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SCREENVISION HOLDINGS (EUROPE) LIMITED

Company number 04159256

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Officers: 28 officers / 26 resignations

BREAMS SECRETARIES LIMITED

Correspondence address
71 Queen Victoria Street, Floor 8, London, England, EC4V 4AY
Role Active
Secretary
Appointed on
20 February 2023

UK Limited Company What's this?

Registration number
01057895

PASQUET, Thierry

Correspondence address
85 Rue Des Saints-Pères, Paris, France, 75006
Role Active
Director
Date of birth
October 1962
Appointed on
3 March 2009
Nationality
French
Country of residence
France
Occupation
Company Director

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
30 January 2004
Nationality
British
Occupation
Solicitor

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
5 February 2009
Nationality
British
Occupation
Company Secretary

ABDOO, David

Correspondence address
78 Airedale Avenue, Chiswick, London, W4 2NN
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 February 2001
Resigned on
7 May 2002
Nationality
British
Occupation
Solicitor

ANDRAU, Philippe,

Correspondence address
Rue Jeanne D'Arc, Issy-Les-Moulineaux, Ile-De-France, France, 92130
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 December 2010
Resigned on
18 July 2011
Nationality
French
Country of residence
France
Occupation
Company Director

BIRD, Stephen Clive

Correspondence address
South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 May 2002
Resigned on
1 August 2002
Nationality
British
Occupation
President, Technicolor Europe

CASANOVA, Olivier

Correspondence address
5 Rue De Rio, Garches, 92380, France
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 May 2007
Resigned on
9 February 2009
Nationality
French
Occupation
Company Director

CHALET, Deborah Kim

Correspondence address
13 Hillbury Road, London, SW17 8JT
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 May 2002
Resigned on
24 November 2006
Nationality
British
Country of residence
England
Occupation
Sales Director

DEBON, Marie Ange

Correspondence address
62 Rue De Prony, 75017 Paris, France
Role Resigned
Director
Date of birth
May 1965
Appointed on
12 September 2002
Resigned on
1 May 2008
Nationality
French
Occupation
Director

GARARD, Andrew Sheldon

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 May 2009
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Michael Anthony

Correspondence address
70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 September 2002
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEATH, Robert Harry

Correspondence address
3332 Washington Street, San Francisco, California, United States Of America, CA 94118
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 September 2002
Resigned on
31 January 2006
Nationality
American
Country of residence
Usa
Occupation
Executive

KELLY, Brian Dominic Arthur

Correspondence address
35 Spencer Road, Chiswick, London, W4 3SS
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 January 2006
Resigned on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

LEVIDO, Andrew

Correspondence address
6 Bd Flandrin, Paris, 75016
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 February 2009
Resigned on
10 December 2010
Nationality
Australian
Occupation
Company Director

MARCEL, Julien

Correspondence address
3 Bis Rue Abel, Paris, 75012, France
Role Resigned
Director
Date of birth
December 1975
Appointed on
31 January 2006
Resigned on
3 March 2009
Nationality
French
Occupation
Company Director

MORAN, Mark Sean

Correspondence address
306 Buckeye Court, Lafayette, Calfornia, United States, 94549
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 September 2008
Resigned on
18 May 2009
Nationality
German
Occupation
Company Director

MURRAY, Paul Colbeck

Correspondence address
20 St James's Walk, London, EC1R 0AP
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 May 2002
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEAL, Michael John

Correspondence address
Queen's Lace, Heather Lane, Up Nately, Hook, Hants, RG27 9PT
Role Resigned
Director
Date of birth
November 1949
Appointed on
2 February 2005
Resigned on
1 April 2008
Nationality
British
Occupation
Director

PASQUET, Karine Marie Isabelle

Correspondence address
101 Bd Malesherbes, Paris, France, 75008
Role Resigned
Director
Date of birth
January 1967
Appointed on
18 July 2011
Resigned on
2 June 2014
Nationality
French
Country of residence
France
Occupation
None

RAIMONDO, Orlando Francis

Correspondence address
1024 Ladera Lane, Montecito Ca 93108, California Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1943
Appointed on
20 December 2002
Resigned on
31 January 2006
Nationality
American
Occupation
Director

RAIMONDO JR., Orlando Francis

Correspondence address
1024 Ladera Lane, Montecito, California, United States Of America, CA 93108
Role Resigned
Director
Date of birth
September 1943
Appointed on
18 May 2009
Resigned on
10 December 2010
Nationality
American
Occupation
Director

RAY, Richard Bardrick

Correspondence address
16 Harefield, Hinchley Wood, Surrey, KT10 9TQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 February 2001
Resigned on
7 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSS, Aaron

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
February 1974
Appointed on
22 December 2010
Resigned on
18 July 2011
Nationality
American
Country of residence
France
Occupation
Company Director

ROUGEOT, Stephane, Luc, Andre

Correspondence address
Rue Jeanne D'Arc, Issy-Les-Moulineaux, Ile-De-France, France, 92130
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 December 2010
Resigned on
18 July 2011
Nationality
French
Country of residence
France
Occupation
Company Director

SHARP, Jeremy Richard Carling

Correspondence address
The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 November 2006
Resigned on
18 July 2011
Nationality
British
Country of residence
England
Occupation
Director

STAUNTON, Henry Eric

Correspondence address
Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 February 2004
Resigned on
29 March 2006
Nationality
British
Occupation
Company Director

SWEET, Robert Andrew Inglis

Correspondence address
7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
Role Resigned
Director
Date of birth
September 1966
Appointed on
7 May 2002
Resigned on
12 September 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant