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Headlight Vision Limited (No: 03138867)

Address:

Status: Dissolved

Industry Class: None

Current Director: HENRY WILLIAM ARTHUR TUCKER ( DOB: Oct-1972   From: Apr-2015  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Oct-2015  )

Resigned Director: ANDREW BERLIN ( DOB: Jan-1950   From: Feb-2004   To: Jul-2004  )

Resigned Director: HUW MICHAEL BUNN ( DOB: Sep-1964   From: Aug-1998   To: Jul-2004  )

Resigned Director: JOSEPH TREGONNING COLLIVER ( DOB: Mar-1980   From: Sep-2015   To: Nov-2017  )

Resigned Director: LEE DALEY ( DOB: Sep-1963   From: May-2002   To: Feb-2004  )

Resigned Director: SARAH LLEWELLYN DAVIES ( DOB: Dec-1969   From: Apr-2000   To: Nov-2010  )

Resigned Director: ANDRE JOHAN FURSTENBERG ( DOB: May-1968   From: Sep-2006   To: Nov-2017  )

Resigned Director: WILLIAM JAMES HYDE GALGEY ( DOB: Feb-1975   From: Dec-2010   To: Apr-2015  )

Resigned Director: KATHRYN HERRICK ( DOB: Mar-1966   From: May-2002   To: Feb-2004  )

Resigned Director: CRAWFORD ADAM HOLLINGWORTH ( DOB: Jul-1961   From: Mar-1997   To: Dec-2010  )

Resigned Director: MARK INSKIP (   From: Apr-2015   To: Nov-2017  )

Resigned Director: STEPHEN KEITH LEPLEY ( DOB: Aug-1954   From: Aug-1996   To: Sep-1997  )

Resigned Director: TERRANCE LIONEL LIVINGSTONE ( DOB: Jul-1964   From: Jan-2006   To: Sep-2006  )

Resigned Director: LAURENCE MELLMAN ( DOB: Jun-1965   From: Jul-2004   To: Jan-2006  )

Resigned Director: KATHRYN LOUISE OAKLEY ( DOB: Sep-1964   From: Jul-2004   To: Dec-2005  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Dec-1995   To: Mar-1997  )

Resigned Director: OVALSEC LIMITED (   From: Dec-1995   To: Mar-1997  )

Resigned Director: MICHAEL HOWARD PERRY ( DOB: Jan-1960   From: Mar-1997   To: Jan-1998  )

Resigned Director: AMANDA WALSH ( DOB: Nov-1958   From: Jul-2004   To: Jan-2006  )

Resigned Secretary: HUW MICHAEL BUNN ( DOB: Sep-1964   From: Aug-1998   To: Jul-2004  )

Resigned Secretary: ANDRE JOHAN FURSTENBERG ( DOB: May-1968   From: Sep-2006   To: Sep-2015  )

Resigned Secretary: TERRANCE LIONEL LIVINGSTONE ( DOB: Jul-1964   From: Jan-2006   To: Sep-2006  )

Resigned Secretary: KATHRYN LOUISE OAKLEY ( DOB: Sep-1964   From: Jul-2004   To: Dec-2005  )

Resigned Secretary: OVALSEC LIMITED (   From: Dec-1995   To: Mar-1997  )

Resigned Secretary: MICHAEL HOWARD PERRY ( DOB: Jan-1960   From: Mar-1997   To: Dec-1998  )

Persons of Significant Control:

Wpp Group (Uk) Ltd, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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