Company information:
Headlight Vision Limited (No: 03138867)
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)