Company information:
Technicolor Disc Services International Limited (No: 04129617)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 18-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SIMON MARSHALL HIBBINS ( DOB: Mar-1964 From: May-2012 )
Current Director: RAFAL GRZEGORZ KRAWCZYK ( DOB: Mar-1970 From: Feb-2019 )
Current Director: ROBERT WILLIAM WIPPER ( DOB: Jul-1970 From: Jul-2023 )
Resigned Director: PATRICIA ANN DAVE ( DOB: Feb-1968 From: Apr-2009 To: Feb-2023 )
Resigned Director: PETER JOHN DAVID ( From: Jun-2002 To: Aug-2003 )
Resigned Director: ROY CHARLES FOSSETT ( DOB: Nov-1953 From: Jun-2002 To: Apr-2020 )
Resigned Director: HAROLD MARTIN FRASER ( From: Dec-2000 To: Jun-2002 )
Resigned Director: GARY J GWIZDALLA ( From: Dec-2000 To: Jun-2002 )
Resigned Director: GARY JOYCE ( From: Jun-2002 To: Apr-2009 )
Resigned Director: MASAAKI MOROTANI ( From: Mar-2001 To: Jun-2002 )
Resigned Director: YOSHIO MURAKAMI ( From: Dec-2000 To: Mar-2001 )
Resigned Director: RAM REDDY NOMULA ( From: Dec-2000 To: Jun-2002 )
Resigned Director: CHARLES BUTLER PARKER ( From: Aug-2003 To: Mar-2009 )
Resigned Director: ROBERT B PFANNKUCH ( From: Dec-2000 To: Jun-2002 )
Resigned Director: ROBERT ANDREW INGLIS SWEET ( DOB: Sep-1966 From: Jun-2002 To: May-2012 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Dec-1975 From: Oct-2018 To: Feb-2019 )
Resigned Director: NICHOLAS REVELY WATKINS ( DOB: Aug-1950 From: Nov-2001 To: Nov-2002 )
Resigned Secretary: PHILIPPE ANDRAU ( From: Nov-2011 To: Apr-2013 )
Resigned Secretary: PAULA CAROLINE JANE CAMPBELL ( From: Nov-2021 To: Sep-2022 )
Resigned Secretary: SOPHIE GUELOT ( DOB: Oct-1957 From: Jun-2002 To: Nov-2003 )
Resigned Secretary: MICHAEL GEOFFREY IRVING ( DOB: Jul-1958 From: Oct-2001 To: Jun-2002 )
Resigned Secretary: CAROLE YVONNE MARCELLE JAIS ( From: Nov-2008 To: Jan-2011 )
Resigned Secretary: SOPHIE IDA JACQUELINE LE MENAHEZE ( From: Apr-2013 To: Sep-2021 )
Resigned Secretary: GERALDINE ANNE LEMAIRE ( DOB: Jun-1967 From: Feb-2004 To: Oct-2008 )
Resigned Secretary: THIERRY LOUZIER ( From: Dec-2003 To: Feb-2004 )
Resigned Secretary: EDMOND JOHN MCNALLY ( DOB: Mar-1963 From: Dec-2000 To: Sep-2001 )
Resigned Secretary: AARON WOLFE ROSS ( From: Jan-2011 To: Nov-2011 )
Resigned Secretary: ROBERT ANDREW INGLIS SWEET ( DOB: Sep-1966 From: Jun-2002 To: May-2012 )
Persons of Significant Control:
Technicolor Videocassette Holdings (Uk) Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)