GRASS VALLEY (UK) LIMITED

Company number 01023834

34 officers / 32 resignations

BANKS, Timothy

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Jonathan

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

ANDRE, Gilles

• Correspondence address: Cecile, Lhoumeau, 1 Allee De La Charbonniere, 78430 Louvecienne, FRANCE
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 2 September 1996
• Nationality: French
• Occupation: Company Director

BITA, Ildiko

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1TD
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 21 August 2013

HENDRY, Karen

• Correspondence address: 10 Brookside Walk, Tadley, Hampshire, RG26 3RN
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 7 May 2002
• Nationality: British

HORTON, Robert George

• Correspondence address: 26 Ladygate Lane, Ruislip, Middlesex, HA4 7QU
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 29 June 2012
• Nationality: British

LHOUMEAU, Cecile

• Correspondence address: 2 Allee De La Charbonniere, Louveciennes, France, 78430, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 2 October 1998
• Nationality: French

LORAIN, Dominique-Philippe

• Correspondence address: 6 Rue Louis David, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 8 October 2001
• Nationality: French

MASON, Richard Arthur Stuart

• Correspondence address: Greenway Cottage Powntley Copse, Alton, Hampshire, GU34 4DL
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 31 May 1993
• Nationality: British

ANDERSON, Brian

• Correspondence address: 1 North Brentwood Boulevard, 15th Floor, Saint Louis, Missouri, Usa, 63105
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 February 2015
• Resigned on: 2 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Attorney

ANDRE, Gilles

• Correspondence address: Cecile, Lhoumeau, 1 Allee De La Charbonniere, 78430 Louvecienne, FRANCE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 1993
• Resigned on: 22 September 1997
• Nationality: French
• Occupation: Company Director

ASBEE, Brian Charles Arthur

• Correspondence address: The Hollies, Townside, Haddenham, Berkshire, HP17 8BG
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 2 October 1991
• Resigned on: 8 October 2001
• Nationality: British
• Occupation: Company Director

AUMAN, Joseph Carl

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 November 2013
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONSIGLI, Daniel James

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 December 2021
• Resigned on: 6 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CONSIGLI, Daniel James

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 July 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DELAHOUSSE, Christophe

• Correspondence address: 15 Rue Trebois, Levallois-Perret, 92300, France
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 February 2009
• Resigned on: 23 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Thomsons Professional Systems & Integration Vp

DERKSEN, Hendrikus Petrus Cornelis

• Correspondence address: Belden, Inc., Shaw Park Building, 1 N. Brentwood Blvd. Suite 1500, St. Louis, United States, 63105
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 June 2015
• Resigned on: 2 July 2020
• Nationality: Dutch
• Country of residence: United States
• Occupation: Chief Financial Officer

GOPAL, Sai

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 March 2023
• Resigned on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GREENFIELD, Timothy Bennard

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 July 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GUILLAUME, Claude Edouard

• Correspondence address: 26 Templar Close, Sandhurst, Camberley, Surrey, GU17 8JP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 2 October 1991
• Resigned on: 27 November 2008
• Nationality: French
• Occupation: Company Director

GUYOT, Jean-Noel

• Correspondence address: 7 Place De Breteuil, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 2 October 1991
• Resigned on: 22 September 1997
• Nationality: French
• Occupation: Financial Manager

HERICOURT, Francis Maurice

• Correspondence address: 8 Bis Rue De Larmorique, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 2 October 1991
• Resigned on: 22 September 1997
• Nationality: French

HIEMSTRA, Sarel Johannes

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 August 2011
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOFER, Michael, Dr

• Correspondence address: 31 Turnpike Road, Newbury, Berkshire, England, RG14 2NX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 December 2020
• Resigned on: 30 June 2022
• Nationality: Austrian
• Country of residence: United States
• Occupation: Company Director

JEAN MARC, Budin

• Correspondence address: 34 Rue De La Prevoyance, Paris, 75019, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 October 2001
• Resigned on: 1 July 2008
• Nationality: French
• Occupation: Sales Director

LOOIJMANS, Jan

• Correspondence address: Eindhovenseweg 60, Best, 5683 Kk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 October 2004
• Resigned on: 30 June 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

MASON, Richard Arthur Stuart

• Correspondence address: Greenway Cottage Powntley Copse, Alton, Hampshire, GU34 4DL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 October 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Financial Manager

MONTLIAUD, Patrick Bernard

• Correspondence address: 10 Rue Philibert Delorme, 75017, Paris, 7501par, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 September 1997
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Company Director

PHILLIPS, David Charles

• Correspondence address: Laburnums, Tilehurst Lane Binfield, Bracknell, Berkshire, RG42 5JS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 October 2001
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSICA, Jeffrey James

• Correspondence address: 8937 Rangely Avenue, West Hollywood, California 90048, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 February 2009
• Resigned on: 30 September 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Corporate Executive

SABATIER, Jacques Jean-Claude

• Correspondence address: 2 Rue Rouget De Lisle, 78100 Saint Germain-En-Laye, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 September 1997
• Resigned on: 8 October 2001
• Nationality: French
• Occupation: Company Director

SHOULDERS II, Timothy Lee

• Correspondence address: Pembroke House, Beverley Road, Castle Donington, Derby, England, DE74 2HN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 December 2020
• Resigned on: 7 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SUSSMAN, Richard

• Correspondence address: 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 December 2021
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Partner

WRIGHT, Alan Stanley

• Correspondence address: 1 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1TD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 August 2011
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director