EUPHONIX EUROPE LIMITED

Company number 02884824

30 officers / 27 resignations

HORTON, David

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role: Secretary
• Appointed on: 13 March 2013

CORDINER, Tom James Andrew

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role: Director
• Date of birth: April 1969
• Appointed on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MELLONI, Alessandra Cäcilia

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role: Director
• Date of birth: June 1975
• Appointed on: 22 December 2016
• Nationality: Austrian
• Country of residence: United States
• Occupation: Lawyer

CHEW, Jeffrey

• Correspondence address: 448 Virginia Avenue, San Mateo, California, Usa, 94402
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 31 August 1994
• Nationality: American
• Occupation: Vp Finance & Director Of Opera

CORDINER, Tom James Andrew

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 14 August 2012
• Resigned on: 14 August 2012

CRAIG, John Hugh

• Correspondence address: 10 Meyrick Park Crescent, Bournemouth, BH3 7AQ
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 20 May 2010
• Nationality: British

HORTON, David

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 14 August 2012
• Resigned on: 21 December 2012

SPOHRER, Nicola Ann

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 14 August 2012
• Nationality: British

TERRY, Alan John

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 13 March 2013

CROSSLEY & DAVIS ENTERPRISES LTD

• Correspondence address: The Coach House 7 Mill Road, Sturry, Canterbury, Kent, CT2 0AJ
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 8 August 1994

AGLE, Brian Elmer

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 December 2016
• Resigned on: 6 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BOSCH, Walter

• Correspondence address: Fraumunsterstrasse 9, Zurich 8001, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 November 2002
• Resigned on: 21 April 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Consultant

CHEW, Jeffrey

• Correspondence address: 448 Virginia Avenue, San Mateo, California, Usa, 94402
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 August 1994
• Resigned on: 4 August 1997
• Nationality: American
• Occupation: Vp Finance & Cfo

DOBBIE, James

• Correspondence address: 124 James Avenue, Atherton, California 94027, America
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 15 January 2002
• Resigned on: 30 December 2006
• Nationality: American
• Occupation: Director

DOBBIE, James

• Correspondence address: 124 James Avenue, Atherton, California 94027, America
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 8 August 1994
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Chairman

DUVA, Jason Adam

• Correspondence address: 75 Network Drive, Burlington, Massachusetts 01803, Usa
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 October 2011
• Resigned on: 22 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FREDERICK, John Wilbert

• Correspondence address: 75 Network Drive, Burlington, Massachusetts 01803, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 April 2013
• Resigned on: 22 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GUNTHER, Willy

• Correspondence address: Rabmatt 33e, Oberwil B-Zug, Ch 6317, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 March 2000
• Resigned on: 11 January 2005
• Nationality: Swiss
• Occupation: General Manager

HENNESSY, Paul Patrick

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 May 2010
• Resigned on: 12 August 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

HOLLEBONE, Christopher John

• Correspondence address: Haddon Acre, Sires Hill, North Moreton, Didcot, Oxfordshire, OX11 9BG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 January 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

KLOIBER, Martin

• Correspondence address: 311 La Mesa Drive, Portola Valley, Ca 94028, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 December 2006
• Resigned on: 21 April 2010
• Nationality: Austria
• Country of residence: Usa
• Occupation: Ceo Euphonix

MARGERUM, Barry

• Correspondence address: 500 Charles Hill Road, Scotts Valley California 95066, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 August 1997
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Chief Executive Officer & Dire

MARSH, Ian Paul

• Correspondence address: 5 Fordwich Road, Sturry, Canterbury, Kent, CT2 0BW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 January 1994
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Accountant

MURRAY, Ryan Healey

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 6 July 2018
• Resigned on: 5 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

PARISI, Paige

• Correspondence address: C/O Avid Technology Inc, One Park West, Tewksbury, Massachusetts 01876, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 May 2010
• Resigned on: 27 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

PLASKITT, Jonathan Piers Mallabey

• Correspondence address: 1477 Avenida De Los Padres, Morgan Hill, California, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 March 2000
• Resigned on: 15 December 2001
• Nationality: British
• Occupation: President Of Marketing And Sal

ROBERTS, Miles Conrad

• Correspondence address: 8 Verney Road, Winslow, Buckinghamshire, MK18 3BL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 July 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEXTON, Kenneth

• Correspondence address: 75 Network Drive, Burlington, Massachusetts 01803, Usa
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 May 2010
• Resigned on: 22 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SIEGMANN, Volker

• Correspondence address: Heinrich Fries Strasse 80, Oedheim, 74229, Germany
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 March 2000
• Resigned on: 6 November 2002
• Nationality: German
• Occupation: General Manager

SPOHRER, Nicola Ann

• Correspondence address: Pinewood Studios, Pinewood Road, Iver Heath, Bucks, SL0 0NH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 August 2011
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor