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DIGITAL VISION LIMITED

Company number 03107543

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Officers: 33 officers / 29 resignations

KELLOUGH, Kjelti

Correspondence address
101 Bayham Street, London, United Kingdom, NW1 0AG
Role Active
Secretary
Appointed on
31 May 2021

HOEL, Chris

Correspondence address
605 5th Ave S., Suite 400, Seattle, Usa, WA 98104
Role Active
Director
Date of birth
April 1971
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Vp, Finance

JOHNSON, Shane

Correspondence address
605 5th Ave S., Suite 400, Seattle, Usa, WA 98104
Role Active
Director
Date of birth
July 1966
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Vp, Tax

LOCKWOOD, Jonathan Simon

Correspondence address
6th Floor South,, Duo, 280 Bishopsgate,, London,, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
December 1972
Appointed on
13 October 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

BAILEY, Beatrice

Correspondence address
Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104
Role Resigned
Secretary
Appointed on
25 May 2010
Resigned on
20 November 2013

BENBOW, Ian Stirling

Correspondence address
6 Polesden View, Great Bookham, Surrey, KT23 4LN
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
30 June 1996
Nationality
British

BEYLE, Jeffrey Lewis

Correspondence address
2720 91st Place Ne, Bellevue, Washington, 98004
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
20 February 2007
Nationality
American
Occupation
Attorney At Law

CHAPMAN, Constance G.

Correspondence address
605 5th Ave., S., Suite 400, Seattle, United States, WA 98104
Role Resigned
Secretary
Appointed on
5 December 2013
Resigned on
31 May 2021

LAPHAM, John Joseph

Correspondence address
1055 Nw 179th Street, Seattle, Wa 98177, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
25 May 2010
Nationality
American
Occupation
Lawyer

QUIRK, Simon Phillip William

Correspondence address
Flat 2, 8 St Stephens Gardens, London, W2 5QX
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
9 January 2006
Nationality
Australian
Occupation
Lawyer

WATSON, Michael Anthony

Correspondence address
7 Frank Dixon Close, Dulwich, London, SE21 7BD
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
20 April 2005
Nationality
British
Occupation
Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
28 September 1995
Resigned on
29 September 1995

ANDERSON, Andrew James

Correspondence address
Moors Farm, Spenny Lane, Marden, Kent, TN12 9PR
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2001
Resigned on
20 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

AUSTIN, Barry Thomas George

Correspondence address
15 Gallery Lofts, 65 Hopton Street, London, SE1 9JL
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 September 1995
Resigned on
10 October 1995
Nationality
British
Occupation
Director

AUSTIN, Mark George

Correspondence address
45 Cheyne Place, Royal Hospital Road, London, SW3 4HL
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 October 1995
Resigned on
31 July 2001
Nationality
British
Occupation
Director

BEYLE, Jeffrey Lewis

Correspondence address
2720 91st Place Ne, Bellevue, Washington, 98004
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 April 2005
Resigned on
20 February 2007
Nationality
American
Country of residence
Usa
Occupation
Attorney At Law

COLLIGAN, Jodi Anne

Correspondence address
Getty Images, Inc., 605 5th Ave, Seattle, Washington, Usa, 98104
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 November 2009
Resigned on
31 March 2014
Nationality
American
Country of residence
Usa
Occupation
Cpa

CRISTALLO, Steven

Correspondence address
23014 Se 40th Pl, Sammamish, Wa 98075, Usa
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 April 2005
Resigned on
30 April 2008
Nationality
American
Occupation
Attorney

DUNN, Jeffrey Joseph

Correspondence address
8051 37th Ave Ne, Seattle, Washington, Wa 98115, United States Of America
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 April 2008
Resigned on
1 November 2009
Nationality
United States
Country of residence
Usa
Occupation
Vp, Finance And Controller

GREGOIRE, Brent

Correspondence address
Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 August 2011
Resigned on
8 February 2013
Nationality
American
Country of residence
Usa
Occupation
Svp Tax

HAMMI, Karima

Correspondence address
Flat 2, 225 Portobello Road, London, W11 1LU
Role Resigned
Director
Date of birth
August 1974
Appointed on
20 February 2007
Resigned on
25 May 2010
Nationality
French
Country of residence
England
Occupation
Lawyer

KIM, Haeran

Correspondence address
Getty Images, Inc, 601 North 34th Street, Seattle, Usa, WA 98103
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 May 2010
Resigned on
17 November 2010
Nationality
South Korean
Country of residence
Usa
Occupation
Tax Director

LAPHAM, John Joseph

Correspondence address
Getty Images, Inc., 605 5th Ave S, Seattle, Washington, Usa, 98104
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 April 2005
Resigned on
4 September 2015
Nationality
American
Country of residence
Usa
Occupation
Lawyer

LOWRY, Bruce

Correspondence address
Getty Images, Inc., 601 North 34th Street, Seattle, Usa, WA 98103
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 November 2009
Resigned on
25 May 2010
Nationality
American
Country of residence
Usa
Occupation
Attorney

MURPHY, Tim

Correspondence address
605 5th Ave S., Suite 400, Seattle, Usa, WA 98104
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 March 2014
Resigned on
5 June 2015
Nationality
United States
Country of residence
Usa
Occupation
Vp, Treasury

OLOFSSON, Bo Theodor

Correspondence address
29 St Peters Road, St Margaret, East Twickenham, Middlesex, TW1 1QY
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 April 2005
Resigned on
13 October 2005
Nationality
Swedish
Country of residence
England
Occupation
Senior Vp Of Sales

QUIRK, Simon Phillip William

Correspondence address
Flat 2, 8 St Stephens Gardens, London, W2 5QX
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 April 2005
Resigned on
9 January 2006
Nationality
Australian
Occupation
Lawyer

SENIOR, Robert John

Correspondence address
Im Wiesensrund 10, Newel Besslich, D 54309, Germany
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 April 2002
Resigned on
14 February 2005
Nationality
British
Occupation
Director

SUTTON, Graham Leslie

Correspondence address
Woodmans Ghyll, Kirdford, Billingshurst, West Sussex, RH14 0LJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 September 1995
Resigned on
4 March 1998
Nationality
British
Country of residence
England
Occupation
Director

TIMMS, Glenn Gordon

Correspondence address
Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 2000
Resigned on
31 March 2005
Nationality
British
Occupation
Director

WANGER, Markus Hugo, Dr

Correspondence address
Brandiserweg 12, Vaduz, Fl 9790, Liechtenstein
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 January 2003
Resigned on
11 February 2005
Nationality
Other
Country of residence
Liechtenstein
Occupation
Lawyer

WATSON, Michael Anthony

Correspondence address
7 Frank Dixon Close, Dulwich, London, SE21 7BD
Role Resigned
Director
Date of birth
July 1964
Appointed on
22 January 1996
Resigned on
20 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
28 September 1995
Resigned on
29 September 1995