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VIS ITV LIMITED

Company number 04000147

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Officers: 12 officers / 8 resignations

BAILLIE, Peter

Correspondence address
5 Norwood Crescent, Dundee, Angus, DD2 1PD
Role
Secretary
Appointed on
5 November 2000
Nationality
British
Occupation
Director

CALDER, Laura Anne

Correspondence address
45 Craigie Road, Perth, PH2 0BL
Role
Secretary
Appointed on
18 October 2004
Nationality
British

GRIEVE, Simon Jonathan

Correspondence address
The Gable, Weeping Cross, Bodicote, Bambury, OX15 4EE
Role
Director
Date of birth
October 1959
Appointed on
19 March 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

VAN DER KUYL, Christiaan Richard David

Correspondence address
Balmyle, Balmyle Road, Broughty Ferry, DD5 1JJ
Role
Director
Date of birth
August 1969
Appointed on
5 November 2000
Nationality
British
Country of residence
Scotland
Occupation
Director

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
23 May 2000
Resigned on
5 November 2000

COOK, Stephen Sands

Correspondence address
8 Culford Gardens, London, SW3 2ST
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 September 2000
Resigned on
27 September 2001
Nationality
British
Occupation
Solicitor

DOCHERTY, David, Dr

Correspondence address
Sergehill House, Sergehill Bedmond, Abbots Langley, Herts, WD5 0RY
Role Resigned
Director
Date of birth
December 1956
Appointed on
12 September 2000
Resigned on
24 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Ian Cleland

Correspondence address
Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
Role Resigned
Director
Date of birth
June 1950
Appointed on
11 May 2001
Resigned on
26 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

ROBINSON, Antony Lawrence

Correspondence address
12 Grigor Avenue, Edinburgh, Midlothian, EH4 2PQ
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 November 2000
Resigned on
8 March 2001
Nationality
British
Occupation
Director

VON DOUSSA, Carl Warburton

Correspondence address
61 Bute Gardens, London, W6 7DX
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 September 2001
Resigned on
14 April 2004
Nationality
British
Occupation
Chartered Accountant

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
23 May 2000
Resigned on
12 September 2000

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
23 May 2000
Resigned on
12 September 2000