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AVID TECHNOLOGY GROUP LIMITED

Company number 06846533

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Officers: 32 officers / 30 resignations

COX, Mark

Correspondence address
Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Role Active
Director
Date of birth
November 1977
Appointed on
28 October 2022
Nationality
British
Country of residence
England
Occupation
Director

HORNYAK, Steven Mark, Mr.

Correspondence address
Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Role Active
Director
Date of birth
November 1965
Appointed on
11 June 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive

MAUGHAN, Ryan Ellis

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, England, NE23 1WG
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
27 June 2021
Nationality
British

AITCHISON, Jon Michael

Correspondence address
8 Nelson Industrial Estate, Cramlington, Northumberland, NE23 1BB
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 January 2010
Resigned on
21 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

BAYLIS, Christopher Stanford

Correspondence address
8 Nelson Industrial Estate, Cramlington, Northumberland, NE23 1BB
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 January 2010
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BIAGIONI, Mauro Andrea

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
February 1978
Appointed on
4 July 2016
Resigned on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BOYLE, Matthew

Correspondence address
Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 June 2021
Resigned on
28 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Graeme

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
March 1975
Appointed on
21 November 2019
Resigned on
27 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIRCHILD, Richard

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
May 1982
Appointed on
1 February 2015
Resigned on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Engineering Director

FICE, Louise Maria

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
May 1983
Appointed on
1 February 2015
Resigned on
10 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORREST, Howard, Doctor

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, England, NE23 1WG
Role Resigned
Director
Date of birth
November 1948
Appointed on
7 January 2010
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Jamie

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
June 1977
Appointed on
26 February 2019
Resigned on
18 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

GERMANEY, William

Correspondence address
8 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1BB
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 July 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HAIG, Keith James

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 March 2019
Resigned on
18 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HALES, Andrew

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 July 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HODGSON, Andrew

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 May 2019
Resigned on
3 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Michael John, Mr.

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 September 2016
Resigned on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Director

KARIM, Michael Salim

Correspondence address
Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Role Resigned
Director
Date of birth
December 1971
Appointed on
27 June 2021
Resigned on
30 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

LAWSON-CLARK, Aaron

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
July 1986
Appointed on
6 February 2020
Resigned on
27 June 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

MAUGHAN, Ryan Ellis

Correspondence address
13 Waterford Crescent, Whitley Bay, North Tyneside, United Kingdom, NE26 2EA
Role Resigned
Director
Date of birth
September 1979
Appointed on
13 March 2009
Resigned on
27 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Ryan Jeffrey

Correspondence address
Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Role Resigned
Director
Date of birth
July 1984
Appointed on
27 June 2021
Resigned on
8 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

PARKER, Christopher Colston

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
August 1980
Appointed on
21 November 2019
Resigned on
27 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENNISON, Christopher Roy

Correspondence address
Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 October 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Ronald

Correspondence address
1 Bluebell, Leadgate, Consett, DH8 7GA
Role Resigned
Director
Date of birth
October 1948
Appointed on
13 March 2009
Resigned on
22 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SHAKOORI, Roya

Correspondence address
Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
Role Resigned
Director
Date of birth
March 1977
Appointed on
27 June 2021
Resigned on
28 October 2022
Nationality
American
Country of residence
United States
Occupation
Director

SHRIER, Barry

Correspondence address
8 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland, NE23 1BB
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 January 2011
Resigned on
11 April 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

STARK, David Alun

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 October 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance And Operations Director

STUART, Ross

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 December 2018
Resigned on
23 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TERNENT, Keith

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 October 2017
Resigned on
27 June 2021
Nationality
British
Country of residence
England
Occupation
Engineering Director

THOMPSON, Christopher Scott

Correspondence address
8 Nelson Industrial Estate, Cramlington, Northumberland, NE23 1BB
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 January 2010
Resigned on
4 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VASSALLO, Michael

Correspondence address
Maven Capital Partners Uk Llp, Earl Grey House, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EF
Role Resigned
Director
Date of birth
August 1977
Appointed on
18 September 2020
Resigned on
27 June 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

YOUNG, Iain

Correspondence address
Unit 3d, Nelson Way, Nelson Park West, Cramlington, Northumberland, NE23 1WG
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 July 2016
Resigned on
27 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director