VAL TM LIMITED

Company number 08867641

11 officers / 7 resignations

ARINDER, Jeffery Allen

• Correspondence address: P.O. Box 20706, Atlanta, Georgia 30320-6001, United States
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 March 2014
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

HUSSEINI, Isaac

• Correspondence address: 1030 Delta Blvd, Atlanta, Georgia, United States, 30354
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 31 January 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

NORRIS, Peter Michael Russell

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WOODS, Ian Philip

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HARBOTTLE & LEWIS LLP ACSP has confirmed that they have verified the identity of Ian Philip Woods to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

HARBOTTLE & LEWIS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 2 October 2014

AARON, Wayne Ivan

• Correspondence address: P.O. Box 20706, Atlanta, Georgia 30320-6001, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 March 2014
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: United States

CARROLL, William

• Correspondence address: PO BOX 20706, Atlanta, Georgia, United States, 30320-6001
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 June 2016
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United States

FOX, Nicholas Anthony Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 January 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom

MCCALLUM, Gordon Douglas

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 January 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Lisa Victoria

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 June 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England

WILLIAMS, Steven Douglas

• Correspondence address: 1030 Dl Blvd, Atlanta, Ga, United States, 30354
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 July 2022
• Resigned on: 10 November 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 12 February 2026