GRASS VALLEY (UK) LIMITED

GRASS VALLEY (UK) LIMITED is a Ltd currently active, incorporated on 1971-09-13. There are 2 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2024-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WILSON, Jonathan· Director
Appointed 2023-10-01
GOPAL, Sai· Director
Resigned 2023-10-01
BANKS, Timothy· Director
Appointed 2023-05-22
SUSSMAN, Richard· Director
Resigned 2023-05-22

BANKS, Timothy

Director

Active

Appointed: 2023-05-22
Nationality: British
Residence: United Kingdom
Born: 11/1973

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WILSON, Jonathan

Director

Active

Appointed: 2023-10-01
Nationality: American
Residence: United States
Born: 08/1982

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ANDRE, Gilles

Secretary

Resigned

Appointed: 1993-06-01
Resigned: 1996-09-02
Nationality: French

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BITA, Ildiko

Secretary

Resigned

Appointed: 2012-06-29
Resigned: 2013-08-21

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HENDRY, Karen

Secretary

Resigned

Appointed: 2001-10-08
Resigned: 2002-05-07
Nationality: British

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HORTON, Robert George

Secretary

Resigned

Appointed: 2002-05-07
Resigned: 2012-06-29
Nationality: British

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LHOUMEAU, Cecile

Secretary

Resigned

Appointed: 1996-09-02
Resigned: 1998-10-02
Nationality: French

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LORAIN, Dominique-Philippe

Secretary

Resigned

Appointed: 1998-10-02
Resigned: 2001-10-08
Nationality: French

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MASON, Richard Arthur Stuart

Secretary

Resigned

Appointed: —
Resigned: 1993-05-31
Nationality: British

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ANDERSON, Brian

Director

Resigned

Appointed: 2015-02-02
Resigned: 2020-07-02
Nationality: American
Residence: United States
Born: 05/1974

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ANDRE, Gilles

Director

Resigned

Appointed: 1993-06-01
Resigned: 1997-09-22
Nationality: French
Born: 11/1960

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ASBEE, Brian Charles Arthur

Director

Resigned

Appointed: —
Resigned: 2001-10-08
Nationality: British
Born: 03/1936

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AUMAN, Joseph Carl

Director

Resigned

Appointed: 2013-11-11
Resigned: 2015-06-05
Nationality: British
Residence: England
Born: 05/1962

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CONSIGLI, Daniel James

Director

Resigned

Appointed: 2021-12-07
Resigned: 2023-03-06
Nationality: American
Residence: United States
Born: 05/1970

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CONSIGLI, Daniel James

Director

Resigned

Appointed: 2020-07-02
Resigned: 2020-12-01
Nationality: American
Residence: United States
Born: 05/1970

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DELAHOUSSE, Christophe

Director

Resigned

Appointed: 2009-02-09
Resigned: 2010-12-23
Nationality: French
Residence: France
Born: 09/1965

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DERKSEN, Hendrikus Petrus Cornelis

Director

Resigned

Appointed: 2015-06-05
Resigned: 2020-07-02
Nationality: Dutch
Residence: United States
Born: 01/1969

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GOPAL, Sai

Director

Resigned

Appointed: 2023-03-06
Resigned: 2023-10-01
Nationality: American
Residence: United States
Born: 04/1969

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GREENFIELD, Timothy Bennard

Director

Resigned

Appointed: 2020-07-02
Resigned: 2020-12-01
Nationality: American
Residence: United States
Born: 04/1971

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GUILLAUME, Claude Edouard

Director

Resigned

Appointed: —
Resigned: 2008-11-27
Nationality: French
Born: 06/1948

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GUYOT, Jean-Noel

Director

Resigned

Appointed: —
Resigned: 1997-09-22
Nationality: French
Born: 12/1953

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HERICOURT, Francis Maurice

Director

Resigned

Appointed: —
Resigned: 1997-09-22
Nationality: French
Born: 12/1948

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HIEMSTRA, Sarel Johannes

Director

Resigned

Appointed: 2011-08-11
Resigned: 2013-11-11
Nationality: British
Residence: United Kingdom
Born: 11/1971

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HOFER, Michael, Dr

Director

Resigned

Appointed: 2020-12-01
Resigned: 2022-06-30
Nationality: Austrian
Residence: United States
Born: 03/1969

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JEAN MARC, Budin

Director

Resigned

Appointed: 2001-10-08
Resigned: 2008-07-01
Nationality: French
Born: 07/1958

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LOOIJMANS, Jan

Director

Resigned

Appointed: 2004-10-29
Resigned: 2011-06-30
Nationality: Dutch
Residence: Netherlands
Born: 07/1949

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MASON, Richard Arthur Stuart

Director

Resigned

Appointed: —
Resigned: 1993-05-31
Nationality: British
Born: 02/1944

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MONTLIAUD, Patrick Bernard

Director

Resigned

Appointed: 1997-09-22
Resigned: 2008-12-19
Nationality: British
Born: 08/1958

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PHILLIPS, David Charles

Director

Resigned

Appointed: 2001-10-08
Resigned: 2004-10-29
Nationality: British
Residence: England
Born: 03/1958

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ROSICA, Jeffrey James

Director

Resigned

Appointed: 2009-02-09
Resigned: 2012-09-30
Nationality: United States
Residence: Usa
Born: 10/1961

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SABATIER, Jacques Jean-Claude

Director

Resigned

Appointed: 1997-09-22
Resigned: 2001-10-08
Nationality: French
Born: 03/1946

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SHOULDERS II, Timothy Lee

Director

Resigned

Appointed: 2020-12-01
Resigned: 2021-12-07
Nationality: American
Residence: United States
Born: 12/1979

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SUSSMAN, Richard

Director

Resigned

Appointed: 2021-12-07
Resigned: 2023-05-22
Nationality: American
Residence: United States
Born: 04/1971

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WRIGHT, Alan Stanley

Director

Resigned

Appointed: 2011-08-11
Resigned: 2013-04-25
Nationality: British
Residence: England
Born: 08/1962

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