GRASS VALLEY (UK) LIMITED

01023834
12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE RG20 4SW

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People & Contacts

Contact Details
Registered Address 12
QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE

RG20 4SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMSON BROADCAST LIMITED 05 Sep 1989 - 28 Jul 2003
THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED 31 Dec 1977 - 05 Sep 1989
THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED 28 Jul 2003 - 03 Nov 2005
THOMSON-CSF ELECTRONIC TUBES LIMITED 13 Sep 1971 - 31 Dec 1977
People

Current directors

MR TIMOTHY BANKS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN WILSON

Birthdate: Jul 1982

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GILLES ANDRE

Birthdate: Oct 1960

Nationality: FRENCH

Address: CECILE LHOUMEAU 78430 LOUVECIENNE FRANCE

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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ILDIKO BITA

Birthdate: N/A

Nationality:

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 29 Jun 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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KAREN HENDRY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 10 BROOKSIDE WALK HAMPSHIRE RG263RN

Date Appointed: 08 Oct 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ROBERT GEORGE HORTON

Birthdate: N/A

Nationality: BRITISH

Address: 26 LADYGATE LANE MIDDLESEX HA47QU

Date Appointed: 07 May 2002

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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CECILE LHOUMEAU

Birthdate: Aug 1956

Nationality: FRENCH

Address: 2 ALLEE DE LA CHARBONNIERE LOUVECIENNES 78430

Date Appointed: 02 Sep 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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DOMINIQUE-PHILIPPE LORAIN

Birthdate: Jul 1948

Nationality: FRENCH

Address: 6 RUE LOUIS DAVID PARIS

Date Appointed: 02 Oct 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD ARTHUR STUART MASON

Birthdate: Jan 1944

Nationality: BRITISH

Address: GREENWAY COTTAGE POWNTLEY COPSE HAMPSHIRE GU344DL

Date Appointed: 02 Oct 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR BRIAN ANDERSON

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 1 NORTH BRENTWOOD BOULEVARD 15TH FLOOR MISSOURI 63105

Date Appointed: 02 Feb 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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GILLES ANDRE

Birthdate: Oct 1960

Nationality: FRENCH

Address: CECILE LHOUMEAU 78430 LOUVECIENNE FRANCE

Date Appointed: 01 Jun 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES ARTHUR ASBEE

Birthdate: Feb 1936

Nationality: BRITISH

Address: THE HOLLIES TOWNSIDE BERKSHIRE HP178BG

Date Appointed: 02 Oct 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CARL AUMAN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 11 Nov 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES CONSIGLI

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 07 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE DELAHOUSSE

Birthdate: Aug 1965

Nationality: FRENCH

Address: 15 RUE TREBOIS 92300

Date Appointed: 09 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HENDRIKUS PETRUS CORNELIS DERKSEN

Birthdate: Dec 1968

Nationality: DUTCH

Address: SHAW PARK BUILDING 1 N. BRENTWOOD BLVD. SUITE 1500 63105

Date Appointed: 05 Jun 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR SAI GOPAL

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 06 Mar 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BENNARD GREENFIELD

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 02 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR CLAUDE EDOUARD GUILLAUME

Birthdate: May 1948

Nationality: FRENCH

Address: 26 TEMPLAR CLOSE SANDHURST SURREY GU178JP

Date Appointed: 02 Oct 1991

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN-NOEL GUYOT

Birthdate: Nov 1953

Nationality: FRENCH

Address: 7 PLACE DE BRETEUIL

Date Appointed: 02 Oct 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR FRANCIS MAURICE HERICOURT

Birthdate: Nov 1948

Nationality: FRENCH

Address: 8 BIS RUE DE LARMORIQUE

Date Appointed: 02 Oct 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR SAREL JOHANNES HIEMSTRA

Birthdate: Oct 1971

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 11 Aug 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DR MICHAEL HOFER

Birthdate: Feb 1969

Nationality: AUSTRIAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 01 Dec 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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BUDIN JEAN MARC

Birthdate: Jun 1958

Nationality: FRENCH

Address: 34 RUE DE LA PREVOYANCE 75019

Date Appointed: 08 Oct 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JAN LOOIJMANS

Birthdate: Jun 1949

Nationality: DUTCH

Address: EINDHOVENSEWEG 60 5683 KK

Date Appointed: 29 Oct 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARTHUR STUART MASON

Birthdate: Jan 1944

Nationality: BRITISH

Address: GREENWAY COTTAGE POWNTLEY COPSE HAMPSHIRE GU344DL

Date Appointed: 02 Oct 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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PATRICK BERNARD MONTLIAUD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 RUE PHILIBERT DELORME 75017 7501PAR

Date Appointed: 22 Sep 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PHILLIPS

Birthdate: Feb 1958

Nationality: BRITISH

Address: LABURNUMS TILEHURST LANE BINFIELD BERKSHIRE RG425JS

Date Appointed: 08 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JEFFREY JAMES ROSICA

Birthdate: Sep 1961

Nationality: UNITED STATES

Address: 8937 RANGELY AVENUE CALIFORNIA 90048

Date Appointed: 09 Feb 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JACQUES JEAN-CLAUDE SABATIER

Birthdate: Feb 1946

Nationality: FRENCH

Address: 2 RUE ROUGET DE LISLE 78100 SAINT GERMAIN-EN-LAYE

Date Appointed: 22 Sep 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LEE SHOULDERS II

Birthdate: Nov 1979

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 01 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD SUSSMAN

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 07 Dec 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN STANLEY WRIGHT

Birthdate: Jul 1962

Nationality: BRITISH

Address: 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK HAMPSHIRE RG204SW

Date Appointed: 11 Aug 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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