DORLING KINDERSLEY VISION LIMITED

01641954
20 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2SA

People & Contacts

Contact Details
Registered Address 20
VAUXHALL BRIDGE ROAD LONDON ENGLAND

SW1V 2SA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHOOTBROOK LIMITED 08 Jun 1982 - 18 Oct 1982
DORLING KINDERSLEY TELEVISION LIMITED 18 Oct 1982 - 26 Jul 1991
People

Current directors

MS SINEAD MARY MARTIN

Birthdate: N/A

Nationality:

Address: 20 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 30 Jun 2016

Appointment Type: C

Other Appointments: None

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MR PAUL NICHOLAS KELLY

Birthdate: Jun 1978

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 30 Aug 2016

Appointment Type: D

Other Appointments: None

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MR SHAUN DAVID HODGKINSON

Birthdate: Dec 1971

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES SQUIRE GATES

Birthdate: Aug 1985

Nationality: BRITISH

Address: 20 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 01 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LINDA MARY BLACKMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: CHURCHWOOD ONGAR ROAD STONDON MASSEY ESSEX CM150LD

Date Appointed: 18 Feb 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ANITA THERESE FULTON

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 29 CHARLWOOD STREET SW1V2DZ

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 02 Aug 1993

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MS HELENA CAROLINE PEACOCK

Birthdate: Sep 1953

Nationality: BRITISH

Address: 28 LANCASTER GROVE NW34PB

Date Appointed: 04 Aug 2000

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN ADAMS

Birthdate: May 1956

Nationality: BRITISH

Address: BEECH HOUSE ULEY GLOUCESTERSHIRE GL115TE

Date Appointed: 18 Feb 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS ALEXANDRA STEPHANIE ALLAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 05 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS LINDA MARY BLACKMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: CHURCHWOOD ONGAR ROAD STONDON MASSEY ESSEX CM150LD

Date Appointed: 18 Feb 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN DAVIS

Birthdate: May 1941

Nationality: BRITISH

Address: 34 HALF MOON LANE SE249HU

Date Appointed: 18 Feb 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM DUHIGG

Birthdate: Apr 1966

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 02 Aug 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PETER FIELD

Birthdate: Jul 1946

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 06 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID FORBES WATSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: SAFFRON HOUSE EWELME OXFORDSHIRE OX106HP

Date Appointed: 04 Aug 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES FORT

Birthdate: Jun 1956

Nationality: BRITISH

Address: WOODSIDE BARNET WOOD ROAD KENT BR28HJ

Date Appointed: 08 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ANITA THERESE FULTON

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 29 CHARLWOOD STREET SW1V2DZ

Date Appointed: 01 Jan 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 02 Aug 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES HARE

Birthdate: Mar 1960

Nationality: AUSTRALIAN

Address: FLAT 1 52 CLEVELAND SQUARE BAYSWATER W26DB

Date Appointed: 18 Feb 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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RICHARD HARMAN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 35 RUDALL CRESCENT NW31RR

Date Appointed: 18 Feb 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DAVID OLIVER HOUSTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 61 HAMILTON PARK SOUTH LANARKSHIRE ML30FH

Date Appointed: 02 Feb 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DAMON HOLBORNE HURST

Birthdate: Jun 1994

Nationality: BRITISH

Address: 6 MILE END PLACE E14BH

Date Appointed: 01 Jan 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 99 CRANLEY GARDENS N103AD

Date Appointed: 06 Jul 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON AYLMER JOLLANDS

Birthdate: Oct 1955

Nationality: BRITISH

Address: BROOK BARN GRAFFHAM WEST SUSSEX GU280PU

Date Appointed: 18 Feb 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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GARY LEE JUNE

Birthdate: May 1962

Nationality: UNITED STATES

Address: 268 SOUTH BOULEVARD NEW YORK 10960

Date Appointed: 18 Aug 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID KINDERSLEY

Birthdate: Jun 1941

Nationality: BRITISH

Address: 2 METHLEY STREET SE114AJ

Date Appointed: 18 Feb 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES LANDERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: BRIARBANK HOUSE 12A CHILDS HILL ROAD SURREY KT233QG

Date Appointed: 20 May 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CROWTHER MAKINSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 25 RICHMOND CRESCENT N10LY

Date Appointed: 28 Feb 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS MIDDLEHURST

Birthdate: Jun 1957

Nationality: BRITISH

Address: 10 MONTANA ROAD WIMBLEDON SW208TW

Date Appointed: 17 Aug 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM OLDFIELD

Birthdate: Nov 1962

Nationality: BRITISH

Address: 10 HILL RISE SURREY KT100AL

Date Appointed: 16 Oct 1995

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DAVID J PEEBLER

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 135 WESTBOURNE PARK ROAD W25QL

Date Appointed: 13 Jun 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN PHILLIPS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 21 PARKWOOD AVENUE SURREY KT108DE

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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CHARLES RICHARD POWER

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 CUMBERLAND STREET SW1V4LS

Date Appointed: 10 May 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL PETER SHEPHERD

Birthdate: Apr 1978

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 13 Jul 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JANE SMART

Birthdate: Jun 1971

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 01 Jan 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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KIMBERLEY THOMAS

Birthdate: May 1954

Nationality: BRITISH

Address: 22 ST STEPHENS COURT ST STEPHENS ROAD LONDON W138HX

Date Appointed: 27 Apr 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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KATHARINE MILLICENT THOMPSON

Birthdate: Sep 1960

Nationality: BRITISH

Address: 20 IVELEY ROAD SW40EW

Date Appointed: 01 Jul 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN TODD TWILLIGER

Birthdate: Aug 1977

Nationality: AMERICAN

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 18 Apr 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ANDREW PETER WELHAM

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 DALESIDE BUCKINGHAMSHIRE SL97JE

Date Appointed: 31 Jan 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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