DIGITAL VISION SYSTEMS LIMITED

03939124
26-28 BEDFORD ROW LONDON WC1R 4HE

People & Contacts

Contact Details
Registered Address 26-28
BEDFORD ROW LONDON

WC1R 4HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POINTER SOLUTIONS LIMITED 03 Mar 2000 - 30 Aug 2000
NUCODA LIMITED 30 Aug 2000 - 14 Apr 2004
NUCODA RESEARCH LIMITED 14 Apr 2004 - 24 May 2004
NUCODA LIMITED 24 May 2004 - 28 Mar 2006
People

Current directors

MR KELVIN BOLAH

Birthdate: Aug 1967

Nationality: BRITISH

Address: 27 LEWISTON CLOSE THE HAMPTONS SURREY KT48DL

Date Appointed: 23 Feb 2012

Appointment Type: D

Other Appointments: None

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MR GREGORY FRANCIS HOLLAND

Birthdate: Mar 1966

Nationality: BRITISH

Address: 4 ERISWELL CLOSE LOWER EARLEY BERKSHIRE RG63AY

Date Appointed: 28 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON CUFF

Birthdate: Oct 1970

Nationality: BRITISH

Address: 160 FAWE PARK ROAD SW152EQ

Date Appointed: 14 Mar 2000

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 03 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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KLAS ASROM

Birthdate: Oct 1959

Nationality: SWEDISH

Address: EDEBY GARD EKERD 17893

Date Appointed: 01 Oct 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MARTIN PETER BENNETT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 BISHAM COURT BUCKINGHAMSHIRE SL71SS

Date Appointed: 17 Dec 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 03 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON CUFF

Birthdate: Oct 1970

Nationality: BRITISH

Address: 160 FAWE PARK ROAD SW152EQ

Date Appointed: 14 Mar 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HANS ISOZ

Birthdate: Oct 1972

Nationality: SWEDISH

Address: KARLAVAGEN 86 11522

Date Appointed: 23 Feb 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DOMINIC HUGH JACKSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: 15 ELM GROVE N89AH

Date Appointed: 14 Mar 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PETER ADAM LAMBERT

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 128 ALEXANDRA ROAD HAMPSHIRE GU146RN

Date Appointed: 03 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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NILS MAGNUS PERSSON

Birthdate: Jun 1964

Nationality: SWEDISH

Address: VIKINGAV 9 19145

Date Appointed: 06 Apr 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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GERT IVAN SIGUARD SCHYBORGER

Birthdate: Jul 1940

Nationality: SWEDISH

Address: SOMMARVAGEN 12 18274

Date Appointed: 01 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER SHACKLETON

Birthdate: Jun 1974

Nationality: BRITISH

Address: 31 BACK STREET HERTFORDSHIRE SG75PD

Date Appointed: 25 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LARS IVAR TAFLIN

Birthdate: Feb 1954

Nationality: SWEDISH

Address: SKANDIAVAGEN 17

Date Appointed: 06 Apr 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MATS THIDEMAN

Birthdate: Dec 1962

Nationality: SWEDISH

Address: SKOGSVAGEN 3 18356

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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