Audio Visual Services Corporation Limited
Other professional, scientific and technical activities n.e.c. · Uxbridge
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVisual Action HoldingsCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 193126119People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
DM
Desmond William James McewanResigned director
Resigned 2023-08-01 · 1 yr · Director
NR
Nicholas RudgeResigned director
Resigned 2019-12-13 · 4 yrs · Managing Director
RL
Renee LaneResigned secretary
Resigned 2015-12-01 · 5 yrs
PH
Patrick HillResigned director
Resigned 2015-12-01 · 4 yrs · Managing Director
JM
Joseph McilwainResigned director
Resigned 2011-05-11 · 9 yrs · Director
AV
Ali VafaResigned director
Resigned 2009-11-18 · 7 yrs · Director
JM
James MarkowitzResigned director
Resigned 2009-02-11 · 1 yr · Executive
MV
Resigned 2009-02-11 · 6 yrs · Accountant
IY
Ian YatesResigned director
Resigned 2005-06-14 · 3 yrs · Director
RC
Russell CookResigned secretary
Resigned 2001-05-22 · 2 yrs
CorpMarkowitzResigned secretary
Resigned 2001-02-16
RE
Robert EllisResigned director
Resigned 2000-12-12 · 4 yrs · Chief Executive
DD
Digby DaviesResigned director
Resigned 2000-05-26 · 10 yrs · Company Director
PS
Resigned 1998-09-04 · 6 yrs · Company Director
JJ
John JurellerResigned director
Resigned 1998-06-30 · 1 yr · Finance Director
RV
Richard VentResigned director
Resigned 1998-03-06 · President
DD
Digby DaviesResigned director
Resigned 1997-02-03 · 1 yr · Accountant
SL
Simon LivingstoneResigned director
Resigned 1994-05-02 · 4 yrs · Director
RH
Russell HeuschResigned director
Resigned 1993-01-01 · 2 yrs · Finance Director
CS
Christopher ScaddingResigned director
Resigned 1992-01-01 · General Manager
MB
Mark BickleyResigned director
Resigned 1991-09-28 · Director
RD
Roger DixResigned director
Resigned 1991-09-28 · 5 yrs · Managing Director
BW
Brian WilkinsonResigned director
Resigned 1991-09-28 · Director
SP
Susannah PardenResigned secretary
Resigned 1991-09-28 · 6 yrs
DF
Donald FraserResigned director
Resigned 1991-09-28 · 5 yrs · Director
PD
Paul DaviesResigned director
Resigned 1991-09-28 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active