Visual Action Holdings
Activities of head offices · Uxbridge
ActiveUnited KingdomIncorporated 1995Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAvsc Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 172665043People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 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
MV
Resigned 2009-02-11 · 6 yrs · Accountant
IY
Ian YatesResigned director
Resigned 2005-06-14 · 3 yrs · Director
PS
Peter SuttonResigned director
Resigned 2005-03-11 · Company Director
RE
Robert EllisResigned director
Resigned 2001-09-28 · 3 yrs · Chief Executive
RC
Russell CookResigned secretary
Resigned 2001-05-22 · 2 yrs
JM
James MarkowitzResigned secretary
Resigned 2000-11-17
DD
Digby DaviesResigned director
Resigned 2000-05-26 · 10 yrs · Company Director
RB
Robert BurlinsonResigned director
Resigned 2000-04-04 · Financial Executive
MH
Mohamed HamidResigned secretary
Resigned 1999-03-01 · 1 yr
JJ
Resigned 1998-07-22 · 1 yr · Finance Director
AD
Arthur DignamResigned director
Resigned 1998-07-10 · Company Director
RV
Richard VentResigned director
Resigned 1997-11-25 · Manager
RI
Raymond InglebyResigned director
Resigned 1997-11-25 · 2 yrs · Chairman/Chief Executive
SP
Susannah PardenResigned secretary
Resigned 1997-02-05 · 1 yr
DD
Digby DaviesResigned director
Resigned 1997-02-03 · Accountant
GG
Garth GuthrieResigned director
Resigned 1996-12-19 · Company Director
JH
John HerringResigned director
Resigned 1996-11-21 · 1 yr · Company Director
DJ
David JamesResigned director
Resigned 1995-07-18 · 2 yrs · Company Director
PD
Paul DaviesResigned director
Resigned 1995-07-18 · 1 yr · Director
ML
Michael LawsonResigned director
Resigned 1995-07-18 · 2 yrs · Director
JS
John SmithResigned director
Resigned 1995-07-18 · 2 yrs · Director
DF
Resigned 1995-05-11 · 1 yr · Company Secretary/Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-05-10
CorpHallmark Registrars LimitedResigned director
Resigned 1995-05-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active