GRASS VALLEY LIMITED - KINGSCLERE
Company Profile | Company Filings |
Overview
GRASS VALLEY LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
GRASS VALLEY LIMITED was incorporated 50 years ago on 13/02/1974 and has the registered number: 01160119. The accounts status is FULL and accounts are next due on 30/09/2023.
GRASS VALLEY LIMITED was incorporated 50 years ago on 13/02/1974 and has the registered number: 01160119. The accounts status is FULL and accounts are next due on 30/09/2023.
GRASS VALLEY LIMITED - KINGSCLERE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SNELL ADVANCED MEDIA LIMITED (until 01/11/2018)
SNELL ADVANCED MEDIA LIMITED (until 01/11/2018)
SNELL LIMITED (until 22/06/2016)
SNELL & WILCOX LIMITED (until 07/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BANKS | Nov 1973 | British | Director | 2015-09-01 | CURRENT |
MR JONATHAN WILSON | Aug 1982 | American | Director | 2023-10-01 | CURRENT |
PROFESSOR DAVID MILES | Oct 1945 | British | Director | 1996-12-04 UNTIL 2000-12-18 | RESIGNED |
NARESH SUBHERWAL | Sep 1942 | British | Director | 1994-03-01 UNTIL 1997-06-30 | RESIGNED |
JOHN STRATHMORE SPENCER | Jan 1944 | British | Director | 1995-06-28 UNTIL 2003-12-31 | RESIGNED |
MR RODERICK SAXON SNELL | Mar 1940 | British | Director | RESIGNED | |
MR TIMOTHY LEE SHOULDERS II | Dec 1979 | American | Director | 2020-12-01 UNTIL 2021-12-10 | RESIGNED |
DOCTOR CHARLES PETER SANDBANK | Aug 1931 | British | Director | 1993-04-04 UNTIL 1992-10-04 | RESIGNED |
DOCTOR CHARLES PETER SANDBANK | Aug 1931 | British | Director | 1993-09-01 UNTIL 1997-05-16 | RESIGNED |
MR SIMON DARRYL ROGERS | Aug 1962 | British | Director | 2015-01-07 UNTIL 2015-05-07 | RESIGNED |
DR MICHAEL HOFER | Mar 1969 | Austrian | Director | 2020-12-01 UNTIL 2022-06-30 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 2002-05-07 UNTIL 2009-02-26 | RESIGNED |
ANTHONY PAUL REIDER | Aug 1935 | Swiss | Director | RESIGNED | |
TIMOTHY JOHN PHILLIPS | Dec 1946 | British | Director | 2002-05-09 UNTIL 2003-04-30 | RESIGNED |
MR MARTIN MULLIGAN | Oct 1962 | British | Director | 2014-03-11 UNTIL 2015-03-23 | RESIGNED |
MR RICHARD SUSSMAN | Apr 1971 | American | Director | 2021-12-10 UNTIL 2023-05-22 | RESIGNED |
KEVIN JOHN MELIA | Apr 1946 | British | Director | 1992-04-01 UNTIL 2000-07-28 | RESIGNED |
MR PAUL GRAHAM MARTIN | Feb 1976 | British | Director | 2015-05-19 UNTIL 2015-09-07 | RESIGNED |
MS ANNE MALYSZKO | May 1980 | American | Director | 2018-04-17 UNTIL 2020-07-02 | RESIGNED |
DAVID LYON | Jan 1954 | British | Director | RESIGNED | |
MR ALEC THOMAS LAPPE | Jul 1981 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MR DAVID JOHN LAMBERT | Dec 1932 | British | Director | 1992-04-01 UNTIL 1997-12-24 | RESIGNED |
MR GRAHAM MICHAEL PITMAN | Jul 1950 | British | Director | 2009-02-26 UNTIL 2014-03-11 | RESIGNED |
NICOLA MARIE PROUDLOCK | Feb 1965 | Secretary | 2003-03-03 UNTIL 2009-01-31 | RESIGNED | |
DOCTOR ERIC JOHN EELES | Feb 1927 | Secretary | 1992-04-01 UNTIL 2003-03-03 | RESIGNED | |
DAPHNE ANNE CIVELLI | Apr 1942 | British | Secretary | RESIGNED | |
MR ERIC COONEY | Mar 1966 | American | Director | 2017-06-12 UNTIL 2018-07-25 | RESIGNED |
JAMES CHARLES GOODWIN | Jun 1938 | British | Director | 1994-06-24 UNTIL 2002-04-24 | RESIGNED |
MR PETER DOUGLAS GARRATT | Jun 1953 | British | Director | 1995-06-28 UNTIL 2004-02-24 | RESIGNED |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2004-02-02 UNTIL 2014-04-16 | RESIGNED |
RUSSELL FLETCHER | Mar 1966 | British | Director | 1998-11-01 UNTIL 2000-07-31 | RESIGNED |
PROFESSOR JOHN RICHARD ENNALS | Sep 1951 | British | Director | 1993-05-08 UNTIL 1996-12-10 | RESIGNED |
DOCTOR ERIC JOHN EELES | Feb 1927 | Director | RESIGNED | ||
MR GUY FREDERICK ST JOHN EATON | Oct 1962 | British | Director | 2015-03-23 UNTIL 2015-05-18 | RESIGNED |
MR SIMON JOHN DERRY | Feb 1961 | British | Director | 2002-11-14 UNTIL 2014-03-11 | RESIGNED |
MR RAY JOHN CROSS | Sep 1951 | British | Director | 2014-03-11 UNTIL 2015-03-12 | RESIGNED |
HOWARD JOHN CROSS | Feb 1965 | British | Director | 2001-09-06 UNTIL 2003-01-21 | RESIGNED |
MR IAN GRAHAM COOPER | Aug 1955 | British | Director | 2014-03-11 UNTIL 2015-05-06 | RESIGNED |
MR ROBERT SZABO-ROWE | Apr 1966 | British | Director | 2015-05-19 UNTIL 2018-05-18 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2020-07-02 UNTIL 2020-12-01 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2021-12-10 UNTIL 2023-03-06 | RESIGNED |
COLIN BIRD | Sep 1957 | British | Director | 1997-07-11 UNTIL 2000-03-31 | RESIGNED |
MICHAEL LAWRENCE BANKS | May 1940 | British | Director | RESIGNED | |
MICHAEL LAWRENCE BANKS | May 1940 | British | Director | 1998-03-09 UNTIL 1998-12-01 | RESIGNED |
MR PETER ANTHONY BAINES | Sep 1962 | British | Director | 2002-05-07 UNTIL 2009-02-26 | RESIGNED |
MR BRIAN EDWARD ANDERSON | May 1974 | American | Director | 2018-02-08 UNTIL 2020-07-02 | RESIGNED |
MS MARGARET ANN CRAIG | Jan 1960 | American | Director | 1998-11-05 UNTIL 2000-01-14 | RESIGNED |
MR TIMOTHY BENNARD GREENFIELD | Apr 1971 | American | Director | 2020-07-02 UNTIL 2020-12-01 | RESIGNED |
MR SAI GOPAL | Apr 1969 | American | Director | 2023-03-06 UNTIL 2023-10-01 | RESIGNED |
MR PAUL JOHN HORTON | Aug 1966 | British | Director | 2016-02-29 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snell Corporation Limited | 2016-04-06 | Kingsclere Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |