AVID TECHNOLOGY EUROPE LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
AVID TECHNOLOGY EUROPE LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
AVID TECHNOLOGY EUROPE LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670844. The accounts status is FULL and accounts are next due on 31/12/2023.
AVID TECHNOLOGY EUROPE LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670844. The accounts status is FULL and accounts are next due on 31/12/2023.
AVID TECHNOLOGY EUROPE LIMITED - GERRARDS CROSS
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
20 STATION ROAD
GERRARDS CROSS
SL9 8EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2022 | 16/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM JAMES ANDREW CORDINER | Apr 1969 | British | Director | 2012-08-14 | CURRENT |
MS. JANE ELIZABETH WILSON | Secretary | 2021-01-04 | CURRENT | ||
JACOB ROBERT COFFMAN ADAMS | Dec 1989 | American | Director | 2023-08-01 | CURRENT |
MR. GREGORY WILLIAM MCINTOSH | Jun 1982 | American | Director | 2021-01-04 UNTIL 2021-02-26 | RESIGNED |
CURT ARNOLD RAWLET | May 1948 | American | Director | RESIGNED | |
PETER RAMSAY | Oct 1957 | British | Director | 2007-01-12 UNTIL 2008-01-31 | RESIGNED |
PAIGE PARISI | Jun 1964 | American | Director | 2006-06-29 UNTIL 2011-10-27 | RESIGNED |
KENNETH A SEXTON | Jan 1954 | American | Director | 2008-11-10 UNTIL 2013-04-22 | RESIGNED |
MR RYAN HEALEY MURRAY | Sep 1977 | American | Director | 2018-07-06 UNTIL 2019-08-05 | RESIGNED |
PAUL JEROME MILBURY | May 1948 | Usa | Director | 2006-07-25 UNTIL 2006-12-15 | RESIGNED |
MS ALESSANDRA CäCILIA MELLONI | Jun 1975 | Austrian | Director | 2016-12-22 UNTIL 2021-01-04 | RESIGNED |
MS ALESSANDRA CäCILIA MELLONI | Jun 1975 | Austrian | Director | 2021-02-26 UNTIL 2023-05-23 | RESIGNED |
MR JOEL ELLIS LEGON | Oct 1950 | United States | Director | 2006-05-25 UNTIL 2008-11-10 | RESIGNED |
EMER MICHAEL O KELLY | Jun 1958 | Irish | Director | 2001-07-12 UNTIL 2008-10-20 | RESIGNED |
MR ALAN JOHN TERRY | Secretary | 2012-12-21 UNTIL 2013-03-13 | RESIGNED | ||
NICOLA ANN SPOHRER | British | Secretary | 1995-07-21 UNTIL 2012-08-14 | RESIGNED | |
DANIEL ARTHUR KESHIAN | Apr 1956 | Usa | Secretary | RESIGNED | |
SIMON JAMES MARLOW | Oct 1961 | British | Secretary | 1994-10-19 UNTIL 1995-07-21 | RESIGNED |
MR DAVID HORTON | Secretary | 2012-08-14 UNTIL 2012-12-21 | RESIGNED | ||
MR DAVID HORTON | Secretary | 2013-03-13 UNTIL 2021-01-08 | RESIGNED | ||
STEPHEN JOHN TURNER | Nov 1954 | British | Director | 1998-08-17 UNTIL 2000-11-03 | RESIGNED |
BRIAN AGLE | Oct 1962 | American | Director | 2016-12-22 UNTIL 2018-06-08 | RESIGNED |
MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2008-10-20 UNTIL 2011-01-31 | RESIGNED |
JONATHAN COOK | Jan 1947 | American | Director | 1996-04-05 UNTIL 1996-09-16 | RESIGNED |
MR PETER ALBERT CAMPBELL DAVIES | Sep 1948 | British | Director | 1992-04-01 UNTIL 2001-09-30 | RESIGNED |
MR JASON ADAM DUVA | Jan 1973 | American | Director | 2011-10-27 UNTIL 2016-12-22 | RESIGNED |
WILLIAM FLAHERTY | Mar 1948 | Us | Director | 1996-09-16 UNTIL 2000-05-31 | RESIGNED |
MR JOHN WILBERT FREDERICK | Oct 1963 | American | Director | 2013-04-22 UNTIL 2016-12-22 | RESIGNED |
PAUL PATRICK HENNESSY | Sep 1963 | Irish | Director | 2010-01-19 UNTIL 2011-08-12 | RESIGNED |
WILLIAM MARCUS HUME HUMPHREYS | Sep 1957 | British | Director | 1994-10-20 UNTIL 1996-05-31 | RESIGNED |
MR ROY STEPHEN BENNETTS | Dec 1954 | British | Director | 1996-06-19 UNTIL 1998-09-07 | RESIGNED |
MR PATRICK JOCELYN | Jun 1969 | British | Director | 2008-10-20 UNTIL 2010-01-19 | RESIGNED |
CAROL ELIZABETH KAZMER | Dec 1957 | American | Director | 2000-06-21 UNTIL 2006-05-05 | RESIGNED |
DANIEL ARTHUR KESHIAN | Apr 1956 | Usa | Director | RESIGNED | |
ETHAN EDWARDS JACKS | Jan 1954 | American | Director | 2000-06-21 UNTIL 2006-03-31 | RESIGNED |
SIMON JAMES MARLOW | Oct 1961 | British | Director | 1994-10-19 UNTIL 1995-07-21 | RESIGNED |
MR ALAN JOHN TERRY | Aug 1963 | British | Director | 2011-01-31 UNTIL 2021-01-04 | RESIGNED |
MS NICOLA ANN SPOHRER | Oct 1963 | British | Director | 2011-08-12 UNTIL 2012-08-14 | RESIGNED |
GRAHAM SHARP | Oct 1960 | British | Director | 2001-07-31 UNTIL 2007-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avid Technology,Inc. | 2016-12-12 | Burlington Ma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |