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 - GERRARDS CROSS

This company is listed in the following categories:
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

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