VANTIVA LIMITED

Company number 00303309

30 officers / 29 resignations

HOREAUX, Emmanuel

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 15 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 16 March 2001
• Nationality: British

ANDRAU, Philippe

• Correspondence address: 3 Rue Dancourt, Paris, France, 75018
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 4 April 2013

CAMPBELL, Paula Caroline Jane

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 24 November 2021
• Resigned on: 30 September 2022

GUELOT, Sophie

• Correspondence address: 18 Rue De Roi De Rome, Rueil Malmaison, 92500, Ile De France, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 2001
• Resigned on: 24 November 2003
• Nationality: French
• Occupation: Manager

JAIS, Carole Yvonne Marcelle

• Correspondence address: 1 Avenue Alfred Belmontet, Saint Cloud, France, 92210
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 31 January 2011
• Nationality: French
• Occupation: Gen Counsel Corp Securities Laws

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 15 September 2021

LEMAIRE, Geraldine Anne

• Correspondence address: 10-12 Rue De Saigon, Paris, 75116, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 24 October 2008
• Nationality: French
• Occupation: Lawyer

ROSS, Aaron Wolfe

• Correspondence address: 78 Rue De Miromesnil, Paris, France, 75008
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 18 November 2011

ADAMS, Matthew James

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 September 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

BAXTER, Simon Thomas

• Correspondence address: 17 Edgehill Road, Purley, Surrey, CR8 2ND
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 December 1992
• Resigned on: 19 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales/Marketing Director

BERCHTOLD, Joseph K.

• Correspondence address: 116 25th Street, Manhattan Beach, California, United States Of America, CA 90266
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 August 2006
• Resigned on: 15 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

COTTON, Thomas Darrell

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 October 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Creative Services

DALE, Brian

• Correspondence address: The Old Raven, Great Gap, Ivinghoe, Buckinghamshire, LU7 9DZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Operations Director

DUTFIELD, Raymond John

• Correspondence address: 1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, Buckinghamshire, SL2 4QR
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 31 December 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Corporate Chairman

EDELMAN, Keith Graeme

• Correspondence address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

FILARDI, Guiseppe

• Correspondence address: Via S Spirito 13, 00040 Castel Gandolfo, Rome, Italy
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 December 1992
• Resigned on: 14 April 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

FLEMING, John

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 January 2016
• Resigned on: 30 April 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vp, Production & Digital Services

FORSTER, John

• Correspondence address: 4 Fox Field, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 February 1997
• Resigned on: 23 June 2001
• Nationality: British
• Occupation: Finance Director

HOPKINS, Ashley Brynmor

• Correspondence address: Sandacres, The Willows Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 December 1992
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Managing Director

HOWELL, Michael John

• Correspondence address: 1 Fawler Mead, The Warren, Bracknell, Berkshire, RG12 9YW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 February 1997
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Directorof Production Operatio

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 January 2016
• Resigned on: 15 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Secretary

LE MENAHEZE, Sophie Ida Jacqueline

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 22 October 2014
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Secretary

LEGROS, Stephane

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 April 2010
• Resigned on: 21 October 2014
• Nationality: French
• Country of residence: France
• Occupation: General Counsel Business Emea

PIERCY, James Barrie

• Correspondence address: 91 Portsmouth Road, Camberley, Surrey, GU15 1HT
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 18 February 1997
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Engineering Services Director

ROSE, Frederic Boris

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2019
• Resigned on: 20 December 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ROSE, Frederic Boris

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2015
• Resigned on: 31 July 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

SCHOFIELD, Walter Martin

• Correspondence address: 268 West Dryden Street Apt 406, Glendale, California 91202, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 March 2003
• Resigned on: 7 October 2005
• Nationality: Usa
• Occupation: President

SMITH, Christopher Philip

• Correspondence address: 56 Boreham Road, London, N22 6SP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 June 2007
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WILKINSON, Simon Charles

• Correspondence address: Yew Tree Cottage, Crooksbury Road, Tilford, Farnham, Surrey, GU10 2AZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 December 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director