VIVAT HOLDINGS LIMITED

Company number 00629804

34 officers / 30 resignations

HANN, Indira

• Correspondence address: Danecroft, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
• Role: Secretary
• Appointed on: 12 January 2007
• Nationality: British

BAZANTAY, Emmanuel Patrick Serge

• Correspondence address: 55 Rue Roland Douay, Amiens, Amiens, France, 80080
• Role: Director
• Date of birth: March 1966
• Appointed on: 29 July 2009
• Nationality: French
• Occupation: Finance Director

DUNKLEY, Andrew Albert

• Correspondence address: 20 High Street, Nash, Milton Keynes, Buckinghamshire, MK17 0EP
• Role: Director
• Date of birth: July 1967
• Appointed on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LE CLAIR, Stefaan A

• Correspondence address: A. Vermaelenstraat 4, Blanden, 3052, Belgium
• Role: Director
• Date of birth: April 1962
• Appointed on: 27 July 2007
• Nationality: Belgian
• Occupation: Ceo

BERRY, John Graham

• Correspondence address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 3 May 2005
• Nationality: British

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 31 July 2002
• Nationality: British

LAUGHTON, Mark Timothy

• Correspondence address: Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 4 May 2005
• Nationality: British

RICHARDS, Alan Jeffrey

• Correspondence address: Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 20 September 1999
• Nationality: British

YOUNG, Mark Osborne

• Correspondence address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 12 January 2007
• Nationality: British

S & J REGISTRARS LIMITED

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 8 October 2007

BURNETT, Christopher Thomas

• Correspondence address: Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 13 June 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

CHENG, Christopher Wai Chee

• Correspondence address: House 25, 63 Deep Water Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 13 June 1991
• Resigned on: 28 April 1995
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

COOPER, Michael Anthony

• Correspondence address: 87 1/2 Redington Road, Hampstead, London, NW3 7RR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 13 June 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

D'ARRAS D'HAUDRECY, Marius

• Correspondence address: 22 Avenue Du Grand Verger, Profondeville, Belgium, 5170
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 March 1997
• Resigned on: 6 May 2003
• Nationality: Belgian
• Occupation: Company Director

D'HALLUIN, Pascal

• Correspondence address: 196 Rue De Rivoli, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 March 1997
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Company Director

DUFLOS, Bruno

• Correspondence address: 7 Rue De La Forge Royale, Paris, 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 July 2000
• Resigned on: 10 June 2003
• Nationality: French
• Occupation: Company Director

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 2002
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FARRINGTON, David John

• Correspondence address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 September 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Lawyer

GERETY, James Anthony

• Correspondence address: 22 Leadale Avenue, Chingford, London, E4 8AT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 January 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HICK, Paul Arney

• Correspondence address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 July 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAITAN, Ajay

• Correspondence address: Robsart House 10 Abingdon Road, Oxford, Cumnor, OX2 9QN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 May 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

KING, John

• Correspondence address: Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 March 2002
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Director

MAUNSELL, Christopher Ernest

• Correspondence address: Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 13 June 1991
• Resigned on: 28 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSSMANN, Willi

• Correspondence address: 2 Parc De Lecluse, Croissy 78290, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 13 June 1991
• Resigned on: 31 December 1991
• Nationality: German
• Occupation: Company Director

PINFIELD, Scott

• Correspondence address: Gillmoor House, Dukes Hill, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 January 2007
• Resigned on: 27 July 2007
• Nationality: Unknown
• Country of residence: United Kingdom
• Occupation: Finance Director

POUILLOT, Pierre

• Correspondence address: 20 Le Petit Many, St Fuscien, Sains-En-Amienois 80680, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 13 June 1991
• Resigned on: 31 December 1991
• Nationality: French
• Occupation: Company Director

RICHARDS, Alan Jeffrey

• Correspondence address: Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 28 April 1995
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Company Director

RIGG, Andrew

• Correspondence address: 26 Northbrook Road, Aldershot, Hampshire, GU11 3HE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Brand Head

SELBY, John Edward Robertson

• Correspondence address: 113 Rodenhurst Road, Clapham, London, SW4 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 July 2007
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Cfo

SMITH, Christopher John Garner

• Correspondence address: The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 July 2000
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Finance Director

SMITH, Ian Ashley

• Correspondence address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 March 2002
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAILLAT, Christian

• Correspondence address: 25 Rue Ernest Renan, Meudon, France, 92190
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 1996
• Resigned on: 28 February 2002
• Nationality: French
• Occupation: Industrial & Sourcing Director

WALL, John Robert

• Correspondence address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 January 1992
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YOUNG, Mark Osborne

• Correspondence address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 May 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Finance Director