VIAD SERVICE COMPANIES LIMITED

Company number 01175242

32 officers / 27 resignations

HAMBLETON, Lee

• Correspondence address: Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA
• Role (Active): Secretary
• Appointed on: 6 April 2024

CAMPANARO, Theresa

• Correspondence address: Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 29 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Growth Officer

INGERSOLL, Ellen Marie

• Correspondence address: Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 May 2003
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer

MOSTER, Steven

• Correspondence address: Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 3 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Ceo Of Viad Corp

STELMACH, Jeffrey

• Correspondence address: Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 29 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Global President

ATTLEE, Charles Hamilton

• Correspondence address: Bryan Cave 33 Cannon Street, London, EC4M 5TE
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Solicitor

JOHNSON, Martin

• Correspondence address: Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 23 September 1997
• Nationality: British

LAVER, Anthony Edward

• Correspondence address: Greengages Tithe Orchard, Rowplatt Lane, Felbridge, West Sussex, RH19 2PH
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 29 June 1999
• Nationality: British

MCKENNA, Paul

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warks, England, CV6 6PA
• Role (Resigned): Secretary
• Appointed on: 10 March 2015
• Resigned on: 9 January 2019

STEWART, Michael

• Correspondence address: Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA
• Role (Resigned): Secretary
• Appointed on: 9 January 2019
• Resigned on: 6 April 2024

STEWART, Michael Richard

• Correspondence address: 105 Hemper Lane, Sheffield, South Yorkshire, S8 7FB
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 10 March 2015
• Nationality: British
• Occupation: Executive

ANDERSON, Gordon William

• Correspondence address: 445 Ventura Place, Vero Beach, Fl 32963, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 June 2001
• Resigned on: 6 May 2003
• Nationality: American
• Occupation: Executive

BLAKEY, Ronald Edward

• Correspondence address: 20 Chestnut Grove, Fleet, Hampshire, GU13 9BW
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Business Executive

BOHANNON, Robert Harold

• Correspondence address: 6819 East Hummingbird Lane, Paradise Valley, Arizona 85253 Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 January 1997
• Resigned on: 1 April 2006
• Nationality: Us Citizen
• Occupation: Business Executive

CORSENTINO, Charles J

• Correspondence address: 12 Greenleaf Way, Holmdel, New Jersey, Usa, NJ 07733
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 December 1999
• Resigned on: 14 June 2001
• Nationality: American
• Occupation: Executive

DYER, Peter Raymond

• Correspondence address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 May 1995
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DYKSTRA, Paul Brian

• Correspondence address: 9000 N. 48th Place, Paradise Valley, Arizona, 85253, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2006
• Resigned on: 3 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

FRACALOSSI, Kimbra Anne

• Correspondence address: 11001 N 7th Street, 3158 Pheonix, Arizona 85020, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 June 2001
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Chief Financial Officer

GILBERT, Jill

• Correspondence address: The Old School House, Cowden, Edenbridge, Kent, TN8
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 21 June 1992
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Operations Director

HEALEY, Brian

• Correspondence address: The Old Farmhouse, 7 Mill Farm Close, Calver, Hope Valley, Derbyshire, S32 3WW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 December 1999
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

JOHNSON, Martin

• Correspondence address: Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 21 June 1992
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Accountant

KUZNICK, David

• Correspondence address: Block A, Exhibition Way, The Nec, Birmingham, United Kingdom, B40 1PA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 August 2023
• Resigned on: 30 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LAVER, Anthony Edward

• Correspondence address: Greengages Tithe Orchard, Rowplatt Lane, Felbridge, West Sussex, RH19 2PH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 September 1997
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Director

MARSHALL, Nicholas John

• Correspondence address: C/O Paul Mckenna, Silverstone Drive, Gallagher Business Park, Coventry, Warks, CV6 6PA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2015
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Ronald G

• Correspondence address: 12651 North 102nd Street, Scottsdale, Arizona, Az85260, Usa
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 December 1999
• Resigned on: 14 June 2001
• Nationality: American
• Occupation: Executive

POPP, Jason

• Correspondence address: Ges, Silverstone Drive, Gallagher Business Park, Coventry, England, CV6 6PA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 January 2019
• Resigned on: 20 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

RAGO, Nicholas Anthony

• Correspondence address: 4402 Moonlight Way, Paradise Valley, Arizona 85253, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 September 1993
• Resigned on: 9 March 1998
• Nationality: American
• Occupation: Business Executive

SMART, Christopher David

• Correspondence address: Nettlefolds Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 21 June 1992
• Resigned on: 23 September 1997
• Nationality: British
• Occupation: Business Executive

STANDLEY, John Lee

• Correspondence address: 21 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 21 June 1992
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Business Executive

TEETS, John William

• Correspondence address: 5303 Desert Park Lane, Scottsdale Valley, Arizona, Usa
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 21 June 1992
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Business Executive

WIGHT, Wayne Allen

• Correspondence address: 217 W Seldon Ln, Phoenix, Arizona, Usa, 85021
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 March 1998
• Resigned on: 10 December 1999
• Nationality: Usa
• Occupation: Vice President Corporate Devel

ZWICK, Gerald George

• Correspondence address: 24243 North 82nd Place, Scottsdale, Arizona 85255, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 21 June 1992
• Resigned on: 29 September 1993
• Nationality: American
• Occupation: Business Executive