VANTIVA HOLDINGS LIMITED

Company number 02270255

30 officers / 27 resignations

BALDOCK, Philip Charles

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 13 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

IHLEN, Lars

• Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 August 2024
• Nationality: Norwegian
• Country of residence: United States
• Occupation: Company Director

ZAMBRANO, Daniel Strock

• Correspondence address: 4855 Peachtree Industrial Blvd, Suite 200, Norcross, Georgia, United States, 30092
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 20 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company 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: 10 Residence Beausoleil, 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

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 March 1994
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Solicitor

ALLAIN, Francois Yves Jean-Marie

• Correspondence address: 10 Boulevard De Grenelle, Vantiva S.A., Paris, France, 75015
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 August 2024
• Resigned on: 13 December 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BIRD, Stephen Clive

• Correspondence address: South End Cottage Orleans Road, Twickenham, Middlesex, TW1 3BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 February 2001
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 31 December 1992
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVID, Peter John

• Correspondence address: 1 Belvedere House, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Executive

DEBON, Marie Ange

• Correspondence address: 62 Rue De Prony, 75017 Paris, France
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 May 2005
• Resigned on: 21 April 2008
• Nationality: French
• Occupation: General Counsel

DOULET TRASSARD, Valerie Anne

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 November 2021
• Resigned on: 20 August 2024
• Nationality: French,Canadian
• Country of residence: France
• Occupation: Director

FOSSETT, Roy Charles

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 July 2008
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

GREEN, Michael Philip

• Correspondence address: 1 Old Barrack Yard, London, SW1X 7NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1992
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Director

HIBBINS, Simon Marshall

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 2014
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive

KEARNEY, Matthew Joseph

• Correspondence address: 39 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 1998
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Company Director

KELLY, Brian Dominic Arthur

• Correspondence address: 420 Saddle Lane, Ojai, California 93023, Usa, 93023
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 May 2005
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Chartered Accountant

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

MACGOWAN, Kenneth Bruce

• Correspondence address: 20 St Annes Court, London, W1V 3AU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 31 December 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Accountant

MOKRAB, Marc Alain

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 August 2020
• Resigned on: 3 September 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

PARKER, Charles Butler

• Correspondence address: 14189 Huron Ct., Moorpark, California, Usa, 93021
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 August 2003
• Resigned on: 19 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Executive

SILVERMAN, Michael Alan

• Correspondence address: 11 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 May 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

SPENCE, Timothy Robert

• Correspondence address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 September 2021
• Resigned on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEET, Robert Andrew Inglis

• Correspondence address: 7 Berkeley Court, London Road, Guildford, Surrey, GU1 1SN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 February 2001
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Finance D