VIVANCO U.K. LIMITED

Company number 02610309

17 officers / 15 resignations

LEAKE, Deborah

• Correspondence address: 960 Capability Green, Luton, England, LU1 3PE
• Role (Active): Secretary
• Appointed on: 18 November 2014

GERDING, Philipp

• Correspondence address: 960 Capability Green, Luton, England, LU1 3PE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

GENT, Sally

• Correspondence address: 2 Bryant Court, Hollybush Lane, Harpenden, Hertfordshire, England, AL5 4BH
• Role (Resigned): Secretary
• Appointed before: 9 March 1993
• Resigned on: 18 November 2014
• Nationality: British

RATCLIFFE, David Morley

• Correspondence address: 3 Woodberry Avenue, North Harrow, Harrow, Middlesex, HA2 6AU
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 9 March 1993
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1991
• Resigned on: 31 May 1991

BONSER, David

• Correspondence address: 25 Gretton Close, Orton Longueville, Peterborough, PE2 7WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 January 2003
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

DIESTEL, Andreas

• Correspondence address: Kuckallee 19, 2057 Reinbek, Germany
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 March 1993
• Resigned on: 31 December 1996
• Nationality: German
• Occupation: Company Director

DRAIN, Neil Christopher Russell

• Correspondence address: 8 The Deerings, Harpenden, Hertfordshire, AL5 2PE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 June 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

EGERMANN, Max Franz Hans-Joachim

• Correspondence address: Rathenaustrasse 25, Hamburg, Germany, 22297
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 1997
• Resigned on: 28 February 2001
• Nationality: German
• Occupation: Director

GRAHAM, Andrew Wilson

• Correspondence address: 2 Lovetts End, Stewksley, Bedfordshire, LU7 0UP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 April 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HUGHES, Stephen Simon

• Correspondence address: Maple Cottage, Cubley, Ashbourne, Derby, DE6 2EX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 April 2004
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

IRISH, Charles Paul

• Correspondence address: 18 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 June 1991
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAEHN, Paul

• Correspondence address: Osteeblick 1b, Dassow, Barendorf D 23942, Germany
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 August 2005
• Resigned on: 26 April 2007
• Nationality: German
• Occupation: Ceo

KRITZLER, Thomas

• Correspondence address: Starweg 56, Ahrensburg, D-22926, Germany
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 April 2007
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Ceo

RABEN, Elard

• Correspondence address: Schulweg 15, 2325 Grebin/Gornitz, Germany
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 14 May 1992
• Resigned on: 15 August 2005
• Nationality: German
• Occupation: Company Director

WISCHMANN, Marc

• Correspondence address: Hutenstr 58a, 2000 Hamburg 26, Germany
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 14 May 1992
• Resigned on: 9 March 1993
• Nationality: German
• Occupation: Export Manger

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1991
• Resigned on: 31 May 1991