VIKING DIRECT (HOLDINGS) LIMITED

Company number 02691521

34 officers / 33 resignations

HUSSEY, Stewart Roland

• Correspondence address: Aishalton, Church Path, Ash Vale, Aldershot, England, GU12 5BG
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNDICK, Graham Smith

• Correspondence address: Airdale Farm Main Street, Leire, Lutterworth, Leicestershire, LE17 5HF
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 6 February 2004
• Nationality: British

DAVIES, John Arthur

• Correspondence address: 1 Jutland Crescent, Andover, Hampshire, SP10 4NB
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 31 October 2007
• Nationality: British

HILLS, Jacqueline Susan

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 12 November 2019
• Nationality: British

KENNEY, Sally

• Correspondence address: 17 Barnard Way, Mountsorrel, Loughborough, Leicestershire, LE12 7EQ
• Role (Resigned): Secretary
• Appointed on: 4 June 1992
• Resigned on: 2 December 1997
• Nationality: British
• Occupation: Executive

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1992
• Resigned on: 4 June 1992

BEST, William

• Correspondence address: 29 Aberford Road, Woodlesford, Leeds, West Yorkshire, LS26 8LD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 June 1992
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Executive & Director

BIRKS, Peter Geoffrey

• Correspondence address: Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 June 2003
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIN, Keith

• Correspondence address: 145 Station Road, Cropston, Leicester, Leicestershire, LE7 7HH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 June 1992
• Resigned on: 8 January 2002
• Nationality: British
• Occupation: Commpany Director

COLLIN, Dirk Jw

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 September 2006
• Resigned on: 21 March 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CUNDICK, Graham Smith

• Correspondence address: Airdale Farm Main Street, Leire, Lutterworth, Leicestershire, LE17 5HF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 June 1992
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Executive

FANNIN, David

• Correspondence address: 3900 Galt Ocean Drive, Fort Launderdale, Florida, 1601, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 December 1999
• Resigned on: 6 February 2004
• Nationality: Amercian
• Occupation: Snr V.P & G.C

GOLDSTEIN, Barry

• Correspondence address: 9981 North West 45th Street, Coral Springs, Florida, 33065, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 November 1999
• Resigned on: 31 October 2000
• Nationality: American
• Occupation: Exec V.P

HELFORD, Irwin

• Correspondence address: 11 Vista Real Rolling Hills, Los Angeles, County California 90274, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 4 June 1992
• Resigned on: 8 December 1999
• Nationality: American
• Occupation: Executive & Director

HORN, Michael Leslie

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 September 2006
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

JARC, Frank Robert

• Correspondence address: 140 The Village Apt 301, Redondo Beach California 90277, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 May 1997
• Resigned on: 8 December 1999
• Nationality: American
• Occupation: Cfo Viking Office Products Inc

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 February 1992
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Solicitor

KENNEY, Sally

• Correspondence address: 17 Barnard Way, Mountsorrel, Loughborough, Leicestershire, LE12 7EQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 June 1992
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Executive

LOISEAU, Jean-Pierre

• Correspondence address: 7 Rue Neave, 60560 Orry La Ville, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 June 1992
• Resigned on: 9 August 1993
• Nationality: French
• Occupation: Executive

MAHONEY, Christopher Terence

• Correspondence address: 1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 September 2003
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MASLEN, Neil David

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 October 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Svp Contract Europe

MOORE, John

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 November 2006
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MOSELEY, Elizabeth Violet

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 January 2015
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Contract Sales

NELSON, Murray Bruce

• Correspondence address: 2301 Spanish River Road, Boca Raton, Florida, 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 May 1997
• Resigned on: 6 February 2004
• Nationality: American
• Occupation: President Viking Office Produc

RAMSDALE, Douglas

• Correspondence address: 204 Beachview Lane, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 8 December 1999
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Exec V-P

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 February 1992
• Resigned on: 4 June 1992
• Nationality: British

SCHMIDT, Steven Mark

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 March 2012
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

VALE, Robert Curtis Henry

• Correspondence address: Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 February 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Executive

VALE, Robert Curtis Henry

• Correspondence address: Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 January 2002
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Executive

VAN KALDEKERKEN, Rudolph

• Correspondence address: Willcherstrasse 26, Meerbusch, 40670, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 February 2004
• Resigned on: 10 July 2006
• Nationality: German
• Occupation: Executive

WALBY, Michael William

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 September 2018
• Resigned on: 30 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

WESSEL, Ernst

• Correspondence address: 2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 February 2004
• Resigned on: 27 June 2008
• Nationality: Dutch
• Occupation: Executive

WIETHOFF, Charlotte Jane

• Correspondence address: 1738 Harper Avenue Redondo Beach, California 90278, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 May 1997
• Resigned on: 8 December 1999
• Nationality: American
• Occupation: Secretary Viking Office Produc

WISEMAN, Graham

• Correspondence address: Aishalton, Church Path, Ash Vale, Aldershot, England, GU12 5BG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 June 2019
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director