VIVIDAS GROUP PLC

Company number 04765486

16 officers / 12 resignations

HIDALGO GUTIERREZ, Francisco Javier

• Correspondence address: Carretera Del Arenal A, Llucmajor Km 21,5, Llucmajor 07620, Spain
• Role: Director
• Date of birth: January 1971
• Appointed on: 14 November 2006
• Nationality: Spanish
• Occupation: Company Director

MINNS, Gregory Leslie John

• Correspondence address: 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF
• Role: Director
• Date of birth: July 1965
• Appointed on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MITCHELL, Peter

• Correspondence address: Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE
• Role: Director
• Date of birth: July 1935
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARSON, David Charles

• Correspondence address: 9 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role: Director
• Date of birth: June 1950
• Appointed on: 9 March 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Chairman

DAVENHILL, Michael Frederick

• Correspondence address: Flat 31 79 Gloucester Street, London, SW1V 4EA
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 19 December 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2003
• Resigned on: 15 May 2003

TARLO LYONS SECRETARIES LIMITED

• Correspondence address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 2 April 2004

COLLINS, Richard Alastair

• Correspondence address: Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 February 2006
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Chief Executive

CORTESE, Angelo

• Correspondence address: Carrer Son Armadans, No 8 Blq 3-10 C, Palma De Malorca, Islas Baleares 07014, Spain
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 November 2006
• Resigned on: 24 November 2007
• Nationality: Italian
• Occupation: Company Director

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 August 2003
• Resigned on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON JONES, Geoffrey Llewellyn

• Correspondence address: Hansletts House, Well Lane, Faversham, Kent, ME13 0SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 February 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Marketing Dir

HEMPEL, Andrew

• Correspondence address: Unit 111 Roxkwall, 1a Tusculum Street, Potts Point, 2011, Australia
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 July 2003
• Resigned on: 4 November 2004
• Nationality: Australian
• Occupation: Director

NEVILLE, Paul Howard

• Correspondence address: Moonrakers, Church Road, Finchampstead, Wokingham, Berkshire, RG40 4LN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 July 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SANKEY, Vernon Louis

• Correspondence address: The Cherubs, Parsonage Lane, Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

SPEAKMAN, Neil William

• Correspondence address: 4 Glencairn House, 70 The Ridgway, London, SW19 4RA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 August 2003
• Resigned on: 9 March 2007
• Nationality: Australian
• Occupation: Director

WINTER, David Charles

• Correspondence address: 36 Malvern Grove, Caulfield, Australia, V3162
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 May 2003
• Resigned on: 3 July 2007
• Nationality: Australian
• Occupation: Chief Executive Officer