ESSENTIAL VIVENDI LIMITED

Company number 05751608

15 officers / 13 resignations

CASTLEDINE, Carl Anthony

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 25 November 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

LASHLEY, Greg

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Neil

• Correspondence address: 16 Beech Road, Elloughton, North Humberside, HU15 1JX
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 19 May 2017
• Nationality: British
• Occupation: Company Accountant

LOW, Wayne Paul

• Correspondence address: Chartwell House, Cardinal Walk, Green Lane, Hessle, East Yorkshire, HU13 9QF
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Company Director

KEY LEGAL SERVICES (SECRETARIAL) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006

CORRIGAN, Laurence Patrick

• Correspondence address: Newgate House Newgate Street, Cottingham, East Yorkshire, HU16 4DY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 May 2006
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIANA, Michael William

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 19 May 2017
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

GROVES, John Charles

• Correspondence address: 37 School Lane, Kirk Ella, Hull, East Yorkshire, HU10 7NP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 May 2006
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOW, Wayne Paul

• Correspondence address: Field Head, Driffield Road, Molescroft, Beverley, East Yorkshire, HU17 7LU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 March 2006
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADURAS, Mark Robert

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 2017
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MITTAL, Anuj Kumar

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 19 May 2017
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

ROWLEY, Thomas John Lewis

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 May 2017
• Resigned on: 25 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RYDER, Neill Timothy

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 November 2021
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WIESENER, Richard Frederick

• Correspondence address: Le Trocadero Bloc C, 47 Avenue De Grande Bretagne, Monaco, 98000
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 March 2006
• Resigned on: 15 May 2009
• Nationality: Australian
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LTD

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Director
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006