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VIVID TOY GROUP LIMITED

Company number 05812979

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Officers: 25 officers / 23 resignations

GOLAD, Adar

Correspondence address
Vijzelpad 80, 8051kr, Hattem, Netherlands
Role Active
Director
Date of birth
October 1952
Appointed on
18 December 2018
Nationality
Israeli
Country of residence
Israel
Occupation
Chairman

GOLAD, Jochanan

Correspondence address
Vijzelpad 80, 8051kr, Hattem, Netherlands
Role Active
Director
Date of birth
August 1984
Appointed on
18 December 2018
Nationality
Dutch
Country of residence
England
Occupation
Ceo

BROOKS, Richard John

Correspondence address
3 Spenser Road, Harpenden, Hertfordshire, England, AL5 5NW
Role Resigned
Secretary
Appointed on
2 August 2018
Resigned on
5 July 2019

MCINTOSH, Simon Daniel

Correspondence address
Strathmore, Grantley Avenue Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
2 August 2018
Nationality
British
Occupation
Managing Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
7 June 2006
Resigned on
13 June 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
11 May 2006
Resigned on
7 June 2006

AUSTIN, Nicholas John

Correspondence address
Marley Manor, Marley Common, Haslemere, Surrey, GU27 3PT
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 June 2006
Resigned on
23 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BARBOUR-SMITH, James Kenneth Alexander

Correspondence address
11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, England, SL9 8DN
Role Resigned
Director
Date of birth
November 1966
Appointed on
25 September 2014
Resigned on
23 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BENNIE, Edward Alan

Correspondence address
Pettifers Lombard Street, Petworth, West Sussex, GU28 0AG
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 June 2006
Resigned on
23 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

BROOKS, Richard John

Correspondence address
3 Spenser Road, Harpenden, Hertfordshire, England, AL5 5NW
Role Resigned
Director
Date of birth
October 1966
Appointed on
2 August 2018
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CORNER, Louise Hardman

Correspondence address
20 Dighton Road, London, United Kingdom, SW18 1AH
Role Resigned
Director
Date of birth
September 1980
Appointed on
27 June 2008
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DAW, Richard William

Correspondence address
144 Park Road, Chiswick, London, W4 3HP
Role Resigned
Director
Date of birth
March 1968
Appointed on
26 June 2006
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HICKS, Antony James

Correspondence address
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
Role Resigned
Director
Date of birth
February 1972
Appointed on
11 September 2017
Resigned on
18 December 2018
Nationality
British
Country of residence
Wales
Occupation
Director

HYMAN, Christopher Rajendran

Correspondence address
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 March 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Director

KEATING, Stephen Charles

Correspondence address
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 March 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KECK, Kevin

Correspondence address
86a Broomwood Road, London, SW11 6LA
Role Resigned
Director
Date of birth
September 1974
Appointed on
26 June 2006
Resigned on
3 July 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Venture Capital

LENON, Philip Hugh

Correspondence address
1 Highbury Road, Wimbledon, London, England, SW19 7PR
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 July 2013
Resigned on
23 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCINTOSH, Simon Daniel

Correspondence address
Strathmore, Grantley Avenue Wonersh, Guildford, Surrey, GU5 0QN
Role Resigned
Director
Date of birth
March 1964
Appointed on
13 June 2006
Resigned on
2 August 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

RAJKUMAR, Vardhan Ashok

Correspondence address
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
Role Resigned
Director
Date of birth
August 1967
Appointed on
23 March 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
England
Occupation
Director

ROSSI, Eric Luc Pierre

Correspondence address
3 Bis Rue Leroy, F-92150, Suresnes, France
Role Resigned
Director
Date of birth
September 1963
Appointed on
27 April 2015
Resigned on
31 October 2017
Nationality
French
Country of residence
France
Occupation
European Managing Director

SLATER, Ian Gordon

Correspondence address
Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 March 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTON, Paul

Correspondence address
Heather Cottage, Mark Way, Godalming, Surrey, GU7 2BL
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 June 2006
Resigned on
18 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
7 June 2006
Resigned on
13 June 2006

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
7 June 2006
Resigned on
13 June 2006

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
11 May 2006
Resigned on
7 June 2006