- Company Overview for VIVID TOY GROUP LIMITED (05812979)
- Filing history for VIVID TOY GROUP LIMITED (05812979)
- People for VIVID TOY GROUP LIMITED (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