VIKING CONSORTIUM HOLDINGS LIMITED

Company number 06067492

36 officers / 34 resignations

REED, Sophie Catherine Jane

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 29 January 2013

DUARTE, Elsa Maria Duarte Seara Rodrigues Pereira

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: December 1969
• Appointed on: 24 March 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Lawyer

DIXON, Sally Veronica

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 31 December 2012
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2007
• Resigned on: 26 June 2007

ABRAIRA, Luis

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 March 2007
• Resigned on: 21 July 2010
• Nationality: Spanish
• Occupation: Ceo

BATEY, Simon George

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 September 2007
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CANO, Juan

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 June 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Investment Director

CRUZ, Antonio Henrique Da Silva

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 March 2014
• Resigned on: 25 February 2015
• Nationality: Potuguese
• Country of residence: Portugal
• Occupation: Ceo

DOUSSINAGUE MENDEZ DE LUGO, Carlos

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 January 2010
• Resigned on: 31 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Investment Director

DOUSSINAGUE MENDEZ DE LUGO, Carlos

• Correspondence address: C/ Costa Brava 41-1oc, Madrid, 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 June 2007
• Resigned on: 12 December 2007
• Nationality: Spanish
• Occupation: Investment Director

FERNANDES, Manuel Carvalho

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 June 2007
• Resigned on: 19 June 2014
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

FIALHO, Bernardo Joao Carvalho Du Sousa

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 June 2014
• Resigned on: 6 February 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GERSTROM, Peter Anton

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOMEZ, Pilar

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 January 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GRIMA TERRE, Joan David

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 2009
• Resigned on: 31 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

GUERREIRO, Manuel Cavaco

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 February 2015
• Resigned on: 15 April 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

GUERREIRO, Manuel Cavaco

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 June 2007
• Resigned on: 19 June 2014
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Economist

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 January 2007
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LLOYD, Catherine Margaret

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 June 2007
• Resigned on: 31 May 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LLOYD, Catherine Margaret

• Correspondence address: Flat 7, 41 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 March 2007
• Resigned on: 25 April 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

LOPES DA SILVA, Gustavo Adolfo De Melo Magalhaes

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 February 2015
• Resigned on: 31 May 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Ceo

MEISSNER, Hans Rupprecht Wilhelm

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 April 2007
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo Fund Managing Director

MERIGO, Nicolas

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 March 2007
• Resigned on: 28 January 2010
• Nationality: Spanish
• Occupation: Chairman

MILNES-JAMES, Richard Llewelyn

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 August 2009
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONTERO ARENAS, Nicolas

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 July 2010
• Resigned on: 31 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MORA ALMENDRO, David

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 January 2010
• Resigned on: 31 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Services

NICOLI, Vivian Kingfon

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 March 2007
• Resigned on: 31 May 2016
• Nationality: French/Canadian
• Country of residence: United Kingdom
• Occupation: Banker

PIERSON, William

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 December 2007
• Resigned on: 3 December 2009
• Nationality: American
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 January 2007
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTS, John Edward

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 May 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTOS, Antonio Fernando Caldeira De Paula

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 March 2007
• Resigned on: 26 March 2014
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Ceo

SANTOS, Joao Filipe Grosso Paula

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 May 2010
• Resigned on: 6 December 2010
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

SANTOS, Joao Filipe Grosso Paula

• Correspondence address: Rua Cidade De Leiria, 23, 2775-394 Parede, Portugal
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 March 2007
• Resigned on: 13 September 2007
• Nationality: Portugese
• Occupation: Director

SPRINGETT, Scott

• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 June 2007
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WARD, Malcolm John

• Correspondence address: 2 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 March 2007
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant