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VIKING CONSORTIUM ACQUISITION LIMITED

Company number 06067505

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Officers: 37 officers / 34 resignations

BRIDGMAN, Tess

Correspondence address
Level 5, 10, Dominion Street, London, England, EC2M 2EF
Role Active
Secretary
Appointed on
1 April 2016

BUTLER, Benjamin James

Correspondence address
Level 5, 10, Dominion Street, London, England, EC2M 2EF
Role Active
Director
Date of birth
August 1981
Appointed on
8 January 2019
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, Douglas Iain

Correspondence address
Level 5, 10, Dominion Street, London, England, EC2M 2EF
Role Active
Director
Date of birth
March 1965
Appointed on
23 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

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

REED, Sophie Catherine Jane

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
1 April 2016

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
General Diaz Porlier 50 -6o, Madrid, 28001, FOREIGN
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 March 2007
Resigned on
8 April 2008
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
18 September 2007
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRANTL, John Wallace

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
April 1983
Appointed on
23 September 2015
Resigned on
28 June 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Analyst

COX, Jonson

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 November 2015
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

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

DARRAGH, Michael Damian

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
February 1971
Appointed on
23 September 2015
Resigned on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Consultant

DOUSSINAGUE MENDEZ DE LUGO, Carlos

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 April 2010
Resigned on
20 August 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Investment 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
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
May 1955
Appointed on
26 July 2010
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GRIMA TERRE, Joan David

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 January 2010
Resigned on
20 August 2015
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
24 May 2010
Resigned on
19 June 2014
Nationality
Portuguese
Country of residence
Portugal
Occupation
Economist

KNIGHT, Stephen Richard

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 June 2017
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

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
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
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 February 2015
Resigned on
20 August 2015
Nationality
Portuguese
Country of residence
Portugal
Occupation
Ceo

MEISSNER, Hans Rupprecht Wilhelm

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 April 2007
Resigned on
20 August 2015
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
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 August 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

NICOLI, Vivian Kingfon

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 March 2007
Resigned on
20 August 2015
Nationality
French/Canadian
Country of residence
United Kingdom
Occupation
Banker

O'CARROLL, Anthony James

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 September 2015
Resigned on
28 June 2018
Nationality
Irish
Country of residence
England
Occupation
Investor

PIERSON, William

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 April 2008
Resigned on
3 December 2009
Nationality
American
Occupation
Director

PIKE, Andrew Robert

Correspondence address
2 Coldbath Square, London, United Kingdom, EC1R 5HL
Role Resigned
Director
Date of birth
April 1975
Appointed on
28 June 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLARD, Charles Nicholas

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 December 2015
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Company 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

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
Rua Cidade De Leiria, 23, 2775-394 Parede, Portugal
Role Resigned
Director
Date of birth
September 1976
Appointed on
13 March 2007
Resigned on
18 September 2007
Nationality
Portugese
Occupation
Director

TERGIMAN, Cyril Cesar

Correspondence address
2 Coldbath Square, London, EC1R 5HL
Role Resigned
Director
Date of birth
December 1975
Appointed on
22 June 2017
Resigned on
28 June 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Julian William

Correspondence address
2 Coldbath Square, London, United Kingdom, EC1R 5HL
Role Resigned
Director
Date of birth
July 1973
Appointed on
28 June 2018
Resigned on
30 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer