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VIVONA BRANDS LIMITED

Company number 09121451

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Officers: 24 officers / 23 resignations

MITCHELL, Bill

Correspondence address
Venturex, 1 Ariel Way, London, England, W12 7SL
Role Active
Director
Date of birth
October 1964
Appointed on
5 February 2021
Nationality
American
Country of residence
United States
Occupation
Director

BROWN, Matthew

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Secretary
Appointed on
29 July 2016
Resigned on
15 April 2020

CASE, Simon

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Secretary
Appointed on
14 July 2014
Resigned on
5 June 2015
Nationality
British

CRAIG, Andrew

Correspondence address
3 Warple Way, London, W3 0RX
Role Resigned
Secretary
Appointed on
5 June 2015
Resigned on
29 January 2016

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
8 July 2014
Resigned on
14 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

ANDREW, Jonathan Charles

Correspondence address
Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 August 2017
Resigned on
6 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Matthew

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Date of birth
May 1986
Appointed on
29 July 2016
Resigned on
15 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASE, Simon John

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Date of birth
July 1977
Appointed on
14 July 2014
Resigned on
5 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

CASGAR, Chris

Correspondence address
Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Role Resigned
Director
Date of birth
May 1973
Appointed on
7 October 2019
Resigned on
31 March 2020
Nationality
American
Country of residence
United States
Occupation
Investor

CLIFFORD, Robyn

Correspondence address
Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 October 2019
Resigned on
28 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Product Officer

CRAIG, Andrew

Correspondence address
3 Warple Way, London, W3 0RX
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 June 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

EDMANS, Philip James

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Date of birth
September 1983
Appointed on
14 July 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FIORENZA, Drew

Correspondence address
Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 October 2019
Resigned on
23 October 2020
Nationality
American
Country of residence
United States
Occupation
Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
8 July 2014
Resigned on
14 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAYES, Kevin Martin

Correspondence address
Venturex, 1 Ariel Way, London, England, W12 7SL
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 March 2020
Resigned on
18 February 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

RICHARDS, Catherine Allingham

Correspondence address
Tileman House, 131 - 133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
Role Resigned
Director
Date of birth
January 1973
Appointed on
3 July 2018
Resigned on
6 May 2019
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

RUPRECHT, Charles Mattlage

Correspondence address
Venturex, 1 Ariel Way, London, England, W12 7SL
Role Resigned
Director
Date of birth
January 1990
Appointed on
31 March 2020
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity

RUSSELL, Simon Richard

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 July 2014
Resigned on
6 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Charles Creed

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 July 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Comppany Director

THOMPSON, Sarah

Correspondence address
3 Warple Way, London, W3 0RX
Role Resigned
Director
Date of birth
February 1975
Appointed on
29 January 2016
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WILLIAMS, Douglas Leon

Correspondence address
Venturex, 1 Ariel Way, London, England, W12 7SL
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 March 2020
Resigned on
1 February 2023
Nationality
American
Country of residence
United States
Occupation
Executive

WRIGHT, Timothy James

Correspondence address
3 Warple Way, London, United Kingdom, W3 0RX
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 July 2014
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
8 July 2014
Resigned on
14 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
8 July 2014
Resigned on
14 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228