VIVO DEFENCE SERVICES LIMITED

Company number 11952167

12 officers / 4 resignations

EQUANS HOLDING UK LIMITED

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
• Role (Active): Secretary
• Appointed on: 17 April 2019

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• Registration number: 08155362

CROSSLEY, Nigel

• Correspondence address: Serco, Cardinal Place, 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOISEAU, Jean-Philippe Marc Vincent

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

MACPHERSON, Colin

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, United Kingdom, NE12 8EX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOENS, Pieter Marie Gustaaf

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 25 April 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

REYNELL, Colin William

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Helen

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

UMBERS, Douglas

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DINGWALL, Alan

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 April 2019
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Controller Uk&E

HOCKMAN, Samuel

• Correspondence address: Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, United Kingdom, NE12 8EX
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 17 April 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

IRWIN, Mark Winston

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 July 2021
• Resigned on: 19 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2022
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director