BRITISH VITA (LUX II) S.A.R.L.

Company number FC029026

8 officers / 5 resignations

ELLIS, Samuel Michael Howard

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role: Director
• Date of birth: September 1978
• Appointed on: 29 August 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

GEDEON, Ramzi

• Correspondence address: 50 St Mary Abbot's Court, Warwick Gardens, London, W14 8RB
• Role: Director
• Date of birth: June 1973
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

WESTWOOD, Tina May

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role: Director
• Date of birth: May 1962
• Appointed on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

FARNELL, JUNIOR, Michael Browning

• Correspondence address: 3412 Cornell Avenue, Dallas, Texas 7205, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 June 2009
• Resigned on: 29 August 2018
• Nationality: American
• Occupation: Counsel

MENENDEZ, Joseph Henry

• Correspondence address: 32 Iverna Gardens, London, W8 6TW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 June 2009
• Resigned on: 1 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

MORGAN, Todd

• Correspondence address: 50 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 June 2009
• Resigned on: 10 May 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

OLIVER, John Lancaster

• Correspondence address: The Croft House, 4 Hawkshill Close, Esher, Surrey, KT10 8JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 June 2009
• Resigned on: 29 August 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Partner

PEEL, Stephen Mark

• Correspondence address: House 1, 8 Tai Tam Road, Tai Tam, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 June 2009
• Resigned on: 31 December 2014
• Nationality: British
• Occupation: Venture Capitalist