Cross Check

VIVAT DIRECT LIMITED

Company Number

07184818

Private limited company
Liquidation
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STARKEY, Paul Edward

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilson Field Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Country of Residence
United Arab Emirates

WILKIE, Steven Thomas David

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilson Field Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Country of Residence
United Arab Emirates

NETHERY, Douglas James Masterton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
157 Edgware Road London W2 2HR

WARWICK-SAUNDERS, Richard Meirion

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 Broadwick Street London W1F 9QS United Kingdom

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 High Holborn London WC1V 6XX

ALDRIDGE, Mark Nicholas Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Broadwick Street London W1F 9QS United Kingdom
Country of Residence
England

ALDRIDGE, Mark Nicholas Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX
Country of Residence
England

BOUZAC, Thierry Georges

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Edgware Road London W2 2HR
Country of Residence
England

COOPER, Sean Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Edgware Road London W2 2HR
Country of Residence
United Kingdom

HOPKINS, Gary Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mills Bakery Royal William Yard Plymouth PL1 3GE United Kingdom
Country of Residence
England

HOPKINS, Gary Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlight House 57 Margaret Street London W1W 8SJ England
Country of Residence
United Kingdom

HUTCHISON, Carolyn Stirling

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Edgware Road London W2 2HR
Country of Residence
United Kingdom

KNIGHTON, Edward Myles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlight House 57 Margaret Street London W1W 8SJ England
Country of Residence
England

LUCKWELL, Mike Shepstone

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highlight House Margaret Street London W1W 8SJ England
Country of Residence
United Kingdom

MACKIE, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX
Country of Residence
United Kingdom

MOULTON, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street 9th Floor London NW1 2DN United Kingdom
Country of Residence
England

NETHERY, Douglas James Masterton

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Edgware Road London W2 2HR
Country of Residence
England

SANDERS, Nicholas Ian Burgess

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Broadwick Street London W1F 9QS United Kingdom
Country of Residence
United Kingdom

SPRATLING, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Westferry Circus Canary Wharf London E14 4HE
Country of Residence
England

TITMUSS, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Edgware Road London W2 2HR
Country of Residence
Uk

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX

Mr Gary Paul Hopkins

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Highlight House 57 Margaret Street London W1W 8SJ
Country of Residence
England

Mr Mike Shepstone Luckwell

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
37 Warren Street Warren Street London W1T 6AD England
Country of Residence
United Kingdom

Regest Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Highlight House, 57 Margaret Street London W1W 8SJ England