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viking directors limited

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VIKING DIRECTORS LIMITED
Address: WF6 1QT, England

NUTRATECH LIMITED
05093196
LIVE
Date Incorporated:

COOKSON, Paul David
Director - Active
Appointed: 2004-08-24

HALLAM, Vivian David
Director - Active
Appointed: 2014-01-22

HARTLEY, Rachel Elizabeth
Director - Active
Appointed: 2004-08-24

VRYENHOEF, Tim David
Director - Active
Appointed: 2004-08-24

ROLLITS COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-08-24

HARTLEY, Rachel Elizabeth
Secretary - Active
Appointed: 2004-08-24

ROLLITS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-08-24

XACTIUM LIMITED
04683891
LIVE
Date Incorporated:

BROOKE, Richard Anderson
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-03-10

EVANS, Andrew Stephen, Dr
Director - Resigned
Appointed: 2003-03-25
Resigned: 2020-03-10

GUPTA, Sheila Jane
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-03-10

RYAN, John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-03-10

SEAMAN, John Richard
Director - Resigned
Appointed: 2010-08-20
Resigned: 2020-03-10

SHELTON, John Russell
Director - Resigned
Appointed: 2016-01-28
Resigned: 2020-03-10

CLARK, Anthony Neil
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-12-06

ROLLO, Terence Rennie Dewar
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-08-17

ROYLE, Ian
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-01-12

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-25

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-25

MCEVILY, Theresa Ann
Director - Active
Appointed: 2020-03-10

WETEKAMP, James
Director - Active
Appointed: 2020-03-10

MORLEY, Hazel
Secretary - Resigned
Appointed: 2017-01-03
Resigned: 2020-03-10

EVANS, Andrew Stephen, Dr
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2015-08-27

GUPTA, Sheila Jane
Secretary - Resigned
Appointed: 2015-08-27
Resigned: 2017-01-03

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-25

PICKENS, Henry
Secretary - Active
Appointed: 2020-03-10

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2020-07-17

DIAMOND DISPERSIONS LTD
06345439
LIVE
Date Incorporated:

SMITS, Anthony Michael
Director - Active
Appointed: 2017-10-01

VERTHONGEN, Marc Martha Joseph
Director - Active
Appointed: 2016-07-01

CALLAHAN, Peter
Director - Resigned
Appointed: 2008-08-25
Resigned: 2016-07-01

HIRST, Paul
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-01-19

WELLS, Simon
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-01-19

WRIGHT, Susan Claire Powell
Director - Resigned
Appointed: 2007-08-16
Resigned: 2016-07-01

WYRLEY-BIRCH, Owen
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-30

LUBRIZOL HOLDINGS FRANCE SAS
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-01

VERTHONGEN, Marc Martha Joseph
Secretary - Active
Appointed: 2016-07-01

CALLAHAN, Peter
Secretary - Resigned
Appointed: 2007-08-16
Resigned: 2016-07-01

DIAMOND DIGITAL HOLDINGS LIMITED
06850896
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

SMITS, Anthony Michael
Director - Expired
Appointed: 2017-10-01

VERTHONGEN, Marc Martha Joseph
Director - Expired
Appointed: 2016-07-01

CALLAHAN, Peter
Director - Resigned
Appointed: 2009-03-18
Resigned: 2016-07-01

WRIGHT, Susan Claire Powell
Director - Resigned
Appointed: 2009-03-18
Resigned: 2016-07-01

WYRLEY-BIRCH, Owen
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-30

LUBRIZOL HOLDINGS FRANCE SAS
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-01

VERTHONGEN, Marc
Secretary - Expired
Appointed: 2016-07-01

CALLAHAN, Peter
Secretary - Resigned
Appointed: 2009-03-18
Resigned: 2016-07-01

KIRKSTALL LIMITED
04112948
LIVE
Date Incorporated:

BROWN, Trevor Edward
Director - Active
Appointed: 2016-08-10

HALLAM, Vivian David
Director - Active
Appointed: 2016-11-14

WILKINSON, John Malcolm, Dr
Director - Active
Appointed: 2001-01-12

COLE, Timothy Maxwell
Director - Resigned
Appointed: 2012-11-27
Resigned: 2019-06-30

HITCHINGS, David James, Dr
Director - Resigned
Appointed: 2001-01-12
Resigned: 2005-06-13

MORAN, David John
Director - Resigned
Appointed: 2014-05-12
Resigned: 2015-11-16

MUMFORD, Garry Peter
Director - Resigned
Appointed: 2001-08-03
Resigned: 2011-06-13

OXLADE, David Aufrere
Director - Resigned
Appointed: 2009-12-14
Resigned: 2019-07-01

TWEATS, David John, Professor
Director - Resigned
Appointed: 2009-09-13
Resigned: 2011-08-14

VAUX, Mark
Director - Resigned
Appointed: 2019-09-02
Resigned: 2020-12-31

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-12

SINGH, Bhumika, Dr
Director - Active
Appointed: 2022-10-01

GBAC LIMITED
Secretary - Active
Appointed: 2020-01-01

MUMFORD, Garry Peter
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2018-12-31

WILKINSON, John Malcolm, Dr
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2001-08-03

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-12

INSIGHT NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2012-02-03

KNOWLES WARWICK LIMITED
Secretary - Resigned
Appointed: 2018-12-31
Resigned: 2020-01-01

PARAYTEC LIMITED
05341664
LIVE
Date Incorporated:

BROWN, Trevor Edward
Director - Active
Appointed: 2016-06-29

GOODALL, David Murray, Professor
Director - Active
Appointed: 2005-01-25

HALLAM, Vivian David
Director - Active
Appointed: 2016-09-22

JEPSON, Philip Neil
Director - Active
Appointed: 2015-10-01

ALLINSON, Nigel Martin, Professor
Director - Resigned
Appointed: 2005-01-25
Resigned: 2010-10-31

GOSLING, William Robert Frederick, Dr
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-01-13

LIVESLEY, David John
Director - Resigned
Appointed: 2012-12-18
Resigned: 2014-10-31

NEEDLE, Alan Robert
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-11-13

PARKINSON, Carolyn Julia
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-09-14

SURVE, Mehboob Abdulkadir
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-01-20

VAUX, Mark
Director - Resigned
Appointed: 2007-07-02
Resigned: 2020-12-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2005-01-25
Resigned: 2005-01-25

GBAC LIMITED
Secretary - Active
Appointed: 2020-01-29

SLADE, Michael John
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2019-12-17

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-01-25

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