VANTIVA LIMITED

00303309
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

People & Contacts

Contact Details
Registered Address 16
GREAT QUEEN STREET COVENT GARDEN LONDON

WC2B 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TECHNICOLOR LIMITED 22 Oct 1989 - 07 Dec 2023
People

Current directors

EMMANUEL HOREAUX

Birthdate: May 1976

Nationality: FRENCH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 15 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DAVID ABDOO

Birthdate: Dec 1960

Nationality: BRITISH

Address: 78 AIREDALE AVENUE CHISWICK W42NN

Date Appointed: 31 Dec 1992

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIPPE ANDRAU

Birthdate: N/A

Nationality:

Address: 3 RUE DANCOURT 75018

Date Appointed: 18 Nov 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

View Director

PAULA CAROLINE JANE CAMPBELL

Birthdate: N/A

Nationality:

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 24 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

View Director

SOPHIE GUELOT

Birthdate: Sep 1957

Nationality: FRENCH

Address: 18 RUE DE ROI DE ROME RUEIL MALMAISON ILE DE FRANCE

Date Appointed: 17 Mar 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

View Director

MRS CAROLE YVONNE MARCELLE JAIS

Birthdate: Aug 1967

Nationality: FRENCH

Address: 1 AVENUE ALFRED BELMONTET 92210

Date Appointed: 04 Nov 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

SOPHIE IDA JACQUELINE LE MENAHEZE

Birthdate: N/A

Nationality:

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 04 Apr 2013

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

View Director

GERALDINE ANNE LEMAIRE

Birthdate: May 1967

Nationality: FRENCH

Address: 10-12 RUE DE SAIGON 75116

Date Appointed: 12 Feb 2004

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MR AARON WOLFE ROSS

Birthdate: N/A

Nationality:

Address: 78 RUE DE MIROMESNIL 75008

Date Appointed: 31 Jan 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

View Director

MR MATTHEW JAMES ADAMS

Birthdate: Apr 1973

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 21 Sep 2011

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON THOMAS BAXTER

Birthdate: Mar 1944

Nationality: BRITISH

Address: 17 EDGEHILL ROAD SURREY CR82ND

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH K. BERCHTOLD

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 116 25TH STREET CALIFORNIA CA90266

Date Appointed: 11 Aug 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS DARRELL COTTON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 10 Oct 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

BRIAN DALE

Birthdate: Nov 1946

Nationality: BRITISH

Address: THE OLD RAVEN GREAT GAP BUCKINGHAMSHIRE LU79DZ

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND JOHN DUTFIELD

Birthdate: Feb 1924

Nationality: BRITISH

Address: 1 FRAMEWOOD MANOR FRAMEWOOD ROAD FULMER BUCKINGHAMSHIRE SL24QR

Date Appointed: 31 Dec 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

KEITH GRAEME EDELMAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 4 HEATHSIDE CLOSE MIDDLESEX HA62EQ

Date Appointed: 31 Dec 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR GUISEPPE FILARDI

Birthdate: Jan 1949

Nationality: ITALIAN

Address: VIA S SPIRITO 13 ROME

Date Appointed: 31 Dec 1992

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN FLEMING

Birthdate: Dec 1955

Nationality: AUSTRALIAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 04 Jan 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

JOHN FORSTER

Birthdate: Nov 1952

Nationality: BRITISH

Address: 4 FOX FIELD HAZLEMERE BUCKINGHAMSHIRE HP157AQ

Date Appointed: 18 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ASHLEY BRYNMOR HOPKINS

Birthdate: Jul 1943

Nationality: BRITISH

Address: SANDACRES THE WILLOWS CHESHAM BOIS BUCKINGHAMSHIRE HP65NT

Date Appointed: 31 Dec 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN HOWELL

Birthdate: May 1945

Nationality: BRITISH

Address: 1 FAWLER MEAD THE WARREN BERKSHIRE RG129YW

Date Appointed: 18 Feb 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MS SOPHIE IDA JACQUELINE LE MENAHEZE

Birthdate: Jun 1977

Nationality: FRENCH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 22 Oct 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHANE LEGROS

Birthdate: Feb 1967

Nationality: FRENCH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 14 Apr 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

JAMES BARRIE PIERCY

Birthdate: May 1937

Nationality: BRITISH

Address: 91 PORTSMOUTH ROAD SURREY GU151HT

Date Appointed: 18 Feb 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

FREDERIC BORIS ROSE

Birthdate: May 1962

Nationality: FRENCH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Jul 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

WALTER MARTIN SCHOFIELD

Birthdate: May 1964

Nationality: USA

Address: 268 WEST DRYDEN STREET APT 406 GLENDALE USA

Date Appointed: 10 Mar 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER PHILIP SMITH

Birthdate: May 1946

Nationality: BRITISH

Address: 56 BOREHAM ROAD N226SP

Date Appointed: 08 Jun 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CHARLES WILKINSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: YEW TREE COTTAGE CROOKSBURY ROAD TILFORD SURREY GU102AZ

Date Appointed: 10 Dec 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director