VIKING COLLECTION SERVICES LIMITED

00508834
GRIFFIN TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

People & Contacts

Contact Details
Registered Address GRIFFIN
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON

WC1H 9LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURTON CREDIT LIMITED 13 Jun 1952 - 31 Dec 1979
BURTON GROUP PERSONAL ACCOUNTS LIMITED 31 Dec 1979 - 22 Oct 1992
People

Current directors

SANTANDER SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 28 Aug 2012

Appointment Type: C

Other Appointments: None

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MR SHAUN PATRICK COLES

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 07 Aug 2014

Appointment Type: D

Other Appointments: None

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DAVID MARTIN GREEN

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Jul 2011

Appointment Type: D

Other Appointments: None

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MR DEREK JOHN LEWIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE NW13AN

Date Appointed: 07 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 07 Jan 2009

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MARK CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 22C REDINGTON ROAD NW37RG

Date Appointed: 06 Feb 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JOHN WILFRED JAMES COLLINS

Birthdate: Dec 1929

Nationality: BRITISH

Address: THE BARN CHITHURST LANE TROTTON HAMPSHIRE GU315ET

Date Appointed: 01 Jan 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ELIZABETH CRICHTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE PHEASANTRIES LEY HILL BUCKINGHAMSHIRE HP53QR

Date Appointed: 22 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR PETER HARVEY GREEN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7 LOWER PARK ROAD CHESHIRE CH47BB

Date Appointed: 14 Jun 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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DANIEL EDWARD LAURENCE HAYES

Birthdate: Feb 1968

Nationality: BRITISH

Address: ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL YORKSHIRE LS178HP

Date Appointed: 05 Sep 2001

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE LEE

Birthdate: Apr 1961

Nationality: BRITISH

Address: FLAT 4 18 TEDWORTH SQUARE SW3

Date Appointed: 18 Dec 1995

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MS JENNIFER ANNE OWENS

Birthdate: Nov 1970

Nationality: BRITISH

Address: FLAT A 55 AGATE ROAD W60AL

Date Appointed: 08 Jun 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR FRANCIS EUGENE ARMOUR

Birthdate: Jul 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Jul 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL BAKER

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE WICKETS COPT HEWICK NORTH YORKSHIRE HG45BY

Date Appointed: 05 Feb 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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EWAN DOUGLAS CAMERON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 13 HEATHFIELD GARDENS W44JU

Date Appointed: 31 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL CANNIFFE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 50 PEPPARD ROAD SONNING COMMON BERKSHIRE RG49SU

Date Appointed: 19 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CALLUM HAMISH GIBSON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 29 Jul 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM GREEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE BERKSHIRE SL50ND

Date Appointed: 11 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HARVEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6 HERONSFORD WEST HUNSBURY NORTHAMPTONSHIRE NN49XG

Date Appointed: 31 May 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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KEITH ALAN HELMING

Birthdate: Nov 1958

Nationality: AMERICAN

Address: BIRTHWAITE BARN BIRTHWAITE LANE RIPLEY NORTH YORKSHIRE HG33JQ

Date Appointed: 28 Sep 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR ROGER IVIMY

Birthdate: Mar 1946

Nationality: BRITISH

Address: WILLOW END WALDENS ROAD SURREY GU214RH

Date Appointed: 27 Jul 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY IAN JOHNSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 CEDAR CLOSE KINGSTON VALE SW153SD

Date Appointed: 01 Jan 1992

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR RUBEN JUSTEL

Birthdate: Apr 1980

Nationality: SPANISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 10 Feb 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DAVID NOEL LEGG

Birthdate: Nov 1936

Nationality: BRITISH

Address: 50 RIDGEWAY CRESCENT KENT TN104NR

Date Appointed: 01 Jan 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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LIONEL OLIVER LOPEZ

Birthdate: Nov 1967

Nationality: FRENCH

Address: 16 WIGTON CHASE ALWOODLEY WEST YORKSHIRE LS178SG

Date Appointed: 13 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER VINCENT LOVERING

Birthdate: Oct 1959

Nationality: BRITISH

Address: GRIFFIN TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H9LG

Date Appointed: 07 Jan 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL MACKIN

Birthdate: Feb 1957

Nationality: ENGLISH

Address: HOLTRIDGE COURT HOLTRIDGE LANE, NORBURY SHROPSHIRE SY134JA

Date Appointed: 05 Feb 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GARY PHILLIP MARSHALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: BECKSIDE FARM OLD STEAD NORTH YORKSHIRE YO614BP

Date Appointed: 12 Mar 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN MATHEWSON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 03 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR. GRAEME SUTHERLAND COWAN MORRISON

Birthdate: Mar 1948

Nationality: BRITISH

Address: THORS NORRELLS DRIVE SURREY KT245DL

Date Appointed: 24 Feb 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ADAM NICHOLAS MUSSERT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 07 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ADAM NICHOLAS MUSSERT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENTS PLACE NW13AN

Date Appointed: 09 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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EDWARD BRIAN NOTT

Birthdate: Nov 1959

Nationality: BRITISH

Address: CHURCH HOUSE JACKSONS LANE WENTBRIDGE WEST YORKSHIRE WF83HZ

Date Appointed: 11 Dec 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR LAURENCE PERRY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 28 BURN BRIDGE OVAL BURN BRIDGE NORTH YORKSHIRE HG31LP

Date Appointed: 18 Aug 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SUSAN PERRY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 132 LEATHWAITE ROAD SW116RR

Date Appointed: 01 Jan 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN PRENTICE

Birthdate: Nov 1946

Nationality: BRITISH

Address: 23 ARCHFIELD ROAD COTHAM AVON BS66BG

Date Appointed: 01 Jan 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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NIGEL KENNETH SPARROW

Birthdate: May 1962

Nationality: BRITISH

Address: 55 CHURCH STREET EMLEY HD89RP

Date Appointed: 31 May 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL STEER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 14 ORCHARD CLOSE NORTH YORKSHIRE LS255EY

Date Appointed: 12 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 12 Mar 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR VICTOR ROBIN WARE

Birthdate: Jan 1944

Nationality: BRITISH

Address: 30 BREARY LANE LS169AE

Date Appointed: 01 Jan 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MRS SALLY MARION WIGHTMAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4A CROWLEES ROAD WEST YORKSHIRE WF149PR

Date Appointed: 20 Nov 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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