VIZONA LTD

02303280
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

People & Contacts

Contact Details
Registered Address 2ND FLOOR REGIS HOUSE 45
KING WILLIAM STREET LONDON

EC4R 9AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIZONA LTD. 29 Dec 2000 - 05 Jan 2016
VITRA RETAIL LTD. 05 Jan 2016 - 03 Mar 2017
VITRASHOP LIMITED 30 Dec 1988 - 29 Dec 2000
CONESTRIDE LIMITED 07 Oct 1988 - 30 Dec 1988
People

Current directors

MR. MATTHIAS STEFAN RÜHLE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Sep 2019

Appointment Type: C

Other Appointments: None

View Director

ULRICH KARL EBERHARDT

Birthdate: Sep 1960

Nationality: GERMAN

Address: KLUENENFELDSTRASSE 22 KLUENENFELDSTRASSE 22

Date Appointed: 28 May 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SILVIA MADDALENA ARGENZIANO

Birthdate: Apr 2006

Nationality: ITALIAN

Address: 27 THE CROFT BERKSHIRE SL64BA

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL DAVID COTTAM

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 WELL COTTAGES OXFORD STREET LEE COMMON BUCKINGHAMSHIRE HP169JT

Date Appointed: 07 Oct 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

View Director

MISS SARAH JANE DEELEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 31 Jul 2009

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

MALCOLM WALTER DYE

Birthdate: N/A

Nationality: BRITISH

Address: WOODBOROUGH WOODEND DRIVE BERKSHIRE SL59BG

Date Appointed: 01 Feb 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MELANIE GAIL DYER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 11 LONGVIEW HOLTSPUR BUCKINGHAMSHIRE HP91DF

Date Appointed: 05 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID MARTIN HOLLAND

Birthdate: N/A

Nationality:

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 17 Dec 2015

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIPP NICOLAS KOCH

Birthdate: N/A

Nationality:

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Jan 2017

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

MS THI THANH PETIT

Birthdate: N/A

Nationality:

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 15 Sep 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN GEORGE THOMSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 VICTOR ROAD BERKSHIRE SL43JS

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

View Director

MR THOMAS JOHANN BURKARD

Birthdate: Nov 1965

Nationality: GERMAN

Address: KLÜNENFELDSTRASSE 22 CH-4127 BIRSFELDEN CH4127

Date Appointed: 28 Jun 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HANSJÖRG BÜHLER

Birthdate: Mar 1969

Nationality: GERMAN

Address: KLÜNENFELDSTRASSE 22 CH-4127 BIRSFELDEN CH4127

Date Appointed: 28 Jun 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HANNS-PETER COHN

Birthdate: Jan 1948

Nationality: GERMAN

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Jul 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARIO DREISMANN

Birthdate: Jun 1976

Nationality: GERMAN

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 15 Sep 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN DÖRIG

Birthdate: Sep 1968

Nationality: SWISS

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND FELBAUM

Birthdate: Dec 1947

Nationality: SWISS

Address: KLUENENFELD STRASSE 20

Date Appointed: 07 Oct 1992

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

STEPHAN GIESECK

Birthdate: May 1968

Nationality: GERMAN

Address: LUEGETEN STR 15 B 6313

Date Appointed: 17 Feb 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN ANTHONY HOULIHAN

Birthdate: May 1962

Nationality: BRITISH

Address: EDNASTON GRANGE HOLLINGTON LANE EDNASTON DERBYSHIRE DE63AE

Date Appointed: 24 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

MARC JOHANNES HOVIUS

Birthdate: Jul 1962

Nationality: DUTCH

Address: 215 AFRODITEKADE 1076

Date Appointed: 13 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHIAS JOHANNES HUMMEL

Birthdate: Mar 1966

Nationality: GERMAN

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 17 Oct 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN JEFFREY

Birthdate: Apr 1967

Nationality: BRITISH

Address: GROUND FLOOR FLAT 65 NETHERWOOD ROAD W140BP

Date Appointed: 10 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER NOEL JENKINS

Birthdate: Oct 1962

Nationality: BRITISH

Address: OAKDENE RYSTWOOD EAST SUSSEX RH185LX

Date Appointed: 17 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN LANGLEY

Birthdate: May 1969

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 16 Nov 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

WERNA MERZ

Birthdate: Jul 1952

Nationality: SWISS

Address: KLUNENFELD STRASSE 20

Date Appointed: 07 Oct 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR RUPERT PARIS

Birthdate: Feb 1972

Nationality: AUSTRIAN

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PETER PAUL

Birthdate: Oct 1956

Nationality: GERMAN

Address: IM UNTERWOERTH 25 79589

Date Appointed: 26 Nov 2003

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

JAMES PEARCE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 22 BRIAR CLOSE TAPLOW SL10JY

Date Appointed: 07 Oct 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RICHARD PITT

Birthdate: Jan 1964

Nationality: BRITISH

Address: ROSE COTTAGE MILL ROAD KISLINGBURY NORTHAMPTONSHIRE NN74BB

Date Appointed: 18 Aug 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

KEVIN MIKE THOMA

Birthdate: Aug 1979

Nationality: GERMAN

Address: CHARLES-EAMES-STR. 2 79576

Date Appointed: 27 Mar 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES TINDALE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 31 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL CLIVE TITE

Birthdate: Mar 1958

Nationality: BRITISH

Address: COURTNEY HOUSE 7 BRIDGE STREET BUCKINGHAMSHIRE MK464AB

Date Appointed: 02 Jan 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN WHITTAKER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 HITCHAM HOUSE HITCHAM LANE SLOUGH SL17DP

Date Appointed: 07 Mar 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ULRICH WOLFGANG PETER ZELTER

Birthdate: Sep 1960

Nationality: GERMAN

Address: SCHAUENBURGERSTR 10 4052

Date Appointed: 07 Oct 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR BEAT JÜRG ZWAHLEN

Birthdate: Jan 1960

Nationality: SWISS

Address: 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 15 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director