VIKING DIRECT (HOLDINGS) LIMITED

02691521
AISHALTON CHURCH PATH ASH VALE ALDERSHOT GU12 5BG

People & Contacts

Contact Details
Registered Address AISHALTON
CHURCH PATH ASH VALE ALDERSHOT

GU12 5BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUBYDRIVE LIMITED 27 Feb 1992 - 24 Aug 1992
People

Current directors

MR STEWART ROLAND HUSSEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 24 Feb 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MR GRAHAM SMITH CUNDICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: AIRDALE FARM MAIN STREET LEIRE LEICESTERSHIRE LE175HF

Date Appointed: 02 Dec 1997

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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JOHN ARTHUR DAVIES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 JUTLAND CRESCENT HAMPSHIRE SP104NB

Date Appointed: 06 Feb 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE SUSAN HILLS

Birthdate: Sep 1965

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 31 Oct 2007

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MS SALLY KENNEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 BARNARD WAY MOUNTSORREL LEICESTERSHIRE LE127EQ

Date Appointed: 04 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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WILLIAM BEST

Birthdate: Aug 1940

Nationality: BRITISH

Address: 29 ABERFORD ROAD WOODLESFORD WEST YORKSHIRE LS268LD

Date Appointed: 04 Jun 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY BIRKS

Birthdate: Jul 1963

Nationality: BRITISH

Address: WHITLEY HOUSE WHITLEY HILL WARWICKSHIRE B955DJ

Date Appointed: 12 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KEITH CAIN

Birthdate: Sep 1947

Nationality: BRITISH

Address: 145 STATION ROAD CROPSTON LEICESTERSHIRE LE77HH

Date Appointed: 04 Jun 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DIRK JW COLLIN

Birthdate: Mar 1955

Nationality: BELGIAN

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 06 Sep 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SMITH CUNDICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: AIRDALE FARM MAIN STREET LEIRE LEICESTERSHIRE LE175HF

Date Appointed: 04 Jun 1992

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DAVID FANNIN

Birthdate: Jan 1946

Nationality: AMERCIAN

Address: 3900 GALT OCEAN DRIVE FORT LAUNDERDALE 1601

Date Appointed: 08 Dec 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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BARRY GOLDSTEIN

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 9981 NORTH WEST 45TH STREET CORAL SPRINGS 33065

Date Appointed: 08 Nov 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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IRWIN HELFORD

Birthdate: May 1934

Nationality: AMERICAN

Address: 11 VISTA REAL ROLLING HILLS COUNTY CALIFORNIA 90274

Date Appointed: 04 Jun 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE HORN

Birthdate: Jun 1970

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 06 Sep 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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FRANK ROBERT JARC

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 140 THE VILLAGE APT 301 REDONDO BEACH CALIFORNIA 90277

Date Appointed: 28 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN MICHAEL JONES

Birthdate: Nov 1958

Nationality: BRITISH

Address: 37 KING GEORGE SQUARE SURREY TW106LF

Date Appointed: 24 Feb 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MS SALLY KENNEY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 17 BARNARD WAY MOUNTSORREL LEICESTERSHIRE LE127EQ

Date Appointed: 04 Jun 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JEAN-PIERRE LOISEAU

Birthdate: Oct 1949

Nationality: FRENCH

Address: 7 RUE NEAVE

Date Appointed: 04 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TERENCE MAHONEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 MAXWELL DRIVE HAZLEMERE BUCKINGHAMSHIRE HP157BX

Date Appointed: 05 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID MASLEN

Birthdate: Nov 1972

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 25 Oct 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MOORE

Birthdate: Jun 1960

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 02 Nov 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH VIOLET MOSELEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 06 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MURRAY BRUCE NELSON

Birthdate: Jan 1945

Nationality: AMERICAN

Address: 2301 SPANISH RIVER ROAD BOCA RATON 33432

Date Appointed: 19 May 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DOUGLAS RAMSDALE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 204 BEACHVIEW LANE ILLINOIS 60010

Date Appointed: 08 Dec 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 24 Feb 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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STEVEN MARK SCHMIDT

Birthdate: Feb 1954

Nationality: AMERICAN

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 21 Mar 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROBERT CURTIS HENRY VALE

Birthdate: Apr 1956

Nationality: BRITISH

Address: ARTHUR VAN DYCKLAAN 47A 3080

Date Appointed: 06 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RUDOLPH VAN KALDEKERKEN

Birthdate: Feb 1950

Nationality: GERMAN

Address: WILLCHERSTRASSE 26 40670

Date Appointed: 06 Feb 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM WALBY

Birthdate: May 1973

Nationality: IRISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 26 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ERNST WESSEL

Birthdate: Mar 1963

Nationality: DUTCH

Address: 2873 BANYAN BLVD. CIRC. NW 33431

Date Appointed: 06 Feb 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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CHARLOTTE JANE WIETHOFF

Birthdate: May 1963

Nationality: AMERICAN

Address: 1738 HARPER AVENUE REDONDO BEACH CALIFORNIA 90278

Date Appointed: 19 May 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WISEMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: AISHALTON CHURCH PATH ASH VALE GU125BG

Date Appointed: 11 Jun 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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