VIVID TOY GROUP LIMITED

05812979
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LS

People & Contacts

Contact Details
Registered Address ASHBOURNE HOUSE
THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY

GU3 1LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DENOTEREALM LIMITED 11 May 2006 - 28 Jun 2006
THE VIVID TOYS AND GAMES GROUP LIMITED 28 Jun 2006 - 16 Jan 2009
People

Current directors

MR ADAR GOLAD

Birthdate: Sep 1952

Nationality: ISRAELI

Address: VIJZELPAD 80 8051KR

Date Appointed: 18 Dec 2018

Appointment Type: D

Other Appointments: None

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MR JOCHANAN GOLAD

Birthdate: Jul 1984

Nationality: DUTCH

Address: VIJZELPAD 80 8051KR

Date Appointed: 18 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 07 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN BROOKS

Birthdate: N/A

Nationality:

Address: 3 SPENSER ROAD HERTFORDSHIRE AL55NW

Date Appointed: 02 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR SIMON DANIEL MCINTOSH

Birthdate: Feb 1964

Nationality: BRITISH

Address: STRATHMORE GRANTLEY AVENUE WONERSH SURREY GU50QN

Date Appointed: 13 Jun 2006

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 11 May 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 07 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 07 Jun 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN AUSTIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: MARLEY MANOR MARLEY COMMON SURREY GU273PT

Date Appointed: 26 Jun 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES KENNETH ALEXANDER BARBOUR-SMITH

Birthdate: Oct 1966

Nationality: BRITISH

Address: 11 HILLCREST WAYE BUCKINGHAMSHIRE SL98DN

Date Appointed: 25 Sep 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR EDWARD ALAN BENNIE

Birthdate: Nov 1955

Nationality: BRITISH

Address: PETTIFERS LOMBARD STREET WEST SUSSEX GU280AG

Date Appointed: 13 Jun 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BROOKS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3 SPENSER ROAD HERTFORDSHIRE AL55NW

Date Appointed: 02 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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LOUISE HARDMAN CORNER

Birthdate: Aug 1980

Nationality: BRITISH

Address: 20 DIGHTON ROAD SW181AH

Date Appointed: 27 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM DAW

Birthdate: Feb 1968

Nationality: BRITISH

Address: 144 PARK ROAD CHISWICK W43HP

Date Appointed: 26 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANTONY JAMES HICKS

Birthdate: Jan 1972

Nationality: BRITISH

Address: ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LS

Date Appointed: 11 Sep 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAJENDRAN HYMAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LS

Date Appointed: 23 Mar 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES KEATING

Birthdate: Aug 1966

Nationality: BRITISH

Address: ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LS

Date Appointed: 23 Mar 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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KEVIN KECK

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 86A BROOMWOOD ROAD SW116LA

Date Appointed: 26 Jun 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP HUGH LENON

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 HIGHBURY ROAD WIMBLEDON SW197PR

Date Appointed: 15 Jul 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 11 May 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON DANIEL MCINTOSH

Birthdate: Feb 1964

Nationality: BRITISH

Address: STRATHMORE GRANTLEY AVENUE WONERSH SURREY GU50QN

Date Appointed: 13 Jun 2006

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR VARDHAN ASHOK RAJKUMAR

Birthdate: Jul 1967

Nationality: BRITISH

Address: ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LS

Date Appointed: 23 Mar 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ERIC LUC PIERRE ROSSI

Birthdate: Aug 1963

Nationality: FRENCH

Address: 3 BIS RUE LEROY F-92150

Date Appointed: 27 Apr 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR IAN GORDON SLATER

Birthdate: Sep 1970

Nationality: BRITISH

Address: ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD SURREY GU31LS

Date Appointed: 23 Mar 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL WESTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: HEATHER COTTAGE MARK WAY SURREY GU72BL

Date Appointed: 26 Jun 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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