VIVENDI CORPORATE TRUSTEE LIMITED

06195812
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT

People & Contacts

Contact Details
Registered Address HAVAS HOUSE
HERMITAGE COURT HERMITAGE LANE MAIDSTONE

ME16 9NT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHL II LIMITED 28 Jun 2007 - 19 Jul 2008
STILLNESS 894 LIMITED 02 Apr 2007 - 28 Jun 2007
People

Current directors

ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality:

Address: NEW PENDEREL HOUSE, 4TH FLOOR HIGH HOLBORN WC1V7HP

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS ANNA LOUISE LIBERTY MCARTHUR

Birthdate: N/A

Nationality:

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE ME169NT

Date Appointed: 17 Sep 2021

Appointment Type: C

Other Appointments: None

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MR FRANÇOIS HENRI BERNARD BLONDET

Birthdate: Jan 1966

Nationality: FRENCH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE ME169NT

Date Appointed: 28 Jul 2016

Appointment Type: D

Other Appointments: None

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ALEX HEBERT

Birthdate: Apr 1957

Nationality: FRENCH

Address: 230-232 RUE DE FAUBOURG ST HONORE 75008

Date Appointed: 06 Oct 2008

Appointment Type: D

Other Appointments: None

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MR CHARLES DOUGLAS HILSDON

Birthdate: May 1957

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE ME169NT

Date Appointed: 14 Nov 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL HARRISON SWAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE ME169NT

Date Appointed: 16 Jul 2015

Appointment Type: D

Other Appointments: None

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ZEDRA GOVERNANCE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW PENDEREL HOUSE, 4TH FLOOR HIGH HOLBORN WC1V7HP

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ABOLANLE ABIOYE

Birthdate: Feb 1960

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE ME169NT

Date Appointed: 28 May 2008

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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DOMINIQUE CLAUDE GILBERT

Birthdate: Dec 1952

Nationality: FRENCH

Address: 42 AVENUE DE FRIEDLAND 75008

Date Appointed: 28 May 2008

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 02 Apr 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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AAA TRUSTEE LIMITED

Birthdate: N/A

Nationality:

Address: 4 SPRING BANK MEADOW RIPON HG41HQ

Date Appointed: 01 Nov 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET EC2M7LD

Date Appointed: 27 Jan 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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CAPITAL CRANFIELD TRUSTEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR NEW LIVERPOOL HOUSE 17-17 ELDON STREET EC2M7LD

Date Appointed: 23 Oct 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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CLEAR PEN SOLUTIONS LTD

Birthdate: N/A

Nationality:

Address: RED STACKS, THE HIGHLANDS EAST HORSLEY SURREY KT245BG

Date Appointed: 30 Jun 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR DOMINIQUE CLAUDE GIBERT

Birthdate: Dec 1952

Nationality: FRENCH

Address: 42 AVENUE DE FRIEDLAND 75008

Date Appointed: 29 May 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS EDMUND RUSSELL HIGGINS

Birthdate: Jun 1941

Nationality: BRITISH

Address: 4 HOOD ROAD SW200SR

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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THIERRY SENGE LOUIS POTOK

Birthdate: Jun 1950

Nationality: FRENCH

Address: 14 BLD DE VINCENNES 94120

Date Appointed: 06 Oct 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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T&H DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 02 Apr 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES WADLEY

Birthdate: Aug 1952

Nationality: BRITISH

Address: HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE ME169NT

Date Appointed: 16 Jul 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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