VANTIOS LIMITED

Company number 02906936

25 officers / 21 resignations

RIDGWICK, Nigel Howard

• Correspondence address: Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Secretary
• Appointed on: 23 September 2010

DESSOLIS, Maurizio

• Correspondence address: Via Lastreghe 14/B, Ponte Nelle Alpi (Bl), Italy
• Role: Director
• Date of birth: March 1966
• Appointed on: 2 December 1998
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

RIDGWICK, Nigel Howard

• Correspondence address: Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
• Role: Director
• Date of birth: April 1960
• Appointed on: 23 September 2010
• Nationality: English
• Country of residence: England
• Occupation: Accountant

ZAINA, Roberto

• Correspondence address: Via Pittoni 10, Conegliano, Treviso 31015, Italy
• Role: Director
• Date of birth: March 1963
• Appointed on: 2 December 1998
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

HENLEY, Keith John

• Correspondence address: 6 The Drive, Hopwood, Alvechurch, West Midlands, B48 7AH
• Role (Resigned): Secretary
• Appointed on: 26 November 1995
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Accountant

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 25 November 1995
• Nationality: British

ZAINA, Roberto

• Correspondence address: Via Pittoni 10, Conegliano, Treviso 31015, Italy
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 23 September 2010
• Nationality: Italian
• Occupation: Company Executive

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1994
• Resigned on: 11 July 1994

ARACRI, Michele

• Correspondence address: Via Polentes 76, Limana, Belluno, Italy
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 December 1998
• Resigned on: 24 January 2005
• Nationality: Italian
• Occupation: Managing Director

BARNES, Mair

• Correspondence address: Ashe Ingen Court, Bridstow, Ross On Wye, Herefordshire, HR9 6QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 February 1995
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1994
• Resigned on: 11 July 1994
• Nationality: British

COLDWELL, Peter Michael

• Correspondence address: 125 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Opthalmic Optician

DE RIGO PITER, Ennio

• Correspondence address: Via Manaigo 8, Cortina D'Ampezzo, Belluno, Italy
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 December 1998
• Resigned on: 3 September 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Executive

FERGUSON, Andrew Monteith

• Correspondence address: Wych Elm Cottage, Beech Lane, Woodcote, Berkshire, RG8 0PX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 September 2004
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FEUER, Jonathan Philip

• Correspondence address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 June 1995
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GARCIA, Guillermo

• Correspondence address: Ganduxer 5, 6th Floor Flat No 5a Corridor A, 08021 Barcelona Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 12 July 1994
• Resigned on: 31 December 1996
• Nationality: Spanish
• Occupation: Optician

HARDY, Russell Stephen Mons

• Correspondence address: The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 1995
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENLEY, Keith John

• Correspondence address: 6 The Drive, Hopwood, Alvechurch, West Midlands, B48 7AH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 July 1994
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Chartered Accountant

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 September 1994
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 July 1994
• Resigned on: 10 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MAS, Ramon

• Correspondence address: Valencia 223 Planta 3, Puerta 2 08007, Barcelona Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 September 1996
• Resigned on: 2 December 1998
• Nationality: Spanish
• Occupation: Director

PERDOMI, Riccardo

• Correspondence address: Via Plinio 52, 20129 Milano, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 July 1994
• Resigned on: 2 December 1998
• Nationality: Italian
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1994
• Resigned on: 11 July 1994
• Nationality: British

SMITH, Michael David Cook

• Correspondence address: Springwood House The Ridges, Finchampstead, Wokingham, Berkshire, RG11 3TA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 July 1994
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Banker

THORNE, Bruce Alan

• Correspondence address: 9 Carter Drive, Barford, Warwick, Warwickshire, CV35 8ET
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 July 1994
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director