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VIVACTA LIMITED

Company number 05397165

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Officers: 29 officers / 26 resignations

WESTON, Rebecca Ann

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role
Secretary
Appointed on
1 February 2016

AHMAD, Haseeb

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role
Director
Date of birth
March 1976
Appointed on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Cpo Head

BROOKS, Jason Mark

Correspondence address
2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
Role
Director
Date of birth
July 1972
Appointed on
1 May 2019
Nationality
British,Australian
Country of residence
England
Occupation
Chief Financial Officer

GREENWOOD, Patrick John Aberneithy

Correspondence address
Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
Role Resigned
Secretary
Appointed on
11 May 2005
Resigned on
3 August 2005
Nationality
British

HOLGATE, Ben

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
Role Resigned
Secretary
Appointed on
17 December 2012
Resigned on
31 January 2016

MALBY HATCHER, Nicholas

Correspondence address
Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE
Role Resigned
Secretary
Appointed on
3 August 2005
Resigned on
23 May 2008
Nationality
British

MALBY HATCHER, Nicholas

Correspondence address
Yew Tree House, Faversham Road Kennington, Ashford, Kent, TN24 9DE
Role Resigned
Secretary
Appointed on
17 March 2005
Resigned on
11 May 2005
Nationality
British

NEWTON, Nigel Christopher

Correspondence address
The Grange, Short Street, Chillenden, Kent, CT3 1PR
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
17 December 2012
Nationality
British
Occupation
Accountant

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
17 March 2005
Resigned on
17 March 2005
Nationality
British

ARROCHA, Edgar Humberto

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 December 2014
Resigned on
15 August 2016
Nationality
Usa
Country of residence
England
Occupation
Ccfo

BUTLER, Ronald Neil

Correspondence address
Cottons Farm, Chickenden Lane, Staplehurst, Tonbridge, Kent, United Kingdom, TN12 0DP
Role Resigned
Director
Date of birth
December 1952
Appointed on
17 March 2005
Resigned on
26 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Timothy Joseph Nicholas, Dr

Correspondence address
99 Wards Hill Road, Minster, Sheppey, Kent, ME12 2LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 March 2005
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLASSON, Rolf

Correspondence address
14 Wolf Hill Terr, Martinsville, New Jersey 08836, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1945
Appointed on
26 September 2006
Resigned on
17 December 2012
Nationality
Swedish
Country of residence
Usa
Occupation
Executive

CORNUEJOLS, Bernard

Correspondence address
Novartis Pharma Ag, Postfach, Ch-4002, Basel, Switzerland
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 December 2012
Resigned on
2 July 2019
Nationality
French
Country of residence
Switzerland
Occupation
Head Of Finance, Molecular Diagnostics

DROLLER, Remi Pascal Louis

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
Role Resigned
Director
Date of birth
September 1975
Appointed on
20 June 2012
Resigned on
17 December 2012
Nationality
French
Country of residence
France
Occupation
Company Director

GEE, Charles Jonathan, Dr

Correspondence address
4th Floor, 33 Glasshouse Street, London, SW1H 9BU
Role Resigned
Director
Date of birth
January 1953
Appointed on
13 March 2007
Resigned on
3 June 2009
Nationality
British
Occupation
Investment Director

GREENWOOD, Patrick John Aberneithy

Correspondence address
Wheatlands Farm, White Horse Lane, Finchampstead, Berkshire, RG40 4LZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 February 2006
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GUERARD, Frederic Marcel Benoit

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 December 2012
Resigned on
31 March 2015
Nationality
French
Country of residence
England
Occupation
Cpo Head Uk And Ireland

KAPADIA, Sandipkumar Shantilal

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 April 2013
Resigned on
2 December 2014
Nationality
American
Country of residence
England
Occupation
Country Chief Financial Officer Uk & Ireland

LACAZE, Oriane Fanny

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
March 1979
Appointed on
4 October 2016
Resigned on
1 May 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Country Chief Financial Officer

MOELLER, Gerald Heinz, Dr

Correspondence address
Scheffel Strasse 20, Heidelberg, D69120, Germany
Role Resigned
Director
Date of birth
December 1943
Appointed on
27 November 2007
Resigned on
17 December 2012
Nationality
German
Country of residence
Germany
Occupation
Consultant

O'DOWD, Hugh Michael

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 March 2015
Resigned on
16 September 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Cpo Head Uk & Ireland

SCHAEFER, Werner Helmut, Dr

Correspondence address
Paulinenstr. 11, Wiesbaden, Hessen 65189, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 2006
Resigned on
17 December 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Consultant

SNOOK, Christopher David

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 October 2015
Resigned on
25 May 2017
Nationality
British
Country of residence
Switzerland
Occupation
Head Group Country Management

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
17 March 2005
Resigned on
17 March 2005
Nationality
British
Country of residence
United Kingdom

VAILLANT, Gerard

Correspondence address
601 North Fort, Lauderdale Beach Boulevard, Fort Lauderdale, Florida 33304, Usa
Role Resigned
Director
Date of birth
January 1942
Appointed on
27 November 2007
Resigned on
20 June 2012
Nationality
American
Country of residence
Usa
Occupation
Consultant

WEBB, Sue

Correspondence address
200 Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 December 2012
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Region Head Enac & Uk, Country President

WILCOCK, Iain Charles Stephen

Correspondence address
Level 6, 29 Queen Annes Gate, London, SW1H 9BU
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 February 2006
Resigned on
26 March 2007
Nationality
British
Occupation
Director

NEWMEDIA SPARK DIRECTORS LIMITED

Correspondence address
33 Glasshouse Street, London, United Kingdom, W1B 5DG
Role Resigned
Director
Appointed on
3 June 2009
Resigned on
17 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03911721