VIVID TOY GROUP LIMITED

Company number 05812979

25 officers / 23 resignations

GOLAD, Adar

• Correspondence address: Vijzelpad 80, 8051kr, Hattem, Netherlands
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 18 December 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chairman

GOLAD, Jochanan

• Correspondence address: Vijzelpad 80, 8051kr, Hattem, Netherlands
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 18 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

BROOKS, Richard John

• Correspondence address: 3 Spenser Road, Harpenden, Hertfordshire, England, AL5 5NW
• Role (Resigned): Secretary
• Appointed on: 2 August 2018
• Resigned on: 5 July 2019

MCINTOSH, Simon Daniel

• Correspondence address: Strathmore, Grantley Avenue Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 2 August 2018
• Nationality: British
• Occupation: Managing Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 13 June 2006

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2006
• Resigned on: 7 June 2006

AUSTIN, Nicholas John

• Correspondence address: Marley Manor, Marley Common, Haslemere, Surrey, GU27 3PT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 June 2006
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARBOUR-SMITH, James Kenneth Alexander

• Correspondence address: 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, England, SL9 8DN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 September 2014
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNIE, Edward Alan

• Correspondence address: Pettifers Lombard Street, Petworth, West Sussex, GU28 0AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 June 2006
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOKS, Richard John

• Correspondence address: 3 Spenser Road, Harpenden, Hertfordshire, England, AL5 5NW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 August 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNER, Louise Hardman

• Correspondence address: 20 Dighton Road, London, United Kingdom, SW18 1AH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 27 June 2008
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAW, Richard William

• Correspondence address: 144 Park Road, Chiswick, London, W4 3HP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 June 2006
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKS, Antony James

• Correspondence address: Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 September 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HYMAN, Christopher Rajendran

• Correspondence address: Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 March 2017
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KEATING, Stephen Charles

• Correspondence address: Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 March 2017
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KECK, Kevin

• Correspondence address: 86a Broomwood Road, London, SW11 6LA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 June 2006
• Resigned on: 3 July 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capital

LENON, Philip Hugh

• Correspondence address: 1 Highbury Road, Wimbledon, London, England, SW19 7PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 July 2013
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCINTOSH, Simon Daniel

• Correspondence address: Strathmore, Grantley Avenue Wonersh, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 June 2006
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAJKUMAR, Vardhan Ashok

• Correspondence address: Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 March 2017
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSSI, Eric Luc Pierre

• Correspondence address: 3 Bis Rue Leroy, F-92150, Suresnes, France
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2015
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: European Managing Director

SLATER, Ian Gordon

• Correspondence address: Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 March 2017
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Paul

• Correspondence address: Heather Cottage, Mark Way, Godalming, Surrey, GU7 2BL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 2006
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2006
• Resigned on: 13 June 2006

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 7 June 2006
• Resigned on: 13 June 2006

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2006
• Resigned on: 7 June 2006