VIVONA BRANDS BIDCO LIMITED

Company number 09121454

22 officers / 21 resignations

MITCHELL, Bill

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 5 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROWN, Matthew

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 29 July 2016
• Resigned on: 15 April 2020

CASE, Simon

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 14 July 2014
• Resigned on: 5 June 2015
• Nationality: British

CRAIG, Andrew

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Secretary
• Appointed on: 5 June 2015
• Resigned on: 29 January 2016

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2014
• Resigned on: 14 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BROWN, Matthew

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 29 July 2016
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASE, Simon John

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 July 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASGAR, Chris

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 October 2019
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

CLIFFORD, Robyn

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 October 2019
• Resigned on: 28 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Product Officer

CRAIG, Andrew

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 June 2015
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIORENZA, Drew

• Correspondence address: Tileman House, 131-133 Upper Richmond Road, Putney, London, United Kingdom, SW15 2TR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 October 2019
• Resigned on: 23 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 July 2014
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, Kevin Martin

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2020
• Resigned on: 18 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

HAYES, Kevin Martin

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 March 2020
• Resigned on: 18 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

RUPRECHT, Charles Mattlage

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 31 March 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

RUPRECHT, Charles Mattlage

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 31 March 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

RUSSELL, Simon Richard

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 July 2014
• Resigned on: 6 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Sarah

• Correspondence address: 3 Warple Way, London, W3 0RX
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 January 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIAMS, Douglas Leon

• Correspondence address: Venturex, 1 Ariel Way, London, England, W12 7SL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 2020
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

WRIGHT, Timothy James

• Correspondence address: 3 Warple Way, London, United Kingdom, W3 0RX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 July 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 8 July 2014
• Resigned on: 14 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2014
• Resigned on: 14 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228