VIOLA MONEY (EUROPE) LTD

Company number 09703795

9 officers / 7 resignations

BARCLAY, David Matthew

• Correspondence address: 10 Fleet Place, London, EC4M 7QS
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TOWNSEND, Mary-Ann

• Correspondence address: 3 Waterton Park, Bridgend, United Kingdom, CF31 3PH
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Money Laundering Reporting Officer

CHANG, Stephen Alan

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH
• Role (Resigned): Secretary
• Appointed on: 8 May 2017
• Resigned on: 18 September 2017

BRANDSTATTER, Jurgen, Dr

• Correspondence address: 3 Wallnerstrasse, 1010 Vienna, Austria
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 2017
• Resigned on: 10 October 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Lawyer

GUY, Susan Geraldine

• Correspondence address: Woodland View, Boverton, Summerhouse Point, Llantwit Major, South Glamorgan, United Kingdom, CF61 1UH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 July 2015
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, Janet

• Correspondence address: 3 Waterton Park, Waterton, Bridgend, Wales, CF31 3PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 October 2015
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

HARRIS, David John

• Correspondence address: 20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2017
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HOLLINGTON, Ashley Michael

• Correspondence address: 20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2017
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIOLA GROUP HOLDINGS LIMITED

• Correspondence address: Level 1, Lm Complex, Brewery Street, Mkr 3000, Malta, Malta, MKR 3000
• Role (Resigned): Director
• Appointed on: 27 July 2015
• Resigned on: 2 March 2017

Registered in a European Economic Area What's this?

• Place registered: MALTA
• Registration number: C70518