Vantiva Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTechnivision LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 131003262People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
PC
Paula CampbellResigned secretary
Resigned 2021-11-24
EH
Emmanuel HoreauxResigned director
Resigned 2021-09-15 · 3 yrs · Director
FR
Frederic RoseResigned director
Resigned 2019-08-01 · Company Director
JF
John FlemingResigned director
Resigned 2016-01-04 · 5 yrs · Vp, Production & Digital Services
SL
Sophie Le MenahezeResigned director
Resigned 2016-01-04 · 5 yrs · Deputy General Secretary
SL
Sophie Le MenahezeResigned secretary
Resigned 2013-04-04 · 8 yrs
TC
Thomas CottonResigned director
Resigned 2012-10-10 · 2 yrs · Vice President, Creative Services
PA
Philippe AndrauResigned secretary
Resigned 2011-11-18 · 1 yr
MA
Matthew AdamsResigned director
Resigned 2011-09-21 · 9 yrs · Director Of Sales
AR
Aaron RossResigned secretary
Resigned 2011-01-31
SL
Stephane LegrosResigned director
Resigned 2010-04-14 · 4 yrs · General Counsel Business Emea
SW
Simon WilkinsonResigned director
Resigned 2008-12-10 · 3 yrs · Managing Director
CJ
Carole JaisResigned secretary
Resigned 2008-11-04 · 2 yrs · Gen Counsel Corp Securities Laws
CS
Christopher SmithResigned director
Resigned 2007-06-08 · 4 yrs · Operations Director
JB
Joseph BerchtoldResigned director
Resigned 2006-08-11 · 4 yrs · Chief Executive
BD
Brian DaleResigned director
Resigned 2004-10-01 · 4 yrs · Operations Director
GL
Geraldine LemaireResigned secretary
Resigned 2004-02-12 · 4 yrs · Lawyer
WS
Walter SchofieldResigned director
Resigned 2003-03-10 · 2 yrs · President
SG
Sophie GuelotResigned secretary
Resigned 2001-03-17 · 2 yrs · Manager
JP
James PiercyResigned director
Resigned 1997-02-18 · 4 yrs · Engineering Services Director
MH
Michael HowellResigned director
Resigned 1997-02-18 · 9 yrs · Directorof Production Operatio
JF
John ForsterResigned director
Resigned 1997-02-18 · 4 yrs · Finance Director
GF
Guiseppe FilardiResigned director
Resigned 1992-12-31 · 17 yrs · Managing Director
AH
Ashley HopkinsResigned director
Resigned 1992-12-31 · 11 yrs · Managing Director
RD
Raymond DutfieldResigned director
Resigned 1992-12-31 · Corporate Chairman
DA
David AbdooResigned secretary
Resigned 1992-12-31 · 8 yrs
KE
Keith EdelmanResigned director
Resigned 1992-12-31 · Company Director
SB
Simon BaxterResigned director
Resigned 1992-12-31 · 5 yrs · Sales/Marketing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active