Vantiva Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVantiva SaCorporate
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 107830691People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
FA
Francois AllainResigned director
Resigned 2024-08-20 · Company Director
PC
Paula CampbellResigned secretary
Resigned 2021-11-24
VD
Valerie Doulet TrassardResigned director
Resigned 2021-11-01 · 2 yrs · Director
TS
Timothy SpenceResigned director
Resigned 2021-09-03 · 2 yrs · Company Director
MM
Marc MokrabResigned director
Resigned 2020-08-01 · 1 yr · Director
SL
Sophie Le MenahezeResigned director
Resigned 2016-01-04 · 5 yrs · Deputy General Secretary
SH
Simon HibbinsResigned director
Resigned 2014-06-12 · 6 yrs · Chief Executive
SL
Sophie Le MenahezeResigned secretary
Resigned 2013-04-04 · 8 yrs
PA
Philippe AndrauResigned secretary
Resigned 2011-11-18 · 1 yr
AR
Aaron RossResigned secretary
Resigned 2011-01-31
CJ
Carole JaisResigned secretary
Resigned 2008-11-04 · 2 yrs · Gen Counsel Corp Securities Laws
RF
Roy FossettResigned director
Resigned 2008-07-30 · 11 yrs · Senior Vice President
MD
Marie DebonResigned director
Resigned 2005-05-03 · 2 yrs · General Counsel
BK
Brian KellyResigned director
Resigned 2005-05-03 · 4 yrs · Chartered Accountant
MS
Michael SilvermanResigned director
Resigned 2005-05-03 · 3 yrs · Chartered Accountant
GL
Geraldine LemaireResigned secretary
Resigned 2004-02-12 · 4 yrs · Lawyer
CP
Charles ParkerResigned director
Resigned 2003-08-15 · 8 yrs · Company Executive
PD
Peter DavidResigned director
Resigned 2002-08-01 · 1 yr · Company Executive
SG
Sophie GuelotResigned secretary
Resigned 2001-03-17 · 2 yrs · Manager
RS
Robert SweetResigned director
Resigned 2001-02-21 · 11 yrs · Chartered Accountant/Finance D
SB
Stephen BirdResigned director
Resigned 2001-02-21 · 1 yr · Director
MK
Matthew KearneyResigned director
Resigned 1998-06-01 · 2 yrs · Company Director
DA
Resigned 1994-03-07 · 7 yrs · Solicitor
BC
Bernard CraggResigned director
Resigned 1992-12-31 · 8 yrs · Chartered Accountant
KM
Kenneth MacgowanResigned director
Resigned 1992-12-31 · 1 yr · Accountant
MG
Michael GreenResigned director
Resigned 1992-12-31 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active