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Companies/06067505

Viking Consortium Acquisition Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Denmark Holdco 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 145508029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
DS
Douglas SutherlandCurrent director
Appointed 2019-04-23 · 7 yrs · Chief Executive Officer
+22 others
BB
Benjamin ButlerCurrent director
Appointed 2019-01-08 · 7 yrs · Director
+19 others
TB
Tess BridgmanCurrent secretary
Appointed 2016-04-01 · 10 yrs
+18 others
Show 34 historical appointments
JW
Julian WalkerResigned director
Resigned 2018-06-28 · 1 yr · Chief Operating Officer
AP
Andrew PikeResigned director
Resigned 2018-06-28 · 2 yrs · Director
CT
Cyril TergimanResigned director
Resigned 2017-06-22 · 1 yr · Company Director
SK
Stephen KnightResigned director
Resigned 2017-06-15 · 1 yr · Company Director
CP
Charles PollardResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
JC
Jonson CoxResigned director
Resigned 2015-11-05 · 2 yrs · Chairman
JB
John BrantlResigned director
Resigned 2015-09-23 · 2 yrs · Investment Analyst
MD
Michael DarraghResigned director
Resigned 2015-09-23 · 2 yrs · Finance Consultant
AO
Anthony O CarrollResigned director
Resigned 2015-09-23 · 2 yrs · Investor
MG
Manuel GuerreiroResigned director
Resigned 2015-02-25 · Director
GL
Gustavo Lopes Da SilvaResigned director
Resigned 2015-02-24 · Ceo
BF
Bernardo FialhoResigned director
Resigned 2014-06-19 · Director
AC
Antonio CruzResigned director
Resigned 2014-03-31 · Ceo
SR
Sophie ReedResigned secretary
Resigned 2013-02-28 · 3 yrs
PG
Peter GerstromResigned director
Resigned 2010-07-26 · 5 yrs · Company Director
MG
Manuel GuerreiroResigned director
Resigned 2010-05-24 · 4 yrs · Economist
CD
Carlos Doussinague Mendez De LugoResigned director
Resigned 2010-04-12 · 5 yrs · Investment Director
JG
Joan Grima TerreResigned director
Resigned 2010-01-27 · 5 yrs · Economist
RM
Richard Milnes JamesResigned director
Resigned 2009-08-24 · 9 yrs · Finance Director
WP
William PiersonResigned director
Resigned 2008-04-08 · 1 yr · Director
SB
Simon BateyResigned director
Resigned 2007-09-18 · 2 yrs · Chartered Accountant
SD
Sally DixonResigned secretary
Resigned 2007-06-26 · 5 yrs
HM
Hans MeissnerResigned director
Resigned 2007-04-25 · 8 yrs · Ceo Fund Managing Director
MW
Malcolm WardResigned director
Resigned 2007-03-29 · 3 yrs · Certified Accountant
RW
Richard WillacyResigned director
Resigned 2007-03-29 · 2 yrs · Director
JS
Joao SantosResigned director
Resigned 2007-03-13 · Director
NM
Nicolas MerigoResigned director
Resigned 2007-03-13 · 2 yrs · Chairman
LA
Luis AbrairaResigned director
Resigned 2007-03-13 · 1 yr · Ceo
AS
Antonio SantosResigned director
Resigned 2007-03-13 · 7 yrs · Ceo
CL
Catherine LloydResigned director
Resigned 2007-03-09 · Banker
VN
Vivian NicoliResigned director
Resigned 2007-03-09 · 8 yrs · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2007-01-25
DP
David PudgeResigned director
Resigned 2007-01-25 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-01-25 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active