VIKING DIRECT (HOLDINGS) LIMITED: Directors

Overview

Company Name	VIKING DIRECT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02691521
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992
Date of Cessation	Nov 18, 2025

Who are the officers of VIKING DIRECT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSEY, Stewart Roland Church Path Ash Vale GU12 5BG Aldershot Aishalton England	Dec 22, 2020		Director	Church Path Ash Vale GU12 5BG Aldershot Aishalton England	England	British	1958-2	242474230001
CUNDICK, Graham Smith Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire	Dec 02, 1997	Feb 06, 2004	Secretary	Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire		British		141600560001
DAVIES, John Arthur 1 Jutland Crescent SP10 4NB Andover Hampshire	Feb 06, 2004	Oct 31, 2007	Secretary	1 Jutland Crescent SP10 4NB Andover Hampshire		British		68353290001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 31, 2007	Nov 12, 2019	Secretary	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire		British		125501720001
KENNEY, Sally 17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire	Jun 04, 1992	Dec 02, 1997	Secretary	17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire		British		28242400001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 24, 1992	Jun 04, 1992	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BEST, William 29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire	Jun 04, 1992	Apr 25, 1996	Director	29 Aberford Road Woodlesford LS26 8LD Leeds West Yorkshire		British	1940-9	25312140001
BIRKS, Peter Geoffrey Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	Jun 12, 2003	Sep 05, 2003	Director	Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	United Kingdom	British	1963-8	128884400001
CAIN, Keith 145 Station Road Cropston LE7 7HH Leicester Leicestershire	Jun 04, 1992	Jan 08, 2002	Director	145 Station Road Cropston LE7 7HH Leicester Leicestershire		British	1947-10	43792530003
COLLIN, Dirk Jw Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 06, 2006	Mar 21, 2012	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Belgium	Belgian	1955-4	150096540001
CUNDICK, Graham Smith Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire	Jun 04, 1992	Nov 02, 2006	Director	Airdale Farm Main Street Leire LE17 5HF Lutterworth Leicestershire		British	1960-1	141600560001
FANNIN, David 3900 Galt Ocean Drive Fort Launderdale Florida 1601 Usa	Dec 08, 1999	Feb 06, 2004	Director	3900 Galt Ocean Drive Fort Launderdale Florida 1601 Usa		Amercian	1946-2	67667380001
GOLDSTEIN, Barry 9981 North West 45th Street Coral Springs Florida 33065 Usa	Nov 08, 1999	Oct 31, 2000	Director	9981 North West 45th Street Coral Springs Florida 33065 Usa		American	1943-3	67667450001
HELFORD, Irwin 11 Vista Real Rolling Hills FOREIGN Los Angeles County California 90274 Usa	Jun 04, 1992	Dec 08, 1999	Director	11 Vista Real Rolling Hills FOREIGN Los Angeles County California 90274 Usa		American	1934-6	25312150001
HORN, Michael Leslie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 06, 2006	Apr 13, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1970-7	117280690001
JARC, Frank Robert 140 The Village Apt 301 Redondo Beach California 90277 FOREIGN Usa	May 28, 1997	Dec 08, 1999	Director	140 The Village Apt 301 Redondo Beach California 90277 FOREIGN Usa		American	1942-4	53482160003
JONES, Alan Michael 37 King George Square TW10 6LF Richmond Surrey	Feb 24, 1992	Jun 04, 1992	Director	37 King George Square TW10 6LF Richmond Surrey		British	1958-12	74175140001
KENNEY, Sally 17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire	Jun 04, 1992	May 22, 1997	Director	17 Barnard Way Mountsorrel LE12 7EQ Loughborough Leicestershire		British	1964-4	28242400001
LOISEAU, Jean-Pierre 7 Rue Neave FOREIGN 60560 Orry La Ville France	Jun 04, 1992	Aug 09, 1993	Director	7 Rue Neave FOREIGN 60560 Orry La Ville France		French	1949-11	28242390001
MAHONEY, Christopher Terence 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Sep 05, 2003	Sep 21, 2004	Director	1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1952-1	3574980001
MASLEN, Neil David Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 25, 2016	Mar 26, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	British	1972-12	217759630001
MOORE, John Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Jan 06, 2015	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1960-7	117446700001
MOSELEY, Elizabeth Violet Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jan 06, 2015	Oct 25, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1963-1	193913710001
NELSON, Murray Bruce 2301 Spanish River Road Boca Raton Florida 33432 Usa	May 19, 1997	Feb 06, 2004	Director	2301 Spanish River Road Boca Raton Florida 33432 Usa		American	1945-2	53482130002
RAMSDALE, Douglas 204 Beachview Lane 60010 Barrington Illinois Usa	Dec 08, 1999	Feb 23, 2000	Director	204 Beachview Lane 60010 Barrington Illinois Usa		British	1945-12	67682760001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 24, 1992	Jun 04, 1992	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCHMIDT, Steven Mark Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Mar 21, 2012	May 31, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Usa	American	1954-3	168175110001
VALE, Robert Curtis Henry Arthur Van Dycklaan 47a Tervuren 3080 Belgium	Feb 06, 2004	May 04, 2005	Director	Arthur Van Dycklaan 47a Tervuren 3080 Belgium		British	1956-5	90577130001
VALE, Robert Curtis Henry Arthur Van Dycklaan 47a Tervuren 3080 Belgium	Jan 08, 2002	Jun 12, 2003	Director	Arthur Van Dycklaan 47a Tervuren 3080 Belgium		British	1956-5	90577130001
VAN KALDEKERKEN, Rudolph Willcherstrasse 26 Meerbusch 40670 Germany	Feb 06, 2004	Jul 10, 2006	Director	Willcherstrasse 26 Meerbusch 40670 Germany		German	1950-3	90574670001
WALBY, Michael William Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 26, 2018	Aug 30, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Ireland	Irish	1973-6	252464010001
WESSEL, Ernst 2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America	Feb 06, 2004	Jun 27, 2008	Director	2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America		Dutch	1963-4	90576240002
WIETHOFF, Charlotte Jane 1738 Harper Avenue Redondo Beach California 90278 FOREIGN Usa	May 19, 1997	Dec 08, 1999	Director	1738 Harper Avenue Redondo Beach California 90278 FOREIGN Usa		American	1963-6	53481970001
WISEMAN, Graham Church Path Ash Vale GU12 5BG Aldershot Aishalton England	Jun 11, 2019	Dec 22, 2020	Director	Church Path Ash Vale GU12 5BG Aldershot Aishalton England	England	British	1946-11	231129250001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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