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Viaduct Corporate Investments

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 September 2000 (19 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (Closed 30 April 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Woodland Grove Weybridge Surrey KT13 9EQ

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 January 2007 (25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Closed 30 April 2008)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Director Name	Mr Andrew William Hodges
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Closed 30 April 2008)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	64 Kings Cross Rd London WC1X 9QE

Director Name	Graham Mortimer Holford
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1992 (10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 02 November 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4,27 Hornton Street Kensington London W8 7NR

Director Name	Allan Paul Newey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1992 (10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 30 June 1999)
Assigned Occupation	Economic Advisor
Correspondence Address	Sundor 3 Newlands Close East Hitchin Hertfordshire SG4 9AZ

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1992 (10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 30 June 1997)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	The Village House Bradfield Berkshire RG7 6BH

Director Name	Michael John Statham
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1992 (10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 March 1995)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	11 Heathside Gardens Heathside Road Woking Surrey GU22 7HR

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 1992 (10 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 May 1992 (10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 01 February 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Robert Lawrence Mitchell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 1994 (13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 31 January 2001)
Assigned Occupation	Investment Manager
Correspondence Address	4 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	George Rupert Pardoe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 1997 (16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 09 April 2001)
Assigned Occupation	Executive Director Finance
Country of Residence	South Africa
Correspondence Address	11 The Valley Road Westcliff Johannesburg 2193 South Africa

Director Name	Alexander Francis Pace-Bonello
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1998 (17 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 31 March 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Fieldfares London Colney Hertfordshire AL2 1SJ

Director Name	Anthony James Guthrie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2000 (18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 August 2003)
Assigned Occupation	Companies Secretary
Correspondence Address	62 Puddingstone Drive St. Albans Hertfordshire AL4 0GY

Director Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2003 (21 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 19 March 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

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