| Company Name | VIVO Defence Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11952167 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2019(5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Colin Macpherson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle-Upon-Tyne NE12 8EX |
| Director Name | Mr Colin William Reynell |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY |
| Director Name | Jean-Philippe Marc Vincent Loiseau |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 September 2021(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Helen Shaw |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY |
| Director Name | Douglas Umbers |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY |
| Director Name | Pieter Marie Gustaaf Moens |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 25 April 2023(4 years after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Mr Nigel Crossley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2024(4 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Serco Cardinal Place 100 Victoria Street London SW1E 5JL |
| Secretary Name | Equans Holding UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 April 2019(same day as company formation) |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
| Director Name | Mr Samuel Hockman |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shared Services Centre Q3 Office, Quorum Business Benton Lane Newcastle-Upon-Tyne NE12 8EX |
| Director Name | Mr Alan Dingwall |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2019(same day as company formation) |
| Role | Chief Financial Controller Uk&E |
| Country of Residence | Scotland |
| Correspondence Address | Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY |
| Director Name | Mr Mark Winston Irwin |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 July 2021(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY |
| Director Name | Mr Andrew Martin Pollins |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2022(2 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Location
| Registered Address | First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |