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Officers: 19 officers / 15 resignations
VISTRA COSEC LIMITED
- Correspondence address
- First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
- Role Active
- Secretary
- Appointed on
- 15 October 2018
UK Limited Company What's this?
- Registration number
- 06412777
ARORA, Shobhit
- Correspondence address
- 1 Beechwood, Cherry Hall Road, Kettering Business Park, Kettering, Northants, United Kingdom, NN14 1UE
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 27 July 2023
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
POULIQUEN, Yves Lucien Francois
- Correspondence address
- 1 Beechwood, Cherry Hall Road, Kettering Business Park, Kettering, United Kingdom, NN14 1UE
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 17 September 2024
- Nationality
- French
- Country of residence
- Netherlands
- Occupation
- Employee
SINGH, Manee
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- August 1987
- Appointed on
- 17 September 2024
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Service
BETTS, Margaret Anne
- Correspondence address
- Westerholme, Aldwincle Road, Thorpe Waterville, Northamptonshire, NN14 3ED
- Role Resigned
- Secretary
- Appointed on
- 1 May 1997
- Resigned on
- 31 December 2011
- Nationality
- British
DICKSON, Helen Mary
- Correspondence address
- 96 Northampton Road, Wellingborough, Northamptonshire, NN8 3LS
- Role Resigned
- Secretary
- Appointed before
- 29 September 1991
- Resigned on
- 3 August 1993
- Nationality
- British
MILTON, Julie Elizabeth
- Correspondence address
- 15a Granary Road, East Hunsbury, Northampton, Northamptonshire, NN4 0XB
- Role Resigned
- Secretary
- Appointed on
- 3 August 1993
- Resigned on
- 31 October 1995
- Nationality
- British
- Occupation
- Company Secretary
CENEVIZ, Luis Cesar
- Correspondence address
- 1 Beechwood, Cherry Hall Road Kettering Business Park, Kettering, Northants, England, NN14 1UE
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 1 January 2013
- Resigned on
- 1 October 2014
- Nationality
- Basilian
- Country of residence
- Netherlands
- Occupation
- Ceo
HEIMANN, Caspar Mathias
- Correspondence address
- Apollo Vredestein Bv, Ir.E.L.C.Schiffstraat 370, Enschede, Netherlands, 7547 RD
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 1 October 2014
- Resigned on
- 15 October 2018
- Nationality
- German
- Country of residence
- Netherlands
- Occupation
- President
HETTEMA, Kees Tetman
- Correspondence address
- Steinwegstraat 15, 7491 Kd Delden, Holland, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed before
- 1 January 1992
- Resigned on
- 1 September 1994
- Nationality
- British
- Occupation
- Marketing And Sales Director
JACKSON, Stuart Mills
- Correspondence address
- 1 Beechwood, Cherry Hall Road Kettering Business Park, Kettering, Northants, England, NN14 1UE
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 December 2007
- Resigned on
- 31 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MITTAL, Vishal Kumar
- Correspondence address
- 1 Beechwood, Cherry Hall Road Kettering Business Park, Kettering, Northants, England, NN14 1UE
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 1 March 2010
- Resigned on
- 17 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
OUDSHOORN, Robert Henk
- Correspondence address
- J C Wilslaan 7, Apeldoorn, 7313 Hk, Holland
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 1 August 1994
- Resigned on
- 31 December 2012
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
RIVALLANT, Benoit Rene-Marie
- Correspondence address
- 1 Beechwood, Cherry Hall Road, Kettering Business Park, Kettering, Northants, United Kingdom, NN14 1UE
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 15 October 2018
- Resigned on
- 17 September 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
STELLINGA, Albert
- Correspondence address
- The Manor House, 1 Orlingbury Road Great Harrowden, Wellingborough, Northamptonshire, NN9 5AF
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 1 April 2002
- Resigned on
- 1 November 2007
- Nationality
- Dutch
- Occupation
- Company Director
THOLENS, Antonius Willibrordus
- Correspondence address
- Frans Lisztlaan 36, 2-02 Cl Heemstede, Holland
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 27 May 2003
- Resigned on
- 1 October 2007
- Nationality
- Dutch
- Occupation
- Director
VAN EEGHEN, Jan
- Correspondence address
- Willem Bilderdijklaan 6, Bussum 1401 Ar, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed before
- 29 September 1991
- Resigned on
- 1 January 1992
- Nationality
- Dutch
- Occupation
- Financial Director
WIERSEMA, Peter Louis
- Correspondence address
- Noolseweg 26, Blaricum 1261 Ed, The Netherlands, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1935
- Appointed before
- 29 September 1991
- Resigned on
- 1 September 1994
- Nationality
- Dutch
- Occupation
- Managing Director
WILSON, Ian
- Correspondence address
- North End Barn College Court, Hempton, Deddington, Oxon, OX5 4QS
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed before
- 29 September 1991
- Resigned on
- 31 March 2002
- Nationality
- British
- Occupation
- Company Director