VISTRA LIMITED

Company number 00865285

45 officers / 40 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 29 August 2003

ACRAMAN, Emily Jane

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 15 August 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLACKER, Stephen Allan

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 December 2023
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director Business Information

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Joanna

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN DUZER, Peter George

• Correspondence address: 1 Barrards Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 15 June 2001
• Nationality: British

THE WEST OF ENGLAND TRUST LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 29 August 2003

THE WEST OF ENGLAND TRUST LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 1 February 1995

BREMMER, Vincent

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 15 August 2018
• Resigned on: 18 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BURGOYNE, Jason Anthony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 8 February 2012
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COGHLAN, Andrew Charles

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 February 2007
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Director

COLLERY, Gavin Patrick

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 March 2023
• Resigned on: 15 December 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Accountant Executive Director

COOPER, Paul John

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 December 2016
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

CURTIS, Stephen Russell

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 2 January 1997
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Director

DOYLE, Peter

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 August 2020
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Thomas Stephen

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 May 2014
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

ELLIOTT, William Paul

• Correspondence address: 15 Martins Grove, Worle, Weston Super Mare, Avon, BS22 0EL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 31 March 1992
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Commercial Director

FARMAN, Debbie Jane

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 February 2013
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

FILMER, Simon Wickham

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 December 2016
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: Virgin Islands, British
• Occupation: None Supplied

FULLER, John Stewart

• Correspondence address: `Charmaine' Sham Castle Lane, Bath, Somerset, BA2 6JL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 31 March 1992
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Director

GIBBONS, Brian John

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 May 2004
• Resigned on: 20 December 2016
• Nationality: British
• Occupation: Director

HARBOTTLE, Ian Anthony

• Correspondence address: Manor Cottage Lascot Hill, Wedmore, Somerset, BS28 4AF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 November 1993
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom

HARVERYE, Craig

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 17 January 2022
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance

HUDSON, Richard Thomas

• Correspondence address: Greenbank Frome Road, East Horrington, Wells, Somerset, BA5 3DR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 31 March 1992
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

IMPEY, David Richard

• Correspondence address: 30 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 31 March 1992
• Resigned on: 30 March 1993
• Nationality: British
• Occupation: Solicitor

JONES, Matthew

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 12 December 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Barbara Ann

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 April 2001
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

KENWARD, Robert Timothy

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 May 2004
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Director

LAW, Janis

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 September 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Solicitor

LEAKE, Ralph David Sydney

• Correspondence address: 89 Norwich Road, East Dereham, Norfolk, NR20 3AL
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 31 March 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

LEWIS, Owen

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 March 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIE, James Wright

• Correspondence address: Laggan, 17 Dryburn Brae, West Linton, Peeblesshire, EH46 7JG
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 March 1992
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Director

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 February 1995
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Jane Margaret

• Correspondence address: Vistra Group Management Limited, 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 February 2019
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REES, Nicholas Daryl

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 May 2001
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director