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Company number 01019473

32 officers / 30 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 1 June 2015

UK Limited Company What's this?

• Registration number: 00555893

BAUM, David

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: In-House Lawyer

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 31 March 2008
• Nationality: British

CHEUNG, Yu-Ho

• Correspondence address: 84 Kelham Hall Drive, Wheatley, Oxford, Oxfordshire, OX33 1YB
• Role (Resigned): Secretary
• Appointed on: 16 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Occupation: Solicitor

WATERMAN, Neil Albert

• Correspondence address: 3 Stepnells, Marsworth, Tring, Hertfordshire, HP23 4NQ
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 5 June 2002
• Nationality: British

WHEELER, Gerwyn Anthony St John

• Correspondence address: 21 Cotterell Gardens, Twyford, Berkshire, RG10 0XP
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 19 May 1997
• Nationality: British

BEAVER, Malcolm John

• Correspondence address: 88 Thornbury Wood, Eastleigh, Hampshire, SO53 5DQ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 2 October 1991
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Engineer

BECKETT, Nikaila Susan

• Correspondence address: The Old Manor, Dorchester, Dorset, DT2 8TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 March 2000
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTLER, Mark J., Mr.

• Correspondence address: 9300 Trans-Canada Hwy, Suite 300, St-Laurent, Quebec H4s 1k5, Canada
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2015
• Resigned on: 10 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

BIELINSKI, Michael Sang

• Correspondence address: 1 Rutland Drive, Weaverham, Northwich, Cheshire, CW8 3JF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 2 October 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLT, Geoffrey Robert

• Correspondence address: 37 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 December 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

BRIMS, John Charles Roy

• Correspondence address: Four Seasons, Hillfoot, Bucklebury, Reading, Berkshire, RG7 6PG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 March 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARRELL, Byron El

• Correspondence address: Chipperfield House, Chipperfield, Hertfordshire, WD4 9LP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 2 October 1991
• Resigned on: 29 February 2000
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

CARRELL, Michael Eddie

• Correspondence address: Shooters, Westmill, Buntingford, Hertfordshire, SG9 9LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 2 October 1991
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Engineer

CHATWIN, Martin Anthony

• Correspondence address: Clifton House 2 Newfield Place, Dore, Sheffield, S17 3ER
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 December 2005
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHEUNG, Yu-Ho, Mr.

• Correspondence address: 48 St. Marys Close, Wheatley, Oxford, England, OX33 1YP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Richard John

• Correspondence address: No1 The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMERSON, Brian

• Correspondence address: 6 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 April 1994
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRAZER, Virginia May

• Correspondence address: Branksome House, Branksomewood Road, Fleet, Hampshire, GU51 4JY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2008
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Vp-Human Resources International

FYNN, Alan Roger

• Correspondence address: Shire Cottage Shire Lane, Hornhill, Chalfont St Peter, Buckinghamshire, SL9 0RD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 October 1991
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

HATFIELD, Alan John

• Correspondence address: The Rowans, Buckworth, Huntingdon, Cambridgeshire, PE28 5AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 March 2000
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Director

HATFIELD, Alan John

• Correspondence address: The Rowans, Buckworth, Huntingdon, Cambridgeshire, PE28 5AN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

IRELAND, John David

• Correspondence address: No1 The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 March 2008
• Resigned on: 2 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director And General Counsel

LABORDE, Jeffrey Monroe

• Correspondence address: 945 East Paces Ferry Rd Ne, Suite 2500, Atlanta, Georgia 30326, United States
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 May 2018
• Resigned on: 28 May 2020
• Nationality: American
• Country of residence: Georgia
• Occupation: None Supplied

LINDSAY, Iain Dixon

• Correspondence address: Marlow International, Parkway, Marlow, United Kingdom, SL7 1YL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MARTIN, Ian John

• Correspondence address: 5 Rosslea, Windlesham, Surrey, GU20 6PS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 March 2000
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Senior Executive

MITCHELL, Stuart Roger

• Correspondence address: Little Trees Queens Hill Rise, Ascot, Berkshire, SL5 7DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 December 2003
• Resigned on: 19 November 2004
• Nationality: New Zealand
• Occupation: Director

PRECIOUS, Christopher Somerville

• Correspondence address: 37 Cranesbill Drive, Bicester, Oxon, OX6 9WQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 March 2000
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Sales Director

ROBINSON, Colin Andrew

• Correspondence address: 26 Farbrook, Brixworth, Northampton, Northamptonshire, NN6 9UN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 2 October 1991
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Engineer

SAVAGE, Anthony Charles

• Correspondence address: 51 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 2 October 1991
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Director

TONKS, Andrew John

• Correspondence address: The Oast House, White House Court, Suckley, Worcester, WR6 5DF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 November 2004
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHEELER, Gerwyn Anthony St John

• Correspondence address: 21 Cotterell Gardens, Twyford, Berkshire, RG10 0XP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 2 October 1991
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Chartered Accountant