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VISTACLOSE LIMITED

Company number 01136735

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Officers: 36 officers / 27 resignations

BW RESIDENTIAL LIMITED

Correspondence address
Unit 7, Chevron Business Park, Limekiln Lane, Southampton, Hampshire, England, SO45 2QL
Role Active
Secretary
Appointed on
1 May 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
07575288

DAVIES, Felicity

Correspondence address
6d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Active
Director
Date of birth
December 1970
Appointed on
13 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

HOLLAND, Ingrid Kristina Marie

Correspondence address
7d The Barons, Twickenham, Middlesex, TW1 2AN
Role Active
Director
Date of birth
January 1966
Appointed on
26 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Mgr/Emea-Computer Ind

KAYA, Ibrahim Koray

Correspondence address
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL
Role Active
Director
Date of birth
June 1986
Appointed on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Software Developer

PARKER, Stephen Murray

Correspondence address
7 Fyfield Way, Littleton, Winchester, SO22 6PB
Role Active
Director
Date of birth
December 1966
Appointed on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

POOR, Gillian Susan

Correspondence address
6a The Barons, St Margarets, Twickenham, Middlesex, England, TW1 2AN
Role Active
Director
Date of birth
May 1964
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

QUIRK, William Robert

Correspondence address
C/O B W Residential Ltd, Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL
Role Active
Director
Date of birth
October 1989
Appointed on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Design Director

SOLLORS, Ian Grenville

Correspondence address
7a The Barons, Twickenham, England, TW1 2AN
Role Active
Director
Date of birth
March 1964
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Television Producer

SWEENEY, Louise

Correspondence address
6b The Barons, Twickenham, Middlesex, TW1 2AN
Role Active
Director
Date of birth
October 1968
Appointed on
11 June 2004
Nationality
British
Country of residence
England
Occupation
Show Management

CONNOLLY, Graham

Correspondence address
32 Carisbrooke House, Courtlands Sheen Road, Richmond, London, TW10 5AZ
Role Resigned
Secretary
Appointed on
23 June 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Property Manager

DOUGLAS THOMSON, Brenda Kathleen

Correspondence address
6a The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Secretary
Appointed before
1 July 1991
Resigned on
23 June 2002
Nationality
British

WALES, Bernard David

Correspondence address
21 Ashleigh Close, Hythe, Southampton, Hampshire, England, SO45 3QN
Role Resigned
Secretary
Appointed on
17 July 2012
Resigned on
1 May 2020

J J HOMES (PROPERTIES) LIMITED

Correspondence address
J J Homes, North House, 31 North Street, Carshalton, Surrey, SM5 2HW
Role Resigned
Secretary
Appointed on
11 August 2004
Resigned on
17 July 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
675633

BAGGE, Nigel

Correspondence address
34 Western Gardens, London, W5 3RU
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 July 1999
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLAKE, Peter Colin

Correspondence address
6c The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
October 1941
Appointed before
1 July 1991
Resigned on
14 December 1995
Nationality
British
Occupation
Company Director

CHELLE, Aurelie

Correspondence address
7c, The Barons, Twickenham, Middlesex, United Kingdom, TW1 2AN
Role Resigned
Director
Date of birth
January 1978
Appointed on
19 December 2011
Resigned on
17 May 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Solicitor Of England & Wales

CRAFTS, Helen

Correspondence address
Flat B 6 The Barons, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
August 1971
Appointed on
28 February 2000
Resigned on
11 August 2004
Nationality
British
Occupation
Business Consultant

DAVIES, Mark

Correspondence address
6 Flat D, The Barons, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 March 1998
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Controller

DOUGLAS THOMSON, Brenda Kathleen

Correspondence address
6a The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
November 1930
Appointed before
1 July 1991
Resigned on
3 July 2006
Nationality
British
Occupation
Company Director

DUTTON, Julie Ann

Correspondence address
7b The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
February 1964
Appointed before
1 July 1991
Resigned on
31 January 1996
Nationality
British
Occupation
Clothes Designer

DUTTON, Trevor Paul

Correspondence address
7b The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
May 1964
Appointed before
1 July 1991
Resigned on
31 January 1996
Nationality
British
Occupation
Mechanical Engineer

DYSON, Suzanne

Correspondence address
6b The Barons, St Margarets, Twickenham, TW1 2AN
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 July 1997
Resigned on
28 February 2000
Nationality
British
Occupation
Contracts Manager

EDELMAN, Amy

Correspondence address
The Apartment, 79 Cheap Street, Sherborne, Dorset, DT9 3BA
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 July 2006
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
School Nurse

EDELMAN, Peter Joseph, Dr

Correspondence address
7c The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
June 1942
Appointed before
1 July 1991
Resigned on
3 September 2001
Nationality
British
Occupation
Medical Practitioner

ESDALE, Melanie

Correspondence address
6d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 September 1991
Resigned on
12 May 1993
Nationality
British
Occupation
Production Mgr (Film & Video)

FOYSTON, Andrew Leonard

Correspondence address
6a, The Barons, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
August 1951
Appointed on
4 July 2012
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Air Traffic Controller Manager

FOYSTON, Andrew Leonard

Correspondence address
6 The Barons, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
August 1951
Appointed on
25 November 2005
Resigned on
10 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Air Traffic Controller

GALES, Annie

Correspondence address
7d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 December 1993
Resigned on
26 August 1994
Nationality
British
Occupation
Account Manager

HARRISON, Alan Peter

Correspondence address
31 Le Clos De Mon Sejour, La Route De La Trinite, St.Helier, Channel Islands, JE2 4NZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 February 1999
Resigned on
1 February 2008
Nationality
British
Country of residence
Channel Islands
Occupation
Chartered Accountant

KINDLEY, Rosemary Dighton

Correspondence address
7a The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
May 1942
Appointed before
1 July 1991
Resigned on
14 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

LOMAX, Derek Ian, Lt

Correspondence address
7d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
May 1962
Appointed before
1 July 1991
Resigned on
16 December 1993
Nationality
British
Occupation
Lieutenant Royal Navy

LOMAX, Sally Margaret

Correspondence address
7d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
May 1962
Appointed before
1 July 1991
Resigned on
16 December 1993
Nationality
British
Occupation
Exhibition Manager

LYNAS, Diane Elizabeth

Correspondence address
6b The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 July 1991
Resigned on
11 July 1997
Nationality
British
Occupation
Custom Liaison Officer

MARTIN, Peter Seldon, Squadron Leader

Correspondence address
6d The Barons, St Margarets, Twickenham, Middlesex, TW1 2AN
Role Resigned
Director
Date of birth
October 1935
Appointed before
1 July 1991
Resigned on
13 March 1998
Nationality
British
Occupation
Executive Aerospace Industry

PEET, Samuel Richard

Correspondence address
7c, The Barons, Twickenham, Middlesex, Uk, TW1 2AN
Role Resigned
Director
Date of birth
June 1981
Appointed on
14 December 2011
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Structural Engineer