VISTRA NOMINEES (UK) LIMITED

Company number 02705738

23 officers / 20 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Secretary
• Appointed on: 18 January 2017

UK Limited Company What's this?

• Registration number: 05752036

BURGOYNE, Jason Anthony

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: May 1977
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXPRESSCO LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role: Director
• Appointed on: 24 August 2020

UK Limited Company What's this?

• Registration number: 03028003

BEVAN, Nicola Helen

• Correspondence address: Flat 167 Fishguard Way, Gallions Point, London, E16 2RU
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Company Secretarial Assistant

DAVIES, Dunstana Adeshola

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 18 January 2017
• Nationality: British

SAUNDERS, Ian William

• Correspondence address: 85 Estcourt Road, Woodside, London, SE25 4SA
• Role (Resigned): Secretary
• Appointed on: 20 July 1992
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Legal Assistant

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1992
• Resigned on: 20 July 1992

BEVAN, Nicola Helen

• Correspondence address: Flat 167 Fishguard Way, Gallions Point, London, E16 2RU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 July 2001
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Company Secretarial Assistant

BRIERLEY, Richard Paul

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 December 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Company Secretarial Assistant

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 January 2017
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Dunstana Adeshola

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 April 2011
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 November 1997
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DAVIS, John Alexander Stuart

• Correspondence address: 27 Heatherley Road, Camberley, Surrey, GU15 3LX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 December 2001
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FIELDING, Benjamin

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 7 July 2015
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOWDY, Barry Anthony

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 January 2017
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LYNNE, Kerry Suzanne

• Correspondence address: 42 Acorn Place, Langdon Hills, Basildon, Essex, SS16 6RJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 October 1992
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Registration Agent

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 January 2017
• Resigned on: 24 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

SAUNDERS, Ian William

• Correspondence address: 85 Estcourt Road, Woodside, London, SE25 4SA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 July 1992
• Resigned on: 15 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

STILES, Maggie

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 March 2000
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Company Secretarial Assistant

VINES, Joanne

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2011
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Of Company Formations

WILDE, Gary Phillip

• Correspondence address: 6-8, Underwood Street, London, United Kingdom, N1 7JQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 December 2004
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Manager

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1992
• Resigned on: 20 July 1992

VISTRA SERVICES (UK) LIMITED

• Correspondence address: Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Appointed on: 20 July 2012
• Resigned on: 18 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7511328