VISTRA DEPOSITARY SERVICES (UK) LIMITED

Company number 02705740

32 officers / 28 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 18 January 2017

UK Limited Company What's this?

• Registration number: 05752036

DUMBLE, Martyn Charles

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALIK, Jillur

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Joanna

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 18 January 2017
• Nationality: British

DAVIES, Dunstana Adeshola

• Correspondence address: 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 5 March 2014
• Nationality: British
• Occupation: Chartered Secretary

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

BOUWMEISTER, Onno

• Correspondence address: 14,, Rue Edward Steichen, Luxembourg, Luxembourg, L-2540
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 11 November 2016
• Resigned on: 30 April 2018
• Nationality: Dutch
• Country of residence: Luxembourg
• Occupation: Group Managing Director

BRUINS, Joep Jacobus

• Correspondence address: Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 March 2014
• Resigned on: 31 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

BURGOYNE, Jason Anthony

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 October 2021
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Dunstana Adeshola

• Correspondence address: 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 November 1997
• Resigned on: 5 March 2014
• 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

DEW, Graham Parry

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 April 2018
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

FAJAL, Salima

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 21 July 2020
• Resigned on: 30 September 2020
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 December 2014
• Resigned on: 9 December 2016
• 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: 22 August 2016
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JUGURNAUTH, Deeya

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 December 2016
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEENAERS, Martijn

• Correspondence address: Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 5 March 2014
• Resigned on: 31 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LEWIS, Owen

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 3 May 2022
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNNE, Kerry Suzanne

• Correspondence address: 7 Teignmouth Drive, Rayleigh, Essex, SS6 9PE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 October 1992
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Registration Agent

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

SMIT, Willem Anton

• Correspondence address: Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 March 2014
• Resigned on: 19 December 2014
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Managing Director

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

VAN BAREN, Joris

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 May 2022
• Resigned on: 29 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Depositary Services

VINES, Joanne

• Correspondence address: 411 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: 5 March 2014
• 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

ORANGEFIELD SERVICES (UK) LIMITED

• Correspondence address: 411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Appointed on: 20 July 2012
• Resigned on: 5 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7511328

VISTRA NOMINEES (UK) LIMITED

• Correspondence address: 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
• Role (Resigned): Director
• Appointed on: 31 January 2016
• Resigned on: 18 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02705738