Advanced company searchLink opens in new window

VISTRA REGISTRARS (UK) LIMITED

Company number 02722485

Filter officers

Filter officers

Officers: 31 officers / 28 resignations

ACCOMPLISH SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
05752036

COOPER, Paul John

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role
Director
Date of birth
July 1957
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JUER, Caterina Musgrave

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role
Director
Date of birth
September 1983
Appointed on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEGGS, Kirsten Ann

Correspondence address
18 Meadowcross, Waltham Abbey, Essex, EN9 3DJ
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
20 May 2005
Nationality
British
Occupation
Technical Assistant

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

CHAN, Amelia

Correspondence address
6 Acropolis House, Winery Lane, Kingston Upon Thames, Surrey, KT1 3GG
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
21 November 2005
Nationality
British
Occupation
Technical Assistant

CHAN, Amelia

Correspondence address
25 Springfield Place, New Malden, Surrey, KT3 3LJ
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
12 November 2004
Nationality
British
Occupation
Administration Assistant

CHEESEMAN, Gemma

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
4 March 1998
Resigned on
1 September 1998
Nationality
British
Occupation
Director

CHEESEMAN, Gemma

Correspondence address
1 Corelli Road, Blackheath, London, SE3 8EL
Role Resigned
Secretary
Appointed on
24 October 1997
Resigned on
1 September 1998
Nationality
British

DAVIES, Dunstana Adeshola

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
18 January 2017
Nationality
British

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Secretary
Appointed on
24 October 1997
Resigned on
4 March 1998
Nationality
British

DOE, Patricia Ann

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
21 December 2001
Nationality
British

STILES, Maggie

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
27 March 2000
Resigned on
24 July 2001
Nationality
British
Occupation
Chartered Secretary

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 June 1992
Resigned on
4 March 1998

BEGGS, Kirsten Ann

Correspondence address
18 Meadowcross, Waltham Abbey, Essex, EN9 3DJ
Role Resigned
Director
Date of birth
November 1981
Appointed on
12 November 2004
Resigned on
20 May 2005
Nationality
British
Occupation
Technical Assistant

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
1 September 1998
Resigned on
27 March 2000
Nationality
British
Occupation
Company Secretarial Assistant

BROOKS, Martin Phillip

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 March 1998
Resigned on
13 May 1999
Nationality
British
Occupation
Director

CASEY, Andrew Peter

Correspondence address
411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 May 1999
Resigned on
14 January 2014
Nationality
British
Occupation
International Formations Exec

CHAN, Amelia

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
December 1973
Appointed on
21 November 2005
Resigned on
18 January 2017
Nationality
British
Occupation
Account Executive

CHAN, Amelia

Correspondence address
25 Springfield Place, New Malden, Surrey, KT3 3LJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
26 November 2001
Resigned on
12 November 2004
Nationality
British
Occupation
Technical Assistant

CHEESEMAN, Gemma

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Director
Date of birth
May 1980
Appointed on
4 March 1998
Resigned on
1 September 1998
Nationality
British
Occupation
Director

DAVIES, Dunstana Adeshola

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
November 1954
Appointed on
24 October 1997
Resigned on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DOE, Patricia Ann

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 September 1998
Resigned on
21 December 2001
Nationality
British
Occupation
Technical Assitant

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
25 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HUNG, Yu Chun

Correspondence address
13 Wheat Sheaf Close, London, E14 9UU
Role Resigned
Director
Date of birth
March 1979
Appointed on
20 May 2005
Resigned on
26 May 2006
Nationality
Taiwanese
Occupation
Chartered Secretary

MAROVELLI, Barbara

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
February 1972
Appointed on
19 February 2022
Resigned on
3 October 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

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

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
Chartered Secretary

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

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 June 1992
Resigned on
4 March 1998