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EASYVISTA LIMITED

Company number 03516042

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Officers: 19 officers / 17 resignations

BARBEDETTE, Patrice

Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Role Active
Director
Date of birth
March 1972
Appointed on
3 October 2022
Nationality
French
Country of residence
France
Occupation
None

EASYVISTA HOLDING

Correspondence address
10allee Bienvenue, Noisy-Le-Grand, 93160, France
Role Active
Director
Appointed on
3 October 2022

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Law governed
Legal form
Place registered
FRANCE
Registration number
850 982 315

HIGHLAND, Andrew Jonathan

Correspondence address
Ait House, 53 Church Street, Old Isleworth, Middlesex, TW7 6BE
Role Resigned
Secretary
Appointed on
21 October 2008
Resigned on
23 June 2009
Nationality
British

LEFORT, Gregory Alexandre Michael

Correspondence address
60 Rue De Picpus, Paris, 75012, France, FOREIGN
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
21 October 2008
Nationality
French
Occupation
Country Manager Uk

NUGENT, Harry

Correspondence address
Global House, Bilton Way, Luton, LU1 1UU
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
27 September 2004
Nationality
British

SHARP, Graham Jonathan

Correspondence address
13 Harlesden Road, St Albans, Hertfordshire, AL1 4LE
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
31 January 2008
Nationality
British

SHARP, Graham Jonathan

Correspondence address
13 Harlesden Road, St Albans, Hertfordshire, AL1 4LE
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
19 March 1999
Nationality
British

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
24 February 1998
Resigned on
24 February 1998

ST JAMES'S SERVICES LIMITED

Correspondence address
10 Orange Street, London, WC2H 7DQ
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
22 May 2003

ELLIS, Raymond Ronald

Correspondence address
57 Keats Road, Larkfield, Aylesford, Kent, ME20 6TR
Role Resigned
Director
Date of birth
May 1952
Appointed on
24 February 1998
Resigned on
19 March 1999
Nationality
British
Occupation
Director

FISHER, Guy Norman

Correspondence address
1 Beverley Road, London, SW13 0LX
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 March 1999
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LABED, Jamal

Correspondence address
45 Rue Du Faubourg Saint-Antoine, 3, Cour Saint Louis, Paris, France, 75 011
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 October 2006
Resigned on
3 October 2022
Nationality
French
Country of residence
France
Occupation
Deputy Ceo

MCFARLAND, Tony

Correspondence address
Beech Lodge, Leyton Road, Harpenden, Hertfordshire, AL5 2JB
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 July 2004
Resigned on
31 October 2006
Nationality
British
Occupation
Director

MCGRANE, Paul Steven

Correspondence address
The White House Norwich Road, Reepham, Norwich, Norfolk, NR10 4NH
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 March 1999
Resigned on
22 March 2002
Nationality
British
Occupation
Ceo

MIGAYROU, Vincent Paul Jacques

Correspondence address
5 Allee Saint Eloi, Aigremont, France, 78240
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 December 2017
Resigned on
29 July 2022
Nationality
French
Country of residence
France
Occupation
Cfo

SHARP, Graham Jonathan

Correspondence address
13 Harlesden Road, St Albans, Hertfordshire, AL1 4LE
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 March 1999
Resigned on
31 January 2008
Nationality
British
Occupation
Management Consultant

SILSBY, David Jonathan

Correspondence address
27 Foxcote, St. Leonards On Sea, East Sussex, TN37 7HJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 September 2005
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOTTON, Alistair Lorne

Correspondence address
7 Peters Avenue, London Colney, St. Albans, Hertfordshire, AL2 1NH
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 July 2003
Resigned on
31 October 2006
Nationality
British
Occupation
Manager

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
24 February 1998
Resigned on
24 February 1998