VISTAGE COMPANY (UK) LIMITED

Company number 03832097

21 officers / 18 resignations

OLMETA, Elias Eduardo

• Correspondence address: Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, California, United States, CA92121
• Role: Director
• Date of birth: March 1968
• Appointed on: 26 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REESE, Samuel

• Correspondence address: Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, California, United States, CA92121
• Role: Director
• Date of birth: August 1961
• Appointed on: 11 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Offier (Ceo)

THOMAS, Carol-Teigue Jean

• Correspondence address: Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, California, United States, CA92121
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1999
• Resigned on: 26 March 2019

BOSHEARS, Jeffrey Lee

• Correspondence address: 616 Prospect \ 15, La Jolla, Californai 92037, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 2002
• Resigned on: 20 April 2004
• Nationality: Us Citizen
• Occupation: Executive

CARR JR, Richard Leroy

• Correspondence address: 1579 Gascony Road, Encinitas, Ca 92024, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 April 2004
• Resigned on: 21 June 2010
• Nationality: American
• Occupation: President- Ceo

DREW, Robert Stefan

• Correspondence address: Manor Barn, Charvil Lane, Sonning, Reading, Berkshire, RG4 6TH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 October 2004
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Chairman

FRANCO, John

• Correspondence address: 30 Forest Avenue, Old Greenwich, Connecticut 06870, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 September 2002
• Resigned on: 17 October 2004
• Nationality: Us Citizen
• Occupation: Executive

HAMLET, Kenneth Bruce

• Correspondence address: 7098 Via Monalex, Rancho Sante Fe, California, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 September 1999
• Resigned on: 25 April 2003
• Nationality: Usa
• Occupation: Chairman & Ceo

JACOBSEN, Brian

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 November 2012
• Resigned on: 5 February 2013
• Nationality: American
• Country of residence: Usa/Californian
• Occupation: None

JACOBSON, Kenneth

• Correspondence address: 2 Edenbridge Close, Crewe, CW2 5QU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 January 2007
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NELSON, Travis

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 February 2013
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: Usa California
• Occupation: Business Analyst

PARADOWSKI, Michael Beau

• Correspondence address: C/O Vistage Worldwide, Inc., 11452 El Camino Real, Suite 400, San Diego, California, United States, 92130
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 February 2018
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PASTOR, Rafael

• Correspondence address: PO BOX 89, Rancho Santa Fe, California 92067, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 October 2004
• Resigned on: 30 May 2013
• Nationality: American
• Occupation: Corporate Executive

RANDALL, Ruby Lee

• Correspondence address: 11452 El Camino Real, Suite 400, San Diego, California, United States Of America, CA 92130
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

SACKS, Ian

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 November 2012
• Resigned on: 8 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

SAYCOCIE, Vina

• Correspondence address: 12445 Figtree St, San Diego, California 92131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 September 1999
• Resigned on: 30 September 2002
• Nationality: Usa
• Occupation: Chief Financial Officer

SCHNEIDER, Jerry Alan

• Correspondence address: 17112 Via De La Valle, Rancho Santa Fe, California 92079, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 October 2004
• Resigned on: 30 November 2012
• Nationality: American
• Occupation: Cfo Finance Executive

SHAPIRO, Leon

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 May 2013
• Resigned on: 10 January 2016
• Nationality: American
• Country of residence: Stamford Connecticut Usa
• Occupation: Ceo

WILLIAMS, William Evans

• Correspondence address: 3100 Lasimbra, Fullerton 92835, California, Usa
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 September 1999
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: President

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1999
• Resigned on: 30 September 1999