VISIO PROPERTY LIMITED

Company number 03871355

22 officers / 18 resignations

TOMLIN, Peter John

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role: Secretary
• Appointed on: 20 November 2012

BERGSTROM, Asa Elisabeth

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role: Director
• Date of birth: February 1964
• Appointed on: 20 November 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

LITBORN, Jan Ake Gustaf

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role: Director
• Date of birth: August 1951
• Appointed on: 20 November 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Attorney

WINKVIST, Niclas Tom

• Correspondence address: Peab Ab, Margretetorpsragen, Forslov 26092, Sweden
• Role: Director
• Date of birth: November 1966
• Appointed on: 15 May 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

BUTTERFILL, Tracey Michelle

• Correspondence address: 8 Minniedale, Surbiton, Surrey, United Kingdom, KT5 8DH
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Secretary

BUTTERFILL, Tracey Michelle

• Correspondence address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 23 February 2007
• Nationality: British

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 20 November 2012
• Nationality: Irish
• Occupation: Lawyer

SPENCE, Nicholas Alexander

• Correspondence address: 45 Colwith Road, London, W6 9EY
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 11 April 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 30 April 2004

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 4 November 1999
• Resigned on: 23 December 1999
• Nationality: British

CHRISTIE, Anthony David

• Correspondence address: 18 Trelawney Grove, Weybridge, Surrey, United Kingdom, KT13 8SS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 2007
• Resigned on: 23 September 2009
• Nationality: United States
• Occupation: Managing Director Uk And Europ

DE PALMA, Robert

• Correspondence address: 11 Keble Place, London, SW13 8HL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 December 1999
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Finance Director

DUGAN, Terrance Lee

• Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Corporate Solicitor

GORANSSON, Jesper

• Correspondence address: 6 Kingfisher Road, Buckingham, Buckinghamshire, United Kingdom, MK18 7EY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 November 2012
• Resigned on: 15 May 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Deputy Ceo Finance And Treasury

GUTIERREZ, Matthew

• Correspondence address: 7th, Floor, 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 November 2009
• Resigned on: 20 November 2012
• Nationality: American
• Country of residence: England
• Occupation: Cfo - Emea

HIGASE, Edward, Mr.

• Correspondence address: 7th, Floor, 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2009
• Resigned on: 29 August 2012
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Managing Director

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2007
• Resigned on: 20 November 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Lawyer

METCALF, Philip Casson

• Correspondence address: 48 High Street, Sharnbrook, Bedford, MK44 1PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 October 2001
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUIR, Donald Weir

• Correspondence address: 3a Westholme, Orpington, Kent, BR6 0AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 December 1999
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

POULTER, Donald

• Correspondence address: 1119 Sunset Drive, Broomfield, Colarado, 80020, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 March 2000
• Resigned on: 2 January 2002
• Nationality: Canadian
• Occupation: Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 November 1999
• Resigned on: 23 December 1999
• Nationality: British

RIOS, Jose Antonio

• Correspondence address: 1418 Commodore Way, Hollywood, Fl 33019, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 April 2002
• Resigned on: 25 June 2007
• Nationality: Venezuelan
• Occupation: Director