- Company Overview for VISTORM HOLDINGS LIMITED (04624301)
- Filing history for VISTORM HOLDINGS LIMITED (04624301)
- People for VISTORM HOLDINGS LIMITED (04624301)
- Insolvency for VISTORM HOLDINGS LIMITED (04624301)
- More for VISTORM HOLDINGS LIMITED (04624301)
Officers: 31 officers / 29 resignations
PUTLAND, Roberto
- Correspondence address
- Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
- Role
- Secretary
- Appointed on
- 31 August 2011
BURR, Steven David
- Correspondence address
- Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
- Role
- Director
- Date of birth
- December 1960
- Appointed on
- 22 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BAXTER, Craig
- Correspondence address
- River Mead, Cartford Lane, Preston, Lancashire, PR3 0YP
- Role Resigned
- Secretary
- Appointed on
- 24 March 2003
- Resigned on
- 8 February 2005
- Nationality
- British
- Occupation
- Company Secretary
ORMROD, James
- Correspondence address
- Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
- Role Resigned
- Secretary
- Appointed on
- 25 September 2008
- Resigned on
- 1 December 2009
- Nationality
- Other
PERKINS, Thomas Clark
- Correspondence address
- Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
- Role Resigned
- Secretary
- Appointed on
- 1 December 2009
- Resigned on
- 31 August 2011
SMITH, David Andrew
- Correspondence address
- 5 Huntsfield Close, Lymm, Cheshire, WA13 0SS
- Role Resigned
- Secretary
- Appointed on
- 1 July 2005
- Resigned on
- 2 April 2008
- Nationality
- British
- Occupation
- Director
TURNER, Daniel John
- Correspondence address
- 2 Pound Meadow, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JL
- Role Resigned
- Secretary
- Appointed on
- 24 February 2005
- Resigned on
- 1 July 2005
- Nationality
- British
EDS SECRETARIAL SERVICES LIMITED
- Correspondence address
- 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
- Role Resigned
- Secretary
- Appointed on
- 2 April 2008
- Resigned on
- 25 September 2008
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 December 2002
- Resigned on
- 24 March 2003
ANTILL, Darron Mark
- Correspondence address
- 15 Hurst Park, Midhurst, West Sussex, GU29 0BP
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 16 January 2004
- Resigned on
- 2 April 2008
- Nationality
- British
- Occupation
- Director
ARMSTRONG, Peter
- Correspondence address
- Askew Green, Witherslack, Grange Over Sands, Cumbria, LA11 6SA
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 28 September 2004
- Resigned on
- 4 March 2005
- Nationality
- British
- Occupation
- Director
BATES, Mark Richard
- Correspondence address
- 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 24 March 2003
- Resigned on
- 31 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLADEN, Peter Stuart Andrew
- Correspondence address
- Dane Lodge, Munden Road, Dane End, Hertfordshire, SG12 0LR
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 2 April 2008
- Resigned on
- 25 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRIDDON, Kenneth Carl
- Correspondence address
- Springbank, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 31 January 2007
- Resigned on
- 2 April 2008
- Nationality
- British
- Occupation
- Consultant
CONOLEY, John Richard
- Correspondence address
- Dromkeen, Old Compton Lane, Farnham, Surrey, GU9 8EH
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 6 February 2006
- Resigned on
- 2 April 2008
- Nationality
- British
- Country of residence
- Hong Kong
- Occupation
- Director
CONWAY, Christopher John
- Correspondence address
- 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 24 March 2003
- Resigned on
- 6 February 2006
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
CUMMINGS, Russell
- Correspondence address
- Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 24 March 2003
- Resigned on
- 10 October 2003
- Nationality
- British
- Occupation
- Director
FARMER, Roy Edward
- Correspondence address
- 15 Rushton Street, Manchester, M20 6RP
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 16 January 2004
- Resigned on
- 31 July 2004
- Nationality
- British
- Occupation
- Investment Manager
HALBERT, William George
- Correspondence address
- 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 25 August 2005
- Resigned on
- 26 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KENT, James
- Correspondence address
- Talland, Guildford Road, Camberley, Surrey, GU16 6PA
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 March 2004
- Resigned on
- 25 September 2008
- Nationality
- British
- Occupation
- Director
LETELIER, Sergio Erik
- Correspondence address
- Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 25 September 2008
- Resigned on
- 22 September 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Lawyer
MARTIN, Norman John
- Correspondence address
- 24 Hobbs Court, 2 Jacob Street, London, SE1 2BG
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 24 March 2003
- Resigned on
- 16 January 2004
- Nationality
- British
- Occupation
- Director
MEAD, Matthew Sidney
- Correspondence address
- 9 Curlys Way, Swallowfield, Berkshire, RG7 1QZ
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 5 November 2003
- Resigned on
- 2 April 2008
- Nationality
- British
- Occupation
- Director
SHAIKHALI, Juzer
- Correspondence address
- Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 25 September 2008
- Resigned on
- 22 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SHARLAND, Charles Alan
- Correspondence address
- The Cliff Cliff Side, Styal Road, Wilmslow, Cheshire, SK9 4AF
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 24 March 2003
- Resigned on
- 2 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, David Andrew
- Correspondence address
- 5 Huntsfield Close, Lymm, Cheshire, WA13 0SS
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 1 July 2005
- Resigned on
- 2 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THACKREY, Alan Edward
- Correspondence address
- 18 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 2 April 2008
- Resigned on
- 25 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
TORRIGIANI, Filippo Nicola
- Correspondence address
- 22 Queens Gate Terrace, London, SW7 5PH
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 2 April 2008
- Resigned on
- 25 September 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TURNER, Daniel John
- Correspondence address
- 2 Pound Meadow, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JL
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 28 September 2004
- Resigned on
- 2 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VICKERY, Alan Graham
- Correspondence address
- Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 24 March 2003
- Resigned on
- 18 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 23 December 2002
- Resigned on
- 24 March 2003