VISUNA LIMITED

Company number 04791841

20 officers / 14 resignations

FIELDING, Richard

• Correspondence address: Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
• Role (Active): Secretary
• Appointed on: 17 July 2023

BOLTON, David William

• Correspondence address: Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DARGUE, Anthony John

• Correspondence address: Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELDING, Richard

• Correspondence address: Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LENNOX, Geoffrey

• Correspondence address: Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Kelly Leanne

• Correspondence address: Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CLAYTON, Mark James

• Correspondence address: Parsons House, Parsons Ind, Estate, Washington, Tyne And Wear, NE37 1EZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2016
• Resigned on: 22 October 2018

COOPER, Deborah Marie

• Correspondence address: Hillcroft Front Street, Newbottle, Houghton Le Spring, Tyne & Wear, DH4 4EP
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 June 2006
• Nationality: British

COOPER, Mark Leonard

• Correspondence address: Parsons House, Parsons Ind, Estate, Washington, Tyne And Wear, NE37 1EZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 30 March 2016
• Nationality: British
• Occupation: Secretary

RAMPLIN, Carl Vincent

• Correspondence address: The Elms, 19 Front Street, Washington, Tyne And Wear, England, NE37 2BA
• Role (Resigned): Secretary
• Appointed on: 22 October 2018
• Resigned on: 15 August 2022

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2003
• Resigned on: 9 June 2003

CLAYTON, Mark James

• Correspondence address: Parsons House, Parsons Ind, Estate, Washington, Tyne And Wear, NE37 1EZ
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 22 November 2016
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Deborah Marie

• Correspondence address: Parsons House, Parsons Ind, Estate, Washington, Tyne And Wear, NE37 1EZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 June 2005
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Mark Leonard

• Correspondence address: Parsons House, Parsons Ind, Estate, Washington, Tyne And Wear, NE37 1EZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 September 2008
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Mark Leonard

• Correspondence address: Hillcroft Front Street, Newbottle, Houghton Le Spring, Tyne & Wear, DH4 4EP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 June 2003
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Company Director

GARRARD, Ford David

• Correspondence address: Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 10 January 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RAMPLIN, Carl Vincent

• Correspondence address: The Elms, 19 Front Street, Washington, Tyne And Wear, England, NE37 2BA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 October 2018
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

SMITH, Helen Mary

• Correspondence address: The Elms, 19 Front Street, Washington, Tyne And Wear, England, NE37 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2011
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, David Ernest

• Correspondence address: Parsons House, Parsons Ind, Estate, Washington, Tyne And Wear, NE37 1EZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 November 2010
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2003
• Resigned on: 9 June 2003