VISTORM TRUSTEES LIMITED

Company number 04801752

25 officers / 22 resignations

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Secretary
• Appointed on: 30 August 2011

BURR, Steven David

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAVAGE, Jonathan

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: October 1967
• Appointed on: 21 July 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

BAXTER, Craig

• Correspondence address: River Mead, Cartford Lane, Preston, Lancashire, PR3 0YP
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 8 February 2005
• Nationality: British

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, United Kingdom, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 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, Uxvbridge, Middx, Uk, UB11 1AZ
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 25 September 2008

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 24 February 2004

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 February 2004
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company 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

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 February 2004
• Resigned on: 6 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Dara Singh

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

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: 2 April 2008
• Nationality: British
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 September 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 24 February 2004