VISTAIR SYSTEMS LIMITED

Company number 05418081

12 officers / 9 resignations

BRAY, John Robert Alaric

• Correspondence address: Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom, BS32 4QH
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Robert Lloyd

• Correspondence address: Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom, BS32 4QH
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, Thomas Raj

• Correspondence address: Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke, United Kingdom, BS32 4QH
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Management

HERBERT, Ian Paul George

• Correspondence address: 4 Westbury Lane, Bristol, Avon, BS9 2PB
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 21 December 2023
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 7 April 2005

CLARKE, Dominic

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 December 2017
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DAVIES, Philip Anthony

• Correspondence address: Oakwood, Wanborough Lane, Cranleigh, Surrey, United Kingdom, GU6 7DT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 April 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ENIS, Wayne

• Correspondence address: Springfield House, 45 Welsh Back, Bristol, United Kingdom, BS1 4AG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2021
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEDLEY, David Clifford Rhys, Dr

• Correspondence address: Orchard Cottage, The Shoe, North Wraxall, Wiltshire, SN14 8SD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 April 2005
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

HERBERT, Ian Paul George

• Correspondence address: 4 Westbury Lane, Bristol, Avon, BS9 2PB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 April 2005
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Mark Andrew

• Correspondence address: 6 St Saviours Rise, Frampton Cotterell, Bristol, BS36 2SW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2005
• Resigned on: 7 April 2005