VISTAGE GROUP WORLDWIDE LIMITED

Company number 05687025

17 officers / 14 resignations

OLMETA, Elias Eduardo

• Correspondence address: Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, California, United States, CA92121
• Role: Director
• Date of birth: March 1968
• Appointed on: 26 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REESE, Samuel

• Correspondence address: Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, California, United States, CA92121
• Role: Director
• Date of birth: August 1961
• Appointed on: 11 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer (Ceo)

THOMAS, Carol-Teigue Jean

• Correspondence address: Vistage Worldwide Inc, 4840 Eastgate Mall, San Diego, California, United States, CA92121
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HIGHAM, James Gerard

• Correspondence address: 10948 Evening Creek Drive East, San Diego, Ca 92128, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 17 August 2012
• Nationality: Other

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2006
• Resigned on: 9 March 2006

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 26 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

CARR JR, Richard Leroy

• Correspondence address: 1579 Gascony Road, Encinitas, Ca 92024, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 March 2006
• Resigned on: 21 June 2010
• Nationality: American
• Occupation: President & Ceo

JACOBSEN, Brian

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 November 2012
• Resigned on: 5 February 2013
• Nationality: American
• Country of residence: Usa/Californian
• Occupation: None

JACOBSON, Kenneth

• Correspondence address: 2 Edenbridge Close, Crewe, CW2 5QU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 January 2007
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NELSON, Travis

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 February 2013
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: Usa California
• Occupation: Business Analyst

PARADOWSKI, Michael Beau

• Correspondence address: C/O Vistage Worldwide, Inc., 11452 El Camino Real, Suite 400, San Diego, California, United States, 92130
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 February 2018
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PASTOR, Rafael

• Correspondence address: PO BOX 89, Rancho Santa Fe, California 92067, Usa
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 March 2006
• Resigned on: 30 May 2013
• Nationality: American
• Occupation: Corporate Executive

RANDALL, Ruby Lee

• Correspondence address: 11452 El Camino Real, Suite 400, San Diego, California, United States Of America, CA 92130
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

SACKS, Ian

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 November 2012
• Resigned on: 8 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

SCHNEIDER, Jerry Alan

• Correspondence address: 17112 Via De La Valle, Rancho Santa Fe, California 92079, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 March 2006
• Resigned on: 30 November 2012
• Nationality: American
• Occupation: Cfo & Finance Executive

SHAPIRO, Leon

• Correspondence address: Vanbrugh House, Grange Drive, Hedge End, Hampshire, United Kingdom, SO30 2AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 May 2013
• Resigned on: 10 January 2016
• Nationality: American
• Country of residence: Stamford Connecticut Usa
• Occupation: Ceo

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2006
• Resigned on: 9 March 2006