VISTRA HOLDINGS (UK) LIMITED

Company number 05693913

16 officers / 12 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 3 April 2006

UK Limited Company What's this?

• Registration number: 5752036

BURGOYNE, Jason Anthony

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRARA, Jonathan Ian

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

MORE O'FERRALL, Brian Denis

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Richard James Henry

• Correspondence address: 110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 February 2006

BISCHOFF, Andre Desmond

• Correspondence address: 9 Amersham Road, Chesham, Bucks, HP6 5PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2006
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Paul John

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 August 2012
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARMAN, Debbie Jane

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 August 2022
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

GOWDY, Barry Anthony

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 December 2015
• Resigned on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MACRAE, Gregor Charles William

• Correspondence address: 24 Priory Court, Harlow, Essex, United Kingdom, CM18 7AX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2006
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMULLEN, Mark Kerry

• Correspondence address: 1 Roman Cottages, Rodbourne, Malmesbury, Wiltshire, SN16 0EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 April 2006
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Sean Anthony

• Correspondence address: 18 South Street, Mayfair, London, W1K 1DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 April 2006
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDGE, David

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 April 2006
• Resigned on: 24 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

WILLIAMS, Richard James Henry

• Correspondence address: 110 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2006
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 1 February 2006