ACCOMPLISH SECRETARIES LIMITED

Company number 05752036

1 active person with significant control / 0 active statements

Vistra Holdings (Uk) Limited (Active)

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05693913
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Rudge (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Barry Anthony Gowdy (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Paul John Cooper (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Jean Eric Salata Rothleder (Ceased)

• Correspondence address: 3801 Two International Financial Centre, 8 Finance Street, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1965
• Nationality: Chilean
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control