THREE HUNDRED LTD.

Company number 06192393

20 officers / 16 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 20 March 2015

UK Limited Company What's this?

• Registration number: 00555893

DE BONDT, Davy

• Correspondence address: Rusthoekstraat 7, 2584 Cp Den Haag, Netherlands
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 30 November 2022
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Sr. Trade Marketing Director

LO DUCA, Matteo

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 9 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: None Supplied

MADDOCK, Robin Lee

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

DAVIES, Simon James

• Correspondence address: 14 Camus Close, Church Crookham, Fleet, Hampshire, GU52 0UT
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Accountant

DOWNES, Timothy Garth

• Correspondence address: Dogfield House, 28 Frensham Road, Surrey, United Kingdom, GU10 3PA
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 31 March 2013

DOWNES, Timothy Garth

• Correspondence address: Dogfield House, 28 Frensham Road, Surrey, GU10 3PA
• Role (Resigned): Secretary
• Appointed on: 29 March 2007
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Businessman

BARBERIO, Roberto

• Correspondence address: 147 Rue De Paris, 94220 Charenton-Le-Pont, Francia, Italy
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 13 July 2022
• Resigned on: 9 June 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Finance Emea Wholesale

BURMESTER, Thomas Simon William

• Correspondence address: C/O Fgx Europe Limited, Queensway Industrial Estate, Longbridge Hayes Road, Longport, Stoke-On Trent, United Kingdom, ST6 4DS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 February 2019
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager Europe

DAVIES, Simon James

• Correspondence address: 14 Camus Close, Church Crookham, Fleet, Hampshire, GU52 0UT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 October 2008
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Accountant

DI PAOLA, Anthony

• Correspondence address: Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 February 2015
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President & Cfo

DOWNES, Timothy Garth

• Correspondence address: Dogfield House, 28 Frensham Road, Surrey, GU10 3PA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 May 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FARRINGTON, Samuel William

• Correspondence address: 12 Hurst Road, East Molesey, Surrey, KT8 9AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 May 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

GIGUERE, Jeffrey Joseph

• Correspondence address: Fgx International 500, George Washington Highway, Smithfield, Rhode Island, United States, 02917
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 February 2015
• Resigned on: 30 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JACOBS, Nicholas Edgar Monat, Mr.

• Correspondence address: 36 Horsham Road, Cranleigh, Surrey, GU6 8DW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 May 2007
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Hyacinth Mary

• Correspondence address: 1 Lion Park Avenue, Chessington, Surrey, KT9 1ST
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 2013
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LANE, Roderick Frederick Alexander

• Correspondence address: Tudor Lodge 8 Birdshill Road, Oxshott, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 March 2007
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

MCWALTER, Alan James

• Correspondence address: 1 Lion Park Avenue, Chessington, Surrey, KT9 1ST
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 19 August 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Jonathan Richard, Mr.

• Correspondence address: 3 Worthington Close, Nantwich, Cheshire, United Kingdom, CW5 6TQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 February 2015
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo International

WHITEHEAD, Paul Brian, Mr.

• Correspondence address: 4 Maple Drive, Lightwater, Surrey, GU18 5NA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 May 2007
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director