VISTRA TRUST COMPANY LIMITED

Company number 06364800

27 officers / 21 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 7 September 2007

CAMPBELL, Anthony Stuart

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUMBLE, Martyn Charles

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUER, Caterina Musgrave

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Joanna

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ACRAMAN, Emily Jane

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 August 2024
• Resigned on: 19 November 2024
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGOYNE, Jason Anthony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 May 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COLLERY, Gavin Patrick

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 March 2023
• Resigned on: 15 December 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Accountant Executive Director

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: 20 December 2016
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

CRAIG, Mark

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 June 2020
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CREW, Robert Paul

• Correspondence address: 4/5 Bridge Street, Bath, BA2 4AS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 October 2007
• Resigned on: 20 December 2016
• Nationality: British
• Occupation: Accountant

DOYLE, Peter

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 August 2020
• Resigned on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Thomas Stephen

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 May 2014
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

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: 14 August 2018
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILMER, Simon Wickham

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 May 2017
• Resigned on: 14 August 2018
• Nationality: British
• Country of residence: Virgin Islands, British
• 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: 20 December 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

HARBOTTLE, Ian Anthony

• Correspondence address: Manor Cottage Lascot Hill, Wedmore, Somerset, BS28 4AF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 October 2007
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, Paul, Mr.

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 19 October 2022
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAW, Janis

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 October 2007
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Solicitor

LEIGHTON, Henry Gerard Mather

• Correspondence address: Hassage Manor, Hassage Faulkland, Bath, Avon, BA3 5XG
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 30 October 2007
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Owen

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 March 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 October 2007
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Nicholas Daryl

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 October 2007
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Stephen Frank

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 November 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHALLEY, Stephen Frank

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 October 2007
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EXPRESSCO LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Appointed on: 7 September 2007
• Resigned on: 30 October 2007