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VISUNA HOLDCO LIMITED

Company number 07444313

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Officers: 13 officers / 9 resignations

FIELDING, Claire

Correspondence address
Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
Role Active
Director
Date of birth
May 1967
Appointed on
25 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIELDING, Richard

Correspondence address
Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
Role Active
Director
Date of birth
October 1967
Appointed on
18 November 2010
Nationality
British
Country of residence
England
Occupation
Director

LENNOX, Geoffrey

Correspondence address
Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
Role Active
Director
Date of birth
September 1956
Appointed on
18 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENNOX, Jane Elizabeth

Correspondence address
Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
Role Active
Director
Date of birth
September 1956
Appointed on
10 September 2012
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON, Mark James

Correspondence address
Parsons House, Parsons Road, Washington, Tyne And Wear, United Kingdom, NE37 1EZ
Role Resigned
Secretary
Appointed on
29 March 2016
Resigned on
22 October 2018

RAMPLIN, Carl Vincent

Correspondence address
The Elms, 19 Front Street, Washington, Tyne And Wear, England, NE37 2BA
Role Resigned
Secretary
Appointed on
22 October 2018
Resigned on
15 August 2022

CLAYTON, Mark James

Correspondence address
Parsons House, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1EZ
Role Resigned
Director
Date of birth
May 1989
Appointed on
22 November 2016
Resigned on
22 October 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COOPER, Deborah Marie

Correspondence address
Venture House, Aykley Heads, Durham, England, DH1 5TS
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 July 2012
Resigned on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Deborah Marie

Correspondence address
Parsons House, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1EZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 November 2010
Resigned on
17 October 2011
Nationality
British
Country of residence
England
Occupation
None

COOPER, Mark Leonard

Correspondence address
Parsons House, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1EZ
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 November 2010
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMPLIN, Carl Vincent

Correspondence address
Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 October 2018
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Certified Accountant

SMITH, Helen Mary

Correspondence address
Wynn House, Hertburn Estate, Hertburn, Washington, England, NE37 2SF
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 October 2011
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPENCER, David Ernest

Correspondence address
Parsons House, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1EZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 November 2010
Resigned on
30 March 2016
Nationality
British
Country of residence
England
Occupation
Financial Director