VISTRA SERVICES (UK) LIMITED

Company number 07511328

17 officers / 14 resignations

ACCOMPLISH SECRETARIES LIMITED

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 18 January 2017

UK Limited Company What's this?

• Registration number: 05752036

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 December 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

READER, Jason Antony

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Dunstana Adeshola

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 18 January 2017
• Nationality: British

BRUINS, Joep Jacobus

• Correspondence address: Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 January 2011
• Resigned on: 31 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

BURGOYNE, Jason Anthony

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 24 August 2020
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLERY, Gavin Patrick

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 November 2021
• Resigned on: 15 December 2023
• Nationality: Irish,British
• Country of residence: England
• Occupation: Accountant Executive Director

COOPER, Paul John

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 January 2017
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELDING, Benjamin

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 December 2014
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 18 January 2017
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HOOPER, Andrew

• Correspondence address: Malting, Hollybush Ride, Finchampstead, Wokingham, Berkshire, United Kingdom, RG40 3QP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 February 2016
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEENAERS, Martijn

• Correspondence address: Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 June 2012
• Resigned on: 31 January 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

LEWIS, Owen

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 15 November 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEINDERS, Erik Martin

• Correspondence address: 1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2011
• Resigned on: 3 February 2011
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Financial Officer

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: 18 January 2017
• Resigned on: 24 August 2020
• Nationality: English
• Country of residence: England
• Occupation: Director

SMIT, Willem Anton

• Correspondence address: Ground Floor, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 January 2013
• Resigned on: 19 December 2014
• Nationality: Netherlands
• Country of residence: United Kingdom
• Occupation: Managing Director

EXPRESSCO LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Appointed on: 24 August 2020
• Resigned on: 14 March 2022

UK Limited Company What's this?

• Registration number: 03028003