VISTRA IE BIDCO LIMITED

Company number 08615979

22 officers / 20 resignations

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: 15 November 2021
• 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

FULLMAN, Jody Oliver

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 6 January 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 30 August 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BLOCK, Martin John

• Correspondence address: Hg Capital, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 December 2013
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner, Private Equity

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: 21 December 2020
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIPMAN, Stephen Mark

• Correspondence address: 31 St James Ave, Suite 880, Boston, Massachusetts, United States, 02116
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 May 2018
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CONLEY, Lynnet Marie

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 January 2015
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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: 15 November 2021
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FULLMAN, Jody Oliver

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 21 May 2018
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HARDING, Lawrence Marshall

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 September 2014
• Resigned on: 17 August 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

LUCKOCK, Nicholas Charles

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 July 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

MATHERS, Alan William

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 November 2018
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Cheif Operational Officer

ROCCHIO, Benedict Patrick

• Correspondence address: Baird Capital, 227 W Monroe, Suite 1900, Chicago, United States, IL 60606
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 May 2014
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

ROURKE, Matthew Joseph, Mr.

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 July 2013
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

ROWELL, Ekaterina

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 23 August 2019
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEEHAN, Lee Andrew

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 March 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STONE, Christopher Michael Renwick

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STONE, Lisa Jane

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 July 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SULLIVAN, John Terence

• Correspondence address: 11th, Floor, Whitefriars Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2013
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORPE, David Allan

• Correspondence address: Whitefriars, Lewins Mead, Bristol, Avon, BS1 2NT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 August 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOEPFER, Thorsten, Mr.

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 July 2013
• Resigned on: 21 May 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Executive