VISTRA COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 01 Jun 2015
Appointment Type: C
Other Appointments: None
| Registered Address | FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| R. T. C. (REAL TIME CONTROL) LIMITED | 02 Aug 1971 - 31 Dec 1979 |
| NSB RETAIL LIMITED | 05 Oct 2004 - 22 Dec 2004 |
| REAL TIME CONTROL PLC | 31 Dec 1979 - 10 Jun 2003 |
| NSB RETAIL PLC | 10 Jun 2003 - 05 Oct 2004 |
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 01 Jun 2015
Appointment Type: C
Other Appointments: None
Birthdate: Oct 1967
Nationality: CANADIAN
Address: 9300 TRANS-CANADA HWY SUITE 300 QUEBEC H4S 1K5
Date Appointed: 01 Jun 2015
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: 37 ST MARYS ROAD LITTLE HAYWOOD STAFFORDSHIRE ST180QG
Date Appointed: 05 Jun 2002
Date Resigned: Mar 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: 84 KELHAM HALL DRIVE WHEATLEY OXFORDSHIRE OX331YB
Date Appointed: 16 Apr 2008
Date Resigned: Jun 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1962
Nationality: BRITISH
Address: 3 STEPNELLS MARSWORTH HERTFORDSHIRE HP234NQ
Date Appointed: 19 May 1997
Date Resigned: Jun 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: 21 COTTERELL GARDENS BERKSHIRE RG100XP
Date Appointed: 02 Oct 1991
Date Resigned: May 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1931
Nationality: BRITISH
Address: 88 THORNBURY WOOD HAMPSHIRE SO535DQ
Date Appointed: 02 Oct 1991
Date Resigned: Sep 1992
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: THE OLD MANOR DORSET DT28TQ
Date Appointed: 14 Mar 2000
Date Resigned: Nov 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: CANADIAN
Address: 9300 TRANS-CANADA HWY SUITE 300 QUEBEC H4S 1K5
Date Appointed: 01 Jun 2015
Date Resigned: May 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1944
Nationality: BRITISH
Address: 1 RUTLAND DRIVE WEAVERHAM CHESHIRE CW83JF
Date Appointed: 02 Oct 1991
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: 37 ST MARYS ROAD LITTLE HAYWOOD STAFFORDSHIRE ST180QG
Date Appointed: 08 Dec 2003
Date Resigned: Mar 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1959
Nationality: BRITISH
Address: FOUR SEASONS HILLFOOT, BUCKLEBURY BERKSHIRE RG76PG
Date Appointed: 19 Mar 2008
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1936
Nationality: USA
Address: CHIPPERFIELD HOUSE HERTFORDSHIRE WD49LP
Date Appointed: 02 Oct 1991
Date Resigned: Feb 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: SHOOTERS WESTMILL HERTFORDSHIRE SG99LJ
Date Appointed: 02 Oct 1991
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1944
Nationality: BRITISH
Address: CLIFTON HOUSE 2 NEWFIELD PLACE DORE S173ER
Date Appointed: 13 Dec 2005
Date Resigned: Feb 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: 48 ST. MARYS CLOSE WHEATLEY OX331YP
Date Appointed: 16 Apr 2008
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 06 Jun 2013
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: 6 FAIRWAY CLOSE HERTFORDSHIRE AL52NN
Date Appointed: 11 Apr 1994
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: BRANKSOME HOUSE BRANKSOMEWOOD ROAD HAMPSHIRE GU514JY
Date Appointed: 19 Mar 2008
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1945
Nationality: BRITISH
Address: SHIRE COTTAGE SHIRE LANE HORNHILL BUCKINGHAMSHIRE SL90RD
Date Appointed: 02 Oct 1991
Date Resigned: Nov 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1944
Nationality: BRITISH
Address: THE ROWANS BUCKWORTH CAMBRIDGESHIRE PE285AN
Date Appointed: 07 Dec 1992
Date Resigned: Dec 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: AMERICAN
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 19 Mar 2008
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1972
Nationality: AMERICAN
Address: 945 EAST PACES FERRY RD NE SUITE 2500 GEORGIA 30326
Date Appointed: 01 May 2018
Date Resigned: May 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1963
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 28 May 2020
Date Resigned: Sep 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1960
Nationality: BRITISH
Address: 5 ROSSLEA SURREY GU206PS
Date Appointed: 14 Mar 2000
Date Resigned: Nov 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1955
Nationality: NEW ZEALAND
Address: LITTLE TREES QUEENS HILL RISE BERKSHIRE SL57DP
Date Appointed: 08 Dec 2003
Date Resigned: Nov 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1959
Nationality: BRITISH
Address: 37 CRANESBILL DRIVE OXON OX69WQ
Date Appointed: 14 Mar 2000
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1948
Nationality: BRITISH
Address: 26 FARBROOK BRIXWORTH NORTHAMPTONSHIRE NN69UN
Date Appointed: 02 Oct 1991
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1937
Nationality: BRITISH
Address: 51 CAMLET WAY HERTFORDSHIRE AL34TL
Date Appointed: 02 Oct 1991
Date Resigned: Oct 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: THE OAST HOUSE WHITE HOUSE COURT, SUCKLEY WR65DF
Date Appointed: 19 Nov 2004
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: 21 COTTERELL GARDENS BERKSHIRE RG100XP
Date Appointed: 02 Oct 1991
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None