VISTRA COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 21 Jun 2017
Appointment Type: C
Other Appointments: None
| Registered Address | FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK WHITELEY PO15 7AB |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| DATACOM DESIGNS LIMITED | 25 Oct 1979 - 27 Sep 1984 |
| COBHAM TCS LIMITED | 05 Oct 2011 - 01 Feb 2016 |
| MICROMILL ELECTRONICS LIMITED | 27 Sep 1984 - 05 Oct 2011 |
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 21 Jun 2017
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY WHITELEY PO157AB
Date Appointed: 05 Aug 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1972
Nationality: AUSTRALIAN
Address: TECHNOLOGY PARK 2 SECOND AVENUE SOUTH AUSTRALIA 5096
Date Appointed: 14 Feb 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1966
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE PO157AB
Date Appointed: 23 Nov 2011
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1966
Nationality: SOUTH AFRICAN,BRITISH
Address: FUSION 2 PARKWAY WHITELEY PO157AB
Date Appointed: 27 Mar 2023
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1962
Nationality: BRITISH
Address: 2 GILMAN CRESCENT BERKSHIRE SL44YN
Date Appointed: 21 Sep 2001
Date Resigned: Sep 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1970
Nationality: BRITISH
Address: 68 VICTORIA ROAD DORSET BH123AE
Date Appointed: 18 Nov 2008
Date Resigned: Nov 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1944
Nationality: BRITISH
Address: TROUTBECK CHURCH ROAD SOUTHAMPTON SO322HW
Date Appointed: 06 Sep 2006
Date Resigned: Nov 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE PO157AB
Date Appointed: 23 Nov 2011
Date Resigned: Feb 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1952
Nationality: BRITISH
Address: 45 LOWER MEAD HAMPSHIRE GU314NR
Date Appointed: 03 Apr 1992
Date Resigned: Apr 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1930
Nationality: BRITISH
Address: LA MAJELLA FERMOR ROAD EAST SUSSEX TN63AN
Date Appointed: 25 Jan 1996
Date Resigned: Feb 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1960
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE PO157AB
Date Appointed: 05 Feb 2013
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1960
Nationality: BRITISH
Address: 25 ATHERLEY COURT HAMPSHIRE SO157NG
Date Appointed: 10 Mar 2008
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1954
Nationality: BRITISH
Address: 30 LYNEHAM GARDENS PINKNEYS GREEN BERKSHIRE SL66SJ
Date Appointed: 21 Sep 2001
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1959
Nationality: BRITISH
Address: 36A HURLINGHAM COURT RANELAGH GARDENS SW63UW
Date Appointed: 25 Jun 1993
Date Resigned: Jan 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1936
Nationality: BRITISH
Address: 41 BOWES HILL HAMPSHIRE PO96BP
Date Appointed: 25 Jan 1996
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1946
Nationality: BRITISH
Address: TERRYS COPPICE BRADCUTTS LANE BERKSHIRE SL69AA
Date Appointed: 21 Sep 2001
Date Resigned: Jun 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1970
Nationality: BRITISH
Address: 68 VICTORIA ROAD DORSET BH123AE
Date Appointed: 18 Nov 2008
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1936
Nationality: BRITISH
Address: WHITE DOWNS COOKS LANE WALDERTON WEST SUSSEX PO189EF
Date Appointed: 03 Apr 1992
Date Resigned: Mar 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE PO157AB
Date Appointed: 21 Mar 2013
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1963
Nationality: BRITISH
Address: 4 PERTH ROAD HAMPSHIRE PO48EU
Date Appointed: 02 Jan 2001
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 7 FAR MEADOW WAY HAMPSHIRE PO107PA
Date Appointed: 24 Mar 1993
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE PO157AB
Date Appointed: 17 Sep 2010
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: BRITISH
Address: WAIHEKE YORK DROVE NOMANSLAND WILTSHIRE SP52BT
Date Appointed: 21 Sep 2001
Date Resigned: Sep 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1968
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE PO157AB
Date Appointed: 17 Sep 2010
Date Resigned: Feb 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1961
Nationality: AUSTRALIAN
Address: TECHNOLOGY PARK 2 SECOND AVENUE SA5095
Date Appointed: 20 May 2021
Date Resigned: Jan 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1969
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE, PO15 7AB
Date Appointed: 05 Apr 2016
Date Resigned: Jul 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1944
Nationality: BRITISH
Address: 49 WEST END SHERBORNE ST JOHN HAMPSHIRE RG249LE
Date Appointed: 12 Jan 1999
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE PO157AB
Date Appointed: 08 Sep 2014
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1970
Nationality: USA
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE, PO15 7AB
Date Appointed: 07 Mar 2016
Date Resigned: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1962
Nationality: USA
Address: FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK HAMPSHIRE, PO15 7AB
Date Appointed: 07 Mar 2016
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1944
Nationality: BRITISH
Address: TROUTBECK CHURCH ROAD SOUTHAMPTON SO322HW
Date Appointed: 07 Jul 2000
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: AMERICAN
Address: 338 PIER AVENUE CA 90254
Date Appointed: 14 Jan 2016
Date Resigned: Mar 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1952
Nationality: BRITISH
Address: MEADOW HOUSE WEST MEON HAMPSHIRE GU321LS
Date Appointed: 03 Apr 1992
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1938
Nationality: BRITISH
Address: DEANE COTTAGE DEAN SPARSHOLT HAMPSHIRE SO212LP
Date Appointed: 10 Jun 1998
Date Resigned: Sep 2001
Appointment Type: PD
Other Appointments: None