VISTRA COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 03 Dec 2019
Appointment Type: C
Other Appointments: None
| Registered Address | ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| PROOFEMIT LIMITED | 19 Apr 1993 - 26 May 1993 |
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 03 Dec 2019
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1964
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 16 Feb 2015
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1978
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 19 Aug 2024
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 01 Feb 2022
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1967
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 16 Apr 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1954
Nationality: AMERICAN
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 19 Aug 2024
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1986
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 21 Sep 2017
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1965
Nationality: GERMAN
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 09 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: May 1963
Nationality: IRISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 01 Jul 2022
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 20 Mar 2007
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1939
Nationality: BRITISH
Address: INGLEFIELD HASLEMERE ROAD MILFORD SURREY GU85BP
Date Appointed: 06 Aug 1993
Date Resigned: Jul 1997
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 10 Feb 2011
Date Resigned: Dec 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 36 COLVILLE TERRACE NOTTING HILL W112BU
Date Appointed: 11 May 1993
Date Resigned: Aug 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1966
Nationality: IRISH
Address: 34 LEADENHALL STREET LONDON EC3A1AX
Date Appointed: 13 Sep 2007
Date Resigned: Jan 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1969
Nationality: IRISH
Address: 22 ALEXANDRA MANSIONS WEST END LANE NW61LU
Date Appointed: 13 Mar 2004
Date Resigned: Sep 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1964
Nationality: IRISH
Address: THE MILL HOUSE TYLER HILL ROAD BLEAN KENT CT29HT
Date Appointed: 01 Jul 1998
Date Resigned: Mar 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 12 Dec 2011
Date Resigned: Jun 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1961
Nationality: BRITISH
Address: 257 HILLBURY ROAD SURREY CR69TL
Date Appointed: 03 Jul 1997
Date Resigned: Jun 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AQ
Date Appointed: 25 Sep 2013
Date Resigned: Mar 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 19 Apr 1993
Date Resigned: May 1993
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 31 May 2020
Date Resigned: Sep 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1949
Nationality: BRITISH
Address: 30 HILL STREET MAYFAIR W1J5NW
Date Appointed: 30 Apr 2001
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1953
Nationality: BRITISH
Address: 17 HAMPTON ROAD MIDDLESEX TW110JN
Date Appointed: 20 May 1999
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1973
Nationality: BRITISH
Address: 210 CHISLEHURST ROAD KENT BR51NR
Date Appointed: 29 Sep 2005
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: VIRGINIA COTTAGE 102 UPPER HARLESTONE NORTHAMPTONSHIRE NN74EL
Date Appointed: 30 Apr 2001
Date Resigned: Dec 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1939
Nationality: BRITISH
Address: INGLEFIELD HASLEMERE ROAD MILFORD SURREY GU85BP
Date Appointed: 06 Aug 1993
Date Resigned: Dec 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: 41 THORNHILL ROAD GREATER LONDON N11JS
Date Appointed: 11 May 1993
Date Resigned: Aug 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1968
Nationality: BRITISH
Address: 1 LEXHAM GARDEN MEWS W85JQ
Date Appointed: 26 Jun 2007
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1948
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 09 Jun 2009
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1967
Nationality: BRITISH
Address: BYWAYS WOODLAND DRIVE SURREY GU104SG
Date Appointed: 11 Feb 2004
Date Resigned: Jul 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1958
Nationality: BRITISH
Address: 34 LEADENHALL STREET EC3A1AX
Date Appointed: 10 Dec 2009
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1941
Nationality: BRITISH
Address: TIOGA FOREST ROAD EAST HORSLEY SURREY KT245BA
Date Appointed: 06 Aug 1993
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1953
Nationality: BRITISH
Address: REDCROFT PAGLESHAM ESSEX SS42EF
Date Appointed: 15 May 2002
Date Resigned: Feb 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: IRISH
Address: DURLESTON 129 LOWER ROAD SURREY KT234AW
Date Appointed: 01 Jul 1997
Date Resigned: May 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1981
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 25 Sep 2013
Date Resigned: Nov 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: THREE OAKS 7 MANOR PARK DRIVE BEDFORDSHIRE MK455LS
Date Appointed: 30 Apr 2001
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1950
Nationality: BRITISH
Address: 3 EASTERN CLOSE RUSHMERE ST. ANDREW SUFFOLK IP45BY
Date Appointed: 30 Apr 2001
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1933
Nationality: BRITISH
Address: BEWL BRIDGE FARM KENT TN38JJ
Date Appointed: 06 Aug 1993
Date Resigned: May 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1973
Nationality: BRITISH
Address: 76A BROOMWOOD ROAD BATTERSEA SW116LA
Date Appointed: 17 Mar 2006
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: AUSTRALIAN
Address: 41 RADNOR GARDENS TW14NA
Date Appointed: 13 Mar 2004
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1944
Nationality: BRITISH
Address: 1 CHURCHILLS MEWS ESSEX IG89DP
Date Appointed: 06 Aug 1993
Date Resigned: Feb 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: 467 RAYLEIGH ROAD HUTTON ESSEX CM131ST
Date Appointed: 31 Dec 2003
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1953
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 12 Feb 2010
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 23 May 2014
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 07 Nov 2014
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1981
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 19 Oct 2016
Date Resigned: Sep 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 10 Dec 2012
Date Resigned: Jan 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1938
Nationality: BRITISH
Address: GREENACRES 11 STAINES GREEN HERTFORDSHIRE SG142LN
Date Appointed: 06 Aug 1993
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1966
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 01 Apr 2023
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1942
Nationality: BRITISH
Address: TRUMPETER WATER LANE KENT TN279JN
Date Appointed: 01 Jul 1998
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: THE BARLEY HOUSE SNOWFORD HALL FARM CV339ES
Date Appointed: 02 Jan 2018
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1952
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 23 Feb 2012
Date Resigned: Nov 2014
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 19 Apr 1993
Date Resigned: May 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1954
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 01 Feb 2022
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: THE COACH HOUSE LONDON ROAD DUNTON GREEN KENT TN132TJ
Date Appointed: 06 Aug 1993
Date Resigned: Jan 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 31 Dec 2016
Date Resigned: Feb 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 11 Sep 2014
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: IRISH
Address: THE MILL HOUSE TYLER HILL ROAD BLEAN KENT CT29HT
Date Appointed: 31 Oct 2002
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: DUTCH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 01 Mar 2022
Date Resigned: Nov 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: BRITISH
Address: UPLAND HALL SUFFOLK NR351PD
Date Appointed: 11 Jun 2001
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1936
Nationality: BRITISH
Address: WEAVERS END CHURCH LANE SURREY GU272BJ
Date Appointed: 06 Aug 1993
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: PEDLARS WOOD CHURCH LANE SURREY CR37JX
Date Appointed: 31 Oct 2002
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1951
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 16 Dec 2015
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: 34 LEADENHALL STREET LONDON EC3A1AX
Date Appointed: 19 Feb 2009
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 14 Sep 2022
Date Resigned: Oct 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1970
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 31 Dec 2006
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: 2 AVENUE ROAD ESSEX CM82DT
Date Appointed: 20 May 1999
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 01 Sep 2016
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1980
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 04 May 2022
Date Resigned: Sep 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1975
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 04 May 2022
Date Resigned: Apr 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 27 Feb 2009
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1969
Nationality: BRITISH
Address: DXC TECHNOLOGY LIMITED FLOOR 4 ONE PANCRAS SQUARE N1C4AG
Date Appointed: 02 Jan 2018
Date Resigned: May 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1973
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 16 Feb 2015
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: BRITISH
Address: HILL RISE PARK CLOSE SURREY KT108LG
Date Appointed: 01 Jul 1999
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 04 Jan 2010
Date Resigned: May 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1950
Nationality: BRITISH
Address: 40 NOAHS ARK KEMSING KENT TN156PF
Date Appointed: 03 Sep 1999
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1971
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 27 Sep 2010
Date Resigned: Sep 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1977
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 05 Oct 2020
Date Resigned: Apr 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1956
Nationality: BRITISH
Address: 51 CARNANTON ROAD UPPER WALTHAMSTOW E174DB
Date Appointed: 15 Nov 1996
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1939
Nationality: BRITISH
Address: 34 LEADENHALL STREET EC3A1AX
Date Appointed: 16 Sep 2008
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: BRITISH
Address: 4 NORTH COURT GREAT PETER STREET SW1P3LL
Date Appointed: 16 Dec 1993
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1973
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 19 Aug 2024
Date Resigned: Sep 2024
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1970
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 01 Sep 2021
Date Resigned: Dec 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1970
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 23 May 2014
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1973
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 12 Jun 2017
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: 8A MIZEN WAY KT112RH
Date Appointed: 30 Apr 2001
Date Resigned: Mar 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1953
Nationality: BRITISH
Address: 6 WENDOVER DRIVE HERTFORDSHIRE AL69LT
Date Appointed: 11 Oct 1999
Date Resigned: Apr 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 22 Dec 2017
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: BRITISH
Address: LINWOOD 11A WELLHOUSE ROAD BEECH HAMPSHIRE GU344AH
Date Appointed: 06 Aug 1993
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1948
Nationality: BRITISH
Address: 34 LEADENHALL STREET LONDON EC3A1AX
Date Appointed: 04 Jul 2005
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: AMERICAN
Address: ROYAL PAVILION WELLESLEY ROAD HAMPSHIRE GU111PZ
Date Appointed: 29 Sep 2011
Date Resigned: Jun 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1960
Nationality: BRITISH
Address: 34 LEADENHALL STREET LONDON EC3A1AX
Date Appointed: 11 Dec 2008
Date Resigned: Feb 2010
Appointment Type: PD
Other Appointments: None