VISTRA COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 20 Mar 2015
Appointment Type: C
Other Appointments: None
| Registered Address | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| D.D.F. LIMITED | 05 Sep 1997 - 23 Sep 1998 |
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 20 Mar 2015
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1982
Nationality: BELGIAN
Address: RUSTHOEKSTRAAT 7
Date Appointed: 30 Nov 2022
Appointment Type: D
Other Appointments: None
Birthdate: May 1979
Nationality: ITALIAN
Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL
Date Appointed: 25 Sep 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1971
Nationality: BRITISH
Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL
Date Appointed: 25 Sep 2023
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: 14 CAMUS CLOSE CHURCH CROOKHAM HAMPSHIRE GU520UT
Date Appointed: 16 Oct 2008
Date Resigned: Jun 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 7 LEONARD STREET EC2A4AQ
Date Appointed: 05 Sep 1997
Date Resigned: Sep 1997
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: DOGFIELD HOUSE 28 FRENSHAM ROAD GU103PA
Date Appointed: 01 Jun 2012
Date Resigned: Mar 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: DOGFIELD HOUSE 28 FRENSHAM ROAD GU103PA
Date Appointed: 18 Sep 1997
Date Resigned: Oct 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1982
Nationality: ITALIAN
Address: 147 RUE DE PARIS FRANCIA
Date Appointed: 13 Jul 2022
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1975
Nationality: BRITISH
Address: C/O FGX EUROPE LIMITED QUEENSWAY INDUSTRIAL ESTATE LONGBRIDGE HAYES ROAD STOKE-ON TRENT ST64DS
Date Appointed: 04 Feb 2019
Date Resigned: Sep 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: 14 CAMUS CLOSE CHURCH CROOKHAM HAMPSHIRE GU520UT
Date Appointed: 16 Oct 2008
Date Resigned: Jun 2012
Appointment Type: PD
Other Appointments: None
Birthdate: May 1966
Nationality: AMERICAN
Address: FGX INTERNATIONAL 500 GEORGE WASHINGTON HIGHWAY RHODE ISLAND 02917
Date Appointed: 26 Feb 2015
Date Resigned: Jul 2020
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 7 LEONARD STREET EC2A4AQ
Date Appointed: 05 Sep 1997
Date Resigned: Sep 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1962
Nationality: BRITISH
Address: DOGFIELD HOUSE 28 FRENSHAM ROAD GU103PA
Date Appointed: 18 Sep 1997
Date Resigned: Mar 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1967
Nationality: BRITISH
Address: 80 ROSEBANK HOLYPORT ROAD FULHAM SW66LJ
Date Appointed: 09 Jan 1998
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1942
Nationality: ITALIAN
Address: VIA CESARE BATTISTI 27 22070 BINAGO COMO
Date Appointed: 18 Sep 1997
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1956
Nationality: BRITISH
Address: 12 HURST ROAD SURREY KT89AF
Date Appointed: 01 Oct 2005
Date Resigned: May 2010
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: AMERICAN
Address: FGX INTERNATIONAL 500 GEORGE WASHINGTON HIGHWAY RHODE ISLAND 02917
Date Appointed: 26 Feb 2015
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: 36 HORSHAM ROAD SURREY GU68DW
Date Appointed: 01 Oct 2005
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1963
Nationality: BRITISH
Address: MOTTS HILL COTTAGE MOTTS HILL LANE SURREY KT205BE
Date Appointed: 18 Sep 1997
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: BRITISH
Address: 1 LION PARK AVENUE SURREY KT91ST
Date Appointed: 01 Oct 2013
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1950
Nationality: BRITISH
Address: TUDOR LODGE 8 BIRDSHILL ROAD SURREY KT220NJ
Date Appointed: 18 Sep 1997
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL
Date Appointed: 19 Aug 2010
Date Resigned: Mar 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1968
Nationality: BRITISH
Address: 3 WORTHINGTON CLOSE CHESHIRE CW56TQ
Date Appointed: 26 Feb 2015
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: 4 MAPLE DRIVE SURREY GU185NA
Date Appointed: 01 Oct 2005
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None