VISTRA COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 01 Oct 2010
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 |
|---|---|
| INSIDE SECURE UK LIMITED | 01 Sep 2016 - 01 Jul 2019 |
| VAULT-IC UK LIMITED | 14 Oct 2010 - 01 Sep 2016 |
| SHELFCO (NO.1606) LIMITED | 11 Jan 1999 - 01 Mar 1999 |
| ATMEL SMART CARD ICS LIMITED | 01 Mar 1999 - 14 Oct 2010 |
Birthdate: N/A
Nationality: BRITISH
Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL
Date Appointed: 01 Oct 2010
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1966
Nationality: FRENCH
Address: C/O VERIMATRIX IMPASSE DES CARRES DE L'ARC MEYREUIL
Date Appointed: 12 Nov 2021
Appointment Type: D
Other Appointments: None
Birthdate: May 1967
Nationality: FRENCH
Address: IMPASSE DES CARRÉS DE L’ARC ROND POINT DU CANET
Date Appointed: 26 Aug 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: LACON HOUSE THEOBALDS ROAD WC1X8RW
Date Appointed: 11 Jan 1999
Date Resigned: Apr 2009
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1948
Nationality: USA
Address: 145 MOBRAY COURT COLORADO 80906
Date Appointed: 06 Oct 2006
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: BRITISH
Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL
Date Appointed: 23 Mar 2010
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1967
Nationality: FRENCH
Address: 1403, CHEMIN DE RAPINE 13090
Date Appointed: 01 Oct 2010
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: AMERICAN
Address: 2325 ORCHARD PARKWAY CALIFORNIA 95131
Date Appointed: 06 Oct 2006
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 50 STRATTON STREET W1X5FL
Date Appointed: 11 Jan 1999
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: US CITIZEN
Address: 2325 ORCHARD PARKWAY SAN JOSE 95131
Date Appointed: 01 Jan 2001
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1950
Nationality: AMERICAN
Address: 2325 ORCHARD PARKWAY SAN JOSE 95131
Date Appointed: 26 Mar 1999
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1941
Nationality: FRENCH
Address: 149 DOMAINE LES MICHELS 13790 PEYNIER
Date Appointed: 26 Mar 1999
Date Resigned: Feb 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: AMERICAN
Address: 2325 ORCHARD PARKWAY CALIFORNIA 95131
Date Appointed: 06 Oct 2006
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: AMERICAN
Address: 2325 ORCHARD PARKWAY CALIFORNIA 95131
Date Appointed: 26 Mar 1999
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: BRITISH
Address: 12 DAVIELAND ROAD GLASGOW G467LA
Date Appointed: 01 Oct 2010
Date Resigned: Aug 2024
Appointment Type: PD
Other Appointments: None