VISTAGE COMPANY (UK) LIMITED

03832097
VANBRUGH HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO30 2AF

People & Contacts

Contact Details
Registered Address VANBRUGH HOUSE
GRANGE DRIVE HEDGE END HAMPSHIRE

SO30 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEC GROUP WORLDWIDE LIMITED 30 Sep 1999 - 31 Mar 2006
HACKREMCO (NO.1545) LIMITED 26 Aug 1999 - 30 Sep 1999
People

Current directors

MR ELIAS EDUARDO OLMETA

Birthdate: Feb 1968

Nationality: AMERICAN

Address: VISTAGE WORLDWIDE INC 4840 EASTGATE MALL CALIFORNIA CA92121

Date Appointed: 26 Aug 2019

Appointment Type: D

Other Appointments: None

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MR SAMUEL REESE

Birthdate: Jul 1961

Nationality: AMERICAN

Address: VISTAGE WORLDWIDE INC 4840 EASTGATE MALL CALIFORNIA CA92121

Date Appointed: 11 Jan 2016

Appointment Type: D

Other Appointments: None

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CAROL-TEIGUE JEAN THOMAS

Birthdate: May 1968

Nationality: AMERICAN

Address: VISTAGE WORLDWIDE INC 4840 EASTGATE MALL CALIFORNIA CA92121

Date Appointed: 08 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Aug 1999

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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JEFFREY LEE BOSHEARS

Birthdate: Aug 1957

Nationality: US CITIZEN

Address: 616 PROSPECT \ 15 CALIFORNAI 92037

Date Appointed: 30 Sep 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD LEROY CARR JR

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 1579 GASCONY ROAD CA 92024

Date Appointed: 20 Apr 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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ROBERT STEFAN DREW

Birthdate: Aug 1947

Nationality: BRITISH

Address: MANOR BARN CHARVIL LANE, SONNING BERKSHIRE RG46TH

Date Appointed: 17 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JOHN FRANCO

Birthdate: Jun 1944

Nationality: US CITIZEN

Address: 30 FOREST AVENUE CONNECTICUT 06870

Date Appointed: 30 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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KENNETH BRUCE HAMLET

Birthdate: Apr 1944

Nationality: USA

Address: 7098 VIA MONALEX RANCHO SANTE FE USA

Date Appointed: 30 Sep 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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BRIAN JACOBSEN

Birthdate: Jun 1972

Nationality: AMERICAN

Address: VANBRUGH HOUSE GRANGE DRIVE HAMPSHIRE SO302AF

Date Appointed: 30 Nov 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR KENNETH JACOBSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 2 EDENBRIDGE CLOSE CW25QU

Date Appointed: 25 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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TRAVIS NELSON

Birthdate: Jan 1971

Nationality: AMERICAN

Address: VANBRUGH HOUSE GRANGE DRIVE HAMPSHIRE SO302AF

Date Appointed: 05 Feb 2013

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL BEAU PARADOWSKI

Birthdate: Aug 1970

Nationality: AMERICAN

Address: C/O VISTAGE WORLDWIDE, INC. 11452 EL CAMINO REAL SUITE 400 CALIFORNIA 92130

Date Appointed: 08 Feb 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RAFAEL PASTOR

Birthdate: Mar 1950

Nationality: AMERICAN

Address: PO BOX 89 CALIFORNIA 92067

Date Appointed: 17 Oct 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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RUBY LEE RANDALL

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 11452 EL CAMINO REAL SUITE 400 CALIFORNIA CA92130

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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IAN SACKS

Birthdate: Dec 1970

Nationality: AMERICAN

Address: VANBRUGH HOUSE GRANGE DRIVE HAMPSHIRE SO302AF

Date Appointed: 30 Nov 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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VINA SAYCOCIE

Birthdate: Sep 1952

Nationality: USA

Address: 12445 FIGTREE ST SAN DIEGO USA

Date Appointed: 30 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JERRY ALAN SCHNEIDER

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 17112 VIA DE LA VALLE CALIFORNIA 92079

Date Appointed: 17 Oct 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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LEON SHAPIRO

Birthdate: Aug 1958

Nationality: AMERICAN

Address: VANBRUGH HOUSE GRANGE DRIVE HAMPSHIRE SO302AF

Date Appointed: 30 May 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM EVANS WILLIAMS

Birthdate: Jan 1937

Nationality: AMERICAN

Address: 3100 LASIMBRA CALIFORNIA

Date Appointed: 30 Sep 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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