VISUNA LIMITED

04791841
WYNN HOUSE HERTBURN ESTATE HERTBURN WASHINGTON NE37 2SF

People & Contacts

Contact Details
Registered Address WYNN HOUSE
HERTBURN ESTATE HERTBURN WASHINGTON

NE37 2SF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OIL CONSULTANTS LIMITED 09 Jun 2003 - 17 Aug 2022
People

Current directors

MR RICHARD FIELDING

Birthdate: N/A

Nationality:

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 17 Jul 2023

Appointment Type: C

Other Appointments: None

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MR DAVID WILLIAM BOLTON

Birthdate: Dec 1985

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOHN DARGUE

Birthdate: Jan 1983

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD FIELDING

Birthdate: Sep 1967

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 24 Nov 2010

Appointment Type: D

Other Appointments: None

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MR GEOFFREY LENNOX

Birthdate: Aug 1956

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 24 Nov 2010

Appointment Type: D

Other Appointments: None

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MISS KELLY LEANNE WALKER

Birthdate: Jun 1981

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ABERGAN REED NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INGLES MANOR CASTLE HILL AVENUE KENT CT202RD

Date Appointed: 09 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR MARK JAMES CLAYTON

Birthdate: N/A

Nationality:

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 30 Mar 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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DEBORAH MARIE COOPER

Birthdate: Feb 1963

Nationality: BRITISH

Address: HILLCROFT FRONT STREET NEWBOTTLE TYNE & WEAR DH44EP

Date Appointed: 01 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR MARK LEONARD COOPER

Birthdate: Dec 1960

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR CARL VINCENT RAMPLIN

Birthdate: N/A

Nationality:

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 22 Oct 2018

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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ABERGAN REED LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IFIELD HOUSE, BRADY ROAD LYMINGE KENT CT188EY

Date Appointed: 09 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES CLAYTON

Birthdate: Apr 1989

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 22 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH MARIE COOPER

Birthdate: Feb 1963

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 09 Jun 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MARK LEONARD COOPER

Birthdate: Dec 1960

Nationality: BRITISH

Address: HILLCROFT FRONT STREET NEWBOTTLE TYNE & WEAR DH44EP

Date Appointed: 09 Jun 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARK LEONARD COOPER

Birthdate: Dec 1960

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 17 Sep 2008

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR FORD DAVID GARRARD

Birthdate: Feb 1983

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 10 Jan 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR CARL VINCENT RAMPLIN

Birthdate: Dec 1962

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 22 Oct 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MS HELEN MARY SMITH

Birthdate: May 1962

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 31 Oct 2011

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ERNEST SPENCER

Birthdate: Sep 1962

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 24 Nov 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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