VISTRA (UK) LIMITED

05687452
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

People & Contacts

Contact Details
Registered Address 7TH FLOOR
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHILTERN PRIVATE CLIENTS LIMITED 25 Jan 2006 - 03 Nov 2006
People

Current directors

MR PAUL JOHN COOPER

Birthdate: Jun 1957

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 03 Oct 2011

Appointment Type: D

Other Appointments: None

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MRS CATERINA MUSGRAVE JUER

Birthdate: Aug 1983

Nationality: BRITISH,ITALIAN

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MRS JOANNA SHAW

Birthdate: Jul 1983

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR MARTYN CHARLES DUMBLE

Birthdate: Jan 1980

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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JASON ANTONY READER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Jun 2006

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JASON ANTHONY BURGOYNE

Birthdate: Apr 1977

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 11 Feb 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 25 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES HENRY WILLIAMS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 110 FAWNBRAKE AVENUE HERNE HILL SE240BZ

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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ANDRE DESMOND BISCHOFF

Birthdate: Aug 1962

Nationality: BRITISH

Address: 9 AMERSHAM ROAD BUCKS HP65PD

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 25 Jan 2006

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN COOPER

Birthdate: Jun 1957

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0BL

Date Appointed: 03 Oct 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MRS DEBBIE JANE FARMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 25 Oct 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR BARRY ANTHONY GOWDY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 03 Dec 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR GREGOR CHARLES WILLIAM MACRAE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 24 PRIORY COURT ESSEX CM187AX

Date Appointed: 22 Mar 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MARK KERRY MCMULLEN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 ROMAN COTTAGES RODBOURNE WILTSHIRE SN160EU

Date Appointed: 22 Mar 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SEAN ANTHONY MURRAY

Birthdate: Oct 1955

Nationality: BRITISH

Address: 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Mar 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID RUDGE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 22 Mar 2006

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES HENRY WILLIAMS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 110 FAWNBRAKE AVENUE HERNE HILL SE240BZ

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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