VISUNA HOLDCO LIMITED

07444313
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 HOLDCO LIMITED 18 Nov 2010 - 17 Mar 2023
People

Current directors

MRS CLAIRE FIELDING

Birthdate: Apr 1967

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 25 Oct 2013

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD FIELDING

Birthdate: Sep 1967

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 18 Nov 2010

Appointment Type: D

Other Appointments: None

View Director

MR GEOFFREY LENNOX

Birthdate: Aug 1956

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 18 Nov 2010

Appointment Type: D

Other Appointments: None

View Director

MRS JANE ELIZABETH LENNOX

Birthdate: Aug 1956

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 10 Sep 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MARK JAMES CLAYTON

Birthdate: N/A

Nationality:

Address: PARSONS HOUSE PARSONS ROAD TYNE AND WEAR NE371EZ

Date Appointed: 29 Mar 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

MRS DEBORAH MARIE COOPER

Birthdate: Feb 1963

Nationality: BRITISH

Address: PARSONS HOUSE PARSONS INDUSTRIAL ESTATE TYNE AND WEAR NE371EZ

Date Appointed: 24 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MARK LEONARD COOPER

Birthdate: Dec 1960

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 24 Nov 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CARL VINCENT RAMPLIN

Birthdate: Dec 1962

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 22 Oct 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN MARY SMITH

Birthdate: May 1962

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 31 Oct 2011

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ERNEST SPENCER

Birthdate: Sep 1962

Nationality: BRITISH

Address: WYNN HOUSE HERTBURN ESTATE HERTBURN NE372SF

Date Appointed: 18 Nov 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director