Cross Check

VISTRY GROUP PLC

Company Number

00306718

Public limited company
Active
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BATES, Clare Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom

BAKER, Rowan Clare

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
England

BROWNE, Margaret Christine

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer, Tui Aviation
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
Scotland

FITZGERALD, Gregory Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
United Kingdom

LAWLOR, Timothy Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
United Kingdom

NABI, Usman Shamshad

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
United States

OWERS, Helen

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
England

WHETSELL, Paul William

Date of Birth
Role
Active
Director
Occupation
Hotel Advisor
Nationality
American

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
England

WOODWARD, Robert Stanley Lawrence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
United Kingdom

WOODWARK, Alice Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
United Kingdom

EMERY, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Model Barn House The Jephsons, Shakers Lane Long Itchington Southam Warwickshire CV47 9QB

PALMER, Martin Trevor Digby

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom

PARSONS, Kenneth Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hawthorne Cottage Ripple Tewkesbury Gloucestershire GL20 6AY

WALFORD, Ronald Norman

Role
Resigned
Secretary
Nationality
United Kingdom

  1. Resigned as Secretary

Correspondence Address
12 Gopshill Lane Gretton Cheltenham Gloucestershire GL54 5ET

BAKER, Peter Dennis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holt Farm Stow Road Alderton Tewkesbury Gloucestershire GL20 8NX
Country of Residence
United Kingdom

BRAZIER, Stephen Harvey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russett House, 8 Main Drive Gerrards Cross Buckinghamshire SL9 7PS
Country of Residence
England

COOPER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Brattle Wood Sevenoaks Kent TN13 1QU
Country of Residence
United Kingdom

DITHERIDGE, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Foxhollies Road Walmley Sutton Coldfield West Midlands B76 2RD

EMERY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Model Barn House The Jephsons, Shakers Lane Long Itchington Southam Warwickshire CV47 9QB

FINDLAY, Ralph Graham

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
England

HARRIS, Malcolm Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Farmhouse Old Farm Penshurst Road Bidborough Tunbridge Wells TN3 0XJ
Country of Residence
United Kingdom

HILL, Jonathan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ
Country of Residence
England

HOLMES, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ
Country of Residence
England

INNES KER, Katherine Christina Mary, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
England

JOHNSON, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU

KEEN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Property And Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom
Country of Residence
United Kingdom

LYONS, Alastair David

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House North Ash Road New Ash Green Longfield Kent DA3 8HQ England
Country of Residence
United Kingdom

MACDONAGH, Lesley Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peake's Farm Sedgehill Shaftesbury Dorset SP7 9HQ
Country of Residence
England

MELVILLE ROSS, Timothy David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Bevills Bures Suffolk CO8 5NN
Country of Residence
United Kingdom

MOBBS, Gerald Nigel, Sir

Date of Birth
Role
Resigned
Director
Occupation
Qirector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Widmer Lodge Parslows Hillock Princes Risborough Buckinghamshire HP27 0RJ

NICHOLLS, Mark Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Lansdowne Crescent London W11 2NJ
Country of Residence
United Kingdom

PROTHERO, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tower View Kings Hill West Malling Kent ME19 4UY England
Country of Residence
United Kingdom

RITCHIE, David James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scuffits Elphicks Farm West Street Hunton Kent ME15 0SB
Country of Residence
United Kingdom

SHARPE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Manor Place Groveside Great Bookham Surrey KT23 4JT

SIBLEY, Earl

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tower View Kings Hill West Malling ME19 4UY United Kingdom
Country of Residence
United Kingdom