Cross Check

VISTORM HOLDINGS LIMITED

Company Number

04624301

Private limited company
Dissolved
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PUTLAND, Roberto

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Amen Corner Cain Road Bracknell Berkshire RG12 1HN

BURR, Steven David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Amen Corner Cain Road Bracknell Berkshire RG12 1HN
Country of Residence
England

BAXTER, Craig

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
River Mead Cartford Lane Preston Lancashire PR3 0YP

ORMROD, James

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Webcroft 10 Midgham Green Midgham Reading Berks RG7 5TT

PERKINS, Thomas Clark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amen Corner Cain Road Bracknell Berkshire RG12 1HN

SMITH, David Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Huntsfield Close Lymm Cheshire WA13 0SS

TURNER, Daniel John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Pound Meadow Fornham All Saints Bury St. Edmunds Suffolk IP28 6JL

EDS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1BQ

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

ANTILL, Darron Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Hurst Park Midhurst West Sussex GU29 0BP

ARMSTRONG, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Askew Green Witherslack Grange Over Sands Cumbria LA11 6SA

BATES, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL
Country of Residence
England

BLADEN, Peter Stuart Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dane Lodge Munden Road Dane End Hertfordshire SG12 0LR
Country of Residence
England

BRIDDON, Kenneth Carl

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springbank Binton Stratford Upon Avon Warwickshire CV37 9TN

CONOLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dromkeen Old Compton Lane Farnham Surrey GU9 8EH
Country of Residence
United Kingdom

CONWAY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Pensford Avenue Richmond Surrey TW9 4HP
Country of Residence
United Kingdom

CUMMINGS, Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flowers Hill Farm House Pangbourne Reading Berkshire RG8 7BD

FARMER, Roy Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rushton Street Manchester M20 6RP

HALBERT, William George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Trematon Place Broom Road Teddington Middlesex TW11 9RH
Country of Residence
England

KENT, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Talland Guildford Road Camberley Surrey GU16 6PA

LETELIER, Sergio Erik

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amen Corner Cain Road Bracknell Berkshire RG12 1HN
Country of Residence
France

MARTIN, Norman John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Hobbs Court 2 Jacob Street London SE1 2BG

MEAD, Matthew Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Curlys Way Swallowfield Berkshire RG7 1QZ

SHAIKHALI, Juzer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amen Corner Cain Road Bracknell Berkshire RG12 1HN
Country of Residence
England

SHARLAND, Charles Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cliff Cliff Side Styal Road Wilmslow Cheshire SK9 4AF
Country of Residence
England

SMITH, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Huntsfield Close Lymm Cheshire WA13 0SS
Country of Residence
England

THACKREY, Alan Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Cuckoo Hill Road Pinner Middlesex HA5 1AY
Country of Residence
United Kingdom

TORRIGIANI, Filippo Nicola

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Queens Gate Terrace London SW7 5PH
Country of Residence
England

TURNER, Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pound Meadow Fornham All Saints Bury St. Edmunds Suffolk IP28 6JL
Country of Residence
England

VICKERY, Alan Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greensleeves Talbot Avenue Sutton Coldfield West Midlands B74 3DB
Country of Residence
United Kingdom

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG