Cross Check

VISAGE GROUP LIMITED

Company Number

05523547

Private limited company
Active
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BEZMEN, Destan Fuad

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United Kingdom

WATSON, Iain Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United Kingdom

BACON, Robert Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU United Kingdom

BACON, Robert Arthur

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU

KERSHAW, Christopher Sydney Sagar

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

BACON, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill House East Farm Cleadon Lane Cleadon Sunderland SR6 7UU
Country of Residence
United Kingdom

BRETTSCHNEIDER, Ulf Stefan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United Kingdom

COATES, Debra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United Kingdom

COTTRELL, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
England

FAMULAK, Dow Peter

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
Hong Kong

FUNG, Spencer Theodore

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB
Country of Residence
Hong Kong

LISTER, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary Way Salford Lancashire M50 1RF
Country of Residence
United Kingdom

MEHAN, Sanjeev

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ross Gables 8 Hill Top Hale Cheshire WA15 0NH
Country of Residence
United Kingdom

SCHOLES, Jeremy Hacking

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Gleneagles Drive Brockhall Village Old Langho Lancashire BB6 8BF
Country of Residence
England

SEHGAL, Raj Kumar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seghal Villa Denehurst Jesmond Park East Newcastle Upon Tyne Tyne & Wear NE7 7BT
Country of Residence
United Kingdom

YOUNG, Roger Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF
Country of Residence
United States

DLA PIPER UK NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Visage Holdings (2010) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Centenary House Centenary Way Salford Manchester M50 1RF England