Cross Check

VIDETT TRUSTEES LIMITED

Company Number

05619273

Private limited company
Active
OverviewPeopleRelated
Experimental

GRAHAM, Stewart Ian

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
United Kingdom

SPANN, Adrian Clive

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
United Kingdom

WILLSHER, Duncan Michael

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
United Kingdom

WOOD, Rebecca Jayne

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
United Kingdom

YATES, Julia Lindsay

Date of Birth
Role
Active
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
United Kingdom

HADLEY, Linda Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Albion Wharf Albion Street Manchester M1 5LN

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

GUSMAO, Antonio Guilherme Ramos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

JONES, Jonathan Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
United Kingdom

JONES, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

L'ESTRANGE, Naomi Helen

Date of Birth
Role
Resigned
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
England

LADHA, Nadeem

Date of Birth
Role
Resigned
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
England

MILLER, Antony Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
United Kingdom

MITCHELL, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion Wharf Albion Street Manchester M1 5LN
Country of Residence
England

STOBART, Grant Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

WALSH, Gerard Jude

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

WINCHESTER, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Trustee Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England
Country of Residence
United Kingdom

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Vidett Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ England

Broadstone Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
100 Wood Street London EC2V 7AN United Kingdom

Mr Antony Paul Miller

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Albion Wharf Albion Street Manchester M1 5LN
Country of Residence
England

Mr Neil Graham Mitchell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Albion Wharf Albion Street Manchester M1 5LN
Country of Residence
England

Mr Gerard Jude Walsh

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Albion Wharf Albion Street Manchester M1 5LN
Country of Residence
England

Mr Nigel Jones

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Albion Wharf Albion Street Manchester M1 5LN
Country of Residence
England