Skip to contentClarengateINTELLIGENCE
Companies/02705738

Vistra Nominees (UK) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134726070
Show 4 ceased records
PC
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123219296
BG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123219297
DR
Mr David RudgeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123219298
JR
Jean Eric Salata RothlederIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123220846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CorpExpressco LimitedCurrent director
Appointed 2020-08-24 · 6 yrs
+27 others
JB
Jason BurgoyneCurrent director
Appointed 2020-08-24 · 6 yrs · Director
+34 others
Appointed 2017-01-18 · 9 yrs
+70 others
Show 20 historical appointments
PC
Paul CooperResigned director
Resigned 2017-01-18 · 3 yrs · Chartered Accountant
BG
Barry GowdyResigned director
Resigned 2017-01-18 · 3 yrs · Lawyer
DR
David RudgeResigned director
Resigned 2017-01-18 · 3 yrs · Director
BF
Benjamin FieldingResigned director
Resigned 2015-07-07 · 1 yr · Managing Director
Resigned 2012-07-20 · 4 yrs
JV
Joanne VinesResigned director
Resigned 2011-06-01 · 4 yrs · Manager Of Company Formations
DD
Dunstana DaviesResigned directorResigned secretary
Resigned 2011-04-06 · 5 yrs · Chartered Secretary
GW
Gary WildeResigned director
Resigned 2004-12-22 · 6 yrs · Client Services Manager
JD
John DavisResigned director
Resigned 2001-12-19 · 3 yrs · Chartered Secretary
NB
Nicola BevanResigned directorResigned secretary
Resigned 2001-07-26 · Company Secretarial Assistant
MS
Maggie StilesResigned director
Resigned 2000-03-27 · 1 yr · Company Secretarial Assistant
RB
Richard BrierleyResigned director
Resigned 1999-12-14 · Company Secretarial Assistant
KL
Kerry LynneResigned director
Resigned 1992-10-13 · 9 yrs · Registration Agent
IS
Ian SaundersResigned directorResigned secretary
Resigned 1992-07-20 · 5 yrs · Legal Assistant
CorpMbc Secretaries LimitedResigned secretary
Resigned 1992-04-10
CorpMbc Nominees LimitedResigned director
Resigned 1992-04-10

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active