Vistra Depositary Services (UK) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVistra (Uk) LimitedCorporate
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 114202322Show 4 ceased records
DJ
Ms Deeya JugurnauthIndividual
Right to appoint or remove directors
Notified 2016-12-09 · Ceased 2016-12-09
Source record 111190088OB
Mr Onno BouwmeisterIndividual
Right to appoint or remove directors
Notified 2016-11-11 · Ceased 2016-11-11
Source record 111190104BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors
Notified 2016-08-22 · Ceased 2016-08-22
Source record 111190127JR
Jean Eric Salata RothlederIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 111191470People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2017-01-18 · 9 yrs
Show 29 historical appointments
MD
Martyn DumbleResigned director
Resigned 2024-02-19 · 1 yr · Director
JV
Joris Van BarenResigned director
Resigned 2022-05-03 · 2 yrs · Director Depositary Services
OL
Owen LewisResigned director
Resigned 2022-05-03 · 1 yr · Director
JB
Jason BurgoyneResigned director
Resigned 2021-10-11 · 2 yrs · Director
SF
Salima FajalResigned director
Resigned 2020-07-21 · Director
GD
Graham DewResigned director
Resigned 2018-04-30 · Director
DJ
Deeya JugurnauthResigned director
Resigned 2016-12-09 · 5 yrs · Chartered Accountant
OB
Onno BouwmeisterResigned director
Resigned 2016-11-11 · 1 yr · Group Managing Director
BG
Barry GowdyResigned director
Resigned 2016-08-22 · 5 yrs · Lawyer
CorpVistra Nominees UK LimitedResigned director
Resigned 2016-01-31
BF
Benjamin FieldingResigned director
Resigned 2014-12-01 · 2 yrs · Managing Director
DD
Resigned 2014-07-02 · 2 yrs
WS
Willem SmitResigned director
Resigned 2014-03-05 · Managing Director
ML
Martijn LeenaersResigned director
Resigned 2014-03-05 · 1 yr · Director
JB
Joep BruinsResigned director
Resigned 2014-03-05 · 1 yr · Chief Executive Officer
CorpOrangefield Services UK LimitedResigned director
Resigned 2012-07-20 · 1 yr
JV
Joanne VinesResigned director
Resigned 2011-06-01 · 2 yrs · Manager Of Company Formations
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
Resigned 2001-07-26 · Company Secretarial Assistant
MS
Maggie StilesResigned director
Resigned 2000-03-27 · 1 yr · Company Secretarial Assistant
KL
Kerry LynneResigned director
Resigned 1992-10-13 · 9 yrs · Registration Agent
IS
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
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active