Visuna Limited
Support activities for petroleum and natural gas extraction · Washington
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVisuna Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-09 · No cessation recorded
Source record 141678725People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalRF
Richard FieldingCurrent secretary
Appointed 2023-07-17 · 3 yrs
AD
Anthony DargueCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
DB
David BoltonCurrent director
Appointed 2023-07-17 · 3 yrs · Commercial Director
Show 15 historical appointments
KW
Kelly WalkerResigned director
Resigned 2023-07-17 · 2 yrs · Operations Director
FG
Ford GarrardResigned director
Resigned 2022-01-10 · 1 yr · Ceo
CR
Carl RamplinResigned secretary
Resigned 2018-10-22 · 3 yrs
CR
Carl RamplinResigned director
Resigned 2018-10-22 · 3 yrs · Certified Accountant
MC
Mark ClaytonResigned director
Resigned 2016-11-22 · 1 yr · Finance Director
MC
Mark ClaytonResigned secretary
Resigned 2016-03-30 · 2 yrs
HS
Helen SmithResigned director
Resigned 2011-10-31 · 10 yrs · Director
DS
David SpencerResigned director
Resigned 2010-11-24 · 5 yrs · Director
MC
Resigned 2008-09-17 · 8 yrs · Director
DC
Resigned 2005-06-09 · 6 yrs · Managing Director
CorpAbergan Reed Nominees LimitedResigned secretary
Resigned 2003-06-09
CorpAbergan Reed LimitedResigned director
Resigned 2003-06-09
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active