Company information:
Vista Optics Limited (No: 01439686)
Address: CHESHIRE SCIENCE CENTRE, GORSEY LANE, WIDNES, WA8 0RP
Status: Active
Incorporated: 25-Jul-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: JOSEPH THOMAS BOORADY ( DOB: Jun-1967 From: Jul-2022 )
Current Director: JOSEPH THOMAS BOORADY ( DOB: Jun-1967 From: Jul-2022 )
Current Director: LINDA LU-HSING CHANG ( DOB: Jan-1966 From: Jul-2022 )
Current Director: ELIAS SAAVEDRA ( DOB: Sep-1977 From: Oct-2018 )
Resigned Director: ADRIAN CHRYSSOLOR ( DOB: Aug-1939 From: Dec-2001 To: May-2010 )
Resigned Director: ANDREW COURTIS ( DOB: Jan-1952 From: Sep-2012 To: Jul-2022 )
Resigned Director: SIMON NICHOLAS FISHER ( DOB: Dec-1968 From: Oct-2016 To: Jan-2017 )
Resigned Director: HOWARD JAMES GEE ( DOB: Jan-1947 From: Aug-1991 To: Jul-1999 )
Resigned Director: NEIL GORDON GOODENOUGH ( DOB: Jan-1969 From: Apr-2020 To: Jul-2022 )
Resigned Director: DONALD JAMES GROCOTT ( DOB: Mar-1945 From: Jan-1992 To: May-2010 )
Resigned Director: MARTINA HALSALL ( DOB: May-1985 From: Sep-2012 To: Oct-2014 )
Resigned Director: STEPHEN IAN JENNINGS ( DOB: Sep-1947 From: Jul-1999 To: Aug-2008 )
Resigned Director: STEFANO LAROSA ( DOB: Jun-1968 From: Nov-2015 To: Jul-2022 )
Resigned Director: NIGEL ROBERT MATTINSON ( DOB: Oct-1946 From: May-2010 To: Dec-2018 )
Resigned Director: JOHN PHILLIP SANKEY ( DOB: Aug-1950 From: Dec-2001 To: Dec-2002 )
Resigned Director: GEORGE NABIL SARROUF ( DOB: Sep-1948 From: May-2010 To: Nov-2010 )
Resigned Director: GEORGES SARROUF ( DOB: Sep-1948 From: Oct-2014 To: Jul-2022 )
Resigned Director: CLAIRE MARGARET SPALDING ( DOB: Sep-1976 From: Mar-2017 To: May-2019 )
Resigned Director: DAVID WALKER ( DOB: Aug-1950 From: Aug-1991 To: May-2010 )
Resigned Director: SIMON WALKER ( DOB: Nov-1958 From: Aug-1991 To: Jul-1997 )
Resigned Director: ALYSON LORRAINE WALKER ( DOB: Feb-1957 From: Jan-1992 To: Aug-2001 )
Resigned Director: BRIAN WALKER ( DOB: Dec-1965 From: Jul-2006 To: Mar-2014 )
Resigned Director: ALYSON LORRAINE WALKER ( DOB: Feb-1957 From: Sep-2008 To: May-2010 )
Resigned Secretary: GORDON ERIC JONES ( From: May-2010 To: Feb-2019 )
Resigned Secretary: DAVID WALKER ( DOB: Aug-1950 From: Aug-2001 To: May-2010 )
Resigned Secretary: SIMON WALKER ( DOB: Nov-1958 From: Aug-1991 To: Jan-1992 )
Resigned Secretary: ALYSON LORRAINE WALKER ( DOB: Feb-1957 From: Jan-1992 To: Aug-2001 )
Persons of Significant Control:
Mark'Ennovy Personalized Care, S.L., 28222, 25 Ronda Del Carralero, Majadahonda, Madrid, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)