Company information:
Visage Holdings (2010) Limited (No: 02148448)
Address: CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Status: Active
Incorporated: 17-Jul-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DESTAN FUAD BEZMEN ( DOB: Jan-1982 From: Jan-2020 )
Current Director: DESTAN FUAD BEZMEN ( DOB: Jan-1982 From: Jan-2020 )
Current Director: NICHOLAS ANDREW COTTRELL ( DOB: Jan-1960 From: Dec-2014 )
Current Director: IAIN RICHARD WATSON ( DOB: Dec-1980 From: Dec-2023 )
Current Director: IAIN RICHARD WATSON ( DOB: Dec-1980 From: Dec-2023 )
Resigned Director: REGINALD AARON ADAIR ( DOB: Oct-1944 From: Jun-1992 To: Mar-1995 )
Resigned Director: IAN TORBEN BILLETOP ( DOB: Feb-1956 From: Jun-1992 To: Aug-1995 )
Resigned Director: ULF STEFAN BRETTSCHNEIDER ( DOB: Nov-1964 From: Feb-2008 To: Dec-2014 )
Resigned Director: GEORGE VALENTINE CIERPIOL ( DOB: Feb-1959 From: Jun-1992 To: Sep-1994 )
Resigned Director: DEBRA COATES ( DOB: Aug-1968 From: Jan-2021 To: Dec-2023 )
Resigned Director: ANDREW PETER CROOK ( DOB: Feb-1961 From: Jun-1992 To: May-1995 )
Resigned Director: STEPHEN MARK ELLIS ( DOB: Aug-1965 From: Jun-1997 To: Jan-2004 )
Resigned Director: DOW PETER FAMULAK ( DOB: Dec-1960 From: Sep-2012 To: Jun-2014 )
Resigned Director: CHRISTOPHER SYDNEY SAGAR KERSHAW ( DOB: Jan-1956 From: Jan-2004 To: Nov-2008 )
Resigned Director: CHRISTOPHER SYDNEY SAGAR KERSHAW ( DOB: Jan-1956 From: Apr-2009 To: Sep-2012 )
Resigned Director: JOHN EDWARD KITSON ( DOB: Apr-1955 From: Oct-2006 To: Feb-2008 )
Resigned Director: ROBERT STEPHEN LISTER ( DOB: Sep-1956 From: Oct-1991 To: Jun-1992 )
Resigned Director: ROBERT STEPHEN LISTER ( DOB: Sep-1956 From: Sep-2012 To: Apr-2019 )
Resigned Director: BRYAN ANTHONY POOL ( DOB: Sep-1955 From: Jun-1992 To: Jun-1997 )
Resigned Director: LINDA MARGARET WALMSLEY ( DOB: Jan-1956 From: Jun-1992 To: May-1995 )
Resigned Director: NEIL STUART YEWDALL ( DOB: Apr-1959 From: Oct-1991 To: Jun-1992 )
Resigned Director: NEIL STUART YEWDALL ( DOB: Apr-1959 From: Oct-1998 To: Oct-2006 )
Resigned Director: ROGER GUY YOUNG ( DOB: Feb-1964 From: Apr-2019 To: Jan-2020 )
Resigned Secretary: CHRISTOPHER SYDNEY SAGAR KERSHAW ( DOB: Jan-1956 From: Oct-1991 To: Nov-2008 )
Persons of Significant Control:
Peter Black Holdings Limited, Centenary House Centenary Way, Salford, Manchester, M50 1RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)