Company information:
Vistra Nominees (Uk) Limited (No: 02705738)
Address: 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Oct-1992
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 24-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: PAUL JOHN COOPER ( DOB: Jul-1957 From: Jan-2017 )
Current Director: BARRY ANTHONY GOWDY ( DOB: Mar-1957 From: Jan-2017 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: Jan-2017 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Jan-2017 )
Resigned Director: NICOLA HELEN BEVAN ( From: Jul-2001 To: May-2002 )
Resigned Director: RICHARD PAUL BRIERLEY ( From: Dec-1999 To: Mar-2000 )
Resigned Director: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Apr-2011 To: Jan-2017 )
Resigned Director: JOHN ALEXANDER STUART DAVIS ( DOB: Sep-1953 From: Dec-2001 To: Jan-2005 )
Resigned Director: BENJAMIN FIELDING ( DOB: Nov-1980 From: Jul-2015 To: Jan-2017 )
Resigned Director: KERRY SUZANNE LYNNE ( From: Oct-1992 To: Jan-2002 )
Resigned Director: MBC NOMINEES LIMITED ( From: Apr-1992 To: Jul-1992 )
Resigned Director: IAN WILLIAM SAUNDERS ( DOB: Mar-1965 From: Jul-1992 To: Jan-1998 )
Resigned Director: MAGGIE STILES ( From: Mar-2000 To: Jul-2001 )
Resigned Director: JOANNE VINES ( DOB: Nov-1968 From: Jun-2011 To: Jul-2015 )
Resigned Director: VISTRA SERVICES (UK) LIMITED ( From: Jul-2012 To: Jan-2017 )
Resigned Director: GARY PHILLIP WILDE ( DOB: Aug-1967 From: Dec-2004 To: Jun-2011 )
Resigned Secretary: NICOLA HELEN BEVAN ( From: Jul-2001 To: May-2002 )
Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Jan-1998 To: Jan-2017 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Apr-1992 To: Jul-1992 )
Resigned Secretary: IAN WILLIAM SAUNDERS ( DOB: Mar-1965 From: Jul-1992 To: Jan-1998 )
Persons of Significant Control:
Vistra (Uk) Limited, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Rudge, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Paul John Cooper, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Barry Anthony Gowdy, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Jean Eric Salata Rothleder, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)