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Vista Retail Support Limited (No: 03009356)

Address: UNIT 1B PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB

Status: Active

Incorporated: 13-Jan-1995

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 95110 - Repair of computers and peripheral equipment

Current Director: LUCY HUMPHREYS ( DOB: Mar-1975   From: May-2013  )

Current Director: LUCY MAYER ( DOB: Mar-1975   From: May-2013  )

Current Director: LUCY MAYER-PAGE ( DOB: Mar-1975   From: May-2013  )

Current Director: JAMES ALEXANDER PEPPER ( DOB: Aug-1975   From: Mar-2009  )

Current Director: JAMES ALEXANDER PEPPER ( DOB: Aug-1975   From: Mar-2009  )

Current Director: EMILY CHARLOTTE PULLHAM ( DOB: Dec-1985   From: Sep-2016  )

Current Director: EMILY CHARLOTTE RICKUS ( DOB: Dec-1985   From: Sep-2016  )

Current Director: EMILY CHARLOTTE RICKUS ( DOB: Dec-1985   From: Sep-2016  )

Current Director: EMILY CHARLOTTE RICKUS ( DOB: Dec-1985   From: Sep-2016  )

Current Secretary: KARA ANNE-MARIE KERR (   From: May-2013  )

Resigned Director: HENRY JAMES BARRELL ( DOB: Mar-1953   From: Nov-2001   To: Jul-2008  )

Resigned Director: DAVID JOHN BILLINGHURST ( DOB: Nov-1965   From: Apr-1995   To: Aug-2000  )

Resigned Director: TIMOTHY STEVEN BITTLESTON ( DOB: Feb-1958   From: Jun-2003   To: Sep-2005  )

Resigned Director: KEITH MICHAEL BROOKS ( DOB: Jun-1948   From: May-2013   To: Oct-2017  )

Resigned Director: KEITH CHIDLEY (   From: May-2004   To: Aug-2005  )

Resigned Director: COLE AND COLE LIMITED (   From: Jan-1995   To: Apr-1995  )

Resigned Director: RICHARD JOHN COTTRELL ( DOB: Dec-1961   From: Apr-2009   To: Nov-2018  )

Resigned Director: IAN GIFFORD (   From: Jul-2004   To: Dec-2005  )

Resigned Director: GRANT GUTTERIDGE (   From: Apr-1996   To: Aug-2002  )

Resigned Director: VINCENT FRANCIS WILLIAM HAFFENDEN ( DOB: Nov-1951   From: Jan-2006   To: Mar-2008  )

Resigned Director: MARK LEAPER (   From: Nov-1999   To: Aug-2001  )

Resigned Director: ROBERT LEGGE ( DOB: Dec-1953   From: Mar-2003   To: Jun-2003  )

Resigned Director: DUNIYA ELIZABETH MOORE ( DOB: Jun-1979   From: Aug-2011   To: May-2014  )

Resigned Director: BRIAN NORMAN (   From: Jul-2008   To: Oct-2011  )

Resigned Director: BRAIN NORMAN (   From: Jan-2006   To: Feb-2010  )

Resigned Director: JAMES PAUL O'MEARA ( DOB: Oct-1960   From: Nov-2012   To: Jun-2013  )

Resigned Director: RICHARD PHILIP OLDS ( DOB: Nov-1967   From: Jul-2004   To: May-2013  )

Resigned Director: MALCOLM PALMER ( DOB: Sep-1947   From: May-2004   To: Sep-2005  )

Resigned Director: IAN JAMES PATTERSON ( DOB: Jun-1958   From: Aug-2007   To: Jul-2008  )

Resigned Director: PHILIP ROY PEPPER (   From: Nov-2001   To: Jun-2005  )

Resigned Director: ANTHONY MARK VERNON VENABLES ( DOB: Nov-1960   From: Apr-1995   To: Feb-1998  )

Resigned Director: JOHN THOMAS WATSON (   From: Nov-2004   To: Dec-2005  )

Resigned Director: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958   From: Dec-2000   To: Jun-2007  )

Resigned Secretary: HENRY JAMES BARRELL ( DOB: Mar-1953   From: Jun-2007   To: Jul-2008  )

Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED (   From: Jan-1995   To: Apr-1995  )

Resigned Secretary: NEIL DONALDSON (   From: Nov-1999   To: Sep-2001  )

Resigned Secretary: RICHARD OLDS ( DOB: Nov-1952   From: Jul-2008   To: May-2013  )

Resigned Secretary: MARTYN WEBSTER (   From: Apr-1995   To: Nov-1999  )

Resigned Secretary: HUW LLEWELYN FRANCIS WILLIAMS ( DOB: Nov-1958   From: Sep-2001   To: Jun-2007  )

Persons of Significant Control:

Vista Retail Support Holdings Limited, Unit 1b Wharfedale Road, Pentwyn, Cardiff, CF23 7HB, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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