Company information:
Visage Group Limited (No: 05523547)
Address: CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Status: Active
Incorporated: 08-Jan-2005
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: 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 )
Current Secretary: ROBERT ARTHUR BACON ( From: Jan-2013 )
Resigned Director: ROBERT ARTHUR BACON ( DOB: Jan-1948 From: Sep-2005 To: Feb-2010 )
Resigned Director: ULF STEFAN BRETTSCHNEIDER ( DOB: Nov-1964 From: Feb-2010 To: Dec-2014 )
Resigned Director: DEBRA COATES ( DOB: Aug-1968 From: Jan-2021 To: Dec-2023 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Aug-2005 To: Sep-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Aug-2005 To: Sep-2005 )
Resigned Director: DOW PETER FAMULAK ( DOB: Dec-1960 From: Apr-2012 To: Jun-2014 )
Resigned Director: SPENCER THEODORE FUNG ( DOB: Jul-1973 From: Feb-2010 To: Apr-2012 )
Resigned Director: ROBERT STEPHEN LISTER ( From: Feb-2010 To: Apr-2019 )
Resigned Director: SANJEEV MEHAN ( DOB: Jan-1969 From: Sep-2005 To: Feb-2010 )
Resigned Director: JEREMY HACKING SCHOLES ( DOB: Jul-1952 From: Oct-2005 To: Feb-2010 )
Resigned Director: RAJ KUMAR SEHGAL ( DOB: Mar-1975 From: Sep-2005 To: Feb-2010 )
Resigned Director: ROGER GUY YOUNG ( DOB: Feb-1964 From: Apr-2019 To: Jan-2020 )
Resigned Secretary: ROBERT ARTHUR BACON ( DOB: Jan-1948 From: Sep-2005 To: Jun-2010 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Aug-2005 To: Sep-2005 )
Resigned Secretary: CHRISTOPHER SYDNEY SAGAR KERSHAW ( From: Jun-2010 To: Dec-2012 )
Persons of Significant Control:
Visage Holdings (2010) 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)