Company information:
Vistair Group Limited (No: 09901511)
Address: BROADWAY HOUSE, ALMONDSBURY BUSINESS CENTRE, WOODLANDS, BRADLEY STOKE, BS32 4QH
Status: Active
Incorporated: 12-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN ROBERT ALARIC BRAY ( DOB: May-1987 From: Jan-2022 )
Current Director: ROBERT LLOYD MORGAN ( DOB: Dec-1972 From: Apr-2016 )
Current Director: THOMAS RAJ SAMUEL ( DOB: Jun-1971 From: Dec-2023 )
Resigned Director: ALEXANDER CHARLES SPENCER BOWDEN ( DOB: Jan-1974 From: Dec-2015 To: Dec-2023 )
Resigned Director: DOMINIC CLARKE ( DOB: Oct-1971 From: Dec-2017 To: Dec-2023 )
Resigned Director: PHILIP ANTHONY DAVIES ( DOB: Apr-1965 From: Apr-2016 To: Sep-2017 )
Resigned Director: WAYNE ENIS ( DOB: Dec-1971 From: Apr-2021 To: Dec-2023 )
Resigned Director: SCOTT ANDREW FAIRLIE ( DOB: Mar-1984 From: Dec-2015 To: Jun-2021 )
Resigned Director: DAVID CLIFFORD RHYS HEDLEY ( DOB: Oct-1972 From: Dec-2015 To: Dec-2023 )
Resigned Director: IAN PAUL GEORGE HERBERT ( DOB: Mar-1962 From: Dec-2015 To: Dec-2023 )
Resigned Director: RICHARD ALEXANDER HOUGHTON ( DOB: Oct-1958 From: May-2017 To: Dec-2023 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Dec-2015 To: Dec-2015 )
Persons of Significant Control:
Synova Capital General Partner 3 Limited, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-12-21)
Mr Ian Paul George Herbert, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-21)