VISTRA IE BIDCO LIMITED

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6 officers / 16 resignations

SHAW, Joanna

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
director
Date of birth
August 1983
Appointed on
1 December 2023
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

CRAIG, Mark

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
director
Date of birth
May 1974
Appointed on
15 November 2021
Resigned on
6 October 2023
Nationality
British
Occupation
Chartered Secretary
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

READER, Jason Antony

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
director
Date of birth
August 1972
Appointed on
15 November 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

BURGOYNE, Jason Anthony

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
director
Date of birth
May 1977
Appointed on
21 December 2020
Resigned on
1 December 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

ROWELL, EKATERINA

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT
Role ACTIVE
Director
Date of birth
April 1976
Appointed on
23 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

SHEEHAN, Lee Andrew

Correspondence address
Whitefriars Lewins Mead, Bristol, BS1 2NT
Role ACTIVE
director
Date of birth
October 1966
Appointed on
15 March 2019
Resigned on
31 January 2022
Nationality
British
Occupation
Accountant
 
Source data

MATHERS, ALAN WILLIAM

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
14 November 2018
Resigned on
15 March 2019
Nationality
BRITISH
Occupation
CHEIF OPERATIONAL OFFICER

CHIPMAN, STEPHEN MARK

Correspondence address
31 ST JAMES AVE, SUITE 880, BOSTON, MASSACHUSETTS, UNITED STATES, 02116
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
21 May 2018
Resigned on
28 June 2019
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

FULLMAN, JODY OLIVER

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, BS1 2NT
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
21 May 2018
Resigned on
12 November 2018
Nationality
BRITISH
Occupation
CHIEF INFORMATION OFFICER

LUCKOCK, Nicholas Charles

Correspondence address
Whitefriars Lewins Mead, Bristol, BS1 2NT
Role RESIGNED
director
Date of birth
November 1972
Appointed on
7 July 2017
Resigned on
21 May 2018
Nationality
British
Occupation
Investment Executive
 
Source data

CONLEY, LYNNET MARIE

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
6 January 2015
Resigned on
31 May 2019
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

HARDING, LAWRENCE MARSHALL

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
25 September 2014
Resigned on
17 August 2016
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

ROCCHIO, BENEDICT PATRICK

Correspondence address
227 W MONROE, SUITE 1900, CHICAGO, UNITED STATES, IL 60606
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
19 May 2014
Resigned on
21 May 2018
Nationality
AMERICAN
Occupation
FINANCE

FULLMAN, JODY OLIVER

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT
Role RESIGNED
Secretary
Appointed on
3 December 2013
Resigned on
6 January 2015
Nationality
NATIONALITY UNKNOWN

STONE, CHRISTOPHER MICHAEL RENWICK

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
3 December 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CEO

BLOCK, MARTIN JOHN

Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
3 December 2013
Resigned on
7 July 2017
Nationality
BRITISH
Occupation
PARTNER, PRIVATE EQUITY

SULLIVAN, John Terence

Correspondence address
11th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom, BS1 2NT
Role RESIGNED
director
Date of birth
January 1965
Appointed on
1 August 2013
Resigned on
6 January 2015
Nationality
British
Occupation
Chartered Accountant
 
Source data

THORPE, DAVID ALLAN

Correspondence address
WHITEFRIARS LEWINS MEAD, BRISTOL, AVON, BS1 2NT
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
1 August 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STONE, LISA JANE

Correspondence address
2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
31 July 2013
Resigned on
11 November 2013
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

ROURKE, MATTHEW JOSEPH

Correspondence address
HGCAPITAL 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
18 July 2013
Resigned on
15 February 2018
Nationality
BRITISH
Occupation
INVESTMENT EXECUTIVE

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
18 July 2013
Resigned on
30 August 2013
Nationality
NATIONALITY UNKNOWN

TOEPFER, THORSTEN

Correspondence address
HGCAPITAL 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
February 1978
Appointed on
18 July 2013
Resigned on
21 May 2018
Nationality
BRITISH
Occupation
INVESTMENT EXECUTIVE
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