VISTRA SERVICES (UK) LIMITED

Who controls this company?

Vistra (Uk) Limited

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Notified on
2016-04-06
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687452
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Vistra Holdings (Uk) Limited

Correspondence address
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Notified on
2022-03-08
Governing law
England & Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05693913
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Jean Eric Salata Rothleder

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
3801, Two International Financial Centre, 8 Finance Street, Hong Kong
Date of birth
December 1965
Notified on
2016-04-06
Nationality
Chilean
Country of residence
Hong Kong
Nature of control
Has significant influence or control

Mr Barry Anthony Gowdy

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Date of birth
March 1957
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Mr Paul John Cooper

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Date of birth
July 1957
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Mr David Rudge

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Date of birth
January 1970
Notified on
2016-04-06
Nationality
English
Country of residence
England
Nature of control

Vistra (Uk) Limited

HISTORIC INFORMATION
Ceased on
2022-03-08
Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Notified on
2016-04-06
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687452
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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