VISTRA SERVICES (UK) LIMITED

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10 officers / 7 resignations

READER, Jason Antony

Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Role ACTIVE
director
Date of birth
August 1972
Appointed on
3 June 2024
Nationality
British
Occupation
Director
 
Source data

FERRARA, Jonathan Ian

Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Role ACTIVE
director
Date of birth
January 1960
Appointed on
1 December 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

LEWIS, Owen

Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Role ACTIVE
director
Date of birth
November 1979
Appointed on
15 November 2021
Resigned on
31 May 2024
Nationality
British
Occupation
Director
 
Source data

COLLERY, Gavin Patrick

Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Role ACTIVE
director
Date of birth
April 1971
Appointed on
15 November 2021
Resigned on
15 December 2023
Nationality
Irish,British
Occupation
Accountant Executive Director
 
Source data

BURGOYNE, Jason Anthony

Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
May 1977
Appointed on
24 August 2020
Resigned on
15 November 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

EXPRESSCO LIMITED

Correspondence address
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role ACTIVE
corporate-director
Appointed on
24 August 2020
Resigned on
14 March 2022
 
Source data

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

RUDGE, David

Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
January 1970
Appointed on
18 January 2017
Resigned on
24 August 2020
Nationality
English
Occupation
Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

GOWDY, BARRY ANTHONY

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role ACTIVE
Director
Date of birth
March 1957
Appointed on
18 January 2017
Nationality
BRITISH
Occupation
LAWYER

Average house price in the postcode SW1Y 4LB £3,510,000

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
Role ACTIVE
corporate-secretary
Appointed on
18 January 2017
 
Source data

COOPER, Paul John

Correspondence address
3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
July 1957
Appointed on
18 January 2017
Resigned on
24 August 2020
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

HOOPER, ANDREW

Correspondence address
MALTING HOLLYBUSH RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG40 3QP
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
4 February 2016
Resigned on
18 January 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG40 3QP £1,639,000

FIELDING, BENJAMIN

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Director
Date of birth
November 1980
Appointed on
1 December 2014
Resigned on
18 January 2017
Nationality
CANADIAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW1Y 4LB £3,510,000

DAVIES, DUNSTANA ADESHOLA

Correspondence address
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Role RESIGNED
Secretary
Appointed on
2 July 2014
Resigned on
18 January 2017
Nationality
BRITISH

Average house price in the postcode SW1Y 4LB £3,510,000

SMIT, WILLEM ANTON

Correspondence address
GROUND FLOOR MARTIN HOUSE, 5 MARTIN LANE, LONDON, UNITED KINGDOM, EC4R 0DP
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
9 January 2013
Resigned on
19 December 2014
Nationality
NETHERLANDS
Occupation
MANAGING DIRECTOR

Average house price in the postcode EC4R 0DP £37,000

LEENAERS, MARTIJN

Correspondence address
GROUND FLOOR MARTIN HOUSE, 5 MARTIN LANE, LONDON, UNITED KINGDOM, EC4R 0DP
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
12 June 2012
Resigned on
31 January 2016
Nationality
DUTCH
Occupation
DIRECTOR

Average house price in the postcode EC4R 0DP £37,000

BRUINS, JOEP JACOBUS

Correspondence address
GROUND FLOOR MARTIN HOUSE, 5 MARTIN LANE, LONDON, UNITED KINGDOM, EC4R 0DP
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
31 January 2011
Resigned on
31 January 2016
Nationality
DUTCH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode EC4R 0DP £37,000

MEINDERS, ERIK MARTIN

Correspondence address
1ST FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
31 January 2011
Resigned on
3 February 2011
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode W1J 6BD £2,687,000

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