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Companies/07511328

Vistra Services (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Vistra Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · No cessation recorded

Source record 115936387
Show 5 ceased records
BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111863334
DR
Mr David RudgeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111863336
PC
Mr Paul John CooperIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119355544
JR
Jean Eric Salata RothlederIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119355910
Vistra (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-08

Source record 119587646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JR
Jason ReaderCurrent director
Appointed 2024-06-03 · 2 yrs · Director
+32 others
JF
Jonathan FerraraCurrent director
Appointed 2023-12-01 · 2 yrs · Chartered Accountant
CorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2017-01-18 · 9 yrs
+213 others
Show 14 historical appointments
OL
Owen LewisResigned director
Resigned 2021-11-15 · 2 yrs · Director
GC
Gavin ColleryResigned director
Resigned 2021-11-15 · 2 yrs · Accountant Executive Director
CorpExpressco LimitedResigned director
Resigned 2020-08-24 · 1 yr
JB
Jason BurgoyneResigned director
Resigned 2020-08-24 · 1 yr · Director
PC
Paul CooperResigned director
Resigned 2017-01-18 · 3 yrs · Chartered Accountant
BG
Barry GowdyResigned director
Resigned 2017-01-18 · 3 yrs · Lawyer
DR
David RudgeResigned director
Resigned 2017-01-18 · 3 yrs · Director
AH
Andrew HooperResigned director
Resigned 2016-02-04 · Accountant
BF
Benjamin FieldingResigned director
Resigned 2014-12-01 · 2 yrs · Managing Director
DD
Dunstana DaviesResigned secretary
Resigned 2014-07-02 · 2 yrs
WS
Willem SmitResigned director
Resigned 2013-01-09 · 1 yr · Managing Director
ML
Martijn LeenaersResigned director
Resigned 2012-06-12 · 3 yrs · Director
JB
Joep BruinsResigned director
Resigned 2011-01-31 · 4 yrs · Chief Executive Officer
EM
Erik MeindersResigned director
Resigned 2011-01-31 · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active