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vistra registrars (uk) limited

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WATERLOW REGISTRARS LIMITED
Address: N1 7JQ, United Kingdom

REG (UK) LTD
08279867
LIVE
Date Incorporated:

DAVIES, Stuart Robert
Director - Resigned
Appointed: 2017-04-26
Resigned: 2018-12-20

JOPP, Lincoln Peter Munro
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-03-25

PHAIR, Michael Keith
Director - Active
Appointed: 2012-11-05

HALES, Nicholas John
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-09-15

LE MAY, Malcolm John
Director - Resigned
Appointed: 2014-09-23
Resigned: 2015-07-06

SALMANPOUR, Bahram
Director - Resigned
Appointed: 2013-11-18
Resigned: 2017-04-26

HANBURY, James Anthony Christopher
Director - Active
Appointed: 2019-12-06

TASKER, Paul James
Director - Active
Appointed: 2018-12-20

PHAIR, Nicholas Ashley
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-12-20

BOURKE, Christopher
Director - Active
Appointed: 2021-05-20

TILBURY, Henry Gregory Nickin
Director - Active
Appointed: 2022-03-25

WOLLEY, Hugh Seymour
Secretary - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-12

GD SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-02-24
Resigned: 2017-08-15

SPECIALTY COATING SYSTEMS LIMITED
01408896
LIVE
Date Incorporated:

BUSH, Terry Edward
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-12-30

ELLIS, David Roy
Director - Active
Appointed: 2014-01-01

BIRDSALL, Paul Andrew
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-11-07

BOOTH, Richard Nicholas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-05-23

CLARK, Robert
Director - Resigned
Appointed: 2005-12-29
Resigned: 2007-07-13

CONLON, Denis P
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-12-31

CORRIGAN, Edward Charles
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-09-17

COSENS, Michael Edwin
Director - Resigned
Appointed:
Resigned: 1996-01-01

CRIMP, David John
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-05-23

DEBLOIS, Mark
Director - Resigned
Appointed: 2005-12-29
Resigned: 2007-07-13

ERTMAN, Richard
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-07-07

FRY, John William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-08-16

HENRY, William
Director - Resigned
Appointed:
Resigned: 1991-10-29

ITAMI, Taichi
Director - Resigned
Appointed: 2016-01-29
Resigned: 2018-07-31

LEACH, Robert
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-11

O'SULLIVAN, Warren Arthur
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-07-31

PILKINGTON, Peter Isherwood Broome
Director - Resigned
Appointed:
Resigned: 1994-06-30

PRYOR, Gordon Herbert
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-23

SOWA, Michael William
Director - Resigned
Appointed: 1992-11-20
Resigned: 1994-06-30

STEAD, Andrew John
Director - Resigned
Appointed: 2002-11-30
Resigned: 2005-12-30

WALKER, Kevin
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-12-30

YAGER, William Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-11-30

BENDER, Timothy Thomas
Director - Active
Appointed: 2020-05-08

BIRDSALL, Paul Andrew
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2003-11-07

CLARK, Robert
Secretary - Resigned
Appointed: 2005-12-30
Resigned: 2006-01-17

CORRIGAN, Edward Charles
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1999-09-17

LAKE, David John
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2005-12-30

MURPHY, Kenneth Edward
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

PRYOR, Gordon Herbert
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-23

SOFGEN (UK) LIMITED
04818547
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-25

MCCANN, Marcel Patrick
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-01-17

BOWLES, Clive Robert
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-06-19

CLIFFORD BURNARD, Van Tonder
Director - Resigned
Appointed: 2012-07-20
Resigned: 2014-03-14

GALEZER, Danny
Director - Resigned
Appointed: 2014-03-14
Resigned: 2017-07-28

GILLANDERS, Donald Sinclair
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-06-22

GSELL, Stefan
Director - Resigned
Appointed: 2003-07-02
Resigned: 2009-11-26

ISRAEL, Simon Andre
Director - Resigned
Appointed: 2007-12-14
Resigned: 2017-08-30

KHAGRAM, Pritul
Director - Resigned
Appointed: 2007-12-14
Resigned: 2013-01-31

PEER, Karim
Director - Resigned
Appointed: 2010-04-07
Resigned: 2011-10-31

TOROK, Andras, Tax And Legal Manager
Director - Resigned
Appointed: 2014-03-24
Resigned: 2016-03-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-07-02
Resigned: 2003-07-02

AWEKAR, Abhijeet Anant
Director - Expired
Appointed: 2019-01-07

MAISONNEUVE, Katia Nathalie
Secretary - Resigned
Appointed: 2013-01-09
Resigned: 2014-03-14

MENAND, Dominique
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2013-01-08

TRIO ACCOUNTANCY SERVICES LTD
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2017-08-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2003-07-02

OTTOMOTORES NOMINEES LIMITED
07767597
LIVE
Date Incorporated:

JAGDFELD, Aaron Paul
Director - Active
Appointed: 2012-12-08

RAGEN, York Anthony
Director - Active
Appointed: 2012-12-08

FELBECK, Paul
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-12-08

SHARP, Wendy Jill
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-12-08

VOHRA, Sameet
Director - Resigned
Appointed: 2011-09-08
Resigned: 2012-12-08

RAGEN, York Anthony
Secretary - Active
Appointed: 2012-12-08

SHARP, Wendy Jill
Secretary - Resigned
Appointed: 2011-09-08
Resigned: 2012-12-08

TAP ENGINEERING SERVICES LIMITED
02141598
LIVE
Date Incorporated:

HART, Paul
Director - Active
Appointed:

E L SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 2017-06-30

DILIGENT BOARDBOOKS LIMITED
06029195
LIVE
Date Incorporated:

STAFFORD, Brian Kumar
Director - Active
Appointed: 2015-11-30

STANTON, Michael James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2022-12-20

WRIGHT, William David
Director - Resigned
Appointed: 2017-09-22
Resigned: 2020-11-06

DANIELS, Sharon
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-08-05

FRIEDBAUER, Ian Lowell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2017-09-22

SANCHEZ, Alexander
Director - Resigned
Appointed: 2014-11-17
Resigned: 2016-07-22

SODI, Alessandro
Director - Resigned
Appointed: 2010-08-05
Resigned: 2015-11-30

VAN ARSDALE III, John Harrison
Director - Resigned
Appointed: 2020-12-04
Resigned: 2023-12-31

GINSBERG, Adam Jeffrey
Director - Active
Appointed: 2020-12-04

DAS, Nithya
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-01-31

MEISNER, Donald
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2010-08-12

NORTON JR., Robert Emmet
Secretary - Resigned
Appointed: 2010-08-12
Resigned: 2013-06-30

VAN ARSDALE III, John Harrison
Secretary - Resigned
Appointed: 2013-06-17
Resigned: 2023-12-31

DAS, Nithya
Secretary - Active
Appointed: 2023-12-31

LONDON CHEMICALS & RESOURCES LIMITED
05594061
LIVE
Date Incorporated:

BARTHOLOMEW, Richard James
Director - Active
Appointed: 2005-10-17

NICHOLSON, Peter Huw
Director - Active
Appointed: 2005-10-17

WANG, Jer-Bin
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-03-01

KELEY, Rebecca
Secretary - Active
Appointed: 2018-10-09

BARKER, Shilpa Jayant
Secretary - Resigned
Appointed: 2016-12-07
Resigned: 2018-10-09

JOHNSON, Simon Nicholas
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2016-12-07

C & H ASSOCIATES
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-06-02

ITHACA GAMMA LIMITED
05929104
LIVE
Date Incorporated:

FORBES, Graham Andrew
Director - Resigned
Appointed: 2013-04-19
Resigned: 2021-01-31

THOMAS, Leslie James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-08-24

BUCHANAN, Peter
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-04-25

CROOKALL, Philip
Director - Resigned
Appointed: 2009-05-28
Resigned: 2011-09-30

EDGLEY, Steven Neville
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-04-30

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2010-04-12
Resigned: 2013-04-25

MANN, Paul James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-25

MCKENDRICK, Charles Iain
Director - Resigned
Appointed: 2013-04-19
Resigned: 2013-09-01

ORMAN, Richard Dale
Director - Resigned
Appointed: 2006-09-08
Resigned: 2009-05-28

SHAW, Sandra Nan Demby
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-04-25

CRAWFORD, David Andrew
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-09-01

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

BRUCE, Alan Alexander
Director - Resigned
Appointed: 2022-09-01
Resigned: 2024-01-04

LEWIS, Iain Clifford Scobbie
Director - Active
Appointed: 2022-09-01

MYERSON, Gilad
Director - Active
Appointed: 2021-06-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2013-04-19

MILNE, Gavin Johnston
Secretary - Resigned
Appointed: 2009-05-28
Resigned: 2010-11-09

SHAW, Sandra Nan Demby
Secretary - Resigned
Appointed: 2010-11-09
Resigned: 2013-04-19

HALLMARK PROPERTY MANAGEMENT LIMITED
04443930
LIVE
Date Incorporated:

BAIGEL, Jonathan Charles Mayer
Director - Active
Appointed: 2013-08-01

TUCKER, Martin David
Director - Active
Appointed: 2018-07-27

WHELAN, Terence Donovan
Director - Active
Appointed: 2002-05-21

DAVIES, Yvonne Diana
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-03-01

GAYER, Stephen Neil
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-01-18

MATON, Paul Conrad
Director - Resigned
Appointed: 2002-07-03
Resigned: 2002-11-14

THOMAS, Lesley Amanda
Director - Resigned
Appointed: 2010-04-21
Resigned: 2012-06-11

FROMBERG, Laurence
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2010-04-21

WHELAN, Carolyn
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2006-08-24

GENERAC GLOBAL UK LIMITED
00440706
LIVE
Date Incorporated:

JAGDFELD, Aaron Paul
Director - Active
Appointed: 2012-12-08

RAGEN, York Anthony
Director - Active
Appointed: 2012-12-08

ADAMSON, Michael George
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-01

ALLAN, Brian
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-01

ARMISTEAD, John Gerald Herbert Lewis
Director - Resigned
Appointed:
Resigned: 1992-11-02

ASHTON, Neil Andrew
Director - Resigned
Appointed: 2000-03-08
Resigned: 2008-10-27

ATKINS, Martin Ronald
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-31

AUSTIN, Anthony William
Director - Resigned
Appointed:
Resigned: 1992-11-02

BALE, Andrew Paul
Director - Resigned
Appointed: 1994-08-22
Resigned: 1997-11-06

BRICE, Nigel Antony
Director - Resigned
Appointed: 2003-05-12
Resigned: 2008-10-27

BROOKE, Colin John
Director - Resigned
Appointed:
Resigned: 1992-11-02

BROWN, Philip Gordon
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-12-01

BULLIN, Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-29

CLARKSON, Jeremy David
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-26

COMONTE, Sheridan Willoughby Austell
Director - Resigned
Appointed: 2001-06-22
Resigned: 2004-04-05

COOLE, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-06-09

DALE, Iain Leonard
Director - Resigned
Appointed:
Resigned: 1994-08-22

DASANI, Shatish Damodar
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-12-08

FELBECK, Paul
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-12-08

FLINTON, Shaun
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-10-27

GRAVES, Anthony Lawrence
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-07-31

HAY, Desmond John
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-02-29

JENKINSON, Thomas Robert
Director - Resigned
Appointed:
Resigned: 1992-11-02

JOHNSON, Andrew Bainbridge
Director - Resigned
Appointed: 1999-04-19
Resigned: 1999-10-05

MOODY, Rodney Lee
Director - Resigned
Appointed:
Resigned: 1992-11-02

MOORE, Thomas
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-04-05

NEWMAN, John Watson
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-05-02

NUTTON, Richard Paul
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-04-30

RAINE, Terence
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-10-01

ROBERTSON, David Dagliesh
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-12-31

SAVAGE, John Frederick
Director - Resigned
Appointed: 1993-05-14
Resigned: 1995-11-01

SCAHILL, David Nicholas
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-19

SHARP, Wendy Jill
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-12-08

SHIPP, Nicholas Damante
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-05-02

SMITH, Terence
Director - Resigned
Appointed: 1994-03-24
Resigned: 1995-02-27

TENNYSON, Harry Ingles
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-12-31

THOMPSON, Richard
Director - Resigned
Appointed:
Resigned: 1994-04-25

WALKER, Nicholas Anthony
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-27

WILKINS, Timothy John
Director - Resigned
Appointed: 1999-11-16
Resigned: 2008-10-27

WOOD, David Victor
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-10-01

RAGEN, York Anthony
Secretary - Active
Appointed: 2012-12-08

ARMISTEAD, John Gerald Herbert Lewis
Secretary - Resigned
Appointed:
Resigned: 1995-04-01

LEIGH, Martin Graham
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 2006-12-01

SHARP, Wendy Jill
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2012-12-08

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