VISTRA COMPANY SECRETARIES LIMITED

Company number 00555893

12 officers / 10 resignations

HILTON, Richard David

• Correspondence address: Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 15 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Richard David Hilton to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 June 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

JUER, Caterina Musgrave

• Correspondence address: Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 December 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Identity verification due: 14 April 2026

THE WEST OF ENGLAND TRUST LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 20 December 2016

BURGOYNE, Jason Anthony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 January 2017
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom

COLLERY, Gavin Patrick

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 November 2021
• Resigned on: 15 December 2023
• Nationality: Irish,British
• Country of residence: England

CURTIS, Stephen Russell

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 January 2001
• Resigned on: 12 December 2003
• Nationality: British

LEWIS, Owen

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 15 November 2021
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom

PALMER, Martin William Gordon

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 31 March 1992
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2023
• Resigned on: 12 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 April 2026

REES, Nicholas Daryl

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 September 2008
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom

WHITWELL, Michael

• Correspondence address: 17 Lindsay Road, Horfield, Bristol, Avon, BS7 9NP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 31 March 1992
• Resigned on: 12 January 2001
• Nationality: British

EXPRESSCO LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Director
• Appointed on: 12 December 2003
• Resigned on: 14 March 2022