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VISTA NORTH AMERICA HOLDINGS LIMITED

Company number 03755226

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Officers: 16 officers / 13 resignations

SHEFFIELD, Jonathan Richard

Correspondence address
Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
Role Active
Secretary
Appointed on
30 December 2016

SHEFFIELD, Jonathan Richard

Correspondence address
Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
Role Active
Director
Date of birth
September 1976
Appointed on
16 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WINNER, Scott

Correspondence address
Suite 2, Whichford House, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY
Role Active
Director
Date of birth
November 1967
Appointed on
31 October 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

ABRAM, Michael Joseph

Correspondence address
Flat 3, 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
31 March 2004
Nationality
British
Occupation
Financial Dir

MOUG, Alan Boyd

Correspondence address
12 St. Georges Square, London, United Kingdom, SW1V 2HP
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
30 December 2016
Nationality
British
Occupation
Group Finance Director

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
20 April 1999
Resigned on
29 June 1999

BOTTLE, Colin

Correspondence address
46 Montefiore Street, London, SW8 3TP
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 August 1999
Resigned on
28 February 2007
Nationality
British
Occupation
Director

CAIRNS, Michael Philip

Correspondence address
8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 April 2014
Resigned on
22 September 2015
Nationality
British
Country of residence
Usa
Occupation
Company Director

DESSAIN, Simon James Francis

Correspondence address
Lawton House, Inverkeilor, Arbroath, Angus, DD11 4RU
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 February 2007
Resigned on
1 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

GIBSON, Brian Patrick

Correspondence address
142 Kingsland Road, Boonton, New Jersey, Usa, 07005
Role Resigned
Director
Date of birth
May 1948
Appointed on
8 August 1999
Resigned on
1 November 2004
Nationality
British
Occupation
Director

LOSSIUS, George

Correspondence address
78a Elsham Road, London, W14 8HH
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 June 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MONTGOMERY, David Robert

Correspondence address
8100 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HU
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 October 2015
Resigned on
22 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MOUG, Alan Boyd

Correspondence address
12 St. Georges Square, London, United Kingdom, SW1V 2HP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 August 2003
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SEHMER, Charles James

Correspondence address
Witley Court, Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
Role Resigned
Director
Date of birth
September 1941
Appointed on
29 June 1999
Resigned on
28 February 2007
Nationality
British
Country of residence
Great Britain
Occupation
Financial Director

TAIT, Michael John

Correspondence address
Turpins, Brookbank, Wooburn Green, Bucks, HP10 0QB
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 December 2004
Resigned on
23 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
20 April 1999
Resigned on
29 June 1999