VISTORM HOLDINGS LIMITED

Company number 04624301

31 officers / 29 resignations

PUTLAND, Roberto

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Secretary
• Appointed on: 31 August 2011

BURR, Steven David

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role: Director
• Date of birth: December 1960
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAXTER, Craig

• Correspondence address: River Mead, Cartford Lane, Preston, Lancashire, PR3 0YP
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Company Secretary

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 August 2011

SMITH, David Andrew

• Correspondence address: 5 Huntsfield Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

TURNER, Daniel John

• Correspondence address: 2 Pound Meadow, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JL
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 July 2005
• Nationality: British

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 25 September 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2002
• Resigned on: 24 March 2003

ANTILL, Darron Mark

• Correspondence address: 15 Hurst Park, Midhurst, West Sussex, GU29 0BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 January 2004
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

ARMSTRONG, Peter

• Correspondence address: Askew Green, Witherslack, Grange Over Sands, Cumbria, LA11 6SA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 September 2004
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Director

BATES, Mark Richard

• Correspondence address: 46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 March 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BLADEN, Peter Stuart Andrew

• Correspondence address: Dane Lodge, Munden Road, Dane End, Hertfordshire, SG12 0LR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 April 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDDON, Kenneth Carl

• Correspondence address: Springbank, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 January 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Consultant

CONOLEY, John Richard

• Correspondence address: Dromkeen, Old Compton Lane, Farnham, Surrey, GU9 8EH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 February 2006
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CONWAY, Christopher John

• Correspondence address: 32 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 March 2003
• Resigned on: 6 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Russell

• Correspondence address: Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 March 2003
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Director

FARMER, Roy Edward

• Correspondence address: 15 Rushton Street, Manchester, M20 6RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 January 2004
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Investment Manager

HALBERT, William George

• Correspondence address: 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 August 2005
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, James

• Correspondence address: Talland, Guildford Road, Camberley, Surrey, GU16 6PA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 March 2004
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Director

LETELIER, Sergio Erik

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 25 September 2008
• Resigned on: 22 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

MARTIN, Norman John

• Correspondence address: 24 Hobbs Court, 2 Jacob Street, London, SE1 2BG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 24 March 2003
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Director

MEAD, Matthew Sidney

• Correspondence address: 9 Curlys Way, Swallowfield, Berkshire, RG7 1QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 November 2003
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

SHAIKHALI, Juzer

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 September 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARLAND, Charles Alan

• Correspondence address: The Cliff Cliff Side, Styal Road, Wilmslow, Cheshire, SK9 4AF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 March 2003
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Andrew

• Correspondence address: 5 Huntsfield Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 July 2005
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKREY, Alan Edward

• Correspondence address: 18 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 April 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TORRIGIANI, Filippo Nicola

• Correspondence address: 22 Queens Gate Terrace, London, SW7 5PH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 April 2008
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Daniel John

• Correspondence address: 2 Pound Meadow, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 September 2004
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERY, Alan Graham

• Correspondence address: Greensleeves Talbot Avenue, Sutton Coldfield, West Midlands, B74 3DB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 March 2003
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2002
• Resigned on: 24 March 2003