Vistra Trust Corporation (UK) Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedVistra (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 · No cessation recorded
Source record 361889Show 4 ceased records
PC
Mr Paul John CooperIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 971938BG
Mr Barry Anthony GowdyIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 971942DR
Mr David RudgeIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 971950JR
Jean Eric Salata RothlederIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 972746People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2007-04-19 · 19 yrs
Show 8 historical appointments
JB
Julius BozzinoResigned director
Resigned 2022-02-19 · Director
MP
Martin PalmerResigned director
Resigned 2022-01-18 · 1 yr · Director
BG
Barry GowdyResigned director
Resigned 2015-10-01 · 6 yrs · Lawyer
LJ
Leanne JedrzejczakResigned director
Resigned 2014-01-08 · 1 yr · Consultant
PC
Paul CooperResigned director
Resigned 2012-08-10 · 11 yrs · Chartered Accountant
GM
Gregor MacraeResigned director
Resigned 2007-04-19 · 5 yrs · Chartered Accountant
SM
Sean MurrayResigned director
Resigned 2007-04-19 · 8 yrs · Director
DR
David RudgeResigned director
Resigned 2007-04-19 · 13 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active