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Jméno

Vistra Depositary Services (UK) Limited
Adresa
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (DIČ) no VAT ID available
Company No. 02705740 Show on Companies House
Previous Names
  • Orangefield Depositary Services (UK) Limited
  • Waterlow Secretaries Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Vistra (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05687452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bouwmeister, Onno Status: Ceased Notified: 11/11/2016 Ceased: 11/11/2016 Date of Birth: 01/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 22/08/2016 Ceased: 22/08/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Jugurnauth, Deeya Status: Ceased Notified: 09/12/2016 Ceased: 09/12/2016 Date of Birth: 05/1982 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 18/01/2017 Role: Secretary Nationality: British
    Dumble, Martyn Charles London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malik, Jillur London, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Joanna London, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgoyne, Jason Anthony London, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 26/01/2024 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Owen London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 26/01/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Baren, Joris London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 29/08/2024 Date of Birth: 06/1984 Occupation: Director Depositary Services Role: Director Country of Residence: Netherlands Nationality: Dutch