Company Information for

VISTRA LIMITED

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,

Company Registration Number

00865285

Private Limited Company

Active

About Vistra Ltd

VISTRA LIMITED was founded on 1965-11-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Vistra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VISTRA LIMITED

Legal Registered Office

FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1

Contact details

Telephone

0117-923-0600

Previous Names

JORDANS LIMITED

05/04/2019

Filing Information

Company Number	00865285
Date formed	1965-11-30
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 21:28:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jordan Company Secretaries Limited	Nominated Secretary		2003-08-29
Vincent Bremmer	Director	DIRECTOR	2018-08-15	NETHERLANDS
Jason Anthony Burgoyne	Director	DIRECTOR	2012-02-08	UNITED KINGDOM
Paul John Cooper	Director	NONE SUPPLIED	2016-12-20	UNITED KINGDOM
Thomas Stephen Edwards	Director	NONE SUPPLIED	2014-05-14	UNITED KINGDOM
Debbie Jane Farman	Director	NONE SUPPLIED	2013-02-06	ENGLAND
David Rudge	Director	NONE SUPPLIED	2016-12-20	UNITED KINGDOM
Clive Anthony Ruffels	Director	NONE SUPPLIED	2013-05-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Wickham Filmer	Director	2016-12-20	2018-08-15
Martin William Gordon Palmer	Director	1995-02-01	2018-08-15
Nicholas Daryl Rees	Director	2001-05-17	2017-01-03
Brian John Gibbons	Director	2004-05-12	2016-12-20
Ian Anthony Harbottle	Director	1993-11-17	2016-12-20
Richard Templeton	Director	2000-11-21	2016-12-20
William Nicholas Ricketts	Director	2011-11-02	2016-02-04
Robert Timothy Kenward	Director	2004-05-12	2014-09-30
Stephen Frank Whalley	Director	2003-05-14	2014-04-30
Andrew Watson	Director	2008-05-21	2013-05-31
Paul Michael Townsend	Director	2008-05-21	2013-05-17
Caroline Vandridge Ames	Director	2009-10-01	2011-05-31
Andrew Charles Coghlan	Director	2007-02-14	2009-05-08
Geoffrey Edward Wilcock	Director	2004-05-12	2009-03-29
Janis Law	Director	2002-09-11	2008-09-30
Barbara Ann Kelly	Director	2001-04-30	2007-09-28
Stephen Russell Curtis	Director	1997-01-02	2003-12-05
The West Of England Trust Limited	Company Secretary	2001-06-15	2003-08-29
Richard Thomas Hudson	Director	1992-03-31	2003-08-29
Peter George Van Duzer	Company Secretary	1995-02-01	2001-06-15
Michael Whitwell	Director	1992-03-31	2001-03-28
William Paul Elliott	Director	1992-03-31	1997-09-26
John Stewart Fuller	Director	1992-03-31	1996-07-12
Ralph David Sydney Leake	Director	1992-03-31	1995-05-31
The West Of England Trust Limited	Company Secretary	1992-03-31	1995-02-01
James Wright Mathie	Director	1992-03-31	1994-10-27
David Richard Impey	Director	1992-03-31	1993-03-30

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jordan Company Secretaries Limited	MLM EMPIRE BUILDERS LTD.	Nominated Secretary	2008-11-11	CURRENT	2008-11-11	Dissolved 2015-06-23
Jordan Company Secretaries Limited	COMSUP LOGISTICS LIMITED	Nominated Secretary	2008-11-06	CURRENT	2008-11-06	Active
Jordan Company Secretaries Limited	CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED	Nominated Secretary	2008-10-13	CURRENT	2008-10-13	Active
Jordan Company Secretaries Limited	GARVAULT HYDRO LIMITED	Nominated Secretary	2008-09-09	CURRENT	2008-09-09	Active
Jordan Company Secretaries Limited	WESTROPE COMPANY LTD.	Nominated Secretary	2008-08-27	CURRENT	2008-08-27	Active - Proposal to Strike off
Jordan Company Secretaries Limited	MERKLAND AND REAY FOREST HYDRO LIMITED	Nominated Secretary	2008-08-07	CURRENT	2008-08-07	Active
Jordan Company Secretaries Limited	TAURUS TANKERS LTD	Nominated Secretary	2008-08-05	CURRENT	2008-08-05	Dissolved 2017-04-04
Jordan Company Secretaries Limited	ADVANCED COMPOSITE MATERIALS UK LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active
Jordan Company Secretaries Limited	ATREJU HOLDING COMPANY LIMITED	Nominated Secretary	2008-07-29	CURRENT	2008-07-29	Active - Proposal to Strike off
Jordan Company Secretaries Limited	PIPELINE TECHNIQUE H.R. LIMITED	Nominated Secretary	2008-07-17	CURRENT	2007-04-04	Dissolved 2016-01-12
Jordan Company Secretaries Limited	PIPELINE TECHNIQUE LTD.	Nominated Secretary	2008-07-17	CURRENT	1998-09-16	Active
Jordan Company Secretaries Limited	TRADERSLOUNGE LIMITED	Nominated Secretary	2008-07-16	CURRENT	2008-07-16	Dissolved 2013-12-24
Jordan Company Secretaries Limited	INFINITY PROJECTS INVESTMENT LIMITED	Nominated Secretary	2008-07-09	CURRENT	2008-07-09	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED	Nominated Secretary	2008-07-03	CURRENT	2008-02-14	Active
Jordan Company Secretaries Limited	WELLSHAW LIMITED	Nominated Secretary	2008-06-30	CURRENT	2008-06-30	Active
Jordan Company Secretaries Limited	ROFRANO TRUSTEE SERVICES LTD.	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
Jordan Company Secretaries Limited	CONVATEC HOLDINGS U.K. LIMITED	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
Jordan Company Secretaries Limited	CONVATEC INTERNATIONAL U.K. LIMITED	Nominated Secretary	2008-06-17	CURRENT	2008-06-17	Active
Jordan Company Secretaries Limited	THOMPSON CREEK UK LIMITED	Nominated Secretary	2008-05-30	CURRENT	2008-05-30	Dissolved 2016-03-01
Jordan Company Secretaries Limited	THE RED KITE SHOP LIMITED	Nominated Secretary	2008-05-30	CURRENT	2008-05-30	Active
Jordan Company Secretaries Limited	ARXAN TECHNOLOGIES LIMITED	Nominated Secretary	2008-05-28	CURRENT	2008-05-28	Active
Jordan Company Secretaries Limited	GLOBAL CERTIFICATION FORUM (GCF) LIMITED	Nominated Secretary	2008-05-15	CURRENT	2008-05-15	Active
Jordan Company Secretaries Limited	ONESKY FOUNDATION (UK) LIMITED	Nominated Secretary	2008-04-25	CURRENT	2008-04-25	Active
Jordan Company Secretaries Limited	EVALUATE LIMITED	Nominated Secretary	2008-04-24	CURRENT	2006-07-14	Active
Jordan Company Secretaries Limited	103 EAST DULWICH GROVE LIMITED	Nominated Secretary	2008-03-25	CURRENT	2007-05-14	Active
Jordan Company Secretaries Limited	WEBER MARKING LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
Jordan Company Secretaries Limited	WEBER MS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1996-11-20	Active
Jordan Company Secretaries Limited	WEBER MARKING SYSTEMS LIMITED	Nominated Secretary	2008-03-14	CURRENT	1962-01-10	Active
Jordan Company Secretaries Limited	SPORTPAISLEY LIMITED	Nominated Secretary	2008-03-06	CURRENT	2008-03-06	Active - Proposal to Strike off
Jordan Company Secretaries Limited	IDC CLEANROOMS LIMITED	Nominated Secretary	2008-02-19	CURRENT	2002-05-30	Dissolved 2015-02-13
Jordan Company Secretaries Limited	DREAMHOUSE RECORDS LIMITED	Nominated Secretary	2008-02-15	CURRENT	2007-09-20	Dissolved 2015-01-13
Jordan Company Secretaries Limited	G.E.H. PROPERTIES LIMITED	Nominated Secretary	2008-02-06	CURRENT	1999-11-19	Active
Jordan Company Secretaries Limited	21 QUEENS DRIVE LIMITED	Nominated Secretary	2008-01-08	CURRENT	2005-07-04	Active
Jordan Company Secretaries Limited	FOCUS ADVISORY LIMITED	Nominated Secretary	2008-01-01	CURRENT	2001-05-29	Dissolved 2016-01-19
Jordan Company Secretaries Limited	RIGHT TO PLAY UK TRADING LIMITED	Nominated Secretary	2007-10-05	CURRENT	2007-10-05	Active
Jordan Company Secretaries Limited	MISSION INTERNATIONAL UK	Nominated Secretary	2007-09-14	CURRENT	2006-08-25	Dissolved 2013-11-12
Jordan Company Secretaries Limited	NORTHWOOD (WEST SUSSEX) LTD	Nominated Secretary	2004-05-06	CURRENT	2004-05-06	Active
Jordan Company Secretaries Limited	DENALI INVESTMENTS LIMITED	Nominated Secretary	2004-04-07	CURRENT	2004-03-23	Active
Jordan Company Secretaries Limited	FRIENDS OF UCD	Nominated Secretary	2004-03-26	CURRENT	1993-08-06	Active
Jordan Company Secretaries Limited	ASC GLOBAL LIMITED	Nominated Secretary	2004-03-25	CURRENT	2004-03-25	Active - Proposal to Strike off
Jordan Company Secretaries Limited	JUST COMPANIES LIMITED	Nominated Secretary	2004-02-16	CURRENT	2003-07-09	Active - Proposal to Strike off
Jordan Company Secretaries Limited	KALEWATER LIMITED	Nominated Secretary	2004-02-11	CURRENT	2004-02-11	Active - Proposal to Strike off
Jordan Company Secretaries Limited	DANJOR & SONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1898-06-20	Active
Jordan Company Secretaries Limited	DANJOR GROUP LIMITED	Nominated Secretary	2003-12-12	CURRENT	1953-05-07	Active
Jordan Company Secretaries Limited	FAME LIMITED	Nominated Secretary	2003-12-12	CURRENT	2002-01-28	Active - Proposal to Strike off
Jordan Company Secretaries Limited	BEDFORD NOMINEES (U.K.) LTD.	Nominated Secretary	2003-12-12	CURRENT	1965-05-21	Active
Jordan Company Secretaries Limited	INCORPORATOR LIMITED	Nominated Secretary	2003-12-12	CURRENT	1999-06-18	Active - Proposal to Strike off
Jordan Company Secretaries Limited	PAILEX SECRETARIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	2000-11-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1985-09-10	Active - Proposal to Strike off
Jordan Company Secretaries Limited	EXPRESS COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	1965-05-21	Active - Proposal to Strike off
Jordan Company Secretaries Limited	EXPRESS COMPANY REGISTRATIONS LIMITED	Nominated Secretary	2003-12-12	CURRENT	1964-10-20	Active - Proposal to Strike off
Jordan Company Secretaries Limited	INSTANT COMPANIES LIMITED	Nominated Secretary	2003-12-12	CURRENT	1981-02-18	Active - Proposal to Strike off
Jordan Company Secretaries Limited	PAILEX NOMINEES LIMITED	Nominated Secretary	2003-12-12	CURRENT	2000-11-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	THE CITIZENS COMPANY LIMITED	Nominated Secretary	2003-12-12	CURRENT	2001-03-14	Active - Proposal to Strike off
Jordan Company Secretaries Limited	MPA ARCHITECTS LIMITED	Nominated Secretary	2003-10-31	CURRENT	2001-03-29	Active
Jordan Company Secretaries Limited	VISTRA TRUSTEES (UK) LIMITED	Nominated Secretary	2003-10-21	CURRENT	2003-10-21	Active
Jordan Company Secretaries Limited	TEESSIDE GAS TRANSPORTATION LIMITED	Nominated Secretary	2003-09-10	CURRENT	1986-11-20	Liquidation
Jordan Company Secretaries Limited	SIRONA DENTAL SYSTEMS LIMITED	Nominated Secretary	2003-09-09	CURRENT	2003-09-09	Active - Proposal to Strike off
Jordan Company Secretaries Limited	VISTRA NOMINEES (SCOTLAND) LIMITED	Nominated Secretary	2003-08-29	CURRENT	1988-06-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	VISTRA (SCOTLAND) LIMITED	Nominated Secretary	2003-08-29	CURRENT	1975-05-16	Active - Proposal to Strike off
Jordan Company Secretaries Limited	OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-08-29	CURRENT	1988-06-15	Active - Proposal to Strike off
Jordan Company Secretaries Limited	IDVECTOR LIMITED	Nominated Secretary	2003-07-25	CURRENT	2001-05-24	Active
Jordan Company Secretaries Limited	SANDISK SCOTLAND, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SANDISK UK, LIMITED	Nominated Secretary	2003-05-07	CURRENT	2002-07-17	Active - Proposal to Strike off
Jordan Company Secretaries Limited	SAMK DISTRIBUTION LIMITED	Nominated Secretary	2003-03-27	CURRENT	2003-03-27	Active
Jordan Company Secretaries Limited	PIERCE & ASSOCIATES LTD	Nominated Secretary	2003-03-19	CURRENT	2003-03-19	Active
Jordan Company Secretaries Limited	NORTHWAY HOLDINGS LIMITED	Nominated Secretary	2003-03-07	CURRENT	2003-03-07	Active
Jordan Company Secretaries Limited	ART TASTE (U.K.) LIMITED	Nominated Secretary	2003-02-26	CURRENT	1993-04-27	Dissolved 2015-01-06
Jordan Company Secretaries Limited	LSO HEALTHCARE ADVISORS LIMITED	Nominated Secretary	2003-02-04	CURRENT	1997-10-23	Active
Jordan Company Secretaries Limited	BIDEFORD MARINE	Nominated Secretary	2003-01-31	CURRENT	1983-11-21	Active
Jordan Company Secretaries Limited	PETRUVIUS LIMITED	Nominated Secretary	2003-01-31	CURRENT	1963-01-30	Active
Jordan Company Secretaries Limited	WASHDOWN SUPPLIES LIMITED	Nominated Secretary	2002-12-13	CURRENT	2002-12-13	Active
Jordan Company Secretaries Limited	QUALCOMM (UK) LIMITED	Nominated Secretary	2002-12-06	CURRENT	2000-02-02	Active
Jordan Company Secretaries Limited	NWTI (UK) LIMITED	Nominated Secretary	2002-11-25	CURRENT	2002-11-25	Dissolved 2016-12-13
Jordan Company Secretaries Limited	REGISTERED SHARE NOMINEES LIMITED	Nominated Secretary	2002-11-08	CURRENT	2002-11-08	Active
Jordan Company Secretaries Limited	REACH EUROPE LTD	Nominated Secretary	2002-10-14	CURRENT	1993-05-28	Active
Jordan Company Secretaries Limited	EUROCASH CLEARING UK LIMITED	Nominated Secretary	2002-10-08	CURRENT	2002-10-08	Dissolved 2016-05-31
Jordan Company Secretaries Limited	WILSON & MORGAN LIMITED	Nominated Secretary	2002-06-24	CURRENT	2002-06-24	Active - Proposal to Strike off
Jordan Company Secretaries Limited	EVALUATE GROUP LIMITED	Nominated Secretary	2002-05-20	CURRENT	1996-02-09	Active
Jordan Company Secretaries Limited	DEX DEVELOPMENTS LIMITED	Nominated Secretary	2002-05-20	CURRENT	1999-11-25	Active
Jordan Company Secretaries Limited	FINANCO LIMITED	Nominated Secretary	2002-05-08	CURRENT	2002-05-08	Liquidation
Jordan Company Secretaries Limited	GOLD FIELDS INTERNATIONAL SERVICES LIMITED	Nominated Secretary	2002-04-05	CURRENT	2000-11-02	Dissolved 2016-02-02
Jordan Company Secretaries Limited	SOLAREX LIMITED	Nominated Secretary	2002-04-05	CURRENT	1980-09-29	Active
Jordan Company Secretaries Limited	ROSETTA CONSULTING LIMITED	Nominated Secretary	2002-04-02	CURRENT	2002-04-02	Dissolved 2014-10-14
Jordan Company Secretaries Limited	CORPMAN (UK) LTD.	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
Jordan Company Secretaries Limited	WHEATLEY UK LIMITED	Nominated Secretary	2002-01-08	CURRENT	2002-01-08	Dissolved 2013-08-20
Jordan Company Secretaries Limited	DAVINCI HAUS UK LTD.	Nominated Secretary	2001-12-06	CURRENT	2000-08-29	Dissolved 2014-06-24
Jordan Company Secretaries Limited	DRAKE INSURANCE PLC	Nominated Secretary	2001-10-08	CURRENT	1976-06-11	Liquidation
Jordan Company Secretaries Limited	NORTHFIELD INFORMATION SERVICES UK LIMITED	Nominated Secretary	2001-09-12	CURRENT	2001-07-20	Active
Jordan Company Secretaries Limited	CELERION GB LIMITED	Nominated Secretary	2001-09-07	CURRENT	1984-10-17	Active
Jordan Company Secretaries Limited	JOCELYN WARNER LTD.	Nominated Secretary	2001-08-23	CURRENT	2001-08-23	Active - Proposal to Strike off
Jordan Company Secretaries Limited	RBM (PROPERTIES) LIMITED	Nominated Secretary	2001-07-19	CURRENT	2001-06-28	Active
Jordan Company Secretaries Limited	SUMMIT PARTNERS (UK) ADVISORY LIMITED	Nominated Secretary	2001-06-12	CURRENT	2001-01-15	Active
Jordan Company Secretaries Limited	15KPG LIMITED	Nominated Secretary	2001-06-05	CURRENT	2001-06-05	Active - Proposal to Strike off
Jordan Company Secretaries Limited	MERIDIEM INVESTMENT LIMITED	Nominated Secretary	2001-05-14	CURRENT	1995-11-29	Active
Jordan Company Secretaries Limited	YR20 (UK) LIMITED	Nominated Secretary	2001-04-30	CURRENT	2001-04-30	Dissolved 2015-03-13
Jordan Company Secretaries Limited	FGX EUROPE LIMITED	Nominated Secretary	2001-04-30	CURRENT	1997-12-29	Active
Jordan Company Secretaries Limited	GOWEN LIMITED	Nominated Secretary	2001-04-18	CURRENT	2001-04-18	Dissolved 2017-09-19
Jordan Company Secretaries Limited	MANNATECH LIMITED	Nominated Secretary	2001-04-18	CURRENT	1998-11-18	Active
Jordan Company Secretaries Limited	C & S PRODUCTIONS LIMITED	Nominated Secretary	2001-04-10	CURRENT	1996-07-22	Active
Jordan Company Secretaries Limited	DISCO HI-TEC U.K. LTD.	Nominated Secretary	2000-12-06	CURRENT	1980-01-23	Active
Jordan Company Secretaries Limited	GOLDROMAN LIMITED	Nominated Secretary	2000-11-22	CURRENT	2000-10-04	Active
Jordan Company Secretaries Limited	GLN REPRESENTATIVES LIMITED	Nominated Secretary	2000-10-16	CURRENT	2000-10-16	Active
Jordan Company Secretaries Limited	RJF GLOBAL SEARCH LIMITED	Nominated Secretary	2000-09-04	CURRENT	2000-09-04	Active
Jordan Company Secretaries Limited	HAND PICKED DESIGN & BUILD LTD	Nominated Secretary	2000-06-20	CURRENT	2000-04-13	Active - Proposal to Strike off
Jordan Company Secretaries Limited	WISE CAPITAL LIMITED	Nominated Secretary	2000-06-06	CURRENT	2000-05-16	Active
Jordan Company Secretaries Limited	POWER TURBINE INTERNATIONAL LIMITED	Nominated Secretary	2000-06-02	CURRENT	2000-06-02	Active - Proposal to Strike off
Jordan Company Secretaries Limited	INFORMATION SECURITY SOLUTIONS LIMITED	Nominated Secretary	2000-04-11	CURRENT	2000-04-11	Active
Jordan Company Secretaries Limited	ECHELON UK LTD	Nominated Secretary	2000-02-18	CURRENT	2000-02-18	Active
Jordan Company Secretaries Limited	WY (NUTFIELD PRIORY) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (BRANDS HATCH) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (ROOKERY HALL) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (ETTINGTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (CHILSTON PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (PRIEST HOUSE) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (L'HORIZON) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	CHILSTON PARK LIMITED	Nominated Secretary	1999-12-10	CURRENT	1995-11-29	Active
Jordan Company Secretaries Limited	EARLYSERVICES LTD	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (WOOD HALL) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	WY (WOODLAND PARK) LIMITED	Nominated Secretary	1999-12-10	CURRENT	1999-07-30	Active
Jordan Company Secretaries Limited	ETTINGTON PARK GROUP LIMITED	Nominated Secretary	1999-12-09	CURRENT	1984-01-25	Active
Jordan Company Secretaries Limited	SEI INVESTMENTS (EUROPE) LTD	Nominated Secretary	1999-08-23	CURRENT	1999-04-30	Active
Jordan Company Secretaries Limited	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Nominated Secretary	1999-08-11	CURRENT	1986-02-24	Active
Jordan Company Secretaries Limited	RHINEFIELD TIME SHARE LIMITED	Nominated Secretary	1999-08-11	CURRENT	1985-11-26	Active
Jordan Company Secretaries Limited	NORTON CRATHORNE (NO 1) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	RHINEFIELD HOUSE HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	NORTON CRATHORNE (NO 2) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	BUXTED PARK HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	ADESTE PROPERTIES LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Active
Jordan Company Secretaries Limited	BESTMEXICO LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-04-15	Active
Jordan Company Secretaries Limited	HAND PICKED HOTELS LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-04-28	Active
Jordan Company Secretaries Limited	YELLOW NOTE LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-05-28	Active
Jordan Company Secretaries Limited	DAD'S ENTERPRISES LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2014-07-22
Jordan Company Secretaries Limited	EVEAGENCY LIMITED	Nominated Secretary	1998-05-19	CURRENT	1998-03-25	Active
Jordan Company Secretaries Limited	HYATT HOLDINGS (UK) LIMITED	Nominated Secretary	1998-05-11	CURRENT	1998-05-11	Active
Jordan Company Secretaries Limited	EWEP PROPERTY ASSETS MANAGEMENT LTD.	Nominated Secretary	1998-03-31	CURRENT	1998-03-31	Active
Jordan Company Secretaries Limited	COFTON IRISH INVESTMENTS LIMITED	Nominated Secretary	1997-12-04	CURRENT	1989-06-27	Active - Proposal to Strike off
Jordan Company Secretaries Limited	ALMIS INTERNATIONAL LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-11-14	Active
Jordan Company Secretaries Limited	SHOPNEAR LIMITED	Nominated Secretary	1997-06-02	CURRENT	1997-05-21	Active - Proposal to Strike off
Jordan Company Secretaries Limited	PINPOINT PRIORITY SERVICE LIMITED	Nominated Secretary	1997-05-13	CURRENT	1997-05-13	Active
Jordan Company Secretaries Limited	DIRECTOSIGN (UK) LIMITED	Nominated Secretary	1997-01-20	CURRENT	1995-06-12	Active - Proposal to Strike off
Jordan Company Secretaries Limited	MF LONDON LIMITED	Nominated Secretary	1996-08-08	CURRENT	1996-07-16	Dissolved 2016-12-27
Jordan Company Secretaries Limited	DIVERSE PRODUCTS (SCOTLAND) LTD.	Nominated Secretary	1996-04-02	CURRENT	1996-04-02	Active
Jordan Company Secretaries Limited	EUROPEAN WORK EXPERIENCE PROGRAMME LTD	Nominated Secretary	1995-10-12	CURRENT	1995-10-12	Active
Jordan Company Secretaries Limited	CH2M HILL IDC (UK) LIMITED	Nominated Secretary	1995-06-06	CURRENT	1995-06-06	Active - Proposal to Strike off
Jordan Company Secretaries Limited	THE X.122 COMPANY (UK) LIMITED	Nominated Secretary	1994-08-10	CURRENT	1994-08-10	Liquidation
Jordan Company Secretaries Limited	DRAX CAPITAL LIMITED	Nominated Secretary	1994-04-26	CURRENT	1994-04-26	Active
Jordan Company Secretaries Limited	LES LIONS FARM LIMITED	Nominated Secretary	1994-03-03	CURRENT	1991-10-01	Active
Jordan Company Secretaries Limited	LAMBERT HOTELS LIMITED	Nominated Secretary	1993-06-15	CURRENT	1993-03-22	Active
Jordan Company Secretaries Limited	INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED	Nominated Secretary	1993-01-31	CURRENT	1990-01-31	Active - Proposal to Strike off
Jordan Company Secretaries Limited	CYLON CONTROLS (U.K.) LIMITED	Nominated Secretary	1993-01-21	CURRENT	1993-01-21	Liquidation
Jordan Company Secretaries Limited	NONCYP LIMITED	Nominated Secretary	1992-12-30	CURRENT	1977-05-30	Active
Jordan Company Secretaries Limited	TUROPOT LIMITED	Nominated Secretary	1992-11-26	CURRENT	1978-04-07	Active
Jordan Company Secretaries Limited	KOALA PUBLISHING LIMITED	Nominated Secretary	1992-11-09	CURRENT	1988-04-21	Dissolved 2017-11-14
Jordan Company Secretaries Limited	RATEGIFT LIMITED	Nominated Secretary	1992-08-02	CURRENT	1989-03-09	Dissolved 2014-02-11
Jordan Company Secretaries Limited	REALTREND LIMITED	Nominated Secretary	1992-07-09	CURRENT	1987-09-25	Active - Proposal to Strike off
Jordan Company Secretaries Limited	KPS COMPRESSORS LIMITED	Nominated Secretary	1992-01-01	CURRENT	1989-08-21	Liquidation
Jordan Company Secretaries Limited	STACKDALE LIMITED	Nominated Secretary	1991-12-31	CURRENT	1985-05-10	Active
Jordan Company Secretaries Limited	QUADRANT CHEMICAL (EUROPE) LIMITED	Nominated Secretary	1989-08-01	CURRENT	1989-08-01	Dissolved 2016-12-20

Related Directorships for Jason Anthony Burgoyne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Anthony Burgoyne	JORDANS CORPORATE LAW LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active - Proposal to Strike off
Jason Anthony Burgoyne	JORDAN COSEC LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active - Proposal to Strike off
Jason Anthony Burgoyne	JORDAN COMPANY SECRETARIES LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active - Proposal to Strike off
Jason Anthony Burgoyne	JORDANS ACCOUNTING SERVICES LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active - Proposal to Strike off
Jason Anthony Burgoyne	JORDAN NOMINEES (SCOTLAND) LIMITED	Director	2018-06-08	CURRENT	2018-06-08	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA (SCOTLAND) LIMITED	Director	2017-11-21	CURRENT	1975-05-16	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA LEGAL LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA LAW LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
Jason Anthony Burgoyne	FAME LIMITED	Director	2017-01-03	CURRENT	2002-01-28	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA SECRETARIES (UK) LIMITED	Director	2017-01-03	CURRENT	2007-01-26	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA ACCOUNTING SERVICES LIMITED	Director	2017-01-03	CURRENT	2007-03-27	Active - Proposal to Strike off
Jason Anthony Burgoyne	JORDANS PROPERTY SERVICES LIMITED	Director	2017-01-03	CURRENT	2007-03-27	Active - Proposal to Strike off
Jason Anthony Burgoyne	BEDFORD NOMINEES NO. 2 LIMITED	Director	2017-01-03	CURRENT	2007-04-16	Active - Proposal to Strike off
Jason Anthony Burgoyne	INSTANT NOMINEES LIMITED	Director	2017-01-03	CURRENT	2007-10-30	Active
Jason Anthony Burgoyne	VISTRA COSEC LIMITED	Director	2017-01-03	CURRENT	2007-10-30	Active
Jason Anthony Burgoyne	REGISTERED SHARE NOMINEES LIMITED	Director	2017-01-03	CURRENT	2002-11-08	Active
Jason Anthony Burgoyne	SWIFT NOMINEES LIMITED	Director	2017-01-03	CURRENT	2007-10-30	Active
Jason Anthony Burgoyne	NAMEGUARD LIMITED	Director	2017-01-03	CURRENT	2013-09-18	Active - Proposal to Strike off
Jason Anthony Burgoyne	MYFORMATIONS LIMITED	Director	2017-01-03	CURRENT	2016-09-27	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA NOMINEES (SCOTLAND) LIMITED	Director	2017-01-03	CURRENT	1988-06-15	Active - Proposal to Strike off
Jason Anthony Burgoyne	BEDFORD NOMINEES (U.K.) LTD.	Director	2017-01-03	CURRENT	1965-05-21	Active
Jason Anthony Burgoyne	EXPRESSCO LIMITED	Director	2017-01-03	CURRENT	1995-03-01	Active
Jason Anthony Burgoyne	INCORPORATOR LIMITED	Director	2017-01-03	CURRENT	1999-06-18	Active - Proposal to Strike off
Jason Anthony Burgoyne	PAILEX SECRETARIES LIMITED	Director	2017-01-03	CURRENT	2000-11-15	Active - Proposal to Strike off
Jason Anthony Burgoyne	JUST DATA LIMITED	Director	2017-01-03	CURRENT	2006-07-20	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA EOR (UK) LIMITED	Director	2017-01-03	CURRENT	2007-03-27	Active - Proposal to Strike off
Jason Anthony Burgoyne	BEDFORD NO. 3 LIMITED	Director	2017-01-03	CURRENT	2012-05-09	Active
Jason Anthony Burgoyne	OSWALDS OF EDINBURGH LIMITED	Director	2017-01-03	CURRENT	1988-06-15	Active - Proposal to Strike off
Jason Anthony Burgoyne	SWIFT INCORPORATIONS LIMITED	Director	2017-01-03	CURRENT	1985-09-10	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA COMPANY SECRETARIES LIMITED	Director	2017-01-03	CURRENT	1955-10-13	Active
Jason Anthony Burgoyne	EXPRESS COMPANY SECRETARIES LIMITED	Director	2017-01-03	CURRENT	1965-05-21	Active - Proposal to Strike off
Jason Anthony Burgoyne	EXPRESS COMPANY REGISTRATIONS LIMITED	Director	2017-01-03	CURRENT	1964-10-20	Active - Proposal to Strike off
Jason Anthony Burgoyne	INSTANT COMPANIES LIMITED	Director	2017-01-03	CURRENT	1981-02-18	Active - Proposal to Strike off
Jason Anthony Burgoyne	PAILEX NOMINEES LIMITED	Director	2017-01-03	CURRENT	2000-11-15	Active - Proposal to Strike off
Jason Anthony Burgoyne	THE CITIZENS COMPANY LIMITED	Director	2017-01-03	CURRENT	2001-03-14	Active - Proposal to Strike off
Jason Anthony Burgoyne	JUST COMPANIES LIMITED	Director	2017-01-03	CURRENT	2003-07-09	Active - Proposal to Strike off
Jason Anthony Burgoyne	VISTRA CORPORATE LAW LIMITED	Director	2014-03-13	CURRENT	2012-07-13	Active
Jason Anthony Burgoyne	VISTRA TRUST COMPANY LIMITED	Director	2009-05-11	CURRENT	2007-09-07	Active

Related Directorships for Paul John Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Cooper	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
Paul John Cooper	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-26	CURRENT	2018-03-22	Active - Proposal to Strike off
Paul John Cooper	SOVEREIGN MEDIA GROUP LIMITED	Director	2018-03-26	CURRENT	2008-06-13	Active
Paul John Cooper	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-26	CURRENT	2018-03-22	Active - Proposal to Strike off
Paul John Cooper	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-26	CURRENT	2018-03-21	Active
Paul John Cooper	BMMA CAPITAL LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
Paul John Cooper	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
Paul John Cooper	RIVOLI PROPERTIES LIMITED	Director	2017-08-11	CURRENT	2009-09-02	Liquidation
Paul John Cooper	HYLAND SOFTWARE UK LTD	Director	2017-06-28	CURRENT	2012-08-08	Active
Paul John Cooper	PROJECT LEOPARD TOPCO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
Paul John Cooper	PROJECT LEOPARD INTERMEDIATECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
Paul John Cooper	PROJECT LEOPARD ACQUIRECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
Paul John Cooper	AOG INVESTMENTS LTD.	Director	2017-06-20	CURRENT	2012-09-25	Active
Paul John Cooper	LI (COLOMBIA) HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
Paul John Cooper	LIBERTY SPAIN HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-04-08	Active
Paul John Cooper	LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
Paul John Cooper	LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
Paul John Cooper	LILA (COLOMBIA) HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
Paul John Cooper	CLEMENTS HOUSE NOMINEE 2 LIMITED	Director	2017-05-22	CURRENT	2005-12-09	Dissolved 2018-02-13
Paul John Cooper	CLEMENTS HOUSE GENERAL PARTNER LIMITED	Director	2017-05-22	CURRENT	2005-12-09	Liquidation
Paul John Cooper	DELEK UPSTREAM INTERNATIONAL LIMITED	Director	2017-03-07	CURRENT	2016-05-26	Active - Proposal to Strike off
Paul John Cooper	D&B FINANCE LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Liquidation
Paul John Cooper	APEXIA CONSULTING LIMITED	Director	2017-02-17	CURRENT	2014-02-11	Active - Proposal to Strike off
Paul John Cooper	ILLUSIONISTS LIVE UK LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active - Proposal to Strike off
Paul John Cooper	MAYFAIR CONSULTING MANAGEMENT LTD	Director	2017-01-26	CURRENT	2009-09-28	Active - Proposal to Strike off
Paul John Cooper	EUROPEAN COMMUNICATION SYSTEMS LIMITED	Director	2017-01-26	CURRENT	2008-12-15	Active - Proposal to Strike off
Paul John Cooper	INTERPAX GROUP LIMITED	Director	2017-01-26	CURRENT	2009-11-05	Active - Proposal to Strike off
Paul John Cooper	POLAR MARITIME LIMITED	Director	2017-01-20	CURRENT	2007-11-26	Dissolved 2017-10-26
Paul John Cooper	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
Paul John Cooper	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active
Paul John Cooper	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
Paul John Cooper	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
Paul John Cooper	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off
Paul John Cooper	BENBOW INVESTMENTS LIMITED	Director	2017-01-16	CURRENT	2009-02-03	Active - Proposal to Strike off
Paul John Cooper	VISTRA TRUST COMPANY LIMITED	Director	2016-12-20	CURRENT	2007-09-07	Active
Paul John Cooper	VISTRA (SCOTLAND) LIMITED	Director	2016-12-20	CURRENT	1975-05-16	Active - Proposal to Strike off

Related Directorships for Thomas Stephen Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Stephen Edwards	VISTRA CORPORATE LAW LIMITED	Director	2014-06-05	CURRENT	2012-07-13	Active
Thomas Stephen Edwards	VISTRA TRUST COMPANY LIMITED	Director	2014-05-14	CURRENT	2007-09-07	Active

Related Directorships for Debbie Jane Farman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Debbie Jane Farman	JORDANS CORPORATE LAW LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active - Proposal to Strike off
Debbie Jane Farman	VISTRA (UK) LIMITED	Director	2017-10-25	CURRENT	2006-01-25	Active
Debbie Jane Farman	VISTRA LEGAL LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
Debbie Jane Farman	VISTRA LAW LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active - Proposal to Strike off
Debbie Jane Farman	BRISTOL CHILDREN'S FOUNDATION	Director	2014-03-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Debbie Jane Farman	VISTRA (SCOTLAND) LIMITED	Director	2013-05-31	CURRENT	1975-05-16	Active - Proposal to Strike off
Debbie Jane Farman	JORDANS LAW LIMITED	Director	2013-05-17	CURRENT	2012-07-13	Active - Proposal to Strike off
Debbie Jane Farman	JORDANS LEGAL LIMITED	Director	2013-05-17	CURRENT	2012-07-13	Active - Proposal to Strike off
Debbie Jane Farman	VISTRA CORPORATE LAW LIMITED	Director	2013-01-23	CURRENT	2012-07-13	Active

Related Directorships for David Rudge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Rudge	HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD	Director	2018-06-20	CURRENT	2018-06-20	Active
David Rudge	ADMIRALTY ARCH (UK) LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Liquidation
David Rudge	SOVEREIGN MEDIA GROUP LIMITED	Director	2018-03-26	CURRENT	2008-06-13	Active
David Rudge	HE2 N1 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
David Rudge	HE2 N2 SALFORDS 1 LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
David Rudge	HE2 SALFORDS 1 GP LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
David Rudge	BMMA CAPITAL LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
David Rudge	25 ROEHAMPTON LANE LIMITED	Director	2017-10-20	CURRENT	2012-10-30	Dissolved 2018-05-01
David Rudge	HEADWAY INVESTMENTS	Director	2017-10-20	CURRENT	1997-03-27	Active - Proposal to Strike off
David Rudge	ROSINGTON CORPORATE SERVICES LIMITED	Director	2017-08-23	CURRENT	2006-05-23	Active
David Rudge	BARCOMARINE LIMITED	Director	2017-07-01	CURRENT	2015-07-23	Active
David Rudge	INTEGRAMA CONSULTANTS LIMITED	Director	2017-07-01	CURRENT	1997-04-16	Active
David Rudge	TROPHAEUM PROPERTIES LIMITED	Director	2017-06-30	CURRENT	2016-10-19	Active
David Rudge	HYLAND SOFTWARE UK LTD	Director	2017-06-28	CURRENT	2012-08-08	Active
David Rudge	DOMINICUS INVESTMENTS LIMITED	Director	2017-06-28	CURRENT	2015-06-17	Active - Proposal to Strike off
David Rudge	REALM ENTERPRISES (UK) LIMITED	Director	2017-06-28	CURRENT	1994-11-14	Active
David Rudge	MORAVIAN SYSTEMS LIMITED	Director	2017-06-28	CURRENT	1993-11-19	Active
David Rudge	PROJECT LEOPARD TOPCO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
David Rudge	PROJECT LEOPARD INTERMEDIATECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
David Rudge	PROJECT LEOPARD ACQUIRECO LIMITED	Director	2017-06-26	CURRENT	2017-04-13	Liquidation
David Rudge	LI (COLOMBIA) HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
David Rudge	LIBERTY SPAIN HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-04-08	Active
David Rudge	LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
David Rudge	LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC	Director	2017-06-16	CURRENT	2015-12-23	Active
David Rudge	LILA (COLOMBIA) HOLDINGS LTD.	Director	2017-06-16	CURRENT	2015-12-30	Active
David Rudge	PHARMED HEALTH CARE ORGANISATION LIMITED	Director	2017-06-15	CURRENT	2001-01-23	Active - Proposal to Strike off
David Rudge	PALAMA ETEN LTD	Director	2017-06-12	CURRENT	2006-03-06	Active
David Rudge	DELEK UPSTREAM INTERNATIONAL LIMITED	Director	2017-03-07	CURRENT	2016-05-26	Active - Proposal to Strike off
David Rudge	VISTRA DOMICILIARY (UK) LIMITED	Director	2017-01-18	CURRENT	1994-01-19	Active - Proposal to Strike off
David Rudge	VISTRA SERVICES (UK) LIMITED	Director	2017-01-18	CURRENT	2011-01-31	Active
David Rudge	COSEC ONLINE LIMITED	Director	2017-01-18	CURRENT	2005-02-10	Active - Proposal to Strike off
David Rudge	VISTRA NOMINEES (UK) LIMITED	Director	2017-01-18	CURRENT	1992-04-10	Active - Proposal to Strike off
David Rudge	VISTRA REGISTRARS (UK) LIMITED	Director	2017-01-18	CURRENT	1992-06-12	Active - Proposal to Strike off
David Rudge	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
David Rudge	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
David Rudge	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
David Rudge	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
David Rudge	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active - Proposal to Strike off
David Rudge	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
David Rudge	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
David Rudge	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
David Rudge	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
David Rudge	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
David Rudge	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
David Rudge	GENSIGNIA IP LIMITED	Director	2016-07-01	CURRENT	2014-02-12	Active
David Rudge	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
David Rudge	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
David Rudge	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
David Rudge	VISTRA LEGALISATION SERVICES LIMITED	Director	2015-10-05	CURRENT	2012-07-11	Active
David Rudge	ST NICHOLAS CAR PARK COMPANY LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Liquidation
David Rudge	LONDON LEGALISATION SERVICES (VISTRA) LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Dissolved 2016-05-24
David Rudge	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active
David Rudge	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
David Rudge	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
David Rudge	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-01-10	CURRENT	1996-10-14	Dissolved 2016-07-19
David Rudge	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-01-10	CURRENT	1997-02-19	Active
David Rudge	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2012-06-29	CURRENT	2004-10-01	Active
David Rudge	POWERFOCAL (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-09	Dissolved 2014-09-30
David Rudge	GREENBERRY INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2011-03-29	Dissolved 2014-06-17
David Rudge	DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED	Director	2012-03-15	CURRENT	2007-04-11	Dissolved 2015-06-23
David Rudge	LINCHFIELD (NOTTINGHAM) LIMITED	Director	2012-03-15	CURRENT	2008-01-10	Dissolved 2016-02-18
David Rudge	FARWAY MANAGEMENT LIMITED	Director	2012-01-06	CURRENT	2010-10-15	Dissolved 2013-12-31
David Rudge	SOVEREIGN COMMERCIAL RESEARCH LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2016-07-19
David Rudge	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
David Rudge	CHT NOMINEES LIMITED	Director	2007-01-04	CURRENT	1983-09-09	Active
David Rudge	VISTRA GROUP LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
David Rudge	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
David Rudge	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active
David Rudge	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2006-07-07	CURRENT	2006-07-07	Active
David Rudge	VISTRA HOLDINGS (UK) LIMITED	Director	2006-04-03	CURRENT	2006-02-01	Active
David Rudge	ACCOMPLISH SECRETARIES LIMITED	Director	2006-03-22	CURRENT	2006-03-22	Active
David Rudge	VISTRA (UK) LIMITED	Director	2006-03-22	CURRENT	2006-01-25	Active

Related Directorships for Clive Anthony Ruffels

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Anthony Ruffels	NAMEGUARD LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active - Proposal to Strike off