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All Information about:
Name

Vistra Reading Holdings Limited
Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 09959865 Show on Companies House
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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 Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 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
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 20/01/2016 Role: Secretary Nationality: British
    Reader, Jason Antony London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Joanna London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgoyne, Jason Anthony London, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 01/12/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farman, Debbie Jane London, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 22/12/2023 Date of Birth: 10/1965 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Kemp, Derek Andrew London, United Kingdom Status: Ceased Notified: 24/08/2020 Ceased: 29/06/2022 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British
    Rudge, David London, United Kingdom Status: Ceased Notified: 20/01/2016 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Nortons Assurance Limited Status: Ceased Notified: 09/10/2016 Ceased: 12/12/2024 Companies House Number: 09823227 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Vistra International Expansion Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2024 Companies House Number: 09959976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •