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VISTRA CORPORATE SERVICES (UK) LIMITED
Person with Significant Control

VISTRA CORPORATE SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameVISTRA CORPORATE SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05912159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VISTRA CORPORATE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 4LB London
    3rd Floor 11-12 St. James's Square
    		Jun 09, 2020
    SW1Y 4LB London
    3rd Floor 11-12 St. James's Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01751556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jean Eric Salata Rothleder
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Apr 06, 2016
    Two International Financial Centre
    8 Finance Street
    3801
    Hong Kong
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Cooper
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    		Apr 06, 2016
    South Street
    Mayfair
    W1K 1DG London
    18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Anthony Gowdy
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Rudge
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05693913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0