VISTRA DEPOSITARY SERVICES (UK) LIMITED
LONDON ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED WATERLOW SECRETARIES LIMITED

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Company number 02705740
Status Active
Incorporation Date 10 April 1992
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Vistra Nominees (Uk) Limited as a director on 18 January 2017; Termination of appointment of Dunstana Adeshola Davies as a secretary on 18 January 2017. The most likely internet sites of VISTRA DEPOSITARY SERVICES (UK) LIMITED are www.vistradepositaryservicesuk.co.uk, and www.vistra-depositary-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vistra Depositary Services Uk Limited is a Private Limited Company. The company registration number is 02705740. Vistra Depositary Services Uk Limited has been working since 10 April 1992. The present status of the company is Active. The registered address of Vistra Depositary Services Uk Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. BOUWMEISTER, Onno is a Director of the company. GOWDY, Barry Anthony is a Director of the company. JUGURNAUTH, Deeya is a Director of the company. Secretary BEVAN, Nicola Helen has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary DAVIES, Dunstana Adeshola has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SAUNDERS, Ian William has been resigned. Director BEVAN, Nicola Helen has been resigned. Director BRUINS, Joep Jacobus has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director DAVIS, John Alexander Stuart has been resigned. Director FIELDING, Benjamin has been resigned. Director LEENAERS, Martijn has been resigned. Director LYNNE, Kerry Suzanne has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SAUNDERS, Ian William has been resigned. Director SMIT, Willem Anton has been resigned. Director STILES, Maggie has been resigned. Director VINES, Joanne has been resigned. Director WILDE, Gary Phillip has been resigned. Director ORANGEFIELD SERVICES (UK) LIMITED has been resigned. Nominee Director VISTRA NOMINEES (UK) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 18 January 2017
Director
BOUWMEISTER, Onno
Appointed Date: 11 November 2016
48 years old
Director
GOWDY, Barry Anthony
Appointed Date: 22 August 2016
68 years old
Director
JUGURNAUTH, Deeya
Appointed Date: 09 December 2016
43 years old

Resigned Directors

Secretary
BEVAN, Nicola Helen
Resigned: 08 May 2002
Appointed Date: 26 July 2001
Secretary
DAVIES, Dunstana Adeshola
Resigned: 18 January 2017
Appointed Date: 02 July 2014
Secretary
DAVIES, Dunstana Adeshola
Resigned: 05 March 2014
Appointed Date: 15 January 1998
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 July 1992
Appointed Date: 10 April 1992
Secretary
SAUNDERS, Ian William
Resigned: 15 January 1998
Appointed Date: 20 July 1992
Director
BEVAN, Nicola Helen
Resigned: 08 May 2002
Appointed Date: 26 July 2001
48 years old
Director
BRUINS, Joep Jacobus
Resigned: 31 January 2016
Appointed Date: 05 March 2014
53 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 05 March 2014
Appointed Date: 11 November 1997
71 years old
Director
DAVIS, John Alexander Stuart
Resigned: 20 January 2005
Appointed Date: 19 December 2001
72 years old
Director
FIELDING, Benjamin
Resigned: 09 December 2016
Appointed Date: 01 December 2014
45 years old
Director
LEENAERS, Martijn
Resigned: 31 January 2016
Appointed Date: 05 March 2014
49 years old
Director
LYNNE, Kerry Suzanne
Resigned: 07 January 2002
Appointed Date: 13 October 1992
57 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 July 1992
Appointed Date: 10 April 1992
Director
SAUNDERS, Ian William
Resigned: 15 January 1998
Appointed Date: 20 July 1992
60 years old
Director
SMIT, Willem Anton
Resigned: 19 December 2014
Appointed Date: 05 March 2014
50 years old
Director
STILES, Maggie
Resigned: 24 July 2001
Appointed Date: 27 March 2000
53 years old
Director
VINES, Joanne
Resigned: 05 March 2014
Appointed Date: 01 June 2011
57 years old
Director
WILDE, Gary Phillip
Resigned: 01 June 2011
Appointed Date: 22 December 2004
58 years old
Director
ORANGEFIELD SERVICES (UK) LIMITED
Resigned: 05 March 2014
Appointed Date: 20 July 2012
Nominee Director
VISTRA NOMINEES (UK) LIMITED
Resigned: 18 January 2017
Appointed Date: 31 January 2016

Persons With Significant Control

Deeya Jugurnauth
Notified on: 9 December 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Onno Bouwmeister
Notified on: 11 November 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Barry Anthony Gowdy
Notified on: 22 August 2016
68 years old
Nature of control: Right to appoint and remove directors
Jean Eric Salata Rothleder
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VISTRA DEPOSITARY SERVICES (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
06 Feb 2017
Termination of appointment of Vistra Nominees (Uk) Limited as a director on 18 January 2017
06 Feb 2017
Termination of appointment of Dunstana Adeshola Davies as a secretary on 18 January 2017
06 Feb 2017
Appointment of Accomplish Secretaries Limited as a secretary on 18 January 2017
09 Dec 2016
Appointment of Deeya Jugurnauth as a director on 9 December 2016
...
... and 113 more events
29 Mar 1993
Return made up to 10/04/93; full list of members
  • 363(287) ‐ Registered office changed on 29/03/93
18 Nov 1992
Director resigned;new director appointed
05 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1992
Accounting reference date notified as 31/03
10 Apr 1992
Incorporation

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