Vistaport Limited
Private limited company, incorporated 10 September 1999, London
Directors
Current
1
Retired
22
Closed
—
Full officer details for Vistaport Limited
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Director details
| Director name | Mr David Malcolm Kaye |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 May 2023 (23 years, 8 months after company formation) |
| Appointment duration | 3 years, 5 months |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Alan Peter Harrison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 1999 (5 days after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 24 April 2003) |
| Assigned occupation | Chartered Accountant |
| Country of residence | Jersey |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Timothy Nicholas Scott-Warren |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 2001 (1 year, 9 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 19 April 2005) |
| Assigned occupation | Accountant |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Mr Bruce James Ferguson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2003 (3 years, 7 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 29 March 2005) |
| Assigned occupation | Company Director |
| Country of residence | Jersey |
| Correspondence address | Grouville Jersey Sign up free to see the full address |
| Director name | Jane Carmichael Michalski |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 2004 (4 years, 7 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 09 February 2005) |
| Assigned occupation | Senior Manager |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Mr Michael Paul Price |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 February 2005 (5 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 10 August 2007) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Jonathan Robert Cartmell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2005 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 08 November 2006) |
| Assigned occupation | Client Relationship |
| Correspondence address | St John Sign up free to see the full address |
| Director name | David Philip Le Couilliard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2005 (5 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 07 April 2006) |
| Assigned occupation | Trust Company Director |
| Country of residence | Jersey Channel Isles |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Spencer Alexander Wells |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 December 2005 (6 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 16 October 2007) |
| Assigned occupation | Client Services Director |
| Correspondence address | St Helier Sign up free to see the full address |
| Director name | Andrew Edward Bougourd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2006 (7 years, 2 months after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 30 April 2007) |
| Assigned occupation | Operations Director |
| Correspondence address | St Helier Sign up free to see the full address |
| Director name | Keith William Graham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 August 2007 (7 years, 11 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 28 March 2011) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Trinity Sign up free to see the full address |
| Director name | Mr Richard John Twinam |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 August 2007 (7 years, 11 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 January 2009) |
| Assigned occupation | Trust Manager |
| Country of residence | United Kingdom |
| Correspondence address | St Brelade Sign up free to see the full address |
| Director name | Mr Paul Leonard Coundley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2007 (8 years, 1 month after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 28 March 2011) |
| Assigned occupation | Finance Director |
| Country of residence | Jersey |
| Correspondence address | St. Peter Sign up free to see the full address |
| Director name | Jonathon Mark Nobes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 February 2008 (8 years, 4 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 28 March 2011) |
| Assigned occupation | Client Relationship |
| Country of residence | United Kingdom |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Peter Charles Scull |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2008 (8 years, 10 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 28 March 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | St Saviour Sign up free to see the full address |
| Director name | Mr Paul Joseph Glennon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 February 2010 (10 years, 5 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 28 March 2011) |
| Assigned occupation | Senior Trust Manager |
| Country of residence | Jersey |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Mr Sean Lee Hogan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 March 2011 (11 years, 6 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 01 May 2017) |
| Assigned occupation | Company Director |
| Country of residence | Cyprus |
| Correspondence address | Limassol Sign up free to see the full address |
| Director name | Mr Jason Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2017 (17 years, 7 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 January 2019) |
| Assigned occupation | Administrator |
| Country of residence | Cyprus |
| Correspondence address | Limassol Sign up free to see the full address |
| Director name | Mr Andrew Simon Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 January 2019 (19 years, 4 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 31 May 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hallmark Registrars Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 September 1999 (same day as company formation) |
| Appointment duration | 5 days (Resigned 15 September 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hallmark Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 September 1999 (same day as company formation) |
| Appointment duration | 5 days (Resigned 15 September 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wh Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 September 1999 (5 days after company formation) |
| Appointment duration | 10 years, 2 months (Resigned 19 November 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Close Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 November 2009 (10 years, 2 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 28 March 2011) |
| Corporation | This director is a corporation |
| Correspondence address | Jersey Sign up free to see the full address |
Director timeline
-
Hallmark Registrars Limited
DirectorResigned10 Sep 1999 to 15 Sep 1999
5 days
-
Hallmark Secretaries Limited
Company SecretaryResigned10 Sep 1999 to 15 Sep 1999
5 days
-
Alan Peter Harrison
DirectorResigned15 Sep 1999 to 24 Apr 2003
3 years, 7 months, 9 days
-
Wh Secretaries Limited
Company SecretaryResigned15 Sep 1999 to 19 Nov 2009
10 years, 2 months, 4 days
-
Timothy Nicholas Scott-Warren
DirectorResigned3 Jul 2001 to 19 Apr 2005
3 years, 9 months, 16 days
-
Mr Bruce James Ferguson
DirectorResigned24 Apr 2003 to 29 Mar 2005
1 year, 11 months, 5 days
-
Jane Carmichael Michalski
DirectorResigned29 Apr 2004 to 9 Feb 2005
9 months, 11 days
-
Mr Michael Paul Price
DirectorResigned7 Feb 2005 to 10 Aug 2007
2 years, 6 months, 3 days
-
Jonathan Robert Cartmell
DirectorResigned29 Mar 2005 to 8 Nov 2006
1 year, 7 months, 10 days
-
David Philip Le Couilliard
DirectorResigned29 Mar 2005 to 7 Apr 2006
1 year, 9 days
-
Spencer Alexander Wells
DirectorResigned5 Dec 2005 to 16 Oct 2007
1 year, 10 months, 11 days
-
Andrew Edward Bougourd
DirectorResigned8 Nov 2006 to 30 Apr 2007
5 months, 22 days
-
Keith William Graham
DirectorResigned10 Aug 2007 to 28 Mar 2011
3 years, 7 months, 18 days
-
Mr Richard John Twinam
DirectorResigned13 Aug 2007 to 30 Jan 2009
1 year, 5 months, 17 days
-
Mr Paul Leonard Coundley
DirectorResigned16 Oct 2007 to 28 Mar 2011
3 years, 5 months, 12 days
-
Jonathon Mark Nobes
DirectorResigned4 Feb 2008 to 28 Mar 2011
3 years, 1 month, 24 days
-
Peter Charles Scull
DirectorResigned9 Jul 2008 to 28 Mar 2011
2 years, 8 months, 19 days
-
Close Secretarial Services Limited
Company SecretaryResigned26 Nov 2009 to 28 Mar 2011
1 year, 4 months, 2 days
-
Mr Paul Joseph Glennon
DirectorResigned10 Feb 2010 to 28 Mar 2011
1 year, 1 month, 18 days
-
Mr Sean Lee Hogan
DirectorResigned28 Mar 2011 to 1 May 2017
6 years, 1 month, 3 days
-
Mr Jason Hughes
DirectorResigned1 May 2017 to 31 Jan 2019
1 year, 8 months, 30 days
-
Mr Andrew Simon Davis
DirectorResigned31 Jan 2019 to 31 May 2023
4 years, 4 months
-
Mr David Malcolm Kaye
DirectorCurrent31 May 2023 to Present
3 years, 5 months, 2 days