1
Secretary born in June 1964
Individual
Officer
1993-04-23 ~ 1993-04-26 OF - Director → CIF 0
2
Assistant Treasurer born in August 1949
Individual (2 offsprings)
Officer
~ 1991-06-25 OF - Director → CIF 0
3
Genrl Manager born in February 1964
Individual
Officer
2003-02-25 ~ 2004-06-11 OF - Director → CIF 0
4
Senior Vice President And Chie born in May 1955
Individual (2 offsprings)
Officer
2001-04-12 ~ 2004-04-16 OF - Director → CIF 0
5
Company Director born in October 1969
Individual
Officer
2006-05-17 ~ 2007-05-04 OF - Director → CIF 0
6
Financial Controller born in September 1941
Individual (1 offspring)
Officer
~ 1991-06-25 OF - Director → CIF 0
7
Solicitor born in April 1966
Individual (8 offsprings)
Officer
2012-04-30 ~ 2016-10-08 OF - Director → CIF 0
8
Company Director born in March 1974
Individual (8 offsprings)
Officer
2007-05-04 ~ 2011-06-21 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2010-04-30 ~ 2011-06-21 OF - Secretary → CIF 0
9
Financial Controller born in January 1958
Individual (1 offspring)
Officer
2002-01-23 ~ 2003-10-24 OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-03-20 ~ 2003-10-24 OF - Secretary → CIF 0
10
Director born in March 1990
Individual (1 offspring)
Officer
2018-06-25 ~ 2021-04-08 OF - Director → CIF 0
11
Director born in March 1957
Individual (6 offsprings)
Officer
2003-02-25 ~ 2006-06-28 OF - Director → CIF 0
12
Director born in March 1965
Individual (1 offspring)
Officer
2011-06-21 ~ 2012-04-30 OF - Director → CIF 0
13
Director born in September 1957
Individual (3 offsprings)
Officer
2003-02-25 ~ 2003-10-23 OF - Director → CIF 0
14
Financial Controller born in August 1972
Individual
Officer
2003-11-05 ~ 2004-12-22 OF - Director → CIF 0
Financial Controller
Individual
Officer
2003-11-05 ~ 2004-12-22 OF - Secretary → CIF 0
15
Accountant/Director born in January 1951
Individual (1 offspring)
Officer
1991-06-25 ~ 1995-09-29 OF - Director → CIF 0
16
Chartered Accountant born in August 1959
Individual (5 offsprings)
Officer
1991-06-25 ~ 1993-06-21 OF - Director → CIF 0
17
Director born in November 1959
Individual (28 offsprings)
Officer
2011-06-21 ~ 2012-04-30 OF - Director → CIF 0
18
Finance Director born in June 1964
Individual (1 offspring)
Officer
2005-07-01 ~ 2010-04-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-12-22 ~ 2010-04-30 OF - Secretary → CIF 0
19
Company Secretary
Individual
Officer
1993-06-22 ~ 1994-01-31 OF - Secretary → CIF 0
20
Director born in July 1982
Individual
Officer
2018-06-25 ~ 2020-05-01 OF - Director → CIF 0
21
Chartered Secretary born in July 1968
Individual (28 offsprings)
Officer
2012-04-30 ~ 2017-09-29 OF - Director → CIF 0
Individual (28 offsprings)
Officer
2012-04-30 ~ 2017-09-29 OF - Secretary → CIF 0
22
Individual (2 offsprings)
Officer
1994-01-31 ~ 1998-09-30 OF - Secretary → CIF 0
23
Accountant born in July 1967
Individual (16 offsprings)
Officer
2016-10-20 ~ 2017-09-29 OF - Director → CIF 0
24
Banker born in March 1949
Individual (1 offspring)
Officer
1995-09-29 ~ 2001-04-12 OF - Director → CIF 0
25
Director born in July 1959
Individual
Officer
2003-02-25 ~ 2003-09-30 OF - Director → CIF 0
26
Solicitor born in February 1956
Individual (10 offsprings)
Officer
2012-04-30 ~ 2016-10-20 OF - Director → CIF 0
27
Director born in August 1972
Individual (61 offsprings)
Officer
2011-06-21 ~ 2012-04-30 OF - Director → CIF 0
28
Chartered Accountant born in August 1961
Individual
Officer
1991-06-25 ~ 1992-02-28 OF - Director → CIF 0
29
Managing Director born in March 1963
Individual (1 offspring)
Officer
2006-05-17 ~ 2011-06-21 OF - Director → CIF 0
30
Director Control Parent Companies born in June 1983
Individual (2 offsprings)
Officer
2017-09-29 ~ 2018-06-25 OF - Director → CIF 0
31
Accountant born in May 1966
Individual (9 offsprings)
Officer
2017-09-29 ~ 2022-10-16 OF - Director → CIF 0
32
Company Director born in May 1958
Individual (5 offsprings)
Officer
1991-06-25 ~ 1993-06-21 OF - Director → CIF 0
33
Commercial Director born in August 1964
Individual
Officer
2003-10-23 ~ 2004-08-11 OF - Director → CIF 0
Commercial Director
Individual
Officer
2003-10-23 ~ 2004-08-11 OF - Secretary → CIF 0
34
Individual (1 offspring)
Officer
1998-09-30 ~ 2002-03-20 OF - Secretary → CIF 0
35
Chartered Accountant born in May 1948
Individual (2 offsprings)
Officer
1993-06-21 ~ 2000-12-05 OF - Director → CIF 0
36
Sales & Marketing Vp born in November 1955
Individual (2 offsprings)
Officer
2001-04-12 ~ 2006-10-26 OF - Director → CIF 0
37
Born in January 1969
Individual (1 offspring)
Officer
2010-04-30 ~ 2011-06-21 OF - Director → CIF 0
38
Accountant
Individual
Officer
2004-08-11 ~ 2006-12-22 OF - Secretary → CIF 0
39
13 Cromwell Tower, Barbican, LondonCorporate
Officer
~ 1993-06-21
PE - Secretary → CIF 0
40
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21, St. Thomas Street, Bristol, United KingdomDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-06-21 ~ 2012-04-30
PE - Secretary → CIF 0
41
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
Ab Inbev House, Church Street West, Woking, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-02-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0