1
Born in January 1969
Individual (1 offspring)
Officer
2010-04-30 ~ 2011-06-21 OF - Director → CIF 0
2
Director born in March 1965
Individual (1 offspring)
Officer
2011-06-21 ~ 2012-04-30 OF - Director → CIF 0
3
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
4
Accountant born in July 1967
Individual (15 offsprings)
Officer
2012-04-30 ~ 2017-09-29 OF - Director → CIF 0
5
Treasurer born in July 1967
Individual (6 offsprings)
Officer
2012-04-30 ~ 2016-11-02 OF - Director → CIF 0
6
Banker born in March 1949
Individual (1 offspring)
Officer
2001-01-31 ~ 2001-04-12 OF - Director → CIF 0
7
Financial Controller born in January 1958
Individual (1 offspring)
Officer
2001-01-23 ~ 2003-10-24 OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-03-20 ~ 2003-10-24 OF - Secretary → CIF 0
8
Individual (1 offspring)
Officer
1998-09-30 ~ 2002-03-20 OF - Secretary → CIF 0
9
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
10
Chartered Accountant born in September 1941
Individual (1 offspring)
Officer
~ 1993-04-01 OF - Director → CIF 0
11
Director born in July 1959
Individual
Officer
2003-02-25 ~ 2003-09-30 OF - Director → CIF 0
12
Accountant/Director born in January 1951
Individual (1 offspring)
Officer
~ 1995-09-29 OF - Director → CIF 0
13
Individual (28 offsprings)
Officer
2012-04-30 ~ 2017-09-29 OF - Secretary → CIF 0
14
Managing Director born in March 1963
Individual (1 offspring)
Officer
2006-05-17 ~ 2011-06-21 OF - Director → CIF 0
15
Director born in July 1982
Individual
Officer
2018-06-25 ~ 2020-05-01 OF - Director → CIF 0
16
Individual
Officer
~ 1994-01-31 OF - Secretary → CIF 0
17
Senior Vice President born in May 1942
Individual
Officer
1993-09-20 ~ 1997-09-05 OF - Director → CIF 0
18
Accountant born in December 1949
Individual
Officer
1993-04-01 ~ 1995-09-29 OF - Director → CIF 0
19
Chartered Accountant born in April 1966
Individual (3 offsprings)
Officer
2012-04-30 ~ 2014-08-04 OF - Director → CIF 0
20
Vice President Treasury born in May 1953
Individual
Officer
1995-09-20 ~ 2001-02-05 OF - Director → CIF 0
21
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
22
Director born in November 1959
Individual (28 offsprings)
Officer
2011-06-21 ~ 2012-04-30 OF - Director → CIF 0
23
Company Director born in October 1969
Individual
Officer
2006-05-17 ~ 2007-05-04 OF - Director → CIF 0
24
Director born in September 1957
Individual (3 offsprings)
Officer
2003-02-25 ~ 2003-10-23 OF - Director → CIF 0
25
Solicitor born in February 1956
Individual (10 offsprings)
Officer
2012-04-30 ~ 2016-10-20 OF - Director → CIF 0
26
Genrl Manager born in February 1964
Individual
Officer
2003-02-25 ~ 2004-06-11 OF - Director → CIF 0
27
Accountant born in May 1966
Individual (9 offsprings)
Officer
2017-07-07 ~ 2022-10-16 OF - Director → CIF 0
28
Accountant
Individual
Officer
2004-08-11 ~ 2006-12-22 OF - Secretary → CIF 0
29
Company Treasurer born in August 1958
Individual
Officer
2001-04-12 ~ 2003-11-26 OF - Director → CIF 0
30
Senior Vice President And Chie born in May 1955
Individual (2 offsprings)
Officer
1997-10-31 ~ 2001-04-12 OF - Director → CIF 0
31
Company Director born in March 1974
Individual (7 offsprings)
Officer
2007-05-04 ~ 2011-06-21 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2010-04-30 ~ 2011-06-21 OF - Secretary → CIF 0
32
Group Treasurer born in January 1956
Individual (5 offsprings)
Officer
2012-04-30 ~ 2016-10-13 OF - Director → CIF 0
33
Director Control Parent Companies born in June 1983
Individual (4 offsprings)
Officer
2017-09-29 ~ 2018-06-25 OF - Director → CIF 0
34
Director born in March 1990
Individual (1 offspring)
Officer
2018-06-25 ~ 2021-04-08 OF - Director → CIF 0
35
Chartered Accountant born in May 1948
Individual (2 offsprings)
Officer
~ 2000-12-05 OF - Director → CIF 0
36
Chartered Accountant born in April 1974
Individual (4 offsprings)
Officer
2014-09-01 ~ 2017-07-07 OF - Director → CIF 0
37
Sales & Marketing Vp born in November 1955
Individual (2 offsprings)
Officer
2001-04-12 ~ 2006-10-26 OF - Director → CIF 0
38
Solicitor born in April 1966
Individual (9 offsprings)
Officer
2012-04-30 ~ 2016-10-08 OF - Director → CIF 0
39
Chartered Secretary born in September 1937
Individual (2 offsprings)
Officer
1995-09-20 ~ 1998-09-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1994-01-31 ~ 1998-09-30 OF - Secretary → CIF 0
40
Chartered Accountant born in July 1962
Individual (7 offsprings)
Officer
~ 1994-11-04 OF - Director → CIF 0
41
Director born in August 1972
Individual (63 offsprings)
Officer
2011-06-21 ~ 2012-04-30 OF - Director → CIF 0
42
Chartered Accountant/Director born in April 1953
Individual (3 offsprings)
Officer
~ 1995-09-29 OF - Director → CIF 0
43
Vp Treasury born in October 1959
Individual
Officer
2004-04-06 ~ 2005-04-18 OF - Director → CIF 0
44
Director born in February 1957
Individual (6 offsprings)
Officer
2003-02-25 ~ 2006-06-28 OF - Director → CIF 0
45
VISTRA COSEC LIMITED - now
21, St. Thomas Street, Bristol, United KingdomActive Corporate (4 parents, 1219 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-06-21 ~ 2012-04-30
PE - Secretary → CIF 0
46
ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
Ab Inbev House, Church Street West, Woking, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-02-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
47
The Old Rectory, Church Street, Weybridge, SurreyCorporate
Officer
2001-01-31 ~ 2001-04-12
PE - Director → CIF 0