1
Chartered Accountant born in May 1963
Individual (4 offsprings)
Officer
2010-11-25 ~ 2013-01-04 OF - Director → CIF 0
2
Banker born in February 1951
Individual (18 offsprings)
Officer
2010-02-23 ~ 2013-09-03 OF - Director → CIF 0
3
Operations Manager born in June 1947
Individual
Officer
2008-06-11 ~ 2008-07-31 OF - Director → CIF 0
4
Company Director born in December 1962
Individual
Officer
2008-06-11 ~ 2010-11-25 OF - Director → CIF 0
5
Chartered Accountant born in May 1956
Individual (13 offsprings)
Officer
2001-03-16 ~ 2008-06-27 OF - Director → CIF 0
6
Legal Entity Controller born in May 1979
Individual (6 offsprings)
Officer
2013-09-03 ~ 2017-08-01 OF - Director → CIF 0
7
Born in August 1955
Individual
Officer
1992-03-19 ~ 1992-05-01 OF - Nominee Director → CIF 0
8
Investment Banker/ Broker born in December 1957
Individual
Officer
2003-09-10 ~ 2007-08-05 OF - Director → CIF 0
9
Investment Banker born in October 1935
Individual
Officer
1992-05-07 ~ 1995-06-30 OF - Director → CIF 0
10
Banker born in December 1957
Individual
Officer
1997-01-30 ~ 2008-06-12 OF - Director → CIF 0
Individual
Officer
1999-07-01 ~ 2007-10-30 OF - Secretary → CIF 0
11
Accountant born in February 1973
Individual (8 offsprings)
Officer
2017-08-01 ~ 2019-03-29 OF - Director → CIF 0
12
Accountant born in September 1958
Individual (2 offsprings)
Officer
2009-09-09 ~ 2010-11-30 OF - Director → CIF 0
13
Investment Banker born in July 1936
Individual
Officer
1992-05-07 ~ 1996-08-08 OF - Director → CIF 0
14
Investment Banker born in January 1954
Individual (4 offsprings)
Officer
2003-09-10 ~ 2004-02-03 OF - Director → CIF 0
15
Accountant born in February 1969
Individual (4 offsprings)
Officer
2008-06-11 ~ 2009-09-03 OF - Director → CIF 0
16
Lawyer
Individual
Officer
2006-10-03 ~ 2008-06-27 OF - Secretary → CIF 0
17
Banker
Individual
Officer
2005-04-12 ~ 2008-05-31 OF - Secretary → CIF 0
18
Investment Banking born in May 1954
Individual (6 offsprings)
Officer
1995-06-29 ~ 2001-04-19 OF - Director → CIF 0
19
Trader born in December 1951
Individual
Officer
1996-09-10 ~ 2001-11-29 OF - Director → CIF 0
20
Director born in October 1940
Individual
Officer
1995-06-29 ~ 2001-11-29 OF - Director → CIF 0
21
Financial Administrator born in January 1947
Individual
Officer
1992-05-07 ~ 1999-06-30 OF - Director → CIF 0
Individual
Officer
1992-05-07 ~ 1999-06-30 OF - Secretary → CIF 0
22
Finance Manager born in April 1973
Individual (1 offspring)
Officer
2010-11-25 ~ 2012-08-31 OF - Director → CIF 0
23
Credit Executive born in May 1965
Individual
Officer
2008-06-11 ~ 2010-11-29 OF - Director → CIF 0
24
Cfo Cao born in August 1942
Individual
Officer
1997-01-30 ~ 1998-11-04 OF - Director → CIF 0
Individual
Officer
1999-07-01 ~ 2005-01-18 OF - Secretary → CIF 0
25
Investment Banking born in November 1950
Individual
Officer
1995-06-29 ~ 2008-05-31 OF - Director → CIF 0
26
Investment Broker born in July 1947
Individual
Officer
1992-05-07 ~ 2009-03-13 OF - Director → CIF 0
27
Banker born in October 1960
Individual (1 offspring)
Officer
2008-06-11 ~ 2010-11-25 OF - Director → CIF 0
28
Born in September 1931
Individual
Officer
1992-03-19 ~ 1992-05-01 OF - Nominee Director → CIF 0
29
Banker born in June 1950
Individual (3 offsprings)
Officer
2004-02-24 ~ 2008-06-25 OF - Director → CIF 0
30
Investment Banker born in February 1942
Individual
Officer
1992-05-07 ~ 1995-06-30 OF - Director → CIF 0
31
Managing Director born in September 1961
Individual (7 offsprings)
Officer
2008-06-11 ~ 2009-10-09 OF - Director → CIF 0
32
Legal Entity Controller born in June 1973
Individual (11 offsprings)
Officer
2013-01-04 ~ 2017-08-01 OF - Director → CIF 0
33
Investment Banker born in February 1946
Individual
Officer
1992-05-07 ~ 1996-04-03 OF - Director → CIF 0
34
Investment Banker born in January 1954
Individual (10 offsprings)
Officer
2003-09-10 ~ 2008-06-06 OF - Director → CIF 0
35
Investment Banker born in October 1962
Individual (3 offsprings)
Officer
2008-06-11 ~ 2010-01-04 OF - Director → CIF 0
36
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
1992-03-19 ~ 1992-05-07
PE - Nominee Secretary → CIF 0
37
CPV CAPITAL UK LIMITED - now
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
25, Bank Street, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-05-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
38
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
25, Bank Street, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-05-27 ~ 2021-06-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
39
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21 St Thomas Street, Bristol, AvonDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-08-07 ~ 2006-07-20
PE - Nominee Secretary → CIF 0