1
Individual
Officer
2017-03-28 ~ 2018-06-01 OF - Secretary → CIF 0
2
Individual
Officer
1998-02-12 ~ 2000-05-02 OF - Secretary → CIF 0
3
Management Accountant born in July 1963
Individual (3 offsprings)
Officer
1997-12-09 ~ 2001-03-02 OF - Director → CIF 0
4
Senior Trader born in June 1972
Individual (1 offspring)
Officer
2007-07-10 ~ 2013-04-18 OF - Director → CIF 0
5
Director born in November 1958
Individual
Officer
2000-05-02 ~ 2001-06-30 OF - Director → CIF 0
6
Banker born in February 1972
Individual (3 offsprings)
Officer
2006-09-15 ~ 2007-07-09 OF - Director → CIF 0
7
Company Director born in May 1957
Individual (1 offspring)
Officer
2001-06-30 ~ 2002-10-16 OF - Director → CIF 0
8
Company Director born in September 1972
Individual (3 offsprings)
Officer
2008-02-22 ~ 2018-04-23 OF - Director → CIF 0
9
Accountant born in January 1971
Individual (3 offsprings)
Officer
1998-05-05 ~ 2000-05-02 OF - Director → CIF 0
10
Director born in May 1955
Individual (1 offspring)
Officer
2003-06-30 ~ 2006-09-15 OF - Director → CIF 0
11
Director born in July 1961
Individual (1 offspring)
Officer
2000-05-02 ~ 2001-03-14 OF - Director → CIF 0
12
Chairman born in March 1930
Individual
Officer
1998-01-20 ~ 2000-05-02 OF - Director → CIF 0
13
Individual
Officer
2001-01-25 ~ 2001-06-30 OF - Secretary → CIF 0
14
Accountant born in January 1950
Individual (1 offspring)
Officer
2003-06-30 ~ 2007-11-05 OF - Director → CIF 0
15
Banker born in December 1972
Individual
Officer
2006-09-15 ~ 2007-07-10 OF - Director → CIF 0
16
Company Director born in June 1953
Individual (1 offspring)
Officer
2001-06-30 ~ 2003-06-30 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2001-06-30 ~ 2003-06-30 OF - Secretary → CIF 0
17
Director born in October 1941
Individual
Officer
2001-06-30 ~ 2002-05-31 OF - Director → CIF 0
18
Solicitor
Individual
Officer
2008-11-20 ~ 2017-02-08 OF - Secretary → CIF 0
19
Director born in June 1950
Individual
Officer
2001-06-30 ~ 2002-07-01 OF - Director → CIF 0
20
Director born in November 1953
Individual (1 offspring)
Officer
2000-05-02 ~ 2001-03-26 OF - Director → CIF 0
21
Venture Capitalist born in August 1950
Individual (2 offsprings)
Officer
2003-06-30 ~ 2006-09-15 OF - Director → CIF 0
22
Finance born in May 1974
Individual
Officer
2006-09-15 ~ 2008-07-07 OF - Director → CIF 0
23
Accountant born in September 1966
Individual (9 offsprings)
Officer
2003-06-30 ~ 2016-10-06 OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
2003-06-30 ~ 2004-02-11 OF - Secretary → CIF 0
24
Individual (1 offspring)
Officer
2004-02-11 ~ 2008-11-20 OF - Secretary → CIF 0
25
Director born in January 1944
Individual
Officer
2001-06-30 ~ 2003-06-30 OF - Director → CIF 0
26
Lawyer born in December 1953
Individual (2 offsprings)
Officer
2001-06-29 ~ 2001-06-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-05-02 ~ 2001-06-30 OF - Secretary → CIF 0
27
Banker born in April 1972
Individual
Officer
2006-09-15 ~ 2007-05-18 OF - Director → CIF 0
28
Director born in May 1950
Individual (1 offspring)
Officer
2000-05-02 ~ 2001-06-30 OF - Director → CIF 0
Sales & Marketing Director born in May 1950
Individual (1 offspring)
2006-09-15 ~ 2009-02-16 OF - Director → CIF 0
29
Director born in March 1959
Individual (1 offspring)
Officer
1992-09-14 ~ 2000-05-02 OF - Director → CIF 0
Individual (1 offspring)
Officer
1992-09-14 ~ 1998-02-12 OF - Secretary → CIF 0
30
Director born in June 1946
Individual (9 offsprings)
Officer
1992-09-14 ~ 2000-05-02 OF - Director → CIF 0
31
Banker born in December 1972
Individual (3 offsprings)
Officer
2007-05-18 ~ 2024-09-27 OF - Director → CIF 0
32
Vice President born in May 1957
Individual
Officer
2002-07-01 ~ 2003-06-30 OF - Director → CIF 0
33
Finance Director born in February 1974
Individual (9 offsprings)
Officer
2016-10-06 ~ 2017-12-08 OF - Director → CIF 0
34
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-09-14 ~ 1992-09-14
PE - Nominee Secretary → CIF 0
35
SPRING WALTER LIMITED - 1996-10-28
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED - 2003-09-23
Building 2, Level 2, Croxley Park, Watford, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-07-07
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
36
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
1992-09-14 ~ 1992-09-14
PE - Nominee Secretary → CIF 0