1
Director born in February 1954
Individual (63 offsprings)
Officer
1993-06-24 ~ 1995-06-13
OF - Director → CIF 0
2
Finance Director born in April 1955
Individual (111 offsprings)
Officer
1993-06-24 ~ 1994-04-15
OF - Director → CIF 0
3
Chief Finance Officer born in March 1964
Individual (282 offsprings)
Officer
2019-11-25 ~ 2022-05-18
OF - Director → CIF 0
4
Retail Sales Director born in June 1959
Individual (7 offsprings)
Officer
1993-07-01 ~ 1996-06-15
OF - Director → CIF 0
5
Company Director born in February 1949
Individual (65 offsprings)
Officer
1993-06-24 ~ 1997-05-30
OF - Director → CIF 0
Company Director
Individual (65 offsprings)
Officer
1993-06-24 ~ 1995-07-03
OF - Secretary → CIF 0
6
Individual (261 offsprings)
Officer
2000-12-31 ~ 2011-08-01
OF - Secretary → CIF 0
7
Company Director born in May 1949
Individual (77 offsprings)
Officer
1993-06-24 ~ 1997-01-21
OF - Director → CIF 0
8
Individual (256 offsprings)
Officer
2012-07-25 ~ now
OF - Secretary → CIF 0
9
Pharmacist born in July 1953
Individual (8 offsprings)
Officer
1993-07-01 ~ 1997-05-09
OF - Director → CIF 0
10
Finance Director born in May 1977
Individual (116 offsprings)
Officer
2018-01-01 ~ 2019-11-25
OF - Director → CIF 0
11
Pharmacist born in May 1963
Individual (12 offsprings)
Officer
1993-07-01 ~ 2004-11-30
OF - Director → CIF 0
12
Solicitor born in May 1964
Individual (243 offsprings)
Officer
1993-06-15 ~ 1993-06-24
OF - Director → CIF 0
13
Group Finance Director born in September 1965
Individual (20 offsprings)
Officer
2000-12-01 ~ 2001-10-31
OF - Director → CIF 0
14
Company Director born in July 1956
Individual (140 offsprings)
Officer
1997-04-24 ~ 2003-12-31
OF - Director → CIF 0
15
Retail Management born in February 1956
Individual (8 offsprings)
Officer
1993-07-01 ~ 1997-01-21
OF - Director → CIF 0
16
Marketing Director born in June 1947
Individual (6 offsprings)
Officer
1997-09-02 ~ 2003-03-31
OF - Director → CIF 0
17
Solicitor born in February 1964
Individual (44 offsprings)
Officer
1993-06-15 ~ 1993-06-24
OF - Director → CIF 0
Solicitor
Individual (44 offsprings)
Officer
1993-06-15 ~ 1993-06-24
OF - Secretary → CIF 0
18
Solicitor born in June 1970
Individual (457 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
19
Fin Dir born in August 1958
Individual (102 offsprings)
Officer
1995-07-03 ~ 1997-01-21
OF - Director → CIF 0
20
Finance Director born in October 1976
Individual (187 offsprings)
Officer
2016-12-21 ~ 2017-12-31
OF - Director → CIF 0
21
Business Development born in July 1948
Individual (19 offsprings)
Officer
1997-05-01 ~ 1999-09-20
OF - Director → CIF 0
22
Accountant born in October 1957
Individual (87 offsprings)
Officer
1993-07-01 ~ 1996-09-30
OF - Director → CIF 0
23
Chartered Accountant born in June 1963
Individual (257 offsprings)
Officer
2007-04-01 ~ 2012-09-03
OF - Director → CIF 0
24
Pharmacist born in January 1958
Individual (34 offsprings)
Officer
1997-05-01 ~ 2012-06-25
OF - Director → CIF 0
25
Cfo born in June 1971
Individual (269 offsprings)
Officer
2012-09-03 ~ 2016-12-21
OF - Director → CIF 0
26
Director born in December 1952
Individual (159 offsprings)
Officer
1997-01-21 ~ 2002-03-31
OF - Director → CIF 0
27
Chartered Accountant born in January 1946
Individual (136 offsprings)
Officer
1997-01-21 ~ 2002-09-30
OF - Director → CIF 0
28
Director born in June 1965
Individual (5 offsprings)
Officer
1997-05-01 ~ 1998-08-31
OF - Director → CIF 0
29
Individual (53 offsprings)
Officer
1995-07-03 ~ 1996-07-01
OF - Secretary → CIF 0
30
Company Director born in July 1948
Individual (41 offsprings)
Officer
1997-05-01 ~ 1999-06-30
OF - Director → CIF 0
31
Director born in October 1943
Individual (57 offsprings)
Officer
1993-06-24 ~ 1997-01-21
OF - Director → CIF 0
32
Retail Director born in September 1953
Individual (20 offsprings)
Officer
1997-05-01 ~ 2001-01-02
OF - Director → CIF 0
33
Finance Director born in August 1963
Individual (18 offsprings)
Officer
2000-09-01 ~ 2000-12-01
OF - Director → CIF 0
34
Individual (117 offsprings)
Officer
1996-07-01 ~ 1997-03-14
OF - Secretary → CIF 0
35
Individual (149 offsprings)
Officer
1997-03-14 ~ 2000-12-31
OF - Secretary → CIF 0
36
Chief Finance Officer born in January 1959
Individual (122 offsprings)
Officer
1999-01-01 ~ 2000-08-31
OF - Director → CIF 0
37
Solicitor born in June 1965
Individual (245 offsprings)
Officer
2012-06-25 ~ 2013-12-31
OF - Director → CIF 0
Individual (245 offsprings)
Officer
2011-08-01 ~ 2012-07-25
OF - Secretary → CIF 0
38
Company Director born in October 1965
Individual (142 offsprings)
Officer
1997-01-21 ~ 1999-01-01
OF - Director → CIF 0
39
Finance Director born in November 1952
Individual (210 offsprings)
Officer
1998-11-16 ~ 2007-03-31
OF - Director → CIF 0
40
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-11-05 ~ 1993-06-15
PE - Nominee Secretary → CIF 0
41
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1992-11-05 ~ 1993-06-15
PE - Nominee Director → CIF 0
42
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18 00662309 WEEVSOWN LIMITED - 1991-02-28
Sapphire Court, Walsgrave Triangle, Coventry, England
Active Corporate (48 parents, 86 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0