1
Individual
Officer
2000-03-22 ~ 2004-11-08
OF - Secretary → CIF 0
2
Director born in April 1955
Individual (12 offsprings)
Officer
1994-04-25 ~ 1997-12-12
OF - Director → CIF 0
3
Solicitor born in April 1980
Individual (26 offsprings)
Officer
2009-08-05 ~ 2010-09-16
OF - Director → CIF 0
2012-12-31 ~ 2014-03-31
OF - Director → CIF 0
4
Solicitor born in July 1970
Individual (37 offsprings)
Officer
2009-08-05 ~ 2010-09-16
OF - Director → CIF 0
2011-09-16 ~ 2011-09-16
OF - Director → CIF 0
2011-09-16 ~ 2012-12-31
OF - Director → CIF 0
5
Legal Manager born in December 1963
Individual (1 offspring)
Officer
1996-05-24 ~ 1996-10-16
OF - Director → CIF 0
6
Group Managing Director born in December 1963
Individual (4 offsprings)
Officer
1996-05-24 ~ 2003-01-10
OF - Director → CIF 0
7
Chief Customer, Technology And Networks Officer born in October 1963
Individual
Officer
2015-02-01 ~ 2017-03-01
OF - Director → CIF 0
8
Chief Operating Officer born in July 1970
Individual
Officer
2013-11-22 ~ 2015-01-31
OF - Director → CIF 0
9
Solicitor born in October 1961
Individual (5 offsprings)
Officer
2003-07-25 ~ 2011-09-16
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2004-11-08 ~ 2011-09-16
OF - Secretary → CIF 0
10
Chairmans Assistant born in March 1967
Individual
Officer
1994-04-25 ~ 1996-05-24
OF - Director → CIF 0
11
Chief Executive Officer born in January 1957
Individual (1 offspring)
Officer
1996-05-24 ~ 2000-12-20
OF - Director → CIF 0
12
Individual
Officer
1995-03-31 ~ 1996-06-28
OF - Secretary → CIF 0
13
Chartered Engineer born in October 1957
Individual (6 offsprings)
Officer
2003-01-10 ~ 2003-07-25
OF - Director → CIF 0
14
Director born in August 1958
Individual (10 offsprings)
Officer
1998-05-13 ~ 1999-05-06
OF - Director → CIF 0
15
Company Director born in October 1955
Individual (6 offsprings)
Officer
1996-01-24 ~ 2004-11-08
OF - Director → CIF 0
16
Company Director/Accountant
Individual (16 offsprings)
Officer
1993-07-08 ~ 1995-03-31
OF - Secretary → CIF 0
17
Solicitor born in May 1971
Individual (1 offspring)
Officer
2001-05-04 ~ 2003-03-28
OF - Director → CIF 0
18
Group Finance Director born in March 1958
Individual (2 offsprings)
Officer
2003-04-10 ~ 2005-06-30
OF - Director → CIF 0
19
Management Consultant born in April 1960
Individual (6 offsprings)
Officer
1998-05-13 ~ 1999-07-09
OF - Director → CIF 0
1999-07-09 ~ 2000-12-20
OF - Director → CIF 0
Company Director born in April 1960
Individual (6 offsprings)
2001-01-24 ~ 2004-11-08
OF - Director → CIF 0
20
Managing Director born in September 1955
Individual (2 offsprings)
Officer
1993-07-08 ~ 1994-04-26
OF - Director → CIF 0
21
Sales & Marketing Director born in August 1962
Individual (7 offsprings)
Officer
1993-07-08 ~ 1994-04-26
OF - Director → CIF 0
22
Individual
Officer
1996-06-28 ~ 2000-03-22
OF - Secretary → CIF 0
23
Accountant born in April 1960
Individual (53 offsprings)
Officer
2005-06-30 ~ 2013-11-29
OF - Director → CIF 0
24
Chief Operating Officer born in October 1957
Individual
Officer
1998-05-13 ~ 2000-12-19
OF - Director → CIF 0
25
Company Director born in September 1959
Individual (11 offsprings)
Officer
1997-03-06 ~ 1997-03-07
OF - Director → CIF 0
26
Company Director born in July 1950
Individual (18 offsprings)
Officer
1996-10-16 ~ 1997-03-24
OF - Director → CIF 0
1997-12-15 ~ 2000-12-20
OF - Director → CIF 0
27
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1993-07-06 ~ 1993-07-08
PE - Nominee Secretary → CIF 0
28
BANANA WEB LIMITED - 2000-11-22
Media House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-04
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
29
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1993-07-06 ~ 1993-07-08
PE - Nominee Director → CIF 0