1
Chartered Accountant born in January 1969
Individual (31 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Director → CIF 0
Chartered Accountant
Individual (31 offsprings)
Officer
2001-07-01 ~ 2002-09-18
OF - Secretary → CIF 0
2
Finance Director born in November 1968
Individual (1 offspring)
Officer
1999-10-29 ~ 2001-01-19
OF - Director → CIF 0
3
Accountant born in June 1953
Individual (1 offspring)
Officer
2001-01-19 ~ 2002-09-18
OF - Director → CIF 0
4
Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-12-13
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
1994-02-16 ~ 1996-10-04
OF - Secretary → CIF 0
6
Company Director born in July 1960
Individual (66 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
7
Financial Director born in April 1964
Individual (4 offsprings)
Officer
1998-12-15 ~ 1999-10-29
OF - Director → CIF 0
8
Company Director born in February 1953
Individual (9 offsprings)
Officer
1999-10-29 ~ 2002-09-13
OF - Director → CIF 0
9
Managing Director born in July 1948
Individual
Officer
1994-02-16 ~ 1999-10-29
OF - Director → CIF 0
10
Chief Executive born in July 1956
Individual (15 offsprings)
Officer
2002-09-18 ~ 2005-03-31
OF - Director → CIF 0
11
Solicitor born in August 1972
Individual (16 offsprings)
Officer
2005-06-30 ~ 2014-10-31
OF - Director → CIF 0
Solicitor
Individual (16 offsprings)
Officer
2005-06-30 ~ 2014-06-16
OF - Secretary → CIF 0
12
Company Secretary born in September 1949
Individual (1 offspring)
Officer
1996-12-03 ~ 1998-12-14
OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-10-04 ~ 1999-10-29
OF - Secretary → CIF 0
13
Chartered Secretary
Individual
Officer
1994-02-16 ~ 1994-02-16
OF - Secretary → CIF 0
14
Director born in May 1960
Individual (14 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
15
Accountant born in May 1962
Individual (17 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
16
Managing Director born in May 1954
Individual (1 offspring)
Officer
1998-01-08 ~ 1998-09-01
OF - Director → CIF 0
17
Chartered Accountant born in June 1943
Individual (2 offsprings)
Officer
1994-02-25 ~ 1995-03-31
OF - Director → CIF 0
18
Director born in August 1965
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
19
Ceo born in November 1960
Individual (25 offsprings)
Officer
2008-06-24 ~ 2013-11-04
OF - Director → CIF 0
20
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2020-06-30
OF - Director → CIF 0
21
Finance Director born in October 1961
Individual (1 offspring)
Officer
2005-03-31 ~ 2010-04-01
OF - Director → CIF 0
22
Chartered Accountant born in June 1937
Individual
Officer
1994-07-19 ~ 1997-03-31
OF - Director → CIF 0
23
Company Director born in October 1959
Individual (1 offspring)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
24
Commercial Director born in October 1947
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Director → CIF 0
Commercial Director
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30
OF - Secretary → CIF 0
25
Company Director born in January 1954
Individual (52 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
26
Managing Director born in September 1956
Individual (5 offsprings)
Officer
1998-09-01 ~ 2002-09-18
OF - Director → CIF 0
Managing Director
Individual (5 offsprings)
Officer
1999-10-29 ~ 2001-07-01
OF - Secretary → CIF 0
27
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1994-02-09 ~ 1994-02-09
PE - Nominee Director → CIF 0
28
IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Norcliffe House, Station Road, Wilmslow, United Kingdom
Liquidation Corporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
29
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
In Administration Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
30
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-02-09 ~ 1994-02-09
PE - Nominee Secretary → CIF 0