1
Company Director born in October 1951
Individual (7 offsprings)
Officer
1995-06-06 ~ 2000-02-10
OF - Director → CIF 0
2
Individual (17 offsprings)
Officer
1998-11-18 ~ 2005-12-31
OF - Secretary → CIF 0
3
Company Director born in September 1944
Individual (11 offsprings)
Officer
1994-04-22 ~ 2004-02-23
OF - Director → CIF 0
4
Company Secretary
Individual (4 offsprings)
Officer
1996-09-26 ~ 1998-11-18
OF - Secretary → CIF 0
5
Chartered Accountant born in March 1950
Individual (15 offsprings)
Officer
1998-05-27 ~ 2002-10-31
OF - Director → CIF 0
6
Director born in May 1973
Individual (14 offsprings)
Officer
2004-09-06 ~ 2005-10-07
OF - Director → CIF 0
7
Chartered Accountant born in June 1954
Individual (25 offsprings)
Officer
1994-04-22 ~ 2000-02-10
OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
2017-06-16 ~ 2020-04-30
OF - Secretary → CIF 0
9
Born in January 1951
Individual (50 offsprings)
Officer
2010-04-01 ~ now
OF - Director → CIF 0
Chief Executive born in January 1951
Individual (50 offsprings)
2006-02-22 ~ 2006-08-20
OF - Director → CIF 0
10
Financial Advisor born in October 1945
Individual (44 offsprings)
Officer
1994-04-22 ~ 2006-08-20
OF - Director → CIF 0
11
Born in April 1953
Individual (28 offsprings)
Officer
2007-02-20 ~ now
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
1994-04-22 ~ 1996-09-26
OF - Secretary → CIF 0
13
Individual (85 offsprings)
Officer
2020-04-30 ~ now
OF - Secretary → CIF 0
2006-01-01 ~ 2017-06-15
OF - Secretary → CIF 0
14
Managing Director born in May 1961
Individual (6 offsprings)
Officer
2017-06-16 ~ 2019-07-31
OF - Director → CIF 0
15
Banker born in March 1956
Individual (9 offsprings)
Officer
1999-09-28 ~ 2000-06-09
OF - Director → CIF 0
16
Corp Finance born in February 1954
Individual (33 offsprings)
Officer
2001-05-11 ~ 2007-02-20
OF - Director → CIF 0
17
Company Director born in September 1947
Individual (13 offsprings)
Officer
1994-04-22 ~ 2006-08-20
OF - Director → CIF 0
18
Academic born in January 1960
Individual (1 offspring)
Officer
2001-07-12 ~ 2002-10-31
OF - Director → CIF 0
19
Managing Director born in July 1946
Individual (6 offsprings)
Officer
2010-04-01 ~ 2017-06-15
OF - Director → CIF 0
20
Geif Manager born in July 1972
Individual (28 offsprings)
Officer
2001-05-11 ~ 2003-05-16
OF - Director → CIF 0
21
Managing Director born in November 1943
Individual (25 offsprings)
Officer
1997-08-29 ~ 2006-05-01
OF - Director → CIF 0
22
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
1994-04-22 ~ 1994-04-22
OF - Nominee Secretary → CIF 0
23
FREEDOM INSURANCE SERVICES LIMITED
04399749 Richmond House, 16-20 Regent Street, Cambridge, England
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
403,595 GBP2024-12-31
Person with significant control
2016-04-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
24
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
1994-04-22 ~ 1994-04-22
OF - Nominee Director → CIF 0