1
Individual (8 offsprings)
Officer
2011-05-16 ~ 2014-07-14
OF - Secretary → CIF 0
2
Accounts Manager
Individual (2 offsprings)
Officer
2005-08-10 ~ 2007-09-28
OF - Secretary → CIF 0
3
President born in January 1967
Individual (1 offspring)
Officer
2017-03-27 ~ 2017-05-10
OF - Director → CIF 0
4
Individual (2 offsprings)
Officer
2016-12-23 ~ now
OF - Secretary → CIF 0
5
Director born in March 1960
Individual (1 offspring)
Officer
2010-03-17 ~ 2011-05-16
OF - Director → CIF 0
6
Telecommunication Contractor born in January 1933
Individual (3 offsprings)
Officer
1994-04-22 ~ 2005-12-08
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-04-27 ~ 2005-08-10
OF - Secretary → CIF 0
7
Accountant born in July 1956
Individual (9 offsprings)
Officer
1997-06-16 ~ 2000-04-28
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1997-06-16 ~ 2000-04-28
OF - Secretary → CIF 0
8
Individual (234 offsprings)
Officer
1994-04-22 ~ 1994-04-22
OF - Nominee Secretary → CIF 0
9
Telecommunication Contractor born in December 1942
Individual (2 offsprings)
Officer
1994-04-22 ~ 2006-02-28
OF - Director → CIF 0
10
Managing Director born in October 1960
Individual (4 offsprings)
Officer
2013-09-04 ~ 2015-04-22
OF - Director → CIF 0
11
Individual (2 offsprings)
Officer
2019-04-15 ~ now
OF - Secretary → CIF 0
12
Born in September 1957
Individual (9 offsprings)
Officer
2011-05-31 ~ now
OF - Director → CIF 0
13
Telecommunication Contractor born in September 1953
Individual (7 offsprings)
Officer
1994-04-22 ~ 1999-06-28
OF - Director → CIF 0
Company Director born in September 1953
Individual (7 offsprings)
2002-05-01 ~ 2011-05-16
OF - Director → CIF 0
14
Individual (5 offsprings)
Officer
2019-01-31 ~ now
OF - Secretary → CIF 0
15
Individual (4 offsprings)
Officer
2007-09-24 ~ 2011-05-16
OF - Secretary → CIF 0
16
President Emea born in March 1958
Individual (6 offsprings)
Officer
2014-09-17 ~ 2015-12-31
OF - Director → CIF 0
17
Born in July 1957
Individual (7 offsprings)
Officer
2011-05-31 ~ 2015-05-07
OF - Director → CIF 0
18
Born in June 1967
Individual (5 offsprings)
Officer
2011-05-16 ~ 2015-04-24
OF - Director → CIF 0
19
Construction Director born in October 1959
Individual (3 offsprings)
Officer
1997-07-01 ~ 1999-11-05
OF - Director → CIF 0
20
Director born in July 1975
Individual (4 offsprings)
Officer
2015-05-07 ~ 2017-03-27
OF - Director → CIF 0
21
Director born in June 1964
Individual (7 offsprings)
Officer
2006-04-03 ~ 2009-04-09
OF - Director → CIF 0
22
Individual (1 offspring)
Officer
1994-04-22 ~ 1997-06-16
OF - Secretary → CIF 0
23
General Manager born in September 1974
Individual (11 offsprings)
Officer
2015-11-19 ~ now
OF - Director → CIF 0
24
Managing Director born in September 1954
Individual (9 offsprings)
Officer
2012-03-23 ~ 2013-05-08
OF - Director → CIF 0
25
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 Director → CIF 0
26
KEENS SHAY KEENS (NOMINEES) LIMITED
04533400 Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (7 parents, 73 offsprings)
Equity (Company account)
2 GBP2022-09-30
Officer
2014-08-05 ~ 2016-12-23
OF - Secretary → CIF 0
27
170, Ridge View, Centre Drive, Duncan, Sc 29334, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
28
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