1
Company Director born in October 1966
Individual (2 offsprings)
Officer
1997-05-12 ~ 2000-09-26
OF - Director → CIF 0
2
Solicitor born in October 1971
Individual (1 offspring)
Officer
2002-12-11 ~ 2018-06-29
OF - Director → CIF 0
3
Retired born in July 1929
Individual (1 offspring)
Officer
1998-05-20 ~ 1999-05-11
OF - Director → CIF 0
4
Banker born in June 1954
Individual (1 offspring)
Officer
2000-07-25 ~ 2005-12-06
OF - Director → CIF 0
5
Automation It Manager born in May 1963
Individual (2 offsprings)
Officer
2007-12-12 ~ 2015-10-06
OF - Director → CIF 0
6
Company Director born in August 1929
Individual (3 offsprings)
Officer
1994-04-27 ~ 1997-04-24
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1994-04-27 ~ 1997-04-24
OF - Secretary → CIF 0
7
Chartered Certified Accountant born in August 1944
Individual (2 offsprings)
Officer
1999-05-11 ~ 2022-12-23
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2007-11-13 ~ 2022-12-23
OF - Secretary → CIF 0
8
Health & Safety born in July 1974
Individual (1 offspring)
Officer
2005-12-13 ~ 2007-11-13
OF - Director → CIF 0
9
Born in November 1972
Individual (1 offspring)
Officer
2024-05-07 ~ now
OF - Director → CIF 0
10
Retail Manager born in September 1969
Individual (3 offsprings)
Officer
1997-04-24 ~ 1998-02-10
OF - Director → CIF 0
11
Born in September 1962
Individual (2 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
12
Product Implementation Analyst born in October 1991
Individual (1 offspring)
Officer
2018-10-29 ~ 2019-12-13
OF - Director → CIF 0
13
Director born in August 1968
Individual (3 offsprings)
Officer
2002-12-11 ~ 2005-11-30
OF - Director → CIF 0
14
Teacher born in March 1971
Individual (1 offspring)
Officer
1997-04-24 ~ 1999-05-11
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2001-05-01 ~ 2005-11-08
OF - Secretary → CIF 0
16
Company Director born in August 1942
Individual (23 offsprings)
Officer
1994-04-27 ~ 1997-04-24
OF - Director → CIF 0
17
Company Director born in April 1936
Individual (3 offsprings)
Officer
1994-04-27 ~ 1997-04-24
OF - Director → CIF 0
18
Engineer born in January 1953
Individual (3 offsprings)
Officer
1997-06-13 ~ 1998-02-06
OF - Director → CIF 0
19
Born in January 1993
Individual (1 offspring)
Officer
2024-05-07 ~ now
OF - Director → CIF 0
20
Company Director born in November 1958
Individual (2 offsprings)
Officer
2012-12-11 ~ 2017-09-29
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2005-11-08 ~ 2007-11-13
OF - Secretary → CIF 0
22
Accountancy Assistant born in September 1959
Individual (1 offspring)
Officer
1997-05-12 ~ 1999-08-31
OF - Director → CIF 0
23
It born in May 1971
Individual (3 offsprings)
Officer
2000-07-25 ~ 2025-03-21
OF - Director → CIF 0
Born in May 1971
Individual (3 offsprings)
Person with significant control
2017-04-28 ~ 2024-10-01
PE - Has significant influence or control → CIF 0
24
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
1994-04-27 ~ 1994-04-27
OF - Nominee Secretary → CIF 0
25
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
1997-05-12 ~ 2000-12-31
OF - Nominee Secretary → CIF 0
26
AMBER COMPANY SECRETARIES LIMITED
05424559 2, Tower Centre, Hoddesdon, England
Active Corporate (13 parents, 227 offsprings)
Equity (Company account)
-42,089 GBP2024-06-30
Officer
2024-10-01 ~ now
OF - Secretary → CIF 0
27
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
1994-04-27 ~ 1994-04-27
OF - Nominee Director → CIF 0