1
Born in September 1969
Individual (64 offsprings)
Officer
2011-05-01 ~ 2015-10-14
OF - Director → CIF 0
2
Finance Director
Individual (11 offsprings)
Officer
2002-04-15 ~ 2003-08-04
OF - Secretary → CIF 0
3
Head Of Legal born in February 1981
Individual (29 offsprings)
Officer
2018-02-01 ~ now
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2017-02-20 ~ 2019-03-21
OF - Secretary → CIF 0
4
Born in April 1964
Individual (40 offsprings)
Officer
2010-01-11 ~ 2015-11-27
OF - Director → CIF 0
5
Company Director born in September 1961
Individual (64 offsprings)
Officer
1998-05-01 ~ 2001-12-20
OF - Director → CIF 0
6
Lawyer born in April 1970
Individual (10 offsprings)
Officer
2010-01-11 ~ 2011-04-30
OF - Director → CIF 0
7
Chairman born in July 1954
Individual (7 offsprings)
Officer
1994-05-16 ~ 1996-10-16
OF - Director → CIF 0
8
Finance Director born in August 1968
Individual (7 offsprings)
Officer
2000-10-02 ~ 2001-10-01
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1998-05-01 ~ 2001-10-01
OF - Secretary → CIF 0
9
Sales Director born in October 1964
Individual (5 offsprings)
Officer
2000-10-02 ~ 2002-06-28
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2001-10-01 ~ 2002-04-15
OF - Secretary → CIF 0
10
Company Secretary born in June 1947
Individual (1 offspring)
Officer
1996-10-16 ~ 2000-10-02
OF - Director → CIF 0
Individual (1 offspring)
Officer
1994-05-16 ~ 1996-10-16
OF - Secretary → CIF 0
11
Solicitor born in May 1977
Individual (98 offsprings)
Officer
2013-04-10 ~ 2018-01-31
OF - Director → CIF 0
Individual (98 offsprings)
Officer
2011-08-01 ~ 2017-02-17
OF - Secretary → CIF 0
12
Accountant born in September 1964
Individual (81 offsprings)
Officer
2010-01-11 ~ 2013-04-10
OF - Director → CIF 0
Individual (81 offsprings)
Officer
2010-01-11 ~ 2011-08-01
OF - Secretary → CIF 0
13
Hr Director born in May 1956
Individual (4 offsprings)
Officer
2000-10-02 ~ 2002-01-17
OF - Director → CIF 0
14
Finance Director born in January 1971
Individual (37 offsprings)
Officer
2016-11-04 ~ now
OF - Director → CIF 0
15
Company Director born in January 1955
Individual (16 offsprings)
Officer
2001-12-21 ~ 2010-01-11
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2006-05-01 ~ 2010-01-11
OF - Secretary → CIF 0
17
Chartered Management Accountant born in January 1962
Individual (84 offsprings)
Officer
2015-11-30 ~ 2016-11-04
OF - Director → CIF 0
18
Individual (9 offsprings)
Officer
1996-10-16 ~ 1998-05-01
OF - Secretary → CIF 0
19
Individual (1 offspring)
Officer
2003-08-04 ~ 2006-04-30
OF - Secretary → CIF 0
20
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
1994-05-16 ~ 1994-05-16
OF - Nominee Secretary → CIF 0
21
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
1994-05-16 ~ 1994-05-16
OF - Nominee Director → CIF 0
22
192, Avenue Thiers, 69006, Lyon, France
Corporate (6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0