1
Company Director born in December 1959
Individual
Officer
2006-06-20 ~ 2008-01-09 OF - director → CIF 0
2
Finance Director born in April 1964
Individual
Officer
2007-02-19 ~ 2008-11-03 OF - director → CIF 0
Finance Director
Individual
Officer
2007-02-19 ~ 2008-11-03 OF - secretary → CIF 0
3
Investment Banker born in July 1969
Individual (1 offspring)
Officer
2009-02-24 ~ 2012-10-19 OF - director → CIF 0
4
Retail Executive born in August 1958
Individual (3 offsprings)
Officer
1994-10-31 ~ 1997-10-10 OF - director → CIF 0
5
Individual
Officer
1997-10-10 ~ 1998-11-09 OF - secretary → CIF 0
6
Commercial Director born in June 1967
Individual (15 offsprings)
Officer
2006-06-20 ~ 2009-02-12 OF - director → CIF 0
7
Managing Director born in April 1951
Individual (3 offsprings)
Officer
1997-10-10 ~ 1998-11-09 OF - director → CIF 0
8
Director born in May 1961
Individual (6 offsprings)
Officer
2016-08-18 ~ 2016-10-31 OF - director → CIF 0
9
Company Director born in April 1944
Individual (2 offsprings)
Officer
2006-06-20 ~ 2008-09-01 OF - director → CIF 0
10
Director born in August 1932
Individual
Officer
1994-10-31 ~ 1997-10-10 OF - director → CIF 0
11
Chartered Accountant
Individual (7 offsprings)
Officer
2006-06-20 ~ 2007-02-16 OF - secretary → CIF 0
12
Chartered Accountant born in September 1929
Individual
Officer
1995-05-15 ~ 1997-10-10 OF - director → CIF 0
13
Company Director born in February 1969
Individual (51 offsprings)
Officer
2012-11-19 ~ 2016-03-09 OF - director → CIF 0
14
Solicitor born in August 1968
Individual
Officer
1994-10-10 ~ 1994-10-31 OF - director → CIF 0
15
Individual (2 offsprings)
Officer
1994-05-27 ~ 1994-07-21 OF - nominee-secretary → CIF 0
16
Company Director born in December 1956
Individual (2 offsprings)
Officer
1998-11-09 ~ 2005-09-13 OF - director → CIF 0
17
Solicitor born in January 1967
Individual
Officer
1994-07-21 ~ 1994-10-31 OF - director → CIF 0
Solicitor
Individual
Officer
1994-07-21 ~ 1994-10-31 OF - secretary → CIF 0
18
Financial Director born in September 1970
Individual (3 offsprings)
Officer
2012-10-19 ~ 2016-04-01 OF - director → CIF 0
19
Director Of Retail Operation born in December 1969
Individual (5 offsprings)
Officer
2007-10-24 ~ 2009-03-20 OF - director → CIF 0
20
Company Secretary
Individual
Officer
1994-10-31 ~ 1997-10-10 OF - secretary → CIF 0
21
Director born in February 1925
Individual
Officer
1994-10-31 ~ 1997-10-10 OF - director → CIF 0
22
Chairman born in August 1956
Individual (21 offsprings)
Officer
2016-04-06 ~ 2016-08-18 OF - director → CIF 0
23
Company Director born in May 1952
Individual (1 offspring)
Officer
1997-10-10 ~ 1998-11-09 OF - director → CIF 0
24
Solicitor born in June 1964
Individual
Officer
1994-07-21 ~ 1994-10-10 OF - director → CIF 0
25
Director born in May 1963
Individual (7 offsprings)
Officer
2009-04-24 ~ 2010-09-30 OF - director → CIF 0
26
Company Director born in January 1950
Individual (4 offsprings)
Officer
2009-02-24 ~ 2012-10-22 OF - director → CIF 0
27
Horticulturist born in September 1961
Individual (18 offsprings)
Officer
1994-10-31 ~ 1997-10-10 OF - director → CIF 0
28
Chartered Accountant born in November 1956
Individual
Officer
1998-11-09 ~ 2006-06-20 OF - director → CIF 0
Chartered Accountant
Individual
Officer
1998-11-09 ~ 2006-06-20 OF - secretary → CIF 0
29
Company Director born in October 1960
Individual (1 offspring)
Officer
1998-11-09 ~ 2006-01-09 OF - director → CIF 0
30
Chief Executive born in August 1956
Individual (12 offsprings)
Officer
2006-01-31 ~ 2006-06-20 OF - director → CIF 0
31
Director born in April 1968
Individual (2 offsprings)
Officer
2009-02-12 ~ 2010-05-11 OF - director → CIF 0
32
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-05-27 ~ 1994-07-21
PE - nominee-director → CIF 0
33
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1994-05-27 ~ 1994-07-21
PE - nominee-director → CIF 0