1
Company Director born in January 1960
Individual
Officer
1994-06-24 ~ 1998-11-16 OF - Director → CIF 0
2
Born in May 1971
Individual (7 offsprings)
Officer
2007-07-20 ~ 2015-01-13 OF - Director → CIF 0
3
Business Affairs Director born in July 1969
Individual (1 offspring)
Officer
2012-07-02 ~ 2014-03-20 OF - Director → CIF 0
4
Individual (9 offsprings)
Officer
2003-05-12 ~ 2004-03-01 OF - Secretary → CIF 0
5
Executive Director born in August 1938
Individual (1 offspring)
Officer
1998-12-18 ~ 2001-10-31 OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
1998-11-16 ~ 2001-10-31 OF - Secretary → CIF 0
6
Solicitor born in September 1965
Individual (5 offsprings)
Officer
2012-02-01 ~ 2018-05-16 OF - Director → CIF 0
7
Director born in August 1952
Individual
Officer
1996-07-11 ~ 1998-11-16 OF - Director → CIF 0
8
Director born in June 1964
Individual (4 offsprings)
Officer
2015-01-14 ~ 2021-01-31 OF - Director → CIF 0
9
Executive Vice President born in November 1966
Individual (1 offspring)
Officer
2020-05-27 ~ 2021-01-27 OF - Director → CIF 0
10
Chief Financial Officer born in February 1952
Individual
Officer
1998-12-18 ~ 2003-05-12 OF - Director → CIF 0
11
Director born in June 1961
Individual (6 offsprings)
Officer
2007-07-20 ~ 2011-11-11 OF - Director → CIF 0
12
Solicitor born in August 1973
Individual (1 offspring)
Officer
2018-07-31 ~ 2020-01-15 OF - Director → CIF 0
13
Solicitor born in April 1955
Individual (1 offspring)
Officer
1998-11-16 ~ 2001-10-31 OF - Director → CIF 0
14
Chartered Management Accountan born in February 1966
Individual
Officer
2007-02-01 ~ 2007-05-16 OF - Director → CIF 0
15
Managing Director born in August 1968
Individual (25 offsprings)
Officer
1998-11-16 ~ 2000-06-30 OF - Director → CIF 0
16
Company Secretary born in February 1964
Individual (2 offsprings)
Officer
2002-10-01 ~ 2003-05-12 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2001-10-31 ~ 2003-05-12 OF - Secretary → CIF 0
17
Chairman born in August 1963
Individual (5 offsprings)
Officer
2003-05-12 ~ 2007-04-27 OF - Director → CIF 0
18
Director born in June 1960
Individual (4 offsprings)
Officer
2003-05-12 ~ 2008-10-24 OF - Director → CIF 0
19
Director born in May 1946
Individual (13 offsprings)
Officer
2010-11-24 ~ 2019-09-30 OF - Director → CIF 0
20
Financial Directro born in November 1968
Individual (9 offsprings)
Officer
1996-07-11 ~ 1998-11-16 OF - Director → CIF 0
Financial Directro
Individual (9 offsprings)
Officer
1996-07-11 ~ 1998-11-16 OF - Secretary → CIF 0
21
Accountant born in March 1955
Individual (3 offsprings)
Officer
2001-10-31 ~ 2003-05-12 OF - Director → CIF 0
22
Born in August 1964
Individual (3 offsprings)
Officer
2021-01-27 ~ 2025-10-15 OF - Director → CIF 0
23
Lawyer
Individual (5 offsprings)
Officer
2004-03-01 ~ 2004-07-01 OF - Secretary → CIF 0
24
Finance Director born in February 1960
Individual (2 offsprings)
Officer
2003-05-12 ~ 2005-12-09 OF - Director → CIF 0
25
Chartered Accountant born in July 1949
Individual
Officer
1995-07-24 ~ 1996-07-11 OF - Director → CIF 0
26
Managing Director born in October 1955
Individual (1 offspring)
Officer
1994-06-24 ~ 1997-08-19 OF - Director → CIF 0
Managing Director
Individual (1 offspring)
Officer
1994-06-24 ~ 1998-06-25 OF - Secretary → CIF 0
27
Solicitor born in August 1952
Individual (1 offspring)
Officer
2003-05-12 ~ 2007-07-20 OF - Director → CIF 0
28
In-House Lawyer born in November 1961
Individual (6 offsprings)
Officer
2019-09-30 ~ 2022-09-30 OF - Director → CIF 0
29
Finance Director born in April 1969
Individual (23 offsprings)
Officer
2006-07-03 ~ 2007-02-01 OF - Director → CIF 0
30
Director born in May 1970
Individual (1 offspring)
Officer
2007-07-20 ~ 2012-06-30 OF - Director → CIF 0
31
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1994-06-22 ~ 1994-06-24
PE - Nominee Director → CIF 0
32
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 81 offsprings)
Officer
2004-07-01 ~ 2024-04-10
PE - Secretary → CIF 0
33
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-06-22 ~ 1994-06-24
PE - Nominee Secretary → CIF 0