1
Company Secretary
Individual (4 offsprings)
Officer
1994-07-06 ~ 1999-02-22 OF - Secretary → CIF 0
2
Cfo born in October 1963
Individual (6 offsprings)
Officer
2001-09-14 ~ 2003-12-01 OF - Director → CIF 0
Chartered Accountant
Individual (6 offsprings)
Officer
2002-07-12 ~ 2003-12-01 OF - Secretary → CIF 0
3
Executive born in May 1970
Individual
Officer
2021-01-01 ~ 2022-03-01 OF - Director → CIF 0
4
Vice President, Human Resources born in May 1967
Individual (1 offspring)
Officer
2009-08-31 ~ 2009-12-11 OF - Director → CIF 0
5
Sales Director born in December 1952
Individual (2 offsprings)
Officer
2000-08-07 ~ 2002-09-03 OF - Director → CIF 0
6
President And Ceo Liquent Inc born in October 1964
Individual (4 offsprings)
Officer
2003-11-13 ~ 2005-07-01 OF - Director → CIF 0
7
Executive born in November 1966
Individual (8 offsprings)
Officer
1999-11-24 ~ 2003-12-01 OF - Director → CIF 0
8
Chief Executive Officer born in May 1959
Individual (4 offsprings)
Officer
1994-07-06 ~ 2002-01-17 OF - Director → CIF 0
9
Chartered Accountant born in June 1968
Individual (91 offsprings)
Officer
2008-04-15 ~ 2009-12-11 OF - Director → CIF 0
10
Individual (5 offsprings)
Officer
2007-09-20 ~ 2009-12-18 OF - Secretary → CIF 0
11
Director born in April 1941
Individual
Officer
1998-07-01 ~ 2003-12-01 OF - Director → CIF 0
12
Chief Technical Officer born in June 1956
Individual (2 offsprings)
Officer
1994-11-01 ~ 2003-12-01 OF - Director → CIF 0
13
Accountant born in May 1972
Individual
Officer
2007-01-01 ~ 2007-09-20 OF - Director → CIF 0
Individual
Officer
2007-02-28 ~ 2007-09-20 OF - Secretary → CIF 0
14
Private Equity born in August 1964
Individual (4 offsprings)
Officer
2009-12-18 ~ 2013-01-11 OF - Director → CIF 0
15
Chartered Accountant born in April 1964
Individual (2 offsprings)
Officer
1999-07-13 ~ 2001-09-14 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1999-02-22 ~ 2002-07-12 OF - Secretary → CIF 0
16
Business Executive born in October 1969
Individual (13 offsprings)
Officer
2017-11-01 ~ 2020-12-31 OF - Director → CIF 0
Individual (13 offsprings)
Officer
2017-11-01 ~ 2020-12-31 OF - Secretary → CIF 0
17
Accountant
Individual
Officer
2004-06-03 ~ 2005-06-15 OF - Secretary → CIF 0
18
Director born in November 1954
Individual (7 offsprings)
Officer
2013-01-11 ~ 2018-03-15 OF - Director → CIF 0
19
Vp Cfo Information Holdings In born in April 1960
Individual
Officer
2003-12-01 ~ 2006-03-16 OF - Director → CIF 0
20
Finance Manager born in February 1969
Individual (1 offspring)
Officer
2005-12-23 ~ 2007-02-28 OF - Director → CIF 0
Financial Controller
Individual (1 offspring)
Officer
2005-07-01 ~ 2007-02-28 OF - Secretary → CIF 0
21
Accountant born in April 1964
Individual (1 offspring)
Officer
2006-09-01 ~ 2008-04-15 OF - Director → CIF 0
22
Attorney born in November 1980
Individual (2 offsprings)
Officer
2021-01-01 ~ 2023-03-17 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2021-01-01 ~ 2023-03-17 OF - Secretary → CIF 0
23
Director born in November 1957
Individual (1 offspring)
Officer
1998-10-01 ~ 1999-04-30 OF - Director → CIF 0
24
Chartered Accountant born in January 1967
Individual (14 offsprings)
Officer
2008-04-15 ~ 2009-10-16 OF - Director → CIF 0
25
Ceo born in September 1952
Individual
Officer
2001-07-02 ~ 2005-02-01 OF - Director → CIF 0
26
Chief Executive Officer born in June 1968
Individual
Officer
2018-03-16 ~ 2019-04-30 OF - Director → CIF 0
27
Business Executive born in June 1966
Individual (5 offsprings)
Officer
2020-05-01 ~ 2020-12-31 OF - Director → CIF 0
28
Company Director born in October 1967
Individual
Officer
2009-12-18 ~ 2013-01-11 OF - Director → CIF 0
29
General Manager born in May 1963
Individual
Officer
2005-08-01 ~ 2013-01-11 OF - Director → CIF 0
30
Quality And Customer Care born in April 1964
Individual (3 offsprings)
Officer
1998-01-01 ~ 2002-11-01 OF - Director → CIF 0
31
Chief Financial Officer Liquen born in February 1963
Individual
Officer
2003-11-13 ~ 2005-12-23 OF - Director → CIF 0
32
Company Director born in August 1961
Individual
Officer
2009-08-31 ~ 2009-12-18 OF - Director → CIF 0
33
Accountant born in August 1971
Individual (1 offspring)
Officer
2007-09-20 ~ 2009-12-11 OF - Director → CIF 0
34
Director born in June 1960
Individual (7 offsprings)
Officer
2013-01-11 ~ 2017-10-31 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-01-11 ~ 2017-10-31 OF - Secretary → CIF 0
35
Private Equity born in March 1973
Individual
Officer
2009-12-18 ~ 2013-01-11 OF - Director → CIF 0
36
Business Executive born in May 1964
Individual
Officer
2019-04-30 ~ 2020-05-01 OF - Director → CIF 0
37
Individual
Officer
2003-11-13 ~ 2004-06-03 OF - Secretary → CIF 0
38
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)
Officer
1994-07-06 ~ 1994-07-06
PE - Nominee Director → CIF 0
39
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-07-06 ~ 1994-07-06
PE - Nominee Secretary → CIF 0