1
Born in May 1975
Individual (7 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
2
Born in June 1973
Individual (29 offsprings)
Officer
2014-08-06 ~ 2017-05-08
OF - Director → CIF 0
Born in June 1973
Individual (29 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-08
PE - Has significant influence or control → CIF 0
3
Born in November 1966
Individual (141 offsprings)
Officer
2018-04-01 ~ 2019-07-30
OF - Director → CIF 0
4
Born in September 1975
Individual (26 offsprings)
Officer
2014-05-13 ~ 2019-02-22
OF - Director → CIF 0
Born in September 1975
Individual (26 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-31
PE - Has significant influence or control → CIF 0
5
Born in November 1958
Individual (3 offsprings)
Officer
1995-02-13 ~ 2004-05-28
OF - Director → CIF 0
6
Born in October 1944
Individual (15 offsprings)
Officer
2003-12-23 ~ 2007-01-24
OF - Director → CIF 0
7
Born in December 1966
Individual (108 offsprings)
Officer
2019-09-06 ~ 2024-09-25
OF - Director → CIF 0
8
Individual (10 offsprings)
Officer
1995-02-13 ~ 1995-10-12
OF - Secretary → CIF 0
9
Individual (70 offsprings)
Officer
2012-02-01 ~ 2012-02-09
OF - Secretary → CIF 0
2012-12-31 ~ 2014-01-01
OF - Secretary → CIF 0
10
Born in September 1983
Individual (11 offsprings)
Officer
2023-06-30 ~ 2024-09-25
OF - Director → CIF 0
11
Born in May 1966
Individual (50 offsprings)
Officer
2020-01-13 ~ 2023-10-01
OF - Director → CIF 0
12
Born in January 1982
Individual (16 offsprings)
Officer
2023-07-27 ~ 2024-09-25
OF - Director → CIF 0
13
Born in April 1947
Individual (12 offsprings)
Officer
2003-12-23 ~ 2013-09-30
OF - Director → CIF 0
14
Born in January 1961
Individual (6 offsprings)
Officer
1996-01-02 ~ 2001-06-28
OF - Director → CIF 0
15
Born in May 1961
Individual (8 offsprings)
Officer
1995-02-13 ~ 2012-11-16
OF - Director → CIF 0
16
Born in December 1973
Individual (35 offsprings)
Officer
2023-06-30 ~ 2023-09-26
OF - Director → CIF 0
17
Born in August 1966
Individual (5 offsprings)
Officer
1995-02-13 ~ 2013-02-14
OF - Director → CIF 0
18
Born in November 1972
Individual (2 offsprings)
Officer
2024-10-21 ~ 2025-02-28
OF - Director → CIF 0
19
Born in January 1968
Individual (78 offsprings)
Officer
2012-11-19 ~ 2017-11-30
OF - Director → CIF 0
Born in January 1968
Individual (78 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-30
PE - Has significant influence or control → CIF 0
20
Born in April 1965
Individual (9 offsprings)
Officer
1995-02-13 ~ 2001-06-13
OF - Director → CIF 0
21
Individual (16 offsprings)
Officer
2017-05-08 ~ 2018-04-16
OF - Director → CIF 0
22
Born in July 1965
Individual (48 offsprings)
Officer
2004-01-14 ~ 2012-12-31
OF - Director → CIF 0
23
Born in March 1968
Individual (28 offsprings)
Officer
2013-05-31 ~ 2015-10-07
OF - Director → CIF 0
24
Born in January 1964
Individual (71 offsprings)
Officer
2005-10-26 ~ 2012-12-31
OF - Director → CIF 0
25
Born in July 1973
Individual (17 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
26
Individual (134 offsprings)
Officer
2015-11-04 ~ 2017-11-30
OF - Secretary → CIF 0
27
Born in May 1964
Individual (8 offsprings)
Officer
2023-07-27 ~ now
OF - Director → CIF 0
28
Born in September 1962
Individual (50 offsprings)
Officer
2019-02-25 ~ 2019-09-30
OF - Director → CIF 0
29
Born in April 1966
Individual (53 offsprings)
Officer
2012-11-19 ~ 2013-05-31
OF - Director → CIF 0
30
Born in January 1969
Individual (150 offsprings)
Officer
2019-07-30 ~ 2019-09-16
OF - Director → CIF 0
31
Born in June 1974
Individual (50 offsprings)
Officer
2015-08-04 ~ 2018-03-15
OF - Director → CIF 0
Born in June 1974
Individual (50 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-15
PE - Has significant influence or control → CIF 0
32
Born in June 1964
Individual (15 offsprings)
Officer
2019-09-06 ~ 2023-07-01
OF - Director → CIF 0
33
Born in May 1977
Individual (9 offsprings)
Officer
2019-07-30 ~ 2020-01-13
OF - Director → CIF 0
34
Born in March 1963
Individual (43 offsprings)
Officer
2013-05-31 ~ 2014-06-03
OF - Director → CIF 0
35
Born in July 1972
Individual (6 offsprings)
Officer
1995-02-13 ~ 2010-01-27
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1995-10-12 ~ 2010-01-27
OF - Secretary → CIF 0
36
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
1995-01-23 ~ 1995-02-13
OF - Nominee Secretary → CIF 0
37
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 200 offsprings)
Officer
2014-01-01 ~ 2015-11-04
OF - Secretary → CIF 0
38
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
1995-01-23 ~ 1996-01-23
OF - Nominee Director → CIF 0
39
TAG WORLDWIDE GROUP LIMITED
- now 01031786ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5, Poland Street, London, England
Active Corporate (29 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0