1
Finance Director born in June 1962
Individual (30 offsprings)
Officer
1999-02-10 ~ 2000-03-27
OF - Director → CIF 0
2
Director born in November 1968
Individual (18 offsprings)
Officer
2010-03-23 ~ 2015-04-13
OF - Director → CIF 0
3
Born in November 1955
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-23
PE - Has significant influence or control → CIF 0
Born in November 1955
Individual (9 offsprings)
Person with significant control
2021-02-11 ~ 2022-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Director born in July 1962
Individual (9 offsprings)
Officer
2012-02-23 ~ 2016-01-31
OF - Director → CIF 0
5
Finance Director born in November 1952
Individual (41 offsprings)
Officer
2000-07-03 ~ 2010-03-25
OF - Director → CIF 0
6
Director born in November 1969
Individual (14 offsprings)
Officer
2016-04-13 ~ 2023-08-18
OF - Director → CIF 0
7
Born in June 1969
Individual (4 offsprings)
Officer
2017-11-13 ~ now
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2014-11-14 ~ now
OF - Secretary → CIF 0
8
Tour Operator born in March 1954
Individual (5 offsprings)
Officer
1995-12-13 ~ 2008-08-30
OF - Director → CIF 0
9
Born in October 1927
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Director born in April 1963
Individual (10 offsprings)
Officer
2016-02-01 ~ 2017-06-12
OF - Director → CIF 0
11
Individual (24 offsprings)
Officer
1998-06-25 ~ 2000-01-31
OF - Secretary → CIF 0
12
Accountant born in August 1940
Individual (11 offsprings)
Officer
1995-12-13 ~ 1999-04-30
OF - Director → CIF 0
13
Solicitor
Individual (18 offsprings)
Officer
1995-12-13 ~ 1998-06-25
OF - Secretary → CIF 0
14
Individual (17 offsprings)
Officer
2000-04-19 ~ 2002-05-01
OF - Secretary → CIF 0
15
Individual (25 offsprings)
Officer
2012-02-07 ~ 2014-11-10
OF - Secretary → CIF 0
16
Born in March 1944
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
Commercial Director born in August 1965
Individual (79 offsprings)
Officer
2001-01-19 ~ 2011-02-10
OF - Director → CIF 0
18
Solicitor
Individual (30 offsprings)
Officer
2002-05-01 ~ 2012-02-06
OF - Secretary → CIF 0
19
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
1995-12-13 ~ 1995-12-13
OF - Nominee Secretary → CIF 0
20
CITILEGAL SECRETARIES LIMITED - now
B C SECRETARIES LIMITED - 2002-04-25 03225138 IFC-VEK EUROPE LIMITED - 1997-09-04
36 Whitefriars Street, London
Dissolved Corporate (11 parents, 57 offsprings)
Equity (Company account)
100 GBP2019-07-31
Officer
2000-02-01 ~ 2000-04-19
OF - 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
1995-12-13 ~ 1995-12-13
OF - Nominee Director → CIF 0