1
Managing Director born in January 1957
Individual (28 offsprings)
Officer
1996-08-02 ~ 2000-07-31
OF - Director → CIF 0
2
Solicitor born in August 1949
Individual (37 offsprings)
Officer
1996-05-15 ~ 1996-12-31
OF - Director → CIF 0
Individual (37 offsprings)
Officer
1996-05-15 ~ 1996-12-31
OF - Secretary → CIF 0
3
Individual (31 offsprings)
Officer
1999-11-24 ~ 2003-09-12
OF - Secretary → CIF 0
4
Company Director born in January 1949
Individual (79 offsprings)
Officer
1996-05-15 ~ 2000-05-31
OF - Director → CIF 0
Exec Chairman born in January 1949
Individual (79 offsprings)
2003-09-12 ~ 2007-12-01
OF - Director → CIF 0
Director born in January 1949
Individual (79 offsprings)
2012-06-20 ~ 2018-01-02
OF - Director → CIF 0
5
Company Director born in June 1969
Individual (74 offsprings)
Officer
2010-02-26 ~ now
OF - Director → CIF 0
6
Finance Director
Individual (123 offsprings)
Officer
2003-12-19 ~ 2006-10-03
OF - Secretary → CIF 0
7
Director born in June 1966
Individual (18 offsprings)
Officer
2018-01-02 ~ now
OF - Director → CIF 0
8
Director born in August 1956
Individual (7 offsprings)
Officer
2000-11-03 ~ 2002-03-18
OF - Director → CIF 0
9
Co Director born in July 1960
Individual (1 offspring)
Officer
2002-03-18 ~ 2003-01-27
OF - Director → CIF 0
10
Company Director born in July 1961
Individual (38 offsprings)
Officer
2004-11-01 ~ 2009-04-07
OF - Director → CIF 0
11
Co Director born in September 1958
Individual (2 offsprings)
Officer
2003-02-17 ~ 2003-11-03
OF - Director → CIF 0
12
Solicitor
Individual (47 offsprings)
Officer
2006-10-03 ~ 2008-01-25
OF - Secretary → CIF 0
13
Individual (48 offsprings)
Officer
1996-12-31 ~ 1998-05-31
OF - Secretary → CIF 0
Finance Director
Individual (48 offsprings)
Officer
2008-01-25 ~ 2008-04-18
OF - Secretary → CIF 0
Accountant
Individual (48 offsprings)
2008-07-25 ~ 2009-03-31
OF - Secretary → CIF 0
14
Finance Director born in April 1966
Individual (62 offsprings)
Officer
2000-11-03 ~ 2007-12-01
OF - Director → CIF 0
Company Director born in April 1966
Individual (62 offsprings)
2009-04-07 ~ 2009-09-10
OF - Director → CIF 0
Finance Director
Individual (62 offsprings)
Officer
1998-05-31 ~ 1999-11-24
OF - Secretary → CIF 0
Co Director
Individual (62 offsprings)
2003-09-12 ~ 2003-12-19
OF - Secretary → CIF 0
15
Manager born in February 1973
Individual (24 offsprings)
Officer
2009-04-09 ~ 2010-02-26
OF - Director → CIF 0
16
Individual (74 offsprings)
Officer
2010-10-04 ~ 2011-07-07
OF - Secretary → CIF 0
17
Company Secretary
Individual (62 offsprings)
Officer
2008-04-18 ~ 2012-06-07
OF - Secretary → CIF 0
18
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
1996-04-26 ~ 1996-05-15
OF - Nominee Secretary → CIF 0
19
GLENDALE MANAGED SERVICES LIMITED - 2009-01-02
GLENDALE INDUSTRIES LTD - 1998-11-27
LIGNA FABRICATIONS LIMITED - 1985-11-12
Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
Active Corporate (36 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
20
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
1996-04-26 ~ 1996-05-15
OF - Nominee Director → CIF 0