1
Area Manager Youngs Brewery born in April 1961
Individual
Officer
1999-09-01 ~ 2001-02-26 OF - Director → CIF 0
2
C.E.O. born in July 1967
Individual (1 offspring)
Officer
2024-11-21 ~ 2025-05-17 OF - Director → CIF 0
3
Director born in September 1953
Individual
Officer
1996-09-06 ~ 1999-05-12 OF - Director → CIF 0
4
Director
Individual (1 offspring)
Officer
1996-09-06 ~ 1997-07-03 OF - Secretary → CIF 0
5
Company Director born in July 1949
Individual (1 offspring)
Officer
1996-09-06 ~ 1999-05-12 OF - Director → CIF 0
6
Teacher born in September 1956
Individual
Officer
2017-11-30 ~ 2023-06-01 OF - Director → CIF 0
7
Retired born in November 1942
Individual
Officer
2002-04-08 ~ 2005-02-18 OF - Director → CIF 0
8
Marketing Manager born in May 1963
Individual (1 offspring)
Officer
1999-09-03 ~ 2013-05-28 OF - Director → CIF 0
9
Director born in July 1948
Individual (5 offsprings)
Officer
1996-09-06 ~ 1999-05-12 OF - Director → CIF 0
10
Senior Management Training Consultant born in March 1961
Individual
Officer
2017-12-10 ~ 2025-02-08 OF - Director → CIF 0
11
Housewife born in January 1979
Individual
Officer
2017-02-28 ~ 2017-10-23 OF - Director → CIF 0
12
Retired born in January 1937
Individual
Officer
1999-04-27 ~ 2000-10-09 OF - Director → CIF 0
13
Sales Manager born in November 1964
Individual
Officer
2000-11-20 ~ 2015-05-26 OF - Director → CIF 0
14
Geophycicist born in November 1967
Individual (1 offspring)
Officer
2000-11-20 ~ 2005-04-18 OF - Director → CIF 0
15
Freight Forwarding born in September 1957
Individual (4 offsprings)
Officer
2000-11-20 ~ 2003-08-18 OF - Director → CIF 0
16
Consultant born in December 1946
Individual (2 offsprings)
Officer
2005-07-05 ~ 2007-09-05 OF - Director → CIF 0
17
General Manager born in May 1943
Individual (2 offsprings)
Officer
1999-05-12 ~ 2000-11-20 OF - Director → CIF 0
18
Purchasing Manager born in June 1971
Individual (1 offspring)
Officer
2005-07-21 ~ 2006-05-11 OF - Director → CIF 0
19
Business Consultant born in December 1953
Individual (1 offspring)
Officer
2013-11-19 ~ 2018-03-14 OF - Director → CIF 0
Individual (1 offspring)
Officer
2018-03-14 ~ 2024-11-10 OF - Secretary → CIF 0
20
Freight Forwarder born in March 1964
Individual
Officer
2002-03-27 ~ 2009-09-01 OF - Director → CIF 0
21
School Laboratory Technician born in March 1969
Individual
Officer
2015-05-26 ~ 2017-12-07 OF - Director → CIF 0
22
Personal Assistant born in August 1968
Individual
Officer
2015-11-16 ~ 2017-09-01 OF - Director → CIF 0
Executive Assistant And Office Manager born in August 1968
Individual
2024-11-01 ~ 2025-05-17 OF - Director → CIF 0
23
Housewife born in October 1969
Individual
Officer
2000-07-01 ~ 2002-04-29 OF - Director → CIF 0
24
Category Manager born in May 1974
Individual (6 offsprings)
Officer
1999-05-12 ~ 2001-01-05 OF - Director → CIF 0
25
Computer Operations Manager born in April 1962
Individual
Officer
1999-04-27 ~ 1999-11-30 OF - Director → CIF 0
26
PEVEREL MANAGEMENT SERVICES LIMITED - now
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
Queensway House 11 Queensway, New Milton, HampshireActive Corporate (4 parents)
Officer
1997-07-03 ~ 1998-06-11
PE - Secretary → CIF 0
27
FIRSTPORT SECRETARIAL LIMITED - now
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents, 69 offsprings)
Officer
2012-09-17 ~ 2015-02-28
PE - Secretary → CIF 0
28
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1996-09-05 ~ 1996-09-06
PE - Nominee Director → CIF 0
29
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place Wigmore Lane, Luton, BedfordshireActive Corporate (4 parents, 1 offspring)
Officer
1998-06-10 ~ 2011-09-05
PE - Secretary → CIF 0
2011-09-05 ~ 2012-09-16
PE - Secretary → CIF 0
30
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
1996-09-05 ~ 1996-09-06
PE - Nominee Secretary → CIF 0