1
Born in May 1963
Individual (1 offspring)
Officer
2001-01-15 ~ 2002-02-06
OF - Director → CIF 0
2
Born in December 1948
Individual (1 offspring)
Officer
2015-12-01 ~ 2016-07-30
OF - Director → CIF 0
3
Born in August 1937
Individual (2 offsprings)
Officer
2000-08-03 ~ 2002-10-08
OF - Director → CIF 0
4
Born in December 1984
Individual (3 offsprings)
Officer
2014-01-03 ~ 2015-07-29
OF - Director → CIF 0
5
Born in June 1964
Individual (4 offsprings)
Officer
2001-01-15 ~ 2001-10-03
OF - Director → CIF 0
6
Born in December 1948
Individual (3 offsprings)
Officer
2016-12-12 ~ now
OF - Director → CIF 0
2012-05-01 ~ 2014-10-09
OF - Director → CIF 0
7
Born in October 1974
Individual (4 offsprings)
Officer
2015-12-02 ~ 2018-01-02
OF - Director → CIF 0
8
Born in May 1972
Individual (2 offsprings)
Officer
2000-05-18 ~ 2005-02-22
OF - Director → CIF 0
9
Born in August 1957
Individual (2 offsprings)
Officer
2008-04-16 ~ 2022-05-03
OF - Director → CIF 0
10
Born in June 1972
Individual (3 offsprings)
Officer
2011-05-05 ~ now
OF - Director → CIF 0
11
Born in May 1971
Individual (47 offsprings)
Officer
2012-12-18 ~ 2013-03-22
OF - Director → CIF 0
2012-05-22 ~ 2013-03-22
OF - Director → CIF 0
12
Born in April 1980
Individual (6 offsprings)
Officer
2006-01-31 ~ 2011-03-02
OF - Director → CIF 0
13
Born in July 1953
Individual (1 offspring)
Officer
2005-02-08 ~ 2010-12-03
OF - Director → CIF 0
14
Born in August 1976
Individual (1 offspring)
Officer
2023-07-21 ~ now
OF - Director → CIF 0
15
Born in August 1959
Individual (3 offsprings)
Officer
2015-12-01 ~ now
OF - Director → CIF 0
16
Born in December 1971
Individual (79 offsprings)
Officer
1997-05-30 ~ 2001-01-15
OF - Director → CIF 0
17
Individual (36 offsprings)
Officer
1997-12-30 ~ 2000-04-17
OF - Secretary → CIF 0
18
Born in November 1974
Individual (5 offsprings)
Officer
2023-07-19 ~ now
OF - Director → CIF 0
19
Born in August 1982
Individual (2 offsprings)
Officer
2013-03-01 ~ 2014-10-14
OF - Director → CIF 0
20
Born in March 1957
Individual (1 offspring)
Officer
2001-01-15 ~ 2005-09-27
OF - Director → CIF 0
21
Born in July 1957
Individual (1 offspring)
Officer
2023-07-19 ~ now
OF - Director → CIF 0
22
Born in March 1948
Individual (1 offspring)
Officer
2005-02-08 ~ 2006-08-01
OF - Director → CIF 0
23
Born in January 1987
Individual (2 offsprings)
Officer
2015-12-01 ~ 2017-08-09
OF - Director → CIF 0
24
Born in May 1966
Individual (1 offspring)
Officer
2002-11-01 ~ 2004-03-15
OF - Director → CIF 0
25
Born in April 1959
Individual (3 offsprings)
Officer
1999-09-23 ~ 2000-11-03
OF - Director → CIF 0
26
Born in July 1978
Individual (3 offsprings)
Officer
2006-05-14 ~ 2011-12-05
OF - Director → CIF 0
27
Born in August 1970
Individual (1 offspring)
Officer
2023-07-19 ~ 2024-06-06
OF - Director → CIF 0
28
Born in August 1939
Individual (2 offsprings)
Officer
2002-11-01 ~ 2010-12-02
OF - Director → CIF 0
29
Born in June 1963
Individual (9 offsprings)
Officer
2002-08-01 ~ 2005-07-31
OF - Director → CIF 0
30
Born in May 1972
Individual (10 offsprings)
Officer
2000-05-18 ~ 2004-03-12
OF - Director → CIF 0
31
Born in January 1974
Individual (2 offsprings)
Officer
2006-03-01 ~ 2011-07-26
OF - Director → CIF 0
32
Born in November 1969
Individual (2 offsprings)
Officer
2022-03-24 ~ now
OF - Director → CIF 0
33
Born in July 1961
Individual (2 offsprings)
Officer
2018-04-18 ~ now
OF - Director → CIF 0
34
Born in August 1957
Individual (2 offsprings)
Officer
2001-01-15 ~ 2001-03-07
OF - Director → CIF 0
35
Born in July 1957
Individual (1 offspring)
Officer
1999-09-23 ~ 2012-04-03
OF - Director → CIF 0
36
Born in July 1977
Individual (3 offsprings)
Officer
2014-10-15 ~ 2023-02-23
OF - Director → CIF 0
37
Born in January 1967
Individual (1 offspring)
Officer
2000-05-18 ~ 2001-01-15
OF - Director → CIF 0
38
Born in November 1991
Individual (3 offsprings)
Officer
2022-03-24 ~ now
OF - Director → CIF 0
39
Born in July 1960
Individual (2 offsprings)
Officer
2006-01-31 ~ 2012-05-22
OF - Director → CIF 0
2014-10-28 ~ 2022-07-26
OF - Director → CIF 0
40
Individual (28 offsprings)
Officer
2000-04-17 ~ 2004-01-01
OF - Secretary → CIF 0
41
Born in January 1957
Individual (10 offsprings)
Officer
2009-06-03 ~ 2014-06-19
OF - Director → CIF 0
42
Born in November 1958
Individual (26 offsprings)
Officer
2012-05-22 ~ 2017-09-10
OF - Director → CIF 0
43
Born in December 1971
Individual (2 offsprings)
Officer
2012-05-01 ~ 2014-07-01
OF - Director → CIF 0
44
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
1996-12-09 ~ 1996-12-09
OF - Nominee Secretary → CIF 0
45
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents, 1148 offsprings)
Equity (Company account)
-301,448 GBP2020-12-31
Officer
2016-01-01 ~ now
OF - Secretary → CIF 0
46
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
1996-12-09 ~ 1998-01-01
OF - Nominee Director → CIF 0
47
UNITED COMPANY SECRETARIES LIMITED
06404682 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
Dissolved Corporate (5 parents, 424 offsprings)
Officer
2012-06-30 ~ 2016-01-01
OF - Secretary → CIF 0
48
RENDALL & RITTNER LIMITED - now
02515428CHASEGRADE LIMITED - 1990-07-10
Portsoken House, 155-157 Minories, London, United Kingdom
Active Corporate (24 parents, 697 offsprings)
Officer
2004-01-01 ~ 2012-06-30
OF - Secretary → CIF 0