1
Director born in August 1967
Individual (13 offsprings)
Officer
2008-07-31 ~ 2013-10-01 OF - Director → CIF 0
2
Individual
Officer
2007-08-16 ~ 2008-03-31 OF - Secretary → CIF 0
3
Business Executive born in July 1965
Individual (1 offspring)
Officer
2002-07-10 ~ 2002-11-14 OF - Director → CIF 0
4
Accountant born in August 1971
Individual (5 offsprings)
Officer
1999-12-01 ~ 2001-03-23 OF - Director → CIF 0
5
Individual
Officer
2000-02-18 ~ 2000-11-17 OF - Secretary → CIF 0
6
President born in March 1958
Individual
Officer
2001-11-28 ~ 2002-03-21 OF - Director → CIF 0
7
Operations Manager born in March 1960
Individual (2 offsprings)
Officer
2002-03-21 ~ 2002-11-14 OF - Director → CIF 0
8
Solicitor born in April 1967
Individual
Officer
2002-11-14 ~ 2003-11-03 OF - Director → CIF 0
9
Solicitor born in March 1964
Individual (2 offsprings)
Officer
2002-07-10 ~ 2002-11-14 OF - Director → CIF 0
10
Operated Assets Director born in December 1971
Individual (1 offspring)
Officer
2018-12-18 ~ 2020-07-31 OF - Director → CIF 0
11
Group Director, Health, Safety, Environment & Secu born in May 1956
Individual (1 offspring)
Officer
2008-07-21 ~ 2014-01-20 OF - Director → CIF 0
12
Commercial Director born in January 1966
Individual (6 offsprings)
Officer
2015-02-11 ~ 2021-08-05 OF - Director → CIF 0
13
Director Operations born in April 1962
Individual
Officer
2000-08-21 ~ 2002-07-10 OF - Director → CIF 0
14
Finance Director born in May 1974
Individual (2 offsprings)
Officer
2021-01-18 ~ 2021-06-08 OF - Director → CIF 0
15
Business Development Director born in December 1955
Individual (2 offsprings)
Officer
1999-12-01 ~ 2001-11-28 OF - Director → CIF 0
16
Director born in March 1959
Individual (5 offsprings)
Officer
2003-11-03 ~ 2019-03-06 OF - Director → CIF 0
17
Co Sec born in May 1959
Individual
Officer
1996-12-18 ~ 1999-12-01 OF - Director → CIF 0
18
Vice President born in December 1965
Individual
Officer
2001-11-28 ~ 2002-07-08 OF - Director → CIF 0
19
Director born in October 1954
Individual
Officer
2001-02-01 ~ 2001-07-27 OF - Director → CIF 0
20
Business Executive born in March 1951
Individual
Officer
2002-03-21 ~ 2002-10-18 OF - Director → CIF 0
21
General Counsel born in January 1949
Individual
Officer
1999-12-01 ~ 2001-11-28 OF - Director → CIF 0
22
Finance Director born in June 1971
Individual
Officer
2002-03-21 ~ 2002-09-26 OF - Director → CIF 0
23
Individual
Officer
2009-09-25 ~ 2010-01-04 OF - Secretary → CIF 0
24
Director Europe born in September 1959
Individual
Officer
2002-03-21 ~ 2002-11-14 OF - Director → CIF 0
25
Individual
Officer
2003-12-01 ~ 2007-08-16 OF - Secretary → CIF 0
26
Accountant born in September 1969
Individual (9 offsprings)
Officer
2020-07-24 ~ 2021-01-18 OF - Director → CIF 0
27
Company Director born in October 1973
Individual (6 offsprings)
Officer
2019-03-06 ~ 2020-07-24 OF - Director → CIF 0
28
Sales & Marketing Director born in August 1963
Individual (1 offspring)
Officer
1999-12-01 ~ 2001-03-09 OF - Director → CIF 0
29
Company Secretary born in June 1966
Individual
Officer
1998-11-03 ~ 1999-01-14 OF - Director → CIF 0
30
Vice President
Individual
Officer
2001-11-28 ~ 2002-06-26 OF - Secretary → CIF 0
31
Individual
Officer
1999-01-20 ~ 2000-09-18 OF - Secretary → CIF 0
32
Company Director born in June 1948
Individual
Officer
2003-11-03 ~ 2008-06-27 OF - Director → CIF 0
33
Individual (32 offsprings)
Officer
2008-03-31 ~ 2009-09-25 OF - Secretary → CIF 0
2010-01-04 ~ 2012-02-29 OF - Secretary → CIF 0
34
Managing Director born in March 1953
Individual (9 offsprings)
Officer
1999-12-01 ~ 2001-02-01 OF - Director → CIF 0
35
Cfo born in June 1957
Individual
Officer
2001-11-28 ~ 2002-07-29 OF - Director → CIF 0
36
Company Director born in July 1953
Individual
Officer
2003-11-03 ~ 2008-07-31 OF - Director → CIF 0
37
Born in February 1953
Individual (7 offsprings)
Officer
2002-11-14 ~ 2003-11-03 OF - Director → CIF 0
38
Chartered Accountant born in March 1968
Individual (3 offsprings)
Officer
2013-10-01 ~ 2015-02-11 OF - Director → CIF 0
39
Chartered Sec born in January 1949
Individual
Officer
1996-12-18 ~ 1999-12-01 OF - Director → CIF 0
Chartered Sec
Individual
Officer
1996-12-18 ~ 2001-11-28 OF - Secretary → CIF 0
40
Assett Manager born in April 1966
Individual
Officer
2001-11-28 ~ 2002-11-14 OF - Director → CIF 0
41
Corporate Counsel
Individual
Officer
2002-06-26 ~ 2002-11-14 OF - Secretary → CIF 0
42
Director Operations born in November 1954
Individual (1 offspring)
Officer
1999-12-01 ~ 2000-07-31 OF - Director → CIF 0
43
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)
Officer
2002-11-14 ~ 2003-12-01
PE - Secretary → CIF 0
44
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1996-12-18 ~ 1996-12-18
PE - Nominee Director → CIF 0
45
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-12-18 ~ 1996-12-18
PE - Nominee Secretary → CIF 0