1
Sales Engineer born in May 1971
Individual
Officer
2006-10-03 ~ 2007-05-25
OF - Director → CIF 0
2
Director born in December 1954
Individual
Officer
2007-09-24 ~ 2010-03-10
OF - Director → CIF 0
3
Legal Counsel born in September 1958
Individual (2 offsprings)
Officer
2002-09-03 ~ 2007-05-25
OF - Director → CIF 0
4
Chief Financial Officer born in May 1964
Individual
Officer
2008-09-12 ~ 2013-07-01
OF - Director → CIF 0
5
Accountant born in June 1959
Individual (9 offsprings)
Officer
1997-11-03 ~ 1998-02-20
OF - Director → CIF 0
6
Chief Executive born in July 1943
Individual
Officer
1998-02-19 ~ 2002-07-31
OF - Director → CIF 0
7
Mechanical Engineer born in April 1963
Individual
Officer
2011-02-14 ~ 2012-07-02
OF - Director → CIF 0
8
Manager Corporate Finance born in February 1969
Individual (2 offsprings)
Officer
1997-11-03 ~ 1998-02-20
OF - Director → CIF 0
9
Company Secretary born in June 1966
Individual
Officer
1997-10-07 ~ 1997-11-03
OF - Director → CIF 0
Company Secretary
Individual
Officer
1997-10-07 ~ 1997-11-03
OF - Secretary → CIF 0
1997-11-03 ~ 1998-02-20
OF - Secretary → CIF 0
10
Europe Operations Manager born in April 1961
Individual
Officer
2005-02-07 ~ 2006-10-03
OF - Director → CIF 0
11
Financial Manager born in April 1975
Individual
Officer
2013-07-03 ~ 2015-03-03
OF - Director → CIF 0
12
Company Director born in July 1958
Individual
Officer
2003-09-12 ~ 2005-07-20
OF - Director → CIF 0
13
Regional Manager born in October 1961
Individual (3 offsprings)
Officer
2007-09-24 ~ 2011-02-14
OF - Director → CIF 0
14
Product Manager born in June 1970
Individual (1 offspring)
Officer
2007-05-26 ~ 2007-09-01
OF - Director → CIF 0
15
Director born in October 1963
Individual
Officer
2004-04-08 ~ 2006-09-30
OF - Director → CIF 0
16
Director born in June 1969
Individual (1 offspring)
Officer
2002-09-03 ~ 2003-10-26
OF - Director → CIF 0
17
Company Secretary born in January 1949
Individual
Officer
1997-01-06 ~ 1997-11-03
OF - Director → CIF 0
Company Secretary
Individual
Officer
1997-01-06 ~ 1997-10-07
OF - Secretary → CIF 0
1997-11-03 ~ 1998-02-20
OF - Secretary → CIF 0
18
Chartered Accountant born in January 1976
Individual (107 offsprings)
Officer
2008-05-02 ~ 2009-09-01
OF - Director → CIF 0
19
Legal Counsel born in May 1976
Individual (2 offsprings)
Officer
2008-05-02 ~ 2010-12-08
OF - Director → CIF 0
20
Global Technology Director born in September 1967
Individual
Officer
2007-05-26 ~ 2008-09-12
OF - Director → CIF 0
21
Human Resources Manager born in February 1961
Individual
Officer
2002-09-03 ~ 2002-11-06
OF - Director → CIF 0
22
General Manager Energy Service born in April 1962
Individual
Officer
2002-09-03 ~ 2004-09-16
OF - Director → CIF 0
23
Chartered Accountant born in March 1967
Individual (5 offsprings)
Officer
2008-05-02 ~ 2012-07-02
OF - Director → CIF 0
24
Director born in April 1963
Individual (1 offspring)
Officer
2002-05-17 ~ 2004-02-12
OF - Director → CIF 0
25
Director born in January 1945
Individual
Officer
1999-05-27 ~ 2002-04-08
OF - Director → CIF 0
26
Director born in January 1953
Individual
Officer
1999-05-27 ~ 2002-09-30
OF - Director → CIF 0
Director
Individual
Officer
1998-06-02 ~ 1999-02-26
OF - Secretary → CIF 0
27
Fund Manager born in April 1959
Individual (3 offsprings)
Officer
1998-02-20 ~ 2002-03-18
OF - Director → CIF 0
28
Individual
Officer
2001-02-01 ~ 2002-08-31
OF - Secretary → CIF 0
29
Uk Controller Ge Energy born in November 1966
Individual (3 offsprings)
Officer
2005-08-01 ~ 2007-10-24
OF - Director → CIF 0
30
Individual (1 offspring)
Officer
1999-02-26 ~ 2001-01-31
OF - Secretary → CIF 0
31
Tax Manager born in August 1959
Individual (6 offsprings)
Officer
2005-02-07 ~ 2007-05-25
OF - Director → CIF 0
32
Attorney born in January 1958
Individual
Officer
2007-05-26 ~ 2008-05-02
OF - Director → CIF 0
33
Company Secretary born in May 1959
Individual
Officer
1997-01-06 ~ 1997-10-07
OF - Director → CIF 0
34
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-01-06 ~ 1997-01-06
PE - Nominee Secretary → CIF 0
35
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (22 parents, 590 offsprings)
Officer
2004-01-01 ~ 2009-10-31
PE - Secretary → CIF 0
36
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2002-09-23 ~ 2003-12-31
PE - Secretary → CIF 0
37
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-01-06 ~ 1997-01-06
PE - Nominee Director → CIF 0
38
21 Holborn Viaduct, London
Active Corporate (5 parents, 257 offsprings)
Officer
1998-02-20 ~ 1998-06-02
PE - Secretary → CIF 0