1
Company Director born in March 1952
Individual (18 offsprings)
Officer
2000-11-06 ~ 2002-05-16 OF - Director → CIF 0
Director born in March 1952
Individual (18 offsprings)
2000-11-03 ~ 2008-06-17 OF - Director → CIF 0
2
Finance Director born in July 1964
Individual (82 offsprings)
Officer
2010-07-12 ~ 2012-01-31 OF - Director → CIF 0
3
Director born in May 1968
Individual
Officer
2007-04-04 ~ 2008-04-11 OF - Director → CIF 0
4
Chartered Accountant born in March 1958
Individual (10 offsprings)
Officer
1997-11-14 ~ 1998-04-08 OF - Director → CIF 0
5
Chief Executive Officer born in January 1966
Individual (23 offsprings)
Officer
2008-12-15 ~ 2011-10-31 OF - Director → CIF 0
6
Co Services Manager born in May 1970
Individual
Officer
1997-11-12 ~ 1997-11-14 OF - Director → CIF 0
7
Corporate Counsel born in January 1946
Individual
Officer
1999-07-09 ~ 2000-11-03 OF - Director → CIF 0
8
Individual
Officer
1997-11-12 ~ 1997-11-14 OF - Secretary → CIF 0
9
Individual (6 offsprings)
Officer
2000-11-03 ~ 2012-07-09 OF - Secretary → CIF 0
10
Director & Company Officer born in December 1947
Individual
Officer
1999-07-09 ~ 2000-11-03 OF - Director → CIF 0
11
Company Director born in April 1954
Individual (12 offsprings)
Officer
2000-11-06 ~ 2002-05-16 OF - Director → CIF 0
2000-11-03 ~ 2010-01-12 OF - Director → CIF 0
12
Business Manager born in October 1955
Individual (11 offsprings)
Officer
1997-11-14 ~ 1998-04-08 OF - Director → CIF 0
13
Company Director born in February 1955
Individual (52 offsprings)
Officer
2000-11-06 ~ 2002-05-16 OF - Director → CIF 0
Solicitor born in February 1955
Individual (52 offsprings)
2000-11-03 ~ 2012-12-11 OF - Director → CIF 0
14
Hotelier born in November 1948
Individual (9 offsprings)
Officer
1997-11-14 ~ 1998-04-08 OF - Director → CIF 0
15
Director born in April 1964
Individual (21 offsprings)
Officer
2000-11-03 ~ 2008-12-15 OF - Director → CIF 0
16
Investment Banker born in June 1959
Individual (11 offsprings)
Officer
1997-11-14 ~ 1998-04-08 OF - Director → CIF 0
17
Individual (1 offspring)
Officer
1997-11-14 ~ 2000-03-31 OF - Secretary → CIF 0
18
Management Consultant born in August 1958
Individual (30 offsprings)
Officer
1997-11-14 ~ 1998-04-08 OF - Director → CIF 0
19
Company Director born in March 1953
Individual (3 offsprings)
Officer
1997-11-14 ~ 1999-09-21 OF - Director → CIF 0
20
Company Director born in June 1955
Individual (30 offsprings)
Officer
2000-11-06 ~ 2002-05-16 OF - Director → CIF 0
2000-11-03 ~ 2008-06-17 OF - Director → CIF 0
21
Accountant born in March 1952
Individual (3 offsprings)
Officer
1997-11-14 ~ 2000-05-31 OF - Director → CIF 0
22
Evp-Finance born in October 1959
Individual
Officer
1999-07-09 ~ 2000-11-03 OF - Director → CIF 0
23
Company Director born in June 1953
Individual (8 offsprings)
Officer
2000-11-06 ~ 2002-05-17 OF - Director → CIF 0
2003-05-27 ~ 2008-12-15 OF - Director → CIF 0
24
Ceo born in July 1955
Individual (25 offsprings)
Officer
2012-01-16 ~ 2015-06-17 OF - Director → CIF 0
25
Company Director born in September 1958
Individual (7 offsprings)
Officer
2000-11-03 ~ 2012-05-08 OF - Director → CIF 0
26
Director born in March 1958
Individual
Officer
1999-07-09 ~ 2000-03-24 OF - Director → CIF 0
27
Hotel Cd born in February 1950
Individual
Officer
1999-07-09 ~ 2000-11-03 OF - Director → CIF 0
Individual
Officer
2000-03-31 ~ 2000-11-03 OF - Secretary → CIF 0
28
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-09-22 ~ 1997-11-12
PE - Nominee Director → CIF 0
29
179 Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-11-03 ~ 2013-06-26
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)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-09-22 ~ 1997-11-12
PE - Nominee Secretary → CIF 0