1
Chartered Accountant born in August 1957
Individual (26 offsprings)
Officer
2016-01-19 ~ 2019-08-06
OF - Director → CIF 0
2
Commercial Director born in November 1964
Individual (6 offsprings)
Officer
2015-10-07 ~ 2018-06-30
OF - Director → CIF 0
3
Director born in July 1970
Individual (10 offsprings)
Officer
2016-01-19 ~ 2018-08-14
OF - Director → CIF 0
4
Merchant Banker born in October 1951
Individual (1 offspring)
Officer
2008-07-14 ~ 2014-08-18
OF - Director → CIF 0
5
Individual
Officer
1999-02-25 ~ 2000-09-01
OF - Secretary → CIF 0
6
Individual (12 offsprings)
Officer
1997-10-21 ~ 1998-05-08
OF - Secretary → CIF 0
7
Investment Banker born in April 1968
Individual (4 offsprings)
Officer
2001-03-31 ~ 2016-01-19
OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
1998-05-08 ~ 1999-02-18
OF - Secretary → CIF 0
9
Tax Consultant born in June 1961
Individual (31 offsprings)
Officer
2000-04-11 ~ 2006-01-26
OF - Director → CIF 0
10
Senior Vice President born in September 1966
Individual
Officer
2003-02-17 ~ 2015-10-06
OF - Director → CIF 0
11
Banking born in May 1965
Individual (7 offsprings)
Officer
2001-03-31 ~ 2015-10-06
OF - Director → CIF 0
12
Born in April 1966
Individual (43 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Banker born in December 1967
Individual (1 offspring)
Officer
2001-03-05 ~ 2015-10-06
OF - Director → CIF 0
14
Stock Broker born in April 1963
Individual (1 offspring)
Officer
2001-08-01 ~ 2015-10-06
OF - Director → CIF 0
15
Company Director born in July 1960
Individual (8 offsprings)
Officer
2016-01-19 ~ 2017-05-23
OF - Director → CIF 0
16
Director born in August 1963
Individual (19 offsprings)
Officer
1997-10-21 ~ 2005-02-03
OF - Director → CIF 0
17
Chairman born in June 1962
Individual (8 offsprings)
Officer
2017-05-23 ~ 2020-04-20
OF - Director → CIF 0
18
Individual (7 offsprings)
Officer
2009-03-01 ~ 2016-01-19
OF - Secretary → CIF 0
19
Interior Designer born in October 1953
Individual (1 offspring)
Officer
2000-05-01 ~ 2001-04-19
OF - Director → CIF 0
20
Born in January 1968
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
21
Sales Manager born in November 1973
Individual
Officer
2001-03-31 ~ 2016-01-01
OF - Director → CIF 0
22
9, Colmore Row, Birmingham, England
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
23
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1997-10-21 ~ 1997-10-21
PE - Nominee Director → CIF 0
24
22 Melton Street, London
Active Corporate (5 parents, 437 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-05-26 ~ 2009-10-01
PE - Secretary → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-10-21 ~ 1997-10-21
PE - Nominee Secretary → CIF 0
26
TURNER CLARK SECRETARIES LIMITED - 1999-07-02
Hermitage House 45 Church Street, Reigate, Surrey
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2017-01-31
Officer
2000-09-01 ~ 2005-12-22
PE - Secretary → CIF 0