1
Individual (1 offspring)
Officer
2005-10-26 ~ 2009-07-14
OF - Director → CIF 0
2
Ceo born in July 1971
Individual (5 offsprings)
Officer
2011-05-16 ~ 2014-09-04
OF - Director → CIF 0
3
Professor; Company Director born in August 1946
Individual (2 offsprings)
Officer
2013-12-30 ~ 2017-12-16
OF - Director → CIF 0
4
Geologist born in June 1941
Individual (3 offsprings)
Officer
2000-05-26 ~ 2004-11-26
OF - Director → CIF 0
5
Director born in December 1965
Individual (5 offsprings)
Officer
2010-09-07 ~ 2011-03-18
OF - Director → CIF 0
6
Individual (3 offsprings)
Officer
2010-09-07 ~ 2012-01-01
OF - Secretary → CIF 0
7
Geologist born in July 1964
Individual (2 offsprings)
Officer
2013-12-30 ~ 2017-12-16
OF - Director → CIF 0
8
Individual (25 offsprings)
Officer
1999-03-01 ~ 2008-01-23
OF - Secretary → CIF 0
9
Individual (250 offsprings)
Officer
2008-01-23 ~ 2009-07-14
OF - Secretary → CIF 0
10
Director born in June 1959
Individual (11 offsprings)
Officer
2009-12-01 ~ 2013-03-26
OF - Director → CIF 0
11
Geologist With Phd Holder born in January 1962
Individual (1 offspring)
Officer
2011-03-28 ~ 2013-12-30
OF - Director → CIF 0
Country Manager - Geologists born in January 1962
Individual (1 offspring)
2014-10-12 ~ 2022-02-10
OF - Director → CIF 0
12
Company Director born in March 1944
Individual (35 offsprings)
Officer
1999-03-01 ~ 2005-10-26
OF - Director → CIF 0
13
Born in July 1966
Individual (23 offsprings)
Officer
2009-07-14 ~ 2012-03-21
OF - Director → CIF 0
14
Manager born in June 1941
Individual (4 offsprings)
Officer
2008-01-23 ~ 2009-07-14
OF - Director → CIF 0
15
Retired Career Diplomat born in August 1952
Individual (2 offsprings)
Officer
2014-10-12 ~ 2022-06-30
OF - Director → CIF 0
16
Born in September 1955
Individual (3 offsprings)
Officer
2013-12-30 ~ now
OF - Director → CIF 0
17
Solicitor born in August 1969
Individual (9 offsprings)
Officer
1998-01-08 ~ 1999-03-01
OF - Director → CIF 0
18
Solicitor born in December 1944
Individual (64 offsprings)
Officer
1998-01-08 ~ 1999-03-01
OF - Director → CIF 0
Individual (64 offsprings)
Officer
1998-01-08 ~ 1999-03-01
OF - Secretary → CIF 0
19
Metallurgist born in March 1951
Individual (7 offsprings)
Officer
2011-03-18 ~ 2013-12-30
OF - Director → CIF 0
20
Individual (3 offsprings)
Officer
2009-07-14 ~ 2010-09-07
OF - Secretary → CIF 0
2012-01-01 ~ 2013-12-30
OF - Secretary → CIF 0
21
Born in February 1957
Individual (7 offsprings)
Officer
2022-07-15 ~ now
OF - Director → CIF 0
22
Individual (6 offsprings)
Officer
2010-09-07 ~ 2012-01-01
OF - Secretary → CIF 0
23
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
1997-12-11 ~ 1998-01-08
OF - Nominee Secretary → CIF 0
24
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27-28, Eastcastle Street, London, United Kingdom
Active Corporate (42 parents, 1703 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2013-12-30 ~ now
OF - Secretary → CIF 0
25
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
1997-12-11 ~ 1998-01-08
OF - Nominee Director → CIF 0
26
27/28, Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0