1
Company Director born in April 1963
Individual (2 offsprings)
Officer
2023-01-12 ~ 2024-05-08 OF - Director → CIF 0
2
Director born in June 1960
Individual (15 offsprings)
Officer
1998-11-26 ~ 2013-01-19 OF - Director → CIF 0
3
Managing Director, Branch Sales & Operations born in August 1983
Individual
Officer
2023-08-01 ~ 2023-12-08 OF - Director → CIF 0
4
Corporate Secretary born in June 1963
Individual (7 offsprings)
Officer
2017-08-08 ~ 2020-06-25 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2017-08-07 ~ 2021-08-30 OF - Secretary → CIF 0
5
Individual (8 offsprings)
Officer
2007-04-25 ~ 2009-03-18 OF - Secretary → CIF 0
6
Managing Director born in February 1953
Individual (6 offsprings)
Officer
1998-11-26 ~ 2008-05-07 OF - Director → CIF 0
7
Company Director born in December 1971
Individual (6 offsprings)
Officer
2019-11-06 ~ 2024-07-31 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2023-08-01 ~ 2024-07-31 OF - Secretary → CIF 0
8
Purchasing & Logistics Director born in April 1962
Individual (3 offsprings)
Officer
2014-04-04 ~ 2017-03-28 OF - Director → CIF 0
9
Director born in February 1952
Individual
Officer
2008-03-06 ~ 2008-08-28 OF - Director → CIF 0
10
Company Director born in March 1961
Individual
Officer
2019-05-01 ~ 2021-06-30 OF - Director → CIF 0
11
Managing Director born in May 1946
Individual
Officer
2008-03-06 ~ 2014-04-03 OF - Director → CIF 0
12
Director born in May 1967
Individual (6 offsprings)
Officer
2004-04-30 ~ 2014-04-03 OF - Director → CIF 0
13
Co Director born in January 1945
Individual
Officer
2004-04-30 ~ 2006-11-10 OF - Director → CIF 0
14
Procurement Director born in March 1960
Individual (1 offspring)
Officer
2008-03-06 ~ 2014-04-03 OF - Director → CIF 0
15
Director born in December 1947
Individual
Officer
2010-09-08 ~ 2017-08-07 OF - Director → CIF 0
2017-08-08 ~ 2019-01-08 OF - Director → CIF 0
16
Vice-President born in May 1967
Individual
Officer
2017-08-08 ~ 2021-05-31 OF - Director → CIF 0
17
Managing Director born in November 1953
Individual (2 offsprings)
Officer
1998-11-26 ~ 2014-04-03 OF - Director → CIF 0
Managing Director
Individual (2 offsprings)
Officer
1998-11-26 ~ 2007-04-25 OF - Secretary → CIF 0
18
Director born in February 1957
Individual (5 offsprings)
Officer
2004-04-30 ~ 2014-04-03 OF - Director → CIF 0
19
Company Director born in October 1968
Individual
Officer
2021-06-30 ~ 2023-03-15 OF - Director → CIF 0
20
Managing Director born in May 1965
Individual (8 offsprings)
Officer
2010-11-01 ~ 2017-08-07 OF - Director → CIF 0
2017-08-08 ~ 2022-10-01 OF - Director → CIF 0
21
Managing Director born in March 1945
Individual (5 offsprings)
Officer
2004-04-30 ~ 2010-11-01 OF - Director → CIF 0
22
Individual
Officer
2009-04-02 ~ 2016-11-08 OF - Secretary → CIF 0
23
Managing Director born in May 1965
Individual (2 offsprings)
Officer
2004-04-30 ~ 2014-04-03 OF - Director → CIF 0
24
Director born in January 1959
Individual
Officer
2004-04-30 ~ 2014-04-03 OF - Director → CIF 0
25
Company Director born in October 1953
Individual
Officer
2019-01-08 ~ 2019-05-01 OF - Director → CIF 0
26
Ceo born in April 1959
Individual (16 offsprings)
Officer
2014-04-03 ~ 2017-08-07 OF - Director → CIF 0
Director born in April 1959
Individual (16 offsprings)
2017-08-07 ~ 2020-10-03 OF - Director → CIF 0
27
Chairman born in July 1960
Individual (3 offsprings)
Officer
2017-08-07 ~ 2018-09-18 OF - Director → CIF 0
28
Company Director born in September 1985
Individual
Officer
2021-05-31 ~ 2023-01-12 OF - Director → CIF 0
29
Company Director born in September 1967
Individual (2 offsprings)
Officer
2021-06-30 ~ 2023-08-01 OF - Director → CIF 0
30
Company Director born in April 1962
Individual (11 offsprings)
Officer
2021-09-27 ~ 2022-09-15 OF - Director → CIF 0
31
Individual
Officer
2021-08-30 ~ 2023-08-01 OF - Secretary → CIF 0
32
Managing Director born in October 1976
Individual (5 offsprings)
Officer
2010-03-24 ~ 2013-05-31 OF - Director → CIF 0
33
Director born in May 1965
Individual (2 offsprings)
Officer
1999-01-06 ~ 2014-04-03 OF - Director → CIF 0
34
Commercial Director born in June 1964
Individual (1 offspring)
Officer
2008-03-06 ~ 2014-04-03 OF - Director → CIF 0
35
Company Director born in November 1974
Individual
Officer
2019-01-08 ~ 2022-10-01 OF - Director → CIF 0
36
Chief Financial Officer born in April 1968
Individual (202 offsprings)
Officer
2015-05-06 ~ 2017-08-07 OF - Director → CIF 0
Company Director born in April 1968
Individual (202 offsprings)
2017-08-07 ~ 2021-06-30 OF - Director → CIF 0
37
Nat Sales Director born in February 1956
Individual (1 offspring)
Officer
2009-01-26 ~ 2014-04-03 OF - Director → CIF 0
38
Director born in February 1967
Individual (2 offsprings)
Officer
2014-04-03 ~ 2015-01-23 OF - Director → CIF 0
39
Commercial Director born in September 1975
Individual (2 offsprings)
Officer
2014-04-03 ~ 2015-01-16 OF - Director → CIF 0
40
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
1998-11-26 ~ 1998-11-26
PE - Nominee Secretary → CIF 0
41
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1998-11-26 ~ 1998-11-26
PE - Nominee Director → CIF 0