1
Chartered Secretary
Individual (268 offsprings)
Officer
2005-09-26 ~ 2007-09-14
OF - Secretary → CIF 0
2
Chief Accountant born in February 1951
Individual (18 offsprings)
Officer
1999-11-30 ~ 2000-10-20
OF - Director → CIF 0
3
Individual (26 offsprings)
Officer
2013-08-22 ~ 2016-05-18
OF - Secretary → CIF 0
4
Company Secretary born in September 1966
Individual (333 offsprings)
Officer
2007-07-12 ~ 2012-04-27
OF - Director → CIF 0
Individual (333 offsprings)
Officer
2007-09-14 ~ 2012-04-27
OF - Secretary → CIF 0
5
Director Of Taxation born in April 1948
Individual (15 offsprings)
Officer
1999-11-30 ~ 2000-10-20
OF - Director → CIF 0
6
Company Secretary born in January 1949
Individual (83 offsprings)
Officer
1999-05-07 ~ 1999-11-30
OF - Director → CIF 0
Chartered Secretary born in January 1949
Individual (83 offsprings)
2000-10-20 ~ 2003-04-01
OF - Director → CIF 0
Company Secretary
Individual (83 offsprings)
Officer
1999-05-07 ~ 1999-11-30
OF - Secretary → CIF 0
2000-10-20 ~ 2003-04-01
OF - Secretary → CIF 0
7
Oil Company Executive born in July 1973
Individual (126 offsprings)
Officer
2019-08-15 ~ now
OF - Director → CIF 0
8
Individual (27 offsprings)
Officer
2012-07-27 ~ 2013-08-22
OF - Secretary → CIF 0
9
Company Secretary born in June 1980
Individual (92 offsprings)
Officer
2012-04-23 ~ 2016-05-18
OF - Director → CIF 0
Individual (92 offsprings)
Officer
2011-07-21 ~ 2012-07-27
OF - Secretary → CIF 0
10
Chartered Secretary born in October 1958
Individual (118 offsprings)
Officer
2002-10-25 ~ 2013-07-22
OF - Director → CIF 0
Individual (118 offsprings)
Officer
2003-04-01 ~ 2012-07-27
OF - Secretary → CIF 0
11
Company Secretary born in January 1978
Individual (137 offsprings)
Officer
2013-07-22 ~ 2016-05-18
OF - Director → CIF 0
12
Individual (16 offsprings)
Officer
1999-11-30 ~ 2000-10-20
OF - Secretary → CIF 0
13
Chartered Secretary born in May 1959
Individual (62 offsprings)
Officer
1999-05-07 ~ 1999-11-30
OF - Director → CIF 0
Chartered Secretary
Individual (62 offsprings)
Officer
1999-05-07 ~ 2001-09-07
OF - Secretary → CIF 0
14
Oil Company Executive born in December 1961
Individual (89 offsprings)
Officer
2016-05-18 ~ 2019-08-15
OF - Director → CIF 0
15
Company Secretary born in February 1967
Individual (143 offsprings)
Officer
2003-04-01 ~ 2007-07-12
OF - Director → CIF 0
16
Company Secretary born in February 1956
Individual (60 offsprings)
Officer
2000-10-20 ~ 2002-10-25
OF - Director → CIF 0
17
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
1999-05-07 ~ 1999-05-07
PE - Nominee Secretary → CIF 0
18
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London, United Kingdom
Active Corporate (22 parents, 247 offsprings)
Officer
2016-05-18 ~ dissolved
PE - Secretary → CIF 0
19
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
1999-05-07 ~ 1999-05-07
PE - Nominee Director → CIF 0
20
SHELL CORPORATE DIRECTOR LIMITED
03838877 Shell Centre, York Road, London, United Kingdom
Active Corporate (33 parents, 143 offsprings)
Officer
2016-05-18 ~ dissolved
PE - Director → CIF 0
21
Shell Centre, London, England
Active Corporate (62 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0