1
Company Director born in March 1963
Individual (14 offsprings)
Officer
1999-06-08 ~ 2002-09-02
OF - Director → CIF 0
2
Chartered Secretary
Individual (268 offsprings)
Officer
2005-09-26 ~ 2007-09-14
OF - Secretary → CIF 0
3
Accountant born in February 1961
Individual (4 offsprings)
Officer
2002-09-02 ~ 2007-03-22
OF - Director → CIF 0
4
Individual (26 offsprings)
Officer
2013-08-22 ~ 2016-05-18
OF - Secretary → CIF 0
5
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
6
Individual (83 offsprings)
Officer
1999-06-08 ~ 2003-04-22
OF - Secretary → CIF 0
7
Oil Company Executive born in July 1973
Individual (126 offsprings)
Officer
2021-09-08 ~ 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 ~ 2015-08-31
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
2007-03-22 ~ 2013-07-29
OF - Director → CIF 0
Individual (118 offsprings)
Officer
2003-04-22 ~ 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
Solicitor born in March 1987
Individual (74 offsprings)
Officer
2015-09-01 ~ 2016-05-18
OF - Director → CIF 0
13
Oil Company Executive born in December 1961
Individual (89 offsprings)
Officer
2016-05-18 ~ 2021-09-15
OF - Director → CIF 0
14
Chartered Secretary born in February 1967
Individual (143 offsprings)
Officer
2007-03-22 ~ 2007-07-12
OF - Director → CIF 0
15
Head Of Investment Appraisal born in April 1962
Individual (8 offsprings)
Officer
2000-01-24 ~ 2007-03-22
OF - Director → CIF 0
16
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
1999-06-08 ~ 1999-06-08
OF - Nominee Secretary → CIF 0
17
SHELL CORPORATE SECRETARY LIMITED
00289003 Shell Centre, London, United Kingdom
Active Corporate (22 parents, 247 offsprings)
Officer
2016-05-18 ~ dissolved
OF - Secretary → CIF 0
18
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13 03299008 ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, England
Active Corporate (46 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → 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
1999-06-08 ~ 1999-06-08
OF - 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
OF - Director → CIF 0