1
Director born in October 1974
Individual (6 offsprings)
Officer
2014-04-16 ~ 2025-04-02
OF - Director → CIF 0
2
Company Director born in February 1950
Individual
Officer
2000-10-12 ~ 2005-04-11
OF - Director → CIF 0
3
Director born in March 1967
Individual (21 offsprings)
Officer
2004-09-17 ~ 2006-09-04
OF - Director → CIF 0
4
Tecnical Director born in October 1961
Individual
Officer
2003-12-12 ~ 2014-10-20
OF - Director → CIF 0
5
Company Director born in July 1951
Individual (1 offspring)
Officer
2001-02-21 ~ 2001-07-20
OF - Director → CIF 0
6
Director born in January 1967
Individual
Officer
2007-07-09 ~ 2008-08-04
OF - Director → CIF 0
7
Chartered Accountant born in October 1949
Individual (9 offsprings)
Officer
2001-12-12 ~ 2013-07-04
OF - Director → CIF 0
8
Company Director born in August 1962
Individual (14 offsprings)
Officer
2000-10-12 ~ 2014-04-16
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2003-04-16 ~ 2004-02-23
OF - Secretary → CIF 0
9
Director born in June 1975
Individual
Officer
2012-09-03 ~ 2014-10-20
OF - Director → CIF 0
10
Director born in April 1961
Individual (2 offsprings)
Officer
2014-04-16 ~ 2017-01-13
OF - Director → CIF 0
11
Director born in November 1975
Individual (15 offsprings)
Officer
2011-05-16 ~ 2011-12-02
OF - Director → CIF 0
12
Director born in October 1964
Individual (2 offsprings)
Officer
2007-07-09 ~ 2010-01-22
OF - Director → CIF 0
13
Individual
Officer
1999-07-29 ~ 2003-04-16
OF - Secretary → CIF 0
14
Company Director born in November 1962
Individual
Officer
2000-10-12 ~ 2002-12-20
OF - Director → CIF 0
15
Sales Director born in November 1979
Individual (7 offsprings)
Officer
2003-12-12 ~ 2009-12-31
OF - Director → CIF 0
16
Director born in October 1961
Individual (2 offsprings)
Officer
2010-03-29 ~ 2012-03-02
OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
2010-12-08 ~ 2014-10-20
OF - Secretary → CIF 0
18
Director born in December 1969
Individual (14 offsprings)
Officer
2004-02-23 ~ 2014-04-16
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2004-02-23 ~ 2010-12-08
OF - Secretary → CIF 0
19
Director born in June 1972
Individual (2 offsprings)
Officer
2012-03-05 ~ 2013-06-28
OF - Director → CIF 0
20
Director born in January 1965
Individual
Officer
2000-10-12 ~ 2002-10-29
OF - Director → CIF 0
21
Solicitor born in September 1949
Individual (3 offsprings)
Officer
2000-10-12 ~ 2012-03-16
OF - Director → CIF 0
22
Managing Director born in November 1961
Individual (9 offsprings)
Officer
1999-07-29 ~ 2013-07-04
OF - Director → CIF 0
23
Director born in August 1972
Individual (4 offsprings)
Officer
2012-03-05 ~ 2014-10-20
OF - Director → CIF 0
24
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1999-07-29 ~ 1999-07-29
PE - Nominee Secretary → CIF 0
25
5, New Street Square, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-04-03
PE - Ownership of shares – 75% or more → CIF 0
26
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-07-29 ~ 1999-07-29
PE - Nominee Director → CIF 0