1
Individual (1 offspring)
Officer
2000-03-29 ~ 2000-08-23 OF - secretary → CIF 0
2
Individual (19 offsprings)
Officer
2010-06-18 ~ 2012-06-29 OF - secretary → CIF 0
2014-04-25 ~ 2024-03-31 OF - secretary → CIF 0
3
Chief Operating Officer born in June 1968
Individual (4 offsprings)
Officer
2012-12-04 ~ 2018-04-09 OF - director → CIF 0
4
Consultant born in October 1940
Individual (2 offsprings)
Officer
2000-09-23 ~ 2012-09-01 OF - director → CIF 0
5
Chief Financial Officer born in February 1980
Individual
Officer
2020-04-27 ~ 2024-08-12 OF - director → CIF 0
6
Individual
Officer
2024-03-31 ~ 2024-10-28 OF - secretary → CIF 0
7
Company Director born in June 1967
Individual (1 offspring)
Officer
2003-02-14 ~ 2003-04-16 OF - director → CIF 0
8
Chartered Accountant born in March 1968
Individual
Officer
2009-08-03 ~ 2020-03-31 OF - director → CIF 0
9
Individual (3 offsprings)
Officer
2012-06-29 ~ 2014-04-25 OF - secretary → CIF 0
10
Director born in July 1941
Individual (3 offsprings)
Officer
2000-08-23 ~ 2010-07-20 OF - director → CIF 0
Director
Individual (3 offsprings)
Officer
2000-08-23 ~ 2000-12-22 OF - secretary → CIF 0
11
Director born in December 1966
Individual (14 offsprings)
Officer
2012-09-01 ~ 2016-03-18 OF - director → CIF 0
12
Financial Director born in April 1961
Individual (12 offsprings)
Officer
2002-07-01 ~ 2003-12-16 OF - director → CIF 0
13
Company Director born in September 1956
Individual (5 offsprings)
Officer
2016-05-24 ~ 2023-01-17 OF - director → CIF 0
14
Company Chairman born in August 1951
Individual (4 offsprings)
Officer
2011-05-01 ~ 2018-06-26 OF - director → CIF 0
15
Commercial Director born in June 1951
Individual (1 offspring)
Officer
2009-08-03 ~ 2010-11-30 OF - director → CIF 0
Individual (1 offspring)
Officer
2000-12-22 ~ 2002-09-10 OF - secretary → CIF 0
16
Ceo born in August 1967
Individual (6 offsprings)
Officer
2010-10-04 ~ 2020-05-19 OF - director → CIF 0
17
Director born in July 1960
Individual (2 offsprings)
Officer
2005-01-11 ~ 2010-11-30 OF - director → CIF 0
18
Ceo Accesso Technology Group born in July 1959
Individual
Officer
2018-04-09 ~ 2020-01-27 OF - director → CIF 0
19
Company Director born in October 1947
Individual (1 offspring)
Officer
2000-08-23 ~ 2016-03-16 OF - director → CIF 0
20
Company Director born in February 1961
Individual (7 offsprings)
Officer
2010-11-30 ~ 2020-12-31 OF - director → CIF 0
21
Director born in May 1956
Individual
Officer
2008-02-19 ~ 2010-11-30 OF - director → CIF 0
22
Director born in December 1946
Individual (2 offsprings)
Officer
2000-09-23 ~ 2014-05-27 OF - director → CIF 0
23
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-03-29 ~ 2000-08-23
PE - nominee-director → CIF 0
24
179 Great Portland Street, LondonCorporate (4 parents, 55 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-08-23 ~ 2000-08-23
PE - director → CIF 0
2000-08-23 ~ 2000-08-23
PE - secretary → CIF 0
25
SMAUG NOMINEES LIMITED - 1999-11-18
179 Great Portland Street, LondonDissolved corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2000-08-23 ~ 2000-08-23
PE - director → CIF 0
26
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED - 2007-07-05
42-44 Portman Road, Reading, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2002-09-10 ~ 2007-07-16
PE - secretary → CIF 0
27
APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP - 2007-07-16
COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
42-44 Portman Road, Reading, BerkshireCorporate (2 parents, 108 offsprings)
Officer
2007-07-16 ~ 2010-06-18
PE - secretary → CIF 0
28
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2000-03-29 ~ 2000-08-23
PE - nominee-director → CIF 0