1
Director born in June 1973
Individual (21 offsprings)
Officer
2006-12-05 ~ 2016-12-31
OF - Director → CIF 0
2
Finance Director born in September 1963
Individual (66 offsprings)
Officer
2004-07-13 ~ 2006-12-05
OF - Director → CIF 0
Finance Director
Individual (66 offsprings)
Officer
2004-07-13 ~ 2006-12-05
OF - Secretary → CIF 0
3
Born in September 1970
Individual (19 offsprings)
Officer
2006-12-05 ~ 2016-12-31
OF - Director → CIF 0
Accountant
Individual (19 offsprings)
Officer
2006-12-05 ~ 2007-09-24
OF - Secretary → CIF 0
4
Individual (23 offsprings)
Officer
2023-01-01 ~ now
OF - Secretary → CIF 0
5
Proposed Director born in September 1965
Individual (7 offsprings)
Officer
2000-09-21 ~ 2002-09-13
OF - Director → CIF 0
6
Born in October 1979
Individual (24 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
7
Accountant born in November 1977
Individual (15 offsprings)
Officer
2016-12-31 ~ 2018-06-08
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2010-10-01 ~ 2018-06-08
OF - Secretary → CIF 0
8
Chief Financial Officer born in July 1965
Individual (33 offsprings)
Officer
2018-06-08 ~ 2022-04-01
OF - Director → CIF 0
9
Individual (22 offsprings)
Officer
2022-05-01 ~ 2023-01-01
OF - Secretary → CIF 0
10
Director born in December 1950
Individual (25 offsprings)
Officer
2000-09-21 ~ 2001-04-02
OF - Director → CIF 0
11
Chief Operating Officer born in August 1966
Individual (25 offsprings)
Officer
2018-06-08 ~ 2019-11-05
OF - Director → CIF 0
12
Chief Executive Officer born in March 1979
Individual (24 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
13
Group Director Of Finance
Individual (25 offsprings)
Officer
2007-09-24 ~ 2010-09-30
OF - Secretary → CIF 0
14
Individual (25 offsprings)
Officer
2018-06-08 ~ 2021-11-05
OF - Secretary → CIF 0
15
Chief Executive Officer born in April 1960
Individual (26 offsprings)
Officer
2019-11-05 ~ 2022-03-31
OF - Director → CIF 0
16
Director born in July 1967
Individual (2 offsprings)
Officer
2002-09-13 ~ 2006-03-22
OF - Director → CIF 0
17
Director born in November 1951
Individual (23 offsprings)
Officer
2000-09-21 ~ 2006-12-05
OF - Director → CIF 0
Director
Individual (23 offsprings)
Officer
2000-09-21 ~ 2004-07-13
OF - Secretary → CIF 0
18
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
2000-08-30 ~ 2000-09-21
OF - Nominee Secretary → CIF 0
19
STREETNAMES PLC - 2006-05-23
STREET NAMES PLC - 2000-05-11
1450, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
20
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
2000-08-30 ~ 2000-09-21
OF - Nominee Director → CIF 0
21
PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now
04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2021-11-06 ~ 2022-04-30
OF - Secretary → CIF 0