1
Finance Director born in October 1966
Individual (81 offsprings)
Officer
2007-08-06 ~ 2008-10-31
OF - Director → CIF 0
Finance Director
Individual (81 offsprings)
Officer
2007-08-06 ~ 2008-10-31
OF - Secretary → CIF 0
2
Director born in February 1968
Individual (20 offsprings)
Officer
2005-04-01 ~ 2005-11-30
OF - Director → CIF 0
3
Director born in February 1971
Individual (15 offsprings)
Officer
2005-04-01 ~ 2017-01-31
OF - Director → CIF 0
4
Director born in May 1962
Individual (26 offsprings)
Officer
2005-04-01 ~ 2017-01-31
OF - Director → CIF 0
Director
Individual (26 offsprings)
Officer
2006-04-28 ~ 2007-08-06
OF - Secretary → CIF 0
Individual (26 offsprings)
2010-02-01 ~ 2011-10-26
OF - Secretary → CIF 0
5
Director born in August 1961
Individual (53 offsprings)
Officer
2015-01-12 ~ 2017-04-14
OF - Director → CIF 0
6
Director born in April 1962
Individual (100 offsprings)
Officer
2005-04-01 ~ 2006-12-15
OF - Director → CIF 0
7
Finance Director born in November 1956
Individual (25 offsprings)
Officer
2010-04-20 ~ 2014-06-06
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2011-10-26 ~ 2014-06-06
OF - Secretary → CIF 0
8
Director born in June 1952
Individual (8 offsprings)
Officer
2001-02-15 ~ 2005-04-01
OF - Director → CIF 0
Director
Individual (8 offsprings)
Officer
2001-02-15 ~ 2001-03-06
OF - Secretary → CIF 0
Individual (8 offsprings)
Officer
2001-06-29 ~ 2001-09-10
OF - Secretary → CIF 0
9
Accountant born in November 1958
Individual (13 offsprings)
Officer
2002-01-01 ~ 2005-04-01
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2001-09-10 ~ 2005-04-01
OF - Secretary → CIF 0
2005-04-01 ~ 2006-04-28
OF - Secretary → CIF 0
10
Secretary
Individual (5 offsprings)
Officer
2001-03-06 ~ 2001-06-29
OF - Secretary → CIF 0
11
Director born in May 1949
Individual (45 offsprings)
Officer
2005-04-01 ~ 2006-12-15
OF - Director → CIF 0
12
Finance Director born in October 1974
Individual (79 offsprings)
Officer
2008-10-31 ~ 2010-01-31
OF - Director → CIF 0
Finance Director
Individual (79 offsprings)
Officer
2008-10-31 ~ 2010-01-31
OF - Secretary → CIF 0
13
Director born in December 1957
Individual (17 offsprings)
Officer
2001-02-15 ~ 2004-05-10
OF - Director → CIF 0
14
Director born in July 1963
Individual (14 offsprings)
Officer
2005-04-01 ~ 2007-08-13
OF - Director → CIF 0
15
Director born in March 1962
Individual (4 offsprings)
Officer
2001-03-06 ~ 2005-04-01
OF - Director → CIF 0
16
Director born in January 1969
Individual (39 offsprings)
Officer
2005-04-01 ~ 2006-12-15
OF - Director → CIF 0
17
Finance Director born in February 1974
Individual (42 offsprings)
Officer
2017-06-16 ~ now
OF - Director → 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
2001-02-02 ~ 2001-02-15
OF - Nominee Secretary → CIF 0
19
WPP GROUP (NOMINEES) LIMITED
- now 02757919VISIONPRICE LIMITED - 1992-11-24
27, Farm Street, London, England
Active Corporate (26 parents, 557 offsprings)
Officer
2015-01-12 ~ 2020-03-24
OF - Secretary → 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
2001-02-02 ~ 2001-02-15
OF - Nominee Director → CIF 0
21
KNIGHT BANNER BUSINESS INFORMATION LIMITED
- now 05298457OVAL (2014) LIMITED - 2005-06-21
1, Broadgate, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2017-02-02 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0