1
Financial Controller born in May 1979
Individual (25 offsprings)
Officer
2018-03-31 ~ 2019-11-22
OF - Director → CIF 0
2
Director born in August 1971
Individual (35 offsprings)
Officer
2016-09-19 ~ 2019-11-22
OF - Director → CIF 0
3
Director born in May 1957
Individual (41 offsprings)
Officer
2016-09-19 ~ 2018-03-31
OF - Director → CIF 0
4
Financial Director born in September 1966
Individual (8 offsprings)
Officer
2005-12-23 ~ 2019-11-22
OF - Director → CIF 0
Financial Director
Individual (8 offsprings)
Officer
2005-12-23 ~ 2019-11-22
OF - Secretary → CIF 0
5
Managing Director born in January 1949
Individual (9 offsprings)
Officer
2001-03-07 ~ 2010-07-01
OF - Director → CIF 0
6
Group Company Secretary And General Counsel born in February 1967
Individual (235 offsprings)
Officer
2019-11-22 ~ now
OF - Director → CIF 0
7
Engineering Director born in December 1956
Individual (7 offsprings)
Officer
2001-03-07 ~ 2005-12-23
OF - Director → CIF 0
Engineering Director
Individual (7 offsprings)
Officer
2001-03-07 ~ 2005-12-23
OF - Secretary → CIF 0
8
Engineer born in February 1960
Individual (8 offsprings)
Officer
2010-07-01 ~ now
OF - Director → CIF 0
9
Born in July 1965
Individual (204 offsprings)
Officer
2019-11-22 ~ now
OF - Director → CIF 0
2007-06-28 ~ 2016-09-19
OF - Director → CIF 0
10
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2007-06-28 ~ 2016-09-19
OF - Director → CIF 0
11
Director born in February 1953
Individual (49 offsprings)
Officer
2007-06-28 ~ 2016-09-19
OF - Director → CIF 0
12
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
2001-02-27 ~ 2001-03-07
OF - Nominee Secretary → CIF 0
13
33, Wigmore Street, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
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
2001-02-27 ~ 2001-03-07
OF - Nominee Director → CIF 0
15
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2016-09-19 ~ dissolved
OF - Secretary → CIF 0