1
Managing Director born in June 1974
Individual (3 offsprings)
Officer
2022-04-20 ~ now
OF - Director → CIF 0
2
Director born in October 1963
Individual (4 offsprings)
Officer
2002-06-21 ~ 2003-09-30
OF - Director → CIF 0
3
Company Secretary born in July 1977
Individual (3 offsprings)
Officer
2007-05-23 ~ 2009-06-29
OF - Director → CIF 0
4
Company Secretary born in August 1973
Individual (12 offsprings)
Officer
2007-05-23 ~ 2007-12-01
OF - Director → CIF 0
5
Chartered Secretary born in May 1974
Individual (13 offsprings)
Officer
2015-03-25 ~ 2018-02-20
OF - Director → CIF 0
6
Accountant born in October 1970
Individual (32 offsprings)
Officer
2010-04-01 ~ 2011-07-31
OF - Director → CIF 0
7
Lawyer born in September 1949
Individual (10 offsprings)
Officer
2002-02-06 ~ 2013-12-06
OF - Director → CIF 0
8
Legal Counsel born in April 1957
Individual (7 offsprings)
Officer
2013-12-06 ~ 2018-02-20
OF - Director → CIF 0
9
Solicitor born in December 1972
Individual (3 offsprings)
Officer
2002-02-06 ~ 2003-12-01
OF - Director → CIF 0
10
Company Secretary born in December 1972
Individual (120 offsprings)
Officer
2010-04-01 ~ 2011-03-31
OF - Director → CIF 0
11
Accountant born in October 1971
Individual (33 offsprings)
Officer
2011-07-31 ~ 2017-09-29
OF - Director → CIF 0
12
Company Secretary born in July 1958
Individual (13 offsprings)
Officer
2012-08-20 ~ 2015-03-25
OF - Director → CIF 0
13
Chartered Accountant born in August 1982
Individual (6 offsprings)
Officer
2011-07-31 ~ 2012-07-27
OF - Director → CIF 0
14
Managing Director born in October 1961
Individual (4 offsprings)
Officer
2003-10-14 ~ 2007-03-01
OF - Director → CIF 0
15
Company Director born in April 1973
Individual (10 offsprings)
Officer
2008-12-01 ~ 2010-04-01
OF - Director → CIF 0
16
Lawyer born in August 1978
Individual (7 offsprings)
Officer
2011-03-11 ~ 2011-07-31
OF - Director → CIF 0
17
Company Secretary
Individual (6 offsprings)
Officer
2002-02-06 ~ 2003-05-20
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
2002-02-06 ~ 2002-02-06
OF - Nominee Secretary → CIF 0
19
CITCO MANAGEMENT (UK) LIMITED
- now 02656801CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7, Albemarle Street, London, United Kingdom
Active Corporate (38 parents, 346 offsprings)
Officer
2003-05-20 ~ dissolved
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
2002-02-06 ~ 2002-02-06
OF - Nominee Director → CIF 0
21
7, Albemarle Street, London, England
Active Corporate (27 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0