1
Director born in December 1955
Individual (7 offsprings)
Officer
2010-08-11 ~ 2018-10-01
OF - Director → CIF 0
Born in December 1955
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-05
PE - Has significant influence or control → CIF 0
2
Company Director born in April 1970
Individual (19 offsprings)
Officer
2015-02-20 ~ 2018-10-01
OF - Director → CIF 0
3
Director born in September 1962
Individual (9 offsprings)
Officer
2019-03-29 ~ 2024-12-31
OF - Director → CIF 0
4
Director born in February 1967
Individual (6 offsprings)
Officer
2019-05-31 ~ 2023-07-31
OF - Director → CIF 0
5
Medical Communications born in November 1960
Individual (1 offspring)
Officer
2002-09-17 ~ 2014-04-30
OF - Director → CIF 0
6
Company Director born in February 1976
Individual (98 offsprings)
Officer
2014-03-07 ~ 2016-07-01
OF - Director → CIF 0
Individual (98 offsprings)
Officer
2014-04-30 ~ 2016-07-01
OF - Secretary → CIF 0
7
Born in September 1955
Individual
Person with significant control
2016-04-06 ~ 2018-06-05
PE - Has significant influence or control → CIF 0
8
Marketing Consultant born in June 1961
Individual (5 offsprings)
Officer
2002-10-04 ~ 2013-10-01
OF - Director → CIF 0
9
Chartered Accountant born in July 1966
Individual (4 offsprings)
Officer
2002-09-17 ~ 2013-04-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2002-09-17 ~ 2014-04-30
OF - Secretary → CIF 0
10
Medical Communications born in February 1956
Individual (2 offsprings)
Officer
2002-10-17 ~ 2014-04-30
OF - Director → CIF 0
11
Company Director born in September 1955
Individual (1 offspring)
Officer
2014-03-07 ~ 2018-10-01
OF - Director → CIF 0
12
Commercial Director born in November 1969
Individual (2 offsprings)
Officer
2013-10-02 ~ 2019-12-31
OF - Director → CIF 0
13
Director born in September 1961
Individual (5 offsprings)
Officer
2018-10-01 ~ 2019-05-31
OF - Director → CIF 0
14
Company Director born in December 1965
Individual
Officer
2014-03-07 ~ 2015-02-20
OF - Director → CIF 0
15
Individual (9 offsprings)
Officer
2019-03-29 ~ 2021-10-15
OF - Secretary → CIF 0
16
Accountant born in September 1961
Individual (4 offsprings)
Officer
2010-08-11 ~ 2019-03-29
OF - Director → CIF 0
17
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-09-17 ~ 2002-09-17
PE - Nominee Secretary → CIF 0
18
INFORMED DIRECT LIMITED - 2014-01-31
INFORMED DIRECT PLC - 2010-06-09
Ashfeild House, Resolution Road, Ashby-de-la-zouch, England
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-02
PE - Ownership of shares – 75% or more → CIF 0
19
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-09-17 ~ 2002-09-17
PE - Nominee Director → CIF 0