1
Born in March 1980
Individual (5 offsprings)
Officer
2024-12-12 ~ now
OF - Director → CIF 0
2
Individual (14 offsprings)
Officer
2006-06-28 ~ 2007-05-11
OF - Secretary → CIF 0
3
Director born in February 1975
Individual (34 offsprings)
Officer
2019-08-22 ~ 2021-12-31
OF - Director → CIF 0
4
Director born in July 1986
Individual (26 offsprings)
Officer
2022-02-24 ~ 2022-10-17
OF - Director → CIF 0
5
Director born in January 1959
Individual (39 offsprings)
Officer
2006-12-14 ~ 2010-09-14
OF - Director → CIF 0
6
Uk born in March 1973
Individual (17 offsprings)
Officer
2010-12-01 ~ 2011-08-31
OF - Director → CIF 0
7
Director born in June 1965
Individual (23 offsprings)
Officer
2010-09-14 ~ 2016-02-04
OF - Director → CIF 0
8
Engineer born in March 1944
Individual (9 offsprings)
Officer
2003-02-28 ~ 2006-06-28
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2003-03-14 ~ 2006-06-28
OF - Secretary → CIF 0
9
Company Director born in February 1955
Individual (20 offsprings)
Officer
2007-05-11 ~ 2010-09-14
OF - Director → CIF 0
Company Director
Individual (20 offsprings)
Officer
2007-05-11 ~ 2010-09-14
OF - Secretary → CIF 0
10
Director born in May 1975
Individual (30 offsprings)
Officer
2015-08-17 ~ 2025-03-21
OF - Director → CIF 0
11
Engineer born in May 1945
Individual (2 offsprings)
Officer
2002-11-20 ~ 2006-06-28
OF - Director → CIF 0
Born in May 1945
Individual (2 offsprings)
2010-09-14 ~ 2021-04-30
OF - Director → CIF 0
12
Company Director born in April 1970
Individual (129 offsprings)
Officer
2018-01-18 ~ 2019-08-22
OF - Director → CIF 0
13
Chartered Accountant born in May 1966
Individual (40 offsprings)
Officer
2011-06-16 ~ 2018-01-18
OF - Director → CIF 0
14
Director born in June 1962
Individual (61 offsprings)
Officer
2016-02-04 ~ 2020-05-04
OF - Director → CIF 0
15
Director born in November 1962
Individual (10 offsprings)
Officer
2002-11-15 ~ 2006-12-14
OF - Director → CIF 0
16
Director born in September 1976
Individual (28 offsprings)
Officer
2020-05-04 ~ 2024-12-12
OF - Director → CIF 0
17
Born in January 1972
Individual (30 offsprings)
Officer
2022-10-17 ~ now
OF - Director → CIF 0
18
Individual (10 offsprings)
Officer
2002-11-15 ~ 2003-03-14
OF - Secretary → CIF 0
19
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
2002-11-15 ~ 2002-11-15
PE - Nominee 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
2002-11-15 ~ 2002-11-15
PE - Nominee Director → CIF 0
21
Delphian House, New Bailey Street, Salford, England
Active Corporate (21 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0