1
Director born in August 1962
Individual
Officer
2003-08-04 ~ 2019-02-14 OF - Director → CIF 0
2
Ship Management born in November 1956
Individual
Officer
2007-01-25 ~ 2011-06-30 OF - Director → CIF 0
3
Chief Financial Officer born in March 1956
Individual (2 offsprings)
Officer
2010-09-06 ~ 2015-12-23 OF - Director → CIF 0
4
Company Director born in February 1967
Individual (2 offsprings)
Officer
2019-05-01 ~ 2021-03-01 OF - Director → CIF 0
5
Born in February 1951
Individual
Officer
2021-04-08 ~ 2025-11-03 OF - Director → CIF 0
6
Accountant born in August 1961
Individual (2 offsprings)
Officer
2004-12-30 ~ 2010-09-06 OF - Director → CIF 0
7
Shipping Management born in April 1962
Individual (1 offspring)
Officer
2007-01-25 ~ 2011-06-30 OF - Director → CIF 0
8
Insurance Broker born in September 1957
Individual (7 offsprings)
Officer
2003-06-26 ~ 2018-12-13 OF - Director → CIF 0
Group Chief Operating Officer born in September 1957
Individual (7 offsprings)
Officer
2021-04-08 ~ 2023-07-12 OF - Director → CIF 0
Mngmnt Consultant
Individual (7 offsprings)
Officer
2004-11-08 ~ 2018-12-13 OF - Secretary → CIF 0
Individual (7 offsprings)
Officer
2021-03-01 ~ 2023-01-12 OF - Secretary → CIF 0
9
Director born in January 1934
Individual
Officer
2002-11-28 ~ 2003-10-22 OF - Director → CIF 0
10
Accountant born in July 1946
Individual (9 offsprings)
Officer
2003-06-26 ~ 2004-09-03 OF - Director → CIF 0
11
Cfo born in November 1973
Individual (8 offsprings)
Officer
2019-12-06 ~ 2021-09-24 OF - Director → CIF 0
12
Shipbroker born in July 1968
Individual
Officer
2003-06-26 ~ 2007-01-25 OF - Director → CIF 0
13
Finance Director born in August 1982
Individual (2 offsprings)
Officer
2017-01-11 ~ 2018-12-13 OF - Director → CIF 0
14
Broker born in August 1964
Individual
Officer
2003-08-04 ~ 2006-08-01 OF - Director → CIF 0
15
Insurance Broker born in July 1966
Individual
Officer
2003-06-26 ~ 2007-01-25 OF - Director → CIF 0
16
Insurance Broker born in November 1952
Individual (1 offspring)
Officer
2007-05-17 ~ 2008-10-08 OF - Director → CIF 0
17
Retired born in November 1943
Individual
Officer
2003-06-26 ~ 2007-08-30 OF - Director → CIF 0
18
Insurance Broker born in October 1970
Individual (4 offsprings)
Officer
2003-10-22 ~ 2019-02-04 OF - Director → CIF 0
19
Insurance Broker born in February 1943
Individual (1 offspring)
Officer
2008-12-02 ~ 2010-04-22 OF - Director → CIF 0
20
Chartered Accountant born in August 1950
Individual (13 offsprings)
Officer
2021-03-05 ~ 2025-01-21 OF - Director → CIF 0
21
Insurance Broker born in March 1934
Individual (5 offsprings)
Officer
2008-12-10 ~ 2010-09-30 OF - Director → CIF 0
22
Systems Professional born in March 1938
Individual
Officer
2004-10-28 ~ 2011-12-09 OF - Director → CIF 0
23
Insurance Broker born in July 1960
Individual
Officer
2003-10-22 ~ 2018-11-01 OF - Director → CIF 0
24
Investment Professional born in April 1980
Individual (8 offsprings)
Officer
2019-05-01 ~ 2021-03-01 OF - Director → CIF 0
25
15 Appold Street, LondonActive Corporate (5 parents, 29 offsprings)
Officer
2002-11-28 ~ 2003-12-05
PE - Secretary → CIF 0
26
Forum House, Lime Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-833,106 GBP2024-03-31
Person with significant control
2021-03-01 ~ 2024-12-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-11-28 ~ 2002-11-28
PE - Nominee Secretary → CIF 0
28
Route De St-luc, Route De St-luc, 3961 Vissoie, Valais, SwitzerlandCorporate
Person with significant control
2016-10-17 ~ 2018-07-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
29
15-18 Lime Street, Lime Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-10-17 ~ 2018-07-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
125, Old Broad Street, London, EnglandCorporate (5 offsprings)
Person with significant control
2018-07-24 ~ 2018-07-24
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2018-07-24 ~ 2021-03-01
PE - Ownership of shares – 75% or more → CIF 0
31
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21 St Thomas Street, Bristol, AvonDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-12-05 ~ 2004-11-08
PE - Nominee Secretary → CIF 0