1
Treasury Executive born in April 1983
Individual (3 offsprings)
Officer
2024-02-01 ~ 2024-11-11
OF - Director → CIF 0
2
Head Of Secretariat born in July 1967
Individual (36 offsprings)
Officer
2018-04-25 ~ 2021-12-31
OF - Director → CIF 0
3
Commercial Legal Manager born in August 1961
Individual
Officer
2003-12-09 ~ 2005-08-31
OF - Director → CIF 0
4
Financial Accountant born in November 1982
Individual
Officer
2020-01-31 ~ 2020-09-11
OF - Director → CIF 0
5
Company Director born in July 1968
Individual (169 offsprings)
Officer
2006-07-14 ~ 2009-11-06
OF - Director → CIF 0
6
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2005-01-07 ~ 2008-11-15
OF - Director → CIF 0
7
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
8
Company Secretary born in June 1991
Individual (1 offspring)
Officer
2023-11-17 ~ 2024-01-22
OF - Director → CIF 0
9
Chairman And Managing Director born in October 1935
Individual (30 offsprings)
Officer
2003-12-09 ~ 2006-12-31
OF - Director → CIF 0
10
Individual (3 offsprings)
Officer
2003-12-09 ~ 2009-04-30
OF - Secretary → CIF 0
11
Accountant born in November 1989
Individual (25 offsprings)
Officer
2020-01-31 ~ 2024-11-11
OF - Director → CIF 0
12
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2006-07-14 ~ 2018-04-25
OF - Director → CIF 0
13
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2006-07-14 ~ 2010-08-16
OF - Director → CIF 0
14
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
15
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
16
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
OF - Director → CIF 0
17
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2003-12-09 ~ 2007-12-31
OF - Director → CIF 0
18
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2006-07-14 ~ 2018-01-19
OF - Director → CIF 0
19
Chartered Secretary born in February 1932
Individual
Officer
2003-12-09 ~ 2006-07-14
OF - Director → CIF 0
20
Chartered Accountant born in June 1923
Individual
Officer
2003-12-09 ~ 2006-07-14
OF - Director → CIF 0
21
Chartered Surveyor born in November 1963
Individual (19 offsprings)
Officer
2003-12-09 ~ 2018-04-25
OF - Director → CIF 0
22
Individual (35 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
23
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2006-07-14 ~ 2018-03-30
OF - Director → CIF 0
24
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2003-12-09 ~ 2011-06-30
OF - Director → CIF 0
25
Born in February 1986
Individual (32 offsprings)
Officer
2020-10-05 ~ 2023-12-22
OF - Director → CIF 0
26
Corporate Tax Executive born in April 1966
Individual (127 offsprings)
Officer
2018-04-25 ~ 2022-03-31
OF - Director → CIF 0
27
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 (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-08-18 ~ 2003-12-09
PE - Nominee Secretary → CIF 0
28
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London, England
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-07-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
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 (4 parents, 2 offsprings)
Officer
2003-08-18 ~ 2003-12-09
PE - Nominee Director → CIF 0