1
Director born in October 1955
Individual
Officer
2005-03-15 ~ 2015-04-30 OF - director → CIF 0
2
Accountant born in May 1951
Individual
Officer
2003-09-19 ~ 2005-03-15 OF - director → CIF 0
Accountant
Individual
Officer
2003-09-19 ~ 2005-03-15 OF - secretary → CIF 0
Individual
2007-02-02 ~ 2017-04-27 OF - secretary → CIF 0
3
Accountant born in September 1953
Individual
Officer
2003-09-19 ~ 2006-01-27 OF - director → CIF 0
Director
Individual
Officer
2005-03-15 ~ 2006-03-17 OF - secretary → CIF 0
4
Solicitor born in January 1965
Individual (7 offsprings)
Officer
2003-09-18 ~ 2003-09-19 OF - director → CIF 0
5
Finance Director born in January 1981
Individual (12 offsprings)
Officer
2019-12-18 ~ 2022-09-30 OF - director → CIF 0
6
Director born in February 1981
Individual (5 offsprings)
Officer
2007-10-17 ~ 2007-10-17 OF - director → CIF 0
Director born in November 1956
Individual (5 offsprings)
Officer
2007-10-17 ~ 2019-04-26 OF - director → CIF 0
7
Director born in September 1962
Individual (1 offspring)
Officer
2005-03-15 ~ 2006-08-01 OF - director → CIF 0
2007-10-17 ~ 2019-12-18 OF - director → CIF 0
8
Company Director born in December 1968
Individual (2 offsprings)
Officer
2022-09-30 ~ 2023-03-31 OF - director → CIF 0
9
Sales Director born in January 1966
Individual (1 offspring)
Officer
2013-03-01 ~ 2013-03-31 OF - director → CIF 0
10
Accountant born in February 1962
Individual (3 offsprings)
Officer
2006-09-20 ~ 2007-02-02 OF - director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2006-09-20 ~ 2007-02-02 OF - secretary → CIF 0
11
Director born in June 1973
Individual (10 offsprings)
Officer
2019-12-18 ~ 2020-12-11 OF - director → CIF 0
12
Director born in November 1942
Individual
Officer
2003-09-19 ~ 2005-03-15 OF - director → CIF 0
13
Director born in March 1953
Individual
Officer
2003-09-19 ~ 2005-03-15 OF - director → CIF 0
14
Business Development Director born in June 1962
Individual
Officer
2006-06-28 ~ 2007-07-13 OF - director → CIF 0
15
Accountant born in December 1972
Individual
Officer
2007-10-17 ~ 2018-08-09 OF - director → CIF 0
16
Director born in July 1970
Individual
Officer
2007-10-17 ~ 2012-10-17 OF - director → CIF 0
17
Company Director born in November 1940
Individual
Officer
2011-02-05 ~ 2012-01-11 OF - director → CIF 0
18
Company Director born in May 1970
Individual (11 offsprings)
Officer
2007-02-02 ~ 2009-09-07 OF - director → CIF 0
19
Technical Director born in May 1973
Individual
Officer
2013-03-01 ~ 2014-02-28 OF - director → CIF 0
20
Director born in July 1948
Individual (4 offsprings)
Officer
2006-02-22 ~ 2006-12-20 OF - director → CIF 0
21
Director born in February 1948
Individual (2 offsprings)
Officer
2003-09-19 ~ 2005-03-15 OF - director → CIF 0
22
Company Director born in June 1974
Individual (1 offspring)
Officer
2011-02-05 ~ 2013-01-03 OF - director → CIF 0
23
Chief Operations Officer born in April 1972
Individual (16 offsprings)
Officer
2019-04-26 ~ 2019-12-18 OF - director → CIF 0
Ceo born in April 1972
Individual (16 offsprings)
2020-12-11 ~ 2023-02-28 OF - director → CIF 0
24
STARHEAVEN LIMITED - 2003-04-13
Innovis House, 108 High Street, Crawley, West SussexDissolved corporate (3 parents, 4 offsprings)
Officer
2003-09-18 ~ 2003-09-19
PE - secretary → CIF 0
25
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-09-18 ~ 2003-09-18
PE - nominee-secretary → CIF 0
26
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterCorporate (26 parents, 587 offsprings)
Officer
2006-03-17 ~ 2006-09-20
PE - secretary → CIF 0
2007-02-02 ~ 2019-12-18
PE - secretary → CIF 0
27
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2003-09-18 ~ 2003-09-18
PE - nominee-director → CIF 0