1
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
2
Finance Director born in January 1981
Individual (14 offsprings)
Officer
2019-12-18 ~ 2022-09-30
OF - Director → CIF 0
3
Director born in November 1942
Individual
Officer
2003-09-19 ~ 2005-03-15
OF - Director → CIF 0
4
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
5
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
6
Director born in July 1948
Individual (5 offsprings)
Officer
2006-02-22 ~ 2006-12-20
OF - Director → CIF 0
7
Business Development Director born in June 1962
Individual
Officer
2006-06-28 ~ 2007-07-13
OF - Director → CIF 0
8
Company Director born in December 1968
Individual
Officer
2022-09-30 ~ 2023-03-31
OF - Director → CIF 0
9
Solicitor born in January 1965
Individual (7 offsprings)
Officer
2003-09-18 ~ 2003-09-19
OF - Director → CIF 0
10
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
11
Company Director born in May 1970
Individual (18 offsprings)
Officer
2007-02-02 ~ 2009-09-07
OF - Director → CIF 0
12
Director born in February 1948
Individual (2 offsprings)
Officer
2003-09-19 ~ 2005-03-15
OF - Director → CIF 0
13
Company Director born in November 1940
Individual
Officer
2011-02-05 ~ 2012-01-11
OF - Director → CIF 0
14
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
15
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
16
Director born in March 1953
Individual
Officer
2003-09-19 ~ 2005-03-15
OF - Director → CIF 0
17
Director born in July 1970
Individual
Officer
2007-10-17 ~ 2012-10-17
OF - Director → CIF 0
18
Company Director born in June 1974
Individual (1 offspring)
Officer
2011-02-05 ~ 2013-01-03
OF - Director → CIF 0
19
Sales Director born in January 1966
Individual (1 offspring)
Officer
2013-03-01 ~ 2013-03-31
OF - Director → CIF 0
20
Accountant born in December 1972
Individual
Officer
2007-10-17 ~ 2018-08-09
OF - Director → CIF 0
21
Director born in June 1973
Individual (10 offsprings)
Officer
2019-12-18 ~ 2020-12-11
OF - Director → CIF 0
22
Technical Director born in May 1973
Individual
Officer
2013-03-01 ~ 2014-02-28
OF - Director → CIF 0
23
Director born in October 1955
Individual
Officer
2005-03-15 ~ 2015-04-30
OF - Director → CIF 0
24
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
2003-09-18 ~ 2003-09-18
PE - Nominee Secretary → CIF 0
25
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (22 parents, 590 offsprings)
Officer
2006-03-17 ~ 2006-09-20
PE - Secretary → CIF 0
2007-02-02 ~ 2019-12-18
PE - Secretary → CIF 0
26
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
2003-09-18 ~ 2003-09-18
PE - Nominee Director → CIF 0
27
ASB SECRETARIAL SERVICES LIMITED
- now 04697014STARHEAVEN LIMITED - 2003-04-13
Innovis House, 108 High Street, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ 2003-09-19
PE - Secretary → CIF 0