1
Company Director born in October 1957
Individual (9 offsprings)
Officer
2004-05-10 ~ 2021-12-16
OF - Director → CIF 0
2
Finance Manager born in May 1983
Individual (4 offsprings)
Officer
2021-12-16 ~ 2024-04-29
OF - Director → CIF 0
3
Born in March 1964
Individual
Officer
2004-05-10 ~ 2004-09-01
OF - Director → CIF 0
4
Company Director born in April 1969
Individual (10 offsprings)
Officer
2004-09-01 ~ 2009-09-08
OF - Director → CIF 0
5
Finance Projects Manager born in July 1983
Individual
Officer
2018-01-11 ~ 2018-04-10
OF - Director → CIF 0
6
Chartered Accountant born in January 1973
Individual (3 offsprings)
Officer
2014-01-24 ~ 2016-02-23
OF - Director → CIF 0
7
Chief Strategy Officer born in March 1975
Individual
Officer
2016-02-23 ~ 2019-03-01
OF - Director → CIF 0
8
Company Director born in March 1966
Individual (1 offspring)
Officer
2019-03-01 ~ 2021-12-16
OF - Director → CIF 0
9
Ceo born in April 1974
Individual (1 offspring)
Officer
2021-12-16 ~ 2023-05-23
OF - Director → CIF 0
10
Director born in October 1961
Individual
Officer
2009-09-08 ~ 2011-11-07
OF - Director → CIF 0
11
It Director born in June 1967
Individual (8 offsprings)
Officer
2007-04-17 ~ 2009-09-08
OF - Director → CIF 0
12
Finance Manager born in June 1986
Individual
Officer
2018-04-10 ~ 2021-12-16
OF - Director → CIF 0
13
Director born in February 1973
Individual (2 offsprings)
Officer
2012-03-19 ~ 2016-02-23
OF - Director → CIF 0
14
Group Cfo born in February 1970
Individual
Officer
2016-02-23 ~ 2017-12-01
OF - Director → CIF 0
15
General Manager born in June 1975
Individual (3 offsprings)
Officer
2010-06-23 ~ 2011-04-26
OF - Director → CIF 0
16
Ophthalmic born in March 1968
Individual (3 offsprings)
Officer
2009-09-08 ~ 2016-02-23
OF - Director → CIF 0
17
Director born in June 1961
Individual (31 offsprings)
Officer
2010-06-23 ~ 2016-02-23
OF - Director → CIF 0
18
Company Director born in January 1950
Individual (24 offsprings)
Officer
2004-09-01 ~ 2016-02-23
OF - Director → CIF 0
19
Accountant born in August 1951
Individual (6 offsprings)
Officer
2004-09-01 ~ 2007-09-30
OF - Director → CIF 0
20
Director born in October 1948
Individual (1 offspring)
Officer
2004-09-01 ~ 2009-09-08
OF - Director → CIF 0
21
Director born in July 1963
Individual (2 offsprings)
Officer
2009-12-18 ~ 2011-04-21
OF - Director → CIF 0
22
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-05-10 ~ 2004-05-10
PE - Nominee Director → CIF 0
2004-05-10 ~ 2004-05-10
PE - Nominee Secretary → CIF 0
23
VISTRA REGISTRARS (UK) LIMITED - now
WATERLOW REGISTRARS LIMITED - 2015-03-30
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom
Dissolved Corporate (4 parents, 31 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-05-10 ~ 2016-02-23
PE - Secretary → CIF 0
24
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-05-10 ~ 2004-05-10
PE - Nominee Director → CIF 0
25
VELOCITY EIGHTY TWO LIMITED - 1989-11-28
1, Wrights Lane, London, England
Active Corporate (4 parents, 112 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-02-23 ~ 2024-08-06
PE - Secretary → CIF 0