1
Accountant born in June 1967
Individual
Officer
2009-10-15 ~ 2010-04-12 OF - Director → CIF 0
2
Individual
Officer
2004-09-01 ~ 2004-11-03 OF - Secretary → CIF 0
3
Securities Industry born in April 1955
Individual
Officer
2005-03-17 ~ 2006-03-31 OF - Director → CIF 0
4
Director born in May 1968
Individual
Officer
2008-11-28 ~ 2012-01-31 OF - Director → CIF 0
5
Banker born in September 1970
Individual (4 offsprings)
Officer
2004-09-01 ~ 2006-05-25 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2004-08-19 ~ 2004-09-01 OF - Secretary → CIF 0
6
Investment Banker born in September 1970
Individual (13 offsprings)
Officer
2005-05-11 ~ 2006-06-22 OF - Director → CIF 0
7
Chartered Accountant born in May 1956
Individual (13 offsprings)
Officer
2004-09-01 ~ 2008-05-30 OF - Director → CIF 0
8
Managing Director born in January 1956
Individual (2 offsprings)
Officer
2006-06-22 ~ 2008-05-30 OF - Director → CIF 0
9
Accountant born in March 1973
Individual (8 offsprings)
Officer
2015-08-28 ~ 2019-03-29 OF - Director → CIF 0
10
Accountant born in September 1958
Individual (2 offsprings)
Officer
2008-06-18 ~ 2010-11-30 OF - Director → CIF 0
11
Investment Banker born in June 1950
Individual
Officer
2006-03-31 ~ 2008-05-30 OF - Director → CIF 0
12
Financial Analyst born in June 1971
Individual
Officer
2004-08-19 ~ 2006-10-02 OF - Director → CIF 0
13
Individual
Officer
2005-05-11 ~ 2005-11-21 OF - Secretary → CIF 0
14
Banker born in February 1964
Individual (7 offsprings)
Officer
2005-03-17 ~ 2008-05-30 OF - Director → CIF 0
15
Compliance Director
Individual (2 offsprings)
Officer
2005-11-21 ~ 2008-09-01 OF - Secretary → CIF 0
16
Finance Manager born in April 1973
Individual (1 offspring)
Officer
2010-12-07 ~ 2012-08-31 OF - Director → CIF 0
17
Company Director born in March 1976
Individual (2 offsprings)
Officer
2011-11-23 ~ 2016-12-31 OF - Director → CIF 0
18
Accountant born in May 1970
Individual (20 offsprings)
Officer
2016-12-31 ~ 2023-09-01 OF - Director → CIF 0
19
Accountant born in October 1963
Individual (3 offsprings)
Officer
2004-09-01 ~ 2007-11-30 OF - Director → CIF 0
20
Individual
Officer
2004-11-03 ~ 2005-05-11 OF - Secretary → CIF 0
21
Senior Managing Director born in December 1964
Individual
Officer
2007-11-30 ~ 2008-07-31 OF - Director → CIF 0
22
Finance Director born in June 1964
Individual (2 offsprings)
Officer
2006-06-22 ~ 2007-01-31 OF - Director → CIF 0
23
Director born in January 1972
Individual
Officer
2008-06-02 ~ 2008-09-01 OF - Director → CIF 0
24
Banker born in October 1960
Individual (1 offspring)
Officer
2008-09-01 ~ 2015-08-28 OF - Director → CIF 0
25
Finance Director born in April 1974
Individual
Officer
2008-06-02 ~ 2009-09-20 OF - Director → CIF 0
26
Chairman & Ceo Crown Northcorp born in June 1950
Individual
Officer
2004-09-01 ~ 2007-11-30 OF - Director → CIF 0
27
Banker born in January 1967
Individual (1 offspring)
Officer
2007-01-31 ~ 2007-11-30 OF - Director → CIF 0
28
Senior Managing Director born in April 1961
Individual
Officer
2006-06-22 ~ 2008-05-30 OF - Director → CIF 0
29
Financial Accountant born in March 1975
Individual (3 offsprings)
Officer
2010-04-16 ~ 2011-11-23 OF - Director → CIF 0
30
Banker born in January 1954
Individual (10 offsprings)
Officer
2005-03-17 ~ 2008-05-30 OF - Director → CIF 0
31
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-08-19 ~ 2004-08-19
PE - Nominee Secretary → CIF 0
32
25, Bank Street, Canary Wharf, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-14
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
33
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-08-19 ~ 2004-08-19
PE - Nominee Director → CIF 0
34
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21 St Thomas Street, BristolDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-12-10 ~ 2006-07-20
PE - Secretary → CIF 0