1
Company Director
Individual (268 offsprings)
Officer
2008-02-28 ~ now
OF - Secretary → CIF 0
2
Accountant born in October 1960
Individual (4 offsprings)
Officer
2006-07-10 ~ 2007-06-18
OF - Director → CIF 0
3
Company Director born in February 1957
Individual (32 offsprings)
Officer
2006-11-13 ~ 2011-12-21
OF - Director → CIF 0
4
Born in October 1962
Individual (12 offsprings)
Officer
2016-10-31 ~ now
OF - Director → CIF 0
5
Director born in March 1946
Individual (48 offsprings)
Officer
2005-05-26 ~ 2009-05-18
OF - Director → CIF 0
6
Company Director born in February 1966
Individual (40 offsprings)
Officer
2007-07-20 ~ 2008-04-11
OF - Director → CIF 0
7
Born in July 1959
Individual (61 offsprings)
Officer
2011-12-15 ~ 2012-04-23
OF - Director → CIF 0
8
Company Director born in October 1959
Individual (24 offsprings)
Officer
2005-10-24 ~ 2006-11-21
OF - Director → CIF 0
Company Director
Individual (24 offsprings)
Officer
2005-10-24 ~ 2005-10-24
OF - Secretary → CIF 0
9
Director born in March 1967
Individual (62 offsprings)
Officer
2007-08-09 ~ 2009-07-06
OF - Director → CIF 0
Born in March 1967
Individual (62 offsprings)
2011-12-15 ~ 2012-04-23
OF - Director → CIF 0
10
Sales Director born in December 1966
Individual (137 offsprings)
Officer
2005-10-24 ~ 2009-03-18
OF - Director → CIF 0
11
Director born in February 1969
Individual (40 offsprings)
Officer
2008-06-18 ~ 2009-06-26
OF - Director → CIF 0
12
Company Director born in January 1959
Individual (59 offsprings)
Officer
2005-03-07 ~ 2009-05-12
OF - Director → CIF 0
13
Company Director born in May 1958
Individual (29 offsprings)
Officer
2012-04-23 ~ 2013-12-20
OF - Director → CIF 0
14
Director born in August 1955
Individual (17 offsprings)
Officer
2005-03-07 ~ 2005-11-28
OF - Director → CIF 0
15
Company Director born in October 1965
Individual (35 offsprings)
Officer
2005-03-07 ~ 2007-07-26
OF - Director → CIF 0
16
Company Director born in November 1961
Individual (17 offsprings)
Officer
2005-10-24 ~ 2009-06-18
OF - Director → CIF 0
17
Company Director born in September 1950
Individual (77 offsprings)
Officer
2005-07-21 ~ 2006-01-31
OF - Director → CIF 0
18
Born in April 1966
Individual (26 offsprings)
Officer
2012-06-29 ~ now
OF - Director → CIF 0
19
Financial Adviser born in May 1968
Individual (11 offsprings)
Officer
2005-11-24 ~ 2009-06-25
OF - Director → CIF 0
20
Financial Director born in March 1964
Individual (49 offsprings)
Officer
2007-06-18 ~ 2012-06-29
OF - Director → CIF 0
21
Born in October 1968
Individual (44 offsprings)
Officer
2013-12-18 ~ 2016-10-31
OF - Director → CIF 0
22
Accountant born in January 1965
Individual (136 offsprings)
Officer
2007-08-02 ~ 2009-06-24
OF - Director → CIF 0
23
Dir Investment Management Busi born in June 1948
Individual (27 offsprings)
Officer
2006-01-26 ~ 2006-11-14
OF - Director → CIF 0
24
Director born in May 1970
Individual (19 offsprings)
Officer
2006-12-01 ~ 2008-02-29
OF - Director → CIF 0
25
Company Director born in November 1953
Individual (48 offsprings)
Officer
2005-07-21 ~ 2006-12-01
OF - Director → CIF 0
26
Chief Operating Officer born in June 1955
Individual (37 offsprings)
Officer
2005-03-07 ~ 2008-02-29
OF - Director → CIF 0
Director Financial Services
Individual (37 offsprings)
Officer
2005-03-07 ~ 2008-02-29
OF - Secretary → CIF 0
27
Director born in March 1954
Individual (9 offsprings)
Officer
2005-05-26 ~ 2006-03-31
OF - Director → CIF 0
28
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 (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2005-03-07 ~ 2005-03-07
OF - Nominee Secretary → CIF 0
29
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
5, Old Broad Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
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 (21 parents, 39004 offsprings)
Officer
2005-03-07 ~ 2005-03-07
OF - Nominee Director → CIF 0