1
Treasury Executive born in April 1983
Individual (116 offsprings)
Officer
2024-02-01 ~ 2024-11-11
OF - Director → CIF 0
2
Born in February 1990
Individual (170 offsprings)
Officer
2021-03-29 ~ now
OF - Director → CIF 0
3
Head Of Secretariat born in July 1967
Individual (160 offsprings)
Officer
2018-04-26 ~ 2021-12-31
OF - Director → CIF 0
4
Born in July 1990
Individual (133 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
5
Financial Accountant born in November 1982
Individual (82 offsprings)
Officer
2020-01-31 ~ 2020-09-11
OF - Director → CIF 0
6
Company Director born in July 1968
Individual (563 offsprings)
Officer
2006-07-14 ~ 2009-11-06
OF - Director → CIF 0
7
Chief Executive born in December 1960
Individual (280 offsprings)
Officer
2006-12-18 ~ 2008-11-15
OF - Director → CIF 0
8
Chartered Surveyor born in September 1969
Individual (374 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
9
Company Secretary born in June 1991
Individual (113 offsprings)
Officer
2023-11-17 ~ 2024-01-22
OF - Director → CIF 0
10
Individual (307 offsprings)
Officer
2005-03-19 ~ 2009-04-30
OF - Secretary → CIF 0
11
Accountant born in November 1989
Individual (123 offsprings)
Officer
2020-01-31 ~ 2024-11-11
OF - Director → CIF 0
12
Chartered Surveyor born in July 1964
Individual (467 offsprings)
Officer
2006-07-14 ~ 2018-04-26
OF - Director → CIF 0
Individual (467 offsprings)
Officer
2006-07-14 ~ 2006-07-14
OF - Secretary → CIF 0
13
Chartered Surveyor born in January 1944
Individual (72 offsprings)
Officer
2005-05-19 ~ 2005-06-16
OF - Director → CIF 0
14
Born in August 1986
Individual (377 offsprings)
Officer
2018-04-26 ~ now
OF - Director → CIF 0
15
Chartered Secretary born in March 1966
Individual (358 offsprings)
Officer
2006-07-14 ~ 2010-08-16
OF - Director → CIF 0
16
Company Secretary born in August 1964
Individual (203 offsprings)
Officer
2014-08-01 ~ 2015-04-29
OF - Director → CIF 0
17
Born in November 1979
Individual (105 offsprings)
Officer
2023-12-22 ~ now
OF - Director → CIF 0
18
Treasury Executive born in September 1975
Individual (504 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
19
Company Director born in August 1977
Individual (275 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
20
Company Director born in August 1953
Individual (365 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
21
Chartered Surveyor born in May 1942
Individual (351 offsprings)
Officer
2005-03-19 ~ 2007-12-31
OF - Director → CIF 0
22
Individual (1 offspring)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
23
Chartered Accountant born in September 1964
Individual (399 offsprings)
Officer
2006-07-14 ~ 2018-01-19
OF - Director → CIF 0
24
Chartered Secretary born in February 1932
Individual (220 offsprings)
Officer
2005-03-19 ~ 2006-07-14
OF - Director → CIF 0
25
Chartered Surveyor born in November 1963
Individual (344 offsprings)
Officer
2006-07-14 ~ 2018-04-26
OF - Director → CIF 0
26
Chartered Secretary born in February 1957
Individual (299 offsprings)
Officer
2006-12-18 ~ 2014-07-31
OF - Director → CIF 0
27
Head Of Finance born in August 1958
Individual (371 offsprings)
Officer
2006-07-14 ~ 2018-03-30
OF - Director → CIF 0
28
Chartered Accountant born in June 1958
Individual (306 offsprings)
Officer
2006-12-18 ~ 2011-07-30
OF - Director → CIF 0
29
Born in February 1986
Individual (242 offsprings)
Officer
2020-10-05 ~ 2023-12-22
OF - Director → CIF 0
30
Corporate Tax Executive born in April 1966
Individual (428 offsprings)
Officer
2018-04-26 ~ 2022-03-31
OF - Director → CIF 0
31
Company Director born in July 1949
Individual (443 offsprings)
Officer
2006-12-18 ~ 2017-04-05
OF - Director → CIF 0
32
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
2005-03-19 ~ 2005-03-19
PE - Nominee Secretary → CIF 0
33
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
2005-03-19 ~ 2005-03-19
PE - Nominee Director → CIF 0
34
York House, 45 Seymour Street, London, England
Active Corporate (32 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
35
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-06 ~ now
PE - Secretary → CIF 0