1
Company Director born in August 1959
Individual (2 offsprings)
Officer
2020-04-30 ~ 2021-04-23
OF - Director → CIF 0
Born in August 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-30
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Managing Director born in December 1961
Individual (1 offspring)
Officer
2012-05-31 ~ 2014-09-05
OF - Director → CIF 0
3
Director born in August 1970
Individual (3 offsprings)
Officer
2006-10-16 ~ 2008-10-31
OF - Director → CIF 0
4
Travel Professional born in April 1957
Individual (3 offsprings)
Officer
2012-05-08 ~ 2012-05-31
OF - Director → CIF 0
5
Lawyer born in July 1969
Individual
Officer
2005-12-30 ~ 2008-06-12
OF - Director → CIF 0
Individual
Officer
2006-05-03 ~ 2008-10-31
OF - Secretary → CIF 0
6
Director born in March 1949
Individual
Officer
2011-08-17 ~ 2014-06-30
OF - Director → CIF 0
7
Director born in July 1988
Individual
Officer
2018-02-21 ~ 2020-04-30
OF - Director → CIF 0
8
Director born in October 1964
Individual
Officer
2006-11-01 ~ 2014-09-30
OF - Director → CIF 0
9
Business Consultant born in February 1977
Individual (1 offspring)
Officer
2006-10-16 ~ 2008-10-31
OF - Director → CIF 0
10
Company Director born in March 1977
Individual
Officer
2014-09-25 ~ 2016-03-16
OF - Director → CIF 0
Director born in March 1977
Individual
OF - Director → CIF 0
11
Accountant born in April 1969
Individual (1 offspring)
Officer
2008-10-31 ~ 2008-10-31
OF - Director → CIF 0
2008-12-17 ~ 2008-12-17
OF - Director → CIF 0
12
Company Direcgtor born in October 1944
Individual
Officer
2009-12-03 ~ 2010-07-15
OF - Director → CIF 0
Director / Chairman born in October 1944
Individual
2010-09-01 ~ 2011-11-08
OF - Director → CIF 0
13
Director born in November 1994
Individual (1 offspring)
Officer
2018-02-21 ~ 2020-04-30
OF - Director → CIF 0
14
Director born in January 1974
Individual
Officer
2014-05-02 ~ 2018-02-21
OF - Director → CIF 0
15
Director born in January 1975
Individual
Officer
2014-05-02 ~ 2018-02-21
OF - Director → CIF 0
16
Director born in October 1959
Individual (1 offspring)
Officer
2010-11-19 ~ 2012-05-31
OF - Director → CIF 0
17
Director born in July 1952
Individual (5 offsprings)
Officer
2007-06-15 ~ 2008-10-31
OF - Director → CIF 0
18
Uk Managing Director born in October 1973
Individual
Officer
2011-08-17 ~ 2012-05-08
OF - Director → CIF 0
19
Director born in May 1955
Individual (1 offspring)
Officer
2008-05-16 ~ 2008-06-12
OF - Director → CIF 0
Company Director born in May 1955
Individual (1 offspring)
2008-10-31 ~ 2011-08-17
OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2008-10-31 ~ 2012-05-08
OF - Secretary → CIF 0
20
Born in January 1957
Individual (3 offsprings)
Person with significant control
2020-04-30 ~ 2020-04-30
PE - Has significant influence or control → CIF 0
21
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-11-14 ~ 2005-12-30
PE - Nominee Director → CIF 0
22
Fife House, 30a Fife Road East Sheen, London
Active Corporate (1 parent)
Officer
2006-05-03 ~ 2007-06-15
PE - Director → CIF 0
23
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2005-11-14 ~ 2005-12-30
PE - Nominee Secretary → CIF 0
24
VISTRA REGISTRARS (UK) LIMITED - now
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 31 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2005-12-30 ~ 2006-05-03
PE - Secretary → CIF 0