1
Company Executive born in January 1965
Individual
Officer
2012-06-27 ~ 2013-02-15
OF - Director → CIF 0
2
Chief Legal Officer And Chief Compliance Officer born in November 1953
Individual (6 offsprings)
Officer
2019-02-21 ~ 2023-06-30
OF - Director → CIF 0
3
Company Executive born in November 1965
Individual
Officer
2017-04-26 ~ 2020-01-31
OF - Director → CIF 0
4
Company Executive born in April 1972
Individual (1 offspring)
Officer
2017-07-17 ~ 2018-01-09
OF - Director → CIF 0
5
Service born in February 1971
Individual (4 offsprings)
Officer
2015-11-27 ~ 2017-07-31
OF - Director → CIF 0
6
Company Executive born in November 1961
Individual
Officer
2007-09-19 ~ 2012-06-27
OF - Director → CIF 0
Individual
Officer
2007-09-19 ~ 2012-06-27
OF - Secretary → CIF 0
7
Chief Operating Officer born in June 1974
Individual
Officer
2015-11-27 ~ 2017-04-26
OF - Director → CIF 0
8
Company Executive born in May 1964
Individual
Officer
2012-06-27 ~ 2019-03-11
OF - Director → CIF 0
9
Company Executive born in February 1975
Individual (4 offsprings)
Officer
2012-06-27 ~ 2015-12-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2012-06-27 ~ 2012-08-08
OF - Secretary → CIF 0
10
Service born in January 1966
Individual
Officer
2005-12-08 ~ 2012-06-27
OF - Director → CIF 0
11
Service born in March 1957
Individual
Officer
2005-12-08 ~ 2007-09-19
OF - Director → CIF 0
Service
Individual
Officer
2005-12-08 ~ 2007-09-19
OF - Secretary → CIF 0
12
Director born in October 1972
Individual (9 offsprings)
Officer
2019-03-11 ~ 2020-01-31
OF - Director → CIF 0
13
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
2005-12-06 ~ 2005-12-06
PE - Nominee Secretary → CIF 0
14
BLACKSTONE RECRUITMENT LIMITED
345, Park Avenue, New York City, Ny, United States
Dissolved Corporate (1 parent, 11 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-04
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
15
21-25, Rue Balzac, Paris, France
Corporate (6 offsprings)
Person with significant control
2018-10-04 ~ 2021-03-30
PE - Ownership of shares – 75% or more → CIF 0
16
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-12-06 ~ 2005-12-06
PE - Nominee Director → CIF 0
17
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-08 ~ 2015-12-31
PE - Secretary → CIF 0