1
Director born in November 1968
Individual (3 offsprings)
Officer
2006-04-27 ~ 2008-08-31 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2007-09-30 ~ 2008-08-31 OF - Secretary → CIF 0
2
Director born in July 1965
Individual (7 offsprings)
Officer
2006-05-30 ~ 2010-07-28 OF - Director → CIF 0
3
Finance Director born in November 1961
Individual (1 offspring)
Officer
2012-12-10 ~ 2014-08-11 OF - Director → CIF 0
Individual (1 offspring)
Officer
2013-08-30 ~ 2014-08-11 OF - Secretary → CIF 0
4
Managing Director born in October 1969
Individual (3 offsprings)
Officer
2006-04-27 ~ 2011-08-05 OF - Director → CIF 0
5
Company Director born in April 1978
Individual (3 offsprings)
Officer
2017-05-15 ~ 2019-03-29 OF - Director → CIF 0
6
Company Director born in August 1967
Individual (1 offspring)
Officer
2016-01-19 ~ 2017-05-12 OF - Director → CIF 0
Individual (1 offspring)
Officer
2016-03-14 ~ 2017-03-31 OF - Secretary → CIF 0
7
Individual (2 offsprings)
Officer
2012-07-02 ~ 2013-08-30 OF - Secretary → CIF 0
8
Director born in June 1968
Individual
Officer
2006-05-30 ~ 2006-12-21 OF - Director → CIF 0
9
Company Director born in May 1961
Individual (15 offsprings)
Officer
2011-12-13 ~ 2013-06-10 OF - Director → CIF 0
10
Company Director born in April 1963
Individual (2 offsprings)
Officer
2017-03-24 ~ 2018-09-18 OF - Director → CIF 0
11
Company Director born in December 1965
Individual (4 offsprings)
Officer
2015-05-12 ~ 2016-04-08 OF - Director → CIF 0
12
Chief Executive Officer born in January 1947
Individual (2 offsprings)
Officer
2012-07-02 ~ 2016-03-18 OF - Director → CIF 0
13
Chartered Accountant born in January 1961
Individual (7 offsprings)
Officer
2014-06-01 ~ 2015-12-04 OF - Director → CIF 0
14
Finance Director born in April 1971
Individual
Officer
2008-10-15 ~ 2010-11-26 OF - Director → CIF 0
Finance Director
Individual
Officer
2008-10-15 ~ 2010-11-26 OF - Secretary → CIF 0
15
Born in August 1962
Individual
Officer
2024-05-06 ~ 2025-11-10 OF - Director → CIF 0
16
Lawyer born in September 1972
Individual
Officer
2014-06-01 ~ 2016-03-14 OF - Director → CIF 0
Individual
Officer
2015-03-17 ~ 2016-03-14 OF - Secretary → CIF 0
17
Director born in October 1957
Individual (13 offsprings)
Officer
2015-10-01 ~ 2016-11-24 OF - Director → CIF 0
18
Accountant born in April 1979
Individual
Officer
2019-04-05 ~ 2023-10-31 OF - Director → CIF 0
19
Company Director born in June 1947
Individual (7 offsprings)
Officer
2015-10-01 ~ 2016-03-18 OF - Director → CIF 0
20
Ceo born in August 1976
Individual
Officer
2016-08-01 ~ 2019-09-30 OF - Director → CIF 0
21
Director born in October 1965
Individual (8 offsprings)
Officer
2006-05-30 ~ 2012-12-10 OF - Director → CIF 0
22
Accountant born in May 1954
Individual
Officer
2006-04-27 ~ 2007-09-30 OF - Director → CIF 0
Accountant
Individual
Officer
2006-04-27 ~ 2007-09-30 OF - Secretary → CIF 0
23
Director born in May 1972
Individual (2 offsprings)
Officer
2010-04-19 ~ 2011-08-05 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2010-11-26 ~ 2011-08-11 OF - Secretary → CIF 0
24
Chartered Accountant born in June 1968
Individual
Officer
2014-08-11 ~ 2016-01-22 OF - Director → CIF 0
25
Company Director & Ceo born in January 1961
Individual (3 offsprings)
Officer
2011-12-13 ~ 2013-07-24 OF - Director → CIF 0
26
Commercial Director born in October 1965
Individual (1 offspring)
Officer
2014-06-01 ~ 2015-12-04 OF - Director → CIF 0
27
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-02-08 ~ 2006-04-27
PE - Nominee Director → CIF 0
28
IRWIN MITCHELL SECRETARIES LIMITED - now
TEVB SECRETARIES LIMITED - 2002-04-03
The Corn Exchange, Baffin's Lane, Chichester, West Sussex, United KingdomActive Corporate (3 parents, 113 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-08-11 ~ 2012-07-02
PE - Secretary → CIF 0
29
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2006-02-08 ~ 2006-04-27
PE - Nominee Director → CIF 0
2006-02-08 ~ 2006-04-27
PE - Nominee Secretary → CIF 0