1
Chief Executive born in December 1960
Individual (2 offsprings)
Officer
2006-12-11 ~ 2008-11-15
OF - Director → CIF 0
2
Chartered Accountant born in June 1958
Individual (1 offspring)
Officer
2006-12-11 ~ 2011-07-30
OF - Director → CIF 0
3
Chartered Secretary born in March 1966
Individual (5 offsprings)
Officer
2006-12-11 ~ 2010-08-16
OF - Director → CIF 0
4
Company Director born in July 1968
Individual (169 offsprings)
Officer
2006-12-11 ~ 2009-11-06
OF - Director → CIF 0
5
Chartered Surveyor born in May 1942
Individual (8 offsprings)
Officer
2006-12-11 ~ 2007-12-31
OF - Director → CIF 0
6
Head Of Developments born in November 1963
Individual (19 offsprings)
Officer
2006-12-11 ~ 2023-06-30
OF - Director → CIF 0
7
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02
OF - Director → CIF 0
8
Treasury Executive born in September 1975
Individual (16 offsprings)
Officer
2012-07-13 ~ 2015-01-30
OF - Director → CIF 0
9
Individual (35 offsprings)
Officer
2009-04-30 ~ 2016-12-06
OF - Secretary → CIF 0
10
Company Director born in August 1977
Individual (25 offsprings)
Officer
2012-07-13 ~ 2016-01-31
OF - Director → CIF 0
11
Company Director born in August 1953
Individual (4 offsprings)
Officer
2012-07-13 ~ 2013-03-31
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2006-12-11 ~ 2009-04-30
OF - Secretary → CIF 0
13
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2006-12-11 ~ 2022-03-18
OF - Director → CIF 0
14
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2006-12-11 ~ 2019-03-31
OF - Director → CIF 0
15
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2006-12-11 ~ 2018-01-19
OF - Director → CIF 0
16
Treasury Executive born in April 1983
Individual (3 offsprings)
Officer
2022-03-18 ~ 2024-11-11
OF - Director → CIF 0
17
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
2006-12-11 ~ 2006-12-11
PE - Nominee Secretary → CIF 0
18
York House, 45 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-12-11 ~ 2019-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2019-07-31 ~ 2021-08-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-12-11 ~ 2006-12-11
PE - Nominee Director → CIF 0