1
Operations Director born in September 1970
Individual (27 offsprings)
Officer
2018-04-06 ~ 2018-04-17
OF - Director → CIF 0
2
Director born in August 1963
Individual (29 offsprings)
Officer
2008-02-28 ~ 2018-01-31
OF - Director → CIF 0
3
Director born in February 1968
Individual (48 offsprings)
Officer
2016-05-18 ~ 2018-03-19
OF - Director → CIF 0
4
Group Chief Operating Officer born in July 1971
Individual (40 offsprings)
Officer
2018-04-06 ~ now
OF - Director → CIF 0
5
Director born in November 1965
Individual (107 offsprings)
Officer
2016-05-18 ~ 2017-10-30
OF - Director → CIF 0
6
Director born in November 1956
Individual (12 offsprings)
Officer
2008-02-28 ~ 2010-11-19
OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
2008-02-28 ~ 2010-11-19
OF - Secretary → CIF 0
7
Group Chief Financial Officer born in July 1965
Individual (30 offsprings)
Officer
2018-04-17 ~ now
OF - Director → CIF 0
8
Buying & Insight Director born in March 1969
Individual (43 offsprings)
Officer
2018-04-06 ~ 2018-04-17
OF - Director → CIF 0
9
Group Cfo born in April 1960
Individual (317 offsprings)
Officer
2017-10-30 ~ 2018-04-06
OF - Director → CIF 0
10
Commercial & Operations Finance Director born in April 1982
Individual (84 offsprings)
Officer
2018-04-06 ~ now
OF - Director → CIF 0
11
Company Director born in August 1968
Individual (36 offsprings)
Officer
2011-12-23 ~ 2016-07-28
OF - Director → CIF 0
12
Director born in July 1963
Individual (35 offsprings)
Officer
2016-05-18 ~ 2018-01-31
OF - Director → CIF 0
13
Solicitor born in April 1972
Individual (33 offsprings)
Officer
2018-04-17 ~ now
OF - Director → CIF 0
14
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
2008-02-28 ~ 2008-02-28
OF - Secretary → CIF 0
15
HACKREMCO (NO.1849) LIMITED - 2001-09-14 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
Active Corporate (21 parents, 45 offsprings)
Officer
2018-09-26 ~ dissolved
OF - Secretary → CIF 0
16
C&C MANAGEMENT SERVICES (UK) LIMITED
06743858 Ashford House, Grenadier Road, Exeter Business Park, Exeter, England
Active Corporate (17 parents, 29 offsprings)
Officer
2018-04-06 ~ 2018-09-26
OF - Secretary → CIF 0
17
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
2008-02-28 ~ 2008-02-28
OF - Director → CIF 0
18
MIXBURY TRADING COMPANY LIMITED - 1988-04-29 01596563 Weston Road, Crewe, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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