1
Accountant born in March 1962
Individual (7 offsprings)
Officer
2016-02-11 ~ 2017-06-13
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2015-04-30 ~ 2018-05-31
OF - Secretary → CIF 0
2
Chartered Secretary born in November 1954
Individual (3001 offsprings)
Officer
2008-11-17 ~ 2008-11-17
OF - Director → CIF 0
3
Company Executive born in April 1976
Individual (1 offspring)
Officer
2009-01-09 ~ 2010-09-15
OF - Director → CIF 0
4
General Manager born in May 1978
Individual (14 offsprings)
Officer
2022-04-25 ~ 2024-03-08
OF - Director → CIF 0
5
Medical Doctor Pharmaceutical Medicine born in April 1974
Individual (2 offsprings)
Officer
2016-03-01 ~ 2018-05-02
OF - Director → CIF 0
6
Legal Director (Solicitor) born in August 1976
Individual (10 offsprings)
Officer
2016-11-18 ~ 2018-10-11
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2018-05-31 ~ 2018-10-11
OF - Secretary → CIF 0
7
Company Executive born in November 1965
Individual (6 offsprings)
Officer
2009-01-09 ~ 2016-02-10
OF - Director → CIF 0
8
Gm born in October 1975
Individual (3 offsprings)
Officer
2018-10-15 ~ 2022-03-16
OF - Director → CIF 0
9
Legal Director born in August 1986
Individual (9 offsprings)
Officer
2021-05-28 ~ 2022-03-16
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2021-05-28 ~ 2022-03-16
OF - Secretary → CIF 0
10
Company Director born in November 1970
Individual (7 offsprings)
Officer
2017-12-08 ~ 2018-05-02
OF - Director → CIF 0
11
Born in February 1979
Individual (5 offsprings)
Officer
2024-03-08 ~ now
OF - Director → CIF 0
12
Born in July 1971
Individual (9 offsprings)
Officer
2014-08-27 ~ 2018-10-11
OF - Director → CIF 0
13
Company Executive born in November 1973
Individual (17 offsprings)
Officer
2013-07-01 ~ 2016-02-11
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2013-07-01 ~ 2015-04-30
OF - Secretary → CIF 0
14
Finance Director born in October 1963
Individual (18 offsprings)
Officer
2017-06-13 ~ 2018-03-28
OF - Director → CIF 0
15
Vp Hr Tech Ops Uk/Ireland born in January 1960
Individual (3 offsprings)
Officer
2015-03-31 ~ 2018-05-02
OF - Director → CIF 0
16
Head Of Technical Operations born in July 1957
Individual (8 offsprings)
Officer
2014-08-27 ~ 2017-12-22
OF - Director → CIF 0
17
Born in August 1983
Individual (7 offsprings)
Officer
2022-03-16 ~ now
OF - Director → CIF 0
Senior Legal Director Uk & Ireland born in August 1983
Individual (7 offsprings)
Officer
2020-10-15 ~ 2021-05-28
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2022-03-16 ~ now
OF - Secretary → CIF 0
Individual (7 offsprings)
Officer
2020-10-15 ~ 2021-05-28
OF - Secretary → CIF 0
18
Company Executive born in November 1959
Individual (10 offsprings)
Officer
2009-01-09 ~ 2014-11-25
OF - Director → CIF 0
19
Accountant born in January 1969
Individual (7 offsprings)
Officer
2018-03-27 ~ 2021-05-28
OF - Director → CIF 0
20
Company Executive born in April 1976
Individual (1 offspring)
Officer
2012-09-14 ~ 2014-05-26
OF - Director → CIF 0
21
Company Executive born in May 1948
Individual (6 offsprings)
Officer
2008-11-17 ~ 2013-06-30
OF - Director → CIF 0
Company Executive
Individual (6 offsprings)
Officer
2008-11-17 ~ 2013-06-30
OF - Secretary → CIF 0
22
Born in August 1968
Individual (4 offsprings)
Officer
2021-04-30 ~ now
OF - Director → CIF 0
23
Solicitor born in November 1978
Individual (8 offsprings)
Officer
2018-10-15 ~ 2020-10-30
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2018-10-11 ~ 2020-10-15
OF - Secretary → CIF 0
24
Company Executive born in July 1953
Individual (3 offsprings)
Officer
2008-11-17 ~ 2014-07-31
OF - Director → CIF 0
25
Company Executive born in July 1975
Individual (2 offsprings)
Officer
2010-09-15 ~ 2011-12-12
OF - Director → CIF 0
26
Born in January 1979
Individual (7 offsprings)
Officer
2021-05-28 ~ now
OF - Director → CIF 0
27
Born in March 1971
Individual (1 offspring)
Officer
2014-08-27 ~ 2015-03-31
OF - Director → CIF 0
28
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
2008-11-17 ~ 2008-11-17
OF - Secretary → CIF 0
29
65, Quai Georges Gorse, Boulogne-billancourt, France
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0