1
Company Director born in January 1975
Individual (7 offsprings)
Officer
2008-03-04 ~ 2008-10-01 OF - director → CIF 0
2
Born in December 1970
Individual (9 offsprings)
Officer
2013-07-11 ~ 2015-01-30 OF - director → CIF 0
3
Banker born in June 1950
Individual
Officer
2002-08-08 ~ 2002-08-30 OF - director → CIF 0
4
Individual
Officer
2007-08-31 ~ 2012-06-15 OF - secretary → CIF 0
5
Chief Operating Officer born in January 1983
Individual (1 offspring)
Officer
2016-11-23 ~ 2018-02-22 OF - director → CIF 0
6
Banker born in December 1955
Individual (1 offspring)
Officer
2002-08-30 ~ 2006-10-13 OF - director → CIF 0
7
Company Director born in June 1970
Individual (1 offspring)
Officer
2008-10-10 ~ 2013-01-31 OF - director → CIF 0
8
Solicitor born in August 1962
Individual (1 offspring)
Officer
2005-07-01 ~ 2008-03-04 OF - director → CIF 0
Banker born in August 1962
Individual (1 offspring)
2008-08-21 ~ 2012-07-02 OF - director → CIF 0
9
Accountant born in February 1972
Individual (2 offsprings)
Officer
2009-09-29 ~ 2010-06-30 OF - director → CIF 0
10
Banker born in September 1960
Individual (10 offsprings)
Officer
2005-10-28 ~ 2010-05-26 OF - director → CIF 0
11
Finance Director born in February 1968
Individual (4 offsprings)
Officer
2010-03-26 ~ 2011-03-31 OF - director → CIF 0
12
Banker born in February 1968
Individual (4 offsprings)
Officer
2009-10-01 ~ 2010-06-01 OF - director → CIF 0
13
Director born in March 1975
Individual (10 offsprings)
Officer
2015-07-23 ~ 2016-11-23 OF - director → CIF 0
14
Solicitor born in November 1959
Individual
Officer
2002-08-08 ~ 2002-08-30 OF - director → CIF 0
Solicitor
Individual
Officer
2002-08-08 ~ 2007-08-31 OF - secretary → CIF 0
15
Banker born in October 1965
Individual (18 offsprings)
Officer
2004-03-31 ~ 2008-12-29 OF - director → CIF 0
16
Banker born in March 1959
Individual
Officer
2006-10-27 ~ 2007-11-19 OF - director → CIF 0
17
Banker born in October 1964
Individual (4 offsprings)
Officer
2008-06-10 ~ 2009-09-28 OF - director → CIF 0
18
Director born in November 1972
Individual
Officer
2020-03-10 ~ 2021-12-15 OF - director → CIF 0
19
Banker born in December 1960
Individual (3 offsprings)
Officer
2002-08-30 ~ 2006-05-26 OF - director → CIF 0
20
Banker born in April 1957
Individual
Officer
2002-08-30 ~ 2008-04-30 OF - director → CIF 0
21
Director born in December 1980
Individual (17 offsprings)
Officer
2018-02-22 ~ 2020-03-09 OF - director → CIF 0
22
Banker born in August 1971
Individual (17 offsprings)
Officer
2007-11-19 ~ 2008-11-26 OF - director → CIF 0
23
Banker born in September 1968
Individual
Officer
2005-07-01 ~ 2006-06-12 OF - director → CIF 0
24
Director born in April 1964
Individual (1 offspring)
Officer
2010-03-26 ~ 2013-06-14 OF - director → CIF 0
25
Born in November 1967
Individual (6 offsprings)
Officer
2012-07-02 ~ 2016-06-01 OF - director → CIF 0
26
Banker born in July 1969
Individual (2 offsprings)
Officer
2009-09-29 ~ 2013-01-31 OF - director → CIF 0
27
Individual (39 offsprings)
Officer
2016-08-17 ~ 2024-01-08 OF - secretary → CIF 0
28
Invest. Man./Venture Cap born in October 1960
Individual (43 offsprings)
Officer
2010-03-26 ~ 2012-10-03 OF - director → CIF 0
29
Managing Director born in December 1963
Individual (2 offsprings)
Officer
2010-03-26 ~ 2014-09-30 OF - director → CIF 0
30
Individual (17 offsprings)
Officer
2016-01-20 ~ 2016-08-17 OF - secretary → CIF 0
31
Banker born in March 1957
Individual
Officer
2010-10-25 ~ 2012-06-15 OF - director → CIF 0
32
Bank Official born in July 1955
Individual (42 offsprings)
Officer
2002-08-30 ~ 2005-10-31 OF - director → CIF 0
33
Managing Director born in August 1954
Individual (7 offsprings)
Officer
2008-08-13 ~ 2009-04-07 OF - director → CIF 0
34
Director born in June 1954
Individual (8 offsprings)
Officer
2009-09-29 ~ 2014-12-31 OF - director → CIF 0
35
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United KingdomCorporate (6 parents, 332 offsprings)
Officer
2012-06-15 ~ 2016-01-20
PE - secretary → CIF 0
36
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-08-08 ~ 2002-08-08
PE - nominee-secretary → CIF 0
37
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2002-08-08 ~ 2002-08-08
PE - nominee-director → CIF 0