1
Accountant born in March 1958
Individual (21 offsprings)
Officer
1997-03-24 ~ 2000-07-15
OF - Director → CIF 0
2
Finance Director born in February 1964
Individual (17 offsprings)
Officer
2000-10-01 ~ 2003-08-29
OF - Director → CIF 0
3
Director born in February 1969
Individual (11 offsprings)
Officer
2011-10-21 ~ 2013-09-01
OF - Director → CIF 0
4
Chartered Secretary born in March 1968
Individual (51 offsprings)
Officer
2005-12-08 ~ 2007-01-12
OF - Director → CIF 0
Solicitor & Chartered Secretar
Individual (51 offsprings)
Officer
2003-09-26 ~ 2007-01-12
OF - Secretary → CIF 0
5
Finance Director born in January 1940
Individual (13 offsprings)
Officer
~ 1999-05-31
OF - Director → CIF 0
6
Solicitor born in November 1970
Individual (88 offsprings)
Officer
2003-09-26 ~ 2005-12-08
OF - Director → CIF 0
7
General Manager Professional Uk&Ireland born in June 1967
Individual (9 offsprings)
Officer
2021-04-21 ~ 2023-06-01
OF - Director → CIF 0
8
Managing Director born in October 1966
Individual (18 offsprings)
Officer
2010-12-06 ~ 2011-10-21
OF - Director → CIF 0
9
Financial Director born in June 1967
Individual (21 offsprings)
Officer
2005-08-08 ~ 2010-12-06
OF - Director → CIF 0
10
General Manager Retail Uk And Ireland born in April 1967
Individual (16 offsprings)
Officer
2020-07-07 ~ 2021-04-21
OF - Director → CIF 0
11
Senior Vice President born in October 1964
Individual (12 offsprings)
Officer
2001-04-01 ~ 2008-03-01
OF - Director → CIF 0
12
Finance Director born in June 1970
Individual (15 offsprings)
Officer
2010-12-06 ~ 2019-06-28
OF - Director → CIF 0
13
Born in June 1972
Individual (15 offsprings)
Officer
2019-06-28 ~ 2023-07-18
OF - Director → CIF 0
14
Individual (19 offsprings)
Officer
1994-02-18 ~ 1995-06-23
OF - Secretary → CIF 0
15
Solicitor born in December 1965
Individual (21 offsprings)
Officer
1996-01-23 ~ 1999-05-21
OF - Director → CIF 0
Individual (21 offsprings)
Officer
1995-06-23 ~ 1999-05-21
OF - Secretary → CIF 0
16
Managing Director born in January 1963
Individual (10 offsprings)
Officer
2008-03-01 ~ 2010-12-06
OF - Director → CIF 0
17
Solicitor born in November 1969
Individual (18 offsprings)
Officer
1999-05-21 ~ 2000-03-03
OF - Director → CIF 0
Solicitor
Individual (18 offsprings)
Officer
1999-05-21 ~ 1999-10-11
OF - Secretary → CIF 0
18
Company Director born in July 1948
Individual (12 offsprings)
Officer
1994-04-27 ~ 2006-06-14
OF - Director → CIF 0
19
General Manager born in March 1976
Individual (10 offsprings)
Officer
2023-05-30 ~ now
OF - Director → CIF 0
20
Managing Director born in August 1957
Individual (11 offsprings)
Officer
1992-04-01 ~ 1994-04-27
OF - Director → CIF 0
21
Solicitor born in November 1967
Individual (77 offsprings)
Officer
1999-10-11 ~ 2003-09-26
OF - Director → CIF 0
Individual (77 offsprings)
Officer
1999-10-11 ~ 2003-09-26
OF - Secretary → CIF 0
22
Director born in January 1952
Individual (3 offsprings)
Officer
2003-09-26 ~ 2006-10-31
OF - Director → CIF 0
23
Individual (28 offsprings)
Officer
~ 1994-02-18
OF - Secretary → CIF 0
24
Accountant born in August 1943
Individual (10 offsprings)
Officer
1996-01-23 ~ 2003-08-05
OF - Director → CIF 0
25
Solicitor born in April 1974
Individual (45 offsprings)
Officer
2005-12-09 ~ 2007-03-08
OF - Director → CIF 0
26
Solicitor born in November 1971
Individual (5 offsprings)
Officer
2001-04-19 ~ 2006-07-03
OF - Director → CIF 0
27
Co Director born in December 1940
Individual (8 offsprings)
Officer
~ 1992-06-30
OF - Director → CIF 0
28
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
07056800THROGMORTON UK LIMITED
- 2022-06-13
03853848 05038406 42-44 Portman Road, Reading, Berkshire
Active Corporate (24 parents, 126 offsprings)
Officer
2007-01-12 ~ 2007-07-16
PE - Secretary → CIF 0
29
APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP - 2007-07-16 OC303099 COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
Active Corporate (6 parents, 285 offsprings)
Officer
2007-07-16 ~ 2021-01-01
PE - Secretary → CIF 0
30
SARA LEE UK HOLDINGS LIMITED - 2013-01-30
SARA LEE UK HOLDINGS PLC - 2004-06-11
TUXAN LIMITED - 1991-11-14
Horizon, Honey Lane, Hurley, Maidenhead, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
21, Holborn Viaduct, London, United Kingdom
Active Corporate (25 parents, 1506 offsprings)
Officer
2022-07-28 ~ dissolved
PE - Secretary → CIF 0