1
Managing Director born in March 1943
Individual (13 offsprings)
Officer
~ 1995-06-09
OF - Director → CIF 0
2
Banker born in June 1972
Individual (65 offsprings)
Officer
2009-02-27 ~ 2009-10-06
OF - Director → CIF 0
3
Individual (67 offsprings)
Officer
2001-10-08 ~ 2003-08-28
OF - Secretary → CIF 0
4
Chartered Secretary born in October 1957
Individual (223 offsprings)
Officer
2003-04-14 ~ 2005-05-24
OF - Director → CIF 0
5
Accountant born in December 1968
Individual (84 offsprings)
Officer
2005-05-24 ~ 2005-08-23
OF - Director → CIF 0
6
Managing Director born in January 1977
Individual (101 offsprings)
Officer
2005-05-24 ~ 2015-12-01
OF - Director → CIF 0
7
Director born in April 1965
Individual (202 offsprings)
Officer
2015-12-17 ~ now
OF - Director → CIF 0
8
Accountant born in February 1965
Individual (85 offsprings)
Officer
2003-04-14 ~ 2005-05-24
OF - Director → CIF 0
9
Individual (51 offsprings)
Officer
1996-11-01 ~ 1998-10-29
OF - Secretary → CIF 0
2000-06-26 ~ 2001-09-28
OF - Secretary → CIF 0
10
Investment Professional born in October 1969
Individual (60 offsprings)
Officer
2015-12-01 ~ 2015-12-17
OF - Director → CIF 0
11
Company Secretary
Individual (12 offsprings)
Officer
1994-07-15 ~ 1996-11-01
OF - Secretary → CIF 0
12
Finance Director born in May 1935
Individual (12 offsprings)
Officer
~ 1993-04-30
OF - Director → CIF 0
Individual (12 offsprings)
Officer
~ 1993-03-01
OF - Secretary → CIF 0
13
Banker born in September 1961
Individual (62 offsprings)
Officer
2008-06-19 ~ 2009-02-26
OF - Director → CIF 0
14
Solicitor Of The Supreme Court born in March 1949
Individual (102 offsprings)
Officer
2003-04-14 ~ 2005-05-24
OF - Director → CIF 0
15
Director born in August 1978
Individual (76 offsprings)
Officer
2015-12-17 ~ 2018-09-14
OF - Director → CIF 0
16
Regional Vice President-Finance born in September 1950
Individual (17 offsprings)
Officer
~ 1999-02-28
OF - Director → CIF 0
17
Director born in February 1952
Individual (14 offsprings)
Officer
~ 2002-01-11
OF - Director → CIF 0
18
Solicitor born in June 1967
Individual (77 offsprings)
Officer
2003-04-14 ~ 2005-05-24
OF - Director → CIF 0
19
Individual (23 offsprings)
Officer
1998-10-29 ~ 2000-06-26
OF - Secretary → CIF 0
20
Company Director born in December 1974
Individual (83 offsprings)
Officer
2015-12-17 ~ now
OF - Director → CIF 0
21
Chartered Accountant born in February 1958
Individual (16 offsprings)
Officer
1999-12-03 ~ 2003-04-14
OF - Director → CIF 0
22
Individual (119 offsprings)
Officer
2003-08-28 ~ 2005-05-24
OF - Secretary → CIF 0
23
Solicitor born in August 1972
Individual (91 offsprings)
Officer
2015-12-01 ~ 2015-12-17
OF - Director → CIF 0
Individual (91 offsprings)
Officer
2015-12-01 ~ 2015-12-17
OF - Secretary → CIF 0
24
Managing Director born in September 1958
Individual (57 offsprings)
Officer
2005-05-24 ~ 2008-06-19
OF - Director → CIF 0
25
Vp Legal Counsel born in June 1949
Individual (13 offsprings)
Officer
1993-08-02 ~ 2003-04-14
OF - Director → CIF 0
26
Company Secretarial Assistant
Individual (10 offsprings)
Officer
1993-03-01 ~ 1994-07-15
OF - Secretary → CIF 0
27
Asset Manager born in March 1973
Individual (67 offsprings)
Officer
2009-10-06 ~ 2015-12-01
OF - Director → CIF 0
28
Investment Professional born in January 1982
Individual (57 offsprings)
Officer
2015-12-01 ~ 2015-12-17
OF - Director → CIF 0
29
RIBBON ACQUISITION LIMITED
- now 05385882LRG ACQUISITION LIMITED - 2015-12-14
LGR ACQUISITION - 2005-05-13
26, Red Lion Square, London, United Kingdom
Active Corporate (28 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
30
HAYSMAC COMPANY SECRETARIES LIMITED - now
04682161HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21
04682161 10, Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 302 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-12-17 ~ dissolved
OF - Secretary → CIF 0
2014-01-31 ~ 2015-12-01
OF - Secretary → CIF 0
31
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
- now 04131463PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
Eighth Floor, Ten Bishops Square, London, United Kingdom
Dissolved Corporate (16 parents, 86 offsprings)
Officer
2005-05-24 ~ 2014-01-31
OF - Secretary → CIF 0