1
Director born in April 1957
Individual (4 offsprings)
Officer
2018-07-31 ~ 2022-07-01
OF - Director → CIF 0
2
Individual
Officer
1998-01-01 ~ 1998-09-18
OF - Secretary → CIF 0
3
Operations Director born in January 1939
Individual
Officer
~ 1991-11-08
OF - Director → CIF 0
4
Accountant born in March 1952
Individual (1 offspring)
Officer
1993-06-25 ~ 1997-09-19
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1993-06-25 ~ 1997-12-31
OF - Secretary → CIF 0
5
Director born in August 1936
Individual (2 offsprings)
Officer
2004-03-31 ~ 2018-07-31
OF - Director → CIF 0
Born in August 1936
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Director born in July 1956
Individual (4 offsprings)
Officer
2018-07-31 ~ 2020-01-02
OF - Director → CIF 0
7
Director born in November 1963
Individual (2 offsprings)
Officer
2004-03-31 ~ 2018-07-31
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2004-03-31 ~ 2018-07-31
OF - Secretary → CIF 0
Born in November 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Company Director born in June 1965
Individual (17 offsprings)
Officer
2003-06-24 ~ 2004-03-31
OF - Director → CIF 0
9
Company Director born in August 1946
Individual
Officer
2001-12-21 ~ 2003-06-24
OF - Director → CIF 0
10
Company Secretary born in July 1952
Individual (2 offsprings)
Officer
1997-09-07 ~ 1998-09-18
OF - Director → CIF 0
11
Solicitor born in October 1947
Individual
Officer
1991-11-08 ~ 1997-09-07
OF - Director → CIF 0
12
Company Director born in November 1966
Individual
Officer
2001-12-21 ~ 2003-06-24
OF - Director → CIF 0
Company Director
Individual
Officer
2001-12-21 ~ 2003-06-24
OF - Secretary → CIF 0
13
Accountant born in July 1955
Individual (8 offsprings)
Officer
1997-09-07 ~ 1998-09-18
OF - Director → CIF 0
14
Manager born in October 1960
Individual (6 offsprings)
Officer
2000-06-12 ~ 2001-12-21
OF - Director → CIF 0
Manager
Individual (6 offsprings)
Officer
2000-06-12 ~ 2001-12-21
OF - Secretary → CIF 0
15
Manager born in June 1960
Individual
Officer
2000-06-12 ~ 2001-12-21
OF - Director → CIF 0
16
Accountant born in September 1949
Individual (1 offspring)
Officer
~ 1993-06-25
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1993-06-25
OF - Secretary → CIF 0
17
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
St Helen`s 1 Undershaft, London
Active Corporate (5 parents, 8 offsprings)
Officer
1998-09-18 ~ 2000-06-12
PE - Director → CIF 0
18
AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St. Helen's, 1 Undershaft, London
Active Corporate (13 parents, 430 offsprings)
Officer
1998-09-18 ~ 2000-06-12
PE - Director → CIF 0
1998-09-18 ~ 2000-06-12
PE - Secretary → CIF 0
19
REID & CO. PROFESSIONAL SERVICES LIMITED - now
SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Active Corporate (3 parents, 128 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2003-06-24 ~ 2004-03-31
PE - Secretary → CIF 0