1
Accountant born in December 1965
Individual (23 offsprings)
Officer
2005-12-31 ~ 2008-08-31
OF - Director → CIF 0
2
Director born in June 1948
Individual (13 offsprings)
Officer
2001-12-31 ~ 2014-04-03
OF - Director → CIF 0
3
Non Executive Director born in April 1930
Individual (3 offsprings)
Officer
~ 1997-12-31
OF - Director → CIF 0
4
Born in September 1965
Individual (7 offsprings)
Officer
2015-03-06 ~ now
OF - Director → CIF 0
5
Director/Company Secretary born in October 1953
Individual (17 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
Individual (17 offsprings)
Officer
~ 1996-12-31
OF - Secretary → CIF 0
6
Finance Director born in October 1973
Individual (34 offsprings)
Officer
2009-03-02 ~ 2013-02-15
OF - Director → CIF 0
7
Director born in December 1937
Individual (21 offsprings)
Officer
2000-08-14 ~ 2002-01-31
OF - Director → CIF 0
8
Director born in December 1950
Individual (26 offsprings)
Officer
1999-11-19 ~ 2001-05-04
OF - Director → CIF 0
9
Chief Financial Officer born in May 1958
Individual (9 offsprings)
Officer
2011-04-13 ~ 2015-03-06
OF - Director → CIF 0
10
Director born in May 1949
Individual (21 offsprings)
Officer
2001-12-31 ~ 2011-04-13
OF - Director → CIF 0
11
Born in March 1974
Individual (24 offsprings)
Officer
2014-04-03 ~ now
OF - Director → CIF 0
12
Finance Director born in February 1960
Individual (22 offsprings)
Officer
2001-05-15 ~ 2005-12-31
OF - Director → CIF 0
13
Banker born in May 1948
Individual (33 offsprings)
Officer
~ 2000-08-01
OF - Director → CIF 0
14
Director born in April 1942
Individual (30 offsprings)
Officer
~ 1995-04-03
OF - Director → CIF 0
15
Director born in May 1957
Individual (6 offsprings)
Officer
1993-08-02 ~ 1996-12-20
OF - Director → CIF 0
16
Accountant born in December 1969
Individual (2 offsprings)
Officer
2008-08-28 ~ 2011-04-13
OF - Director → CIF 0
17
Director born in October 1957
Individual (58 offsprings)
Officer
1995-04-03 ~ 2001-11-13
OF - Director → CIF 0
18
Director born in December 1938
Individual (14 offsprings)
Officer
1994-10-31 ~ 2000-05-18
OF - Director → CIF 0
19
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13
01506419GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419 LOVAT NOMINEES LIMITED - 1997-03-11 01506419 Mint House, 77 Mansell Street, London
Active Corporate (19 parents, 26 offsprings)
Officer
1996-12-31 ~ 2006-03-28
OF - Secretary → CIF 0
20
BAIRD GROUP INVESTMENTS LIMITED - now
01404898GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
ARTICANTICS LIMITED - 1979-12-31
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-10-29 ~ now
OF - Secretary → CIF 0
22
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2006-03-28 ~ 2010-11-10
OF - Secretary → CIF 0