1
Solicitor born in August 1965
Individual (50 offsprings)
Officer
2003-06-20 ~ 2003-07-11
OF - Director → CIF 0
2004-05-06 ~ 2017-04-21
OF - Director → CIF 0
2
Director born in October 1963
Individual (4 offsprings)
Officer
1998-01-05 ~ 1998-09-30
OF - Director → CIF 0
3
Director born in February 1947
Individual (24 offsprings)
Officer
1997-12-29 ~ 1998-01-05
OF - Director → CIF 0
4
Tax Director born in June 1959
Individual (46 offsprings)
Officer
2006-06-30 ~ 2017-05-03
OF - Director → CIF 0
5
Director born in February 1956
Individual (4 offsprings)
Officer
2002-01-11 ~ 2002-03-22
OF - Director → CIF 0
6
Individual (9 offsprings)
Officer
1999-07-23 ~ 2000-05-12
OF - Secretary → CIF 0
7
Individual (7 offsprings)
Officer
2000-05-12 ~ 2002-02-01
OF - Secretary → CIF 0
8
Business Executive born in April 1957
Individual (13 offsprings)
Officer
1998-01-05 ~ 1998-01-05
OF - Director → CIF 0
9
Finance born in April 1967
Individual (116 offsprings)
Officer
2000-09-28 ~ 2002-01-11
OF - Director → CIF 0
10
Director born in August 1956
Individual (11 offsprings)
Officer
1998-01-05 ~ 1998-02-27
OF - Director → CIF 0
11
Born in April 1960
Individual (47 offsprings)
Officer
2003-05-22 ~ 2005-10-31
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2004-05-06 ~ 2005-10-31
OF - Secretary → CIF 0
12
Director born in August 1962
Individual (4 offsprings)
Officer
1998-01-05 ~ 1999-03-01
OF - Director → CIF 0
13
Director born in October 1959
Individual (37 offsprings)
Officer
2002-05-09 ~ 2005-11-15
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1998-01-05 ~ 1998-10-06
OF - Secretary → CIF 0
15
Risk Manager born in June 1960
Individual (11 offsprings)
Officer
1998-01-05 ~ 1998-01-05
OF - Director → CIF 0
16
Individual (13 offsprings)
Officer
1998-08-17 ~ 1999-07-23
OF - Secretary → CIF 0
17
Director born in October 1978
Individual (80 offsprings)
Officer
2017-03-30 ~ now
OF - Director → CIF 0
18
Director born in April 1956
Individual (6 offsprings)
Officer
1999-03-01 ~ 2000-05-15
OF - Director → CIF 0
19
Accountant born in March 1958
Individual (10 offsprings)
Officer
1998-09-30 ~ 2000-09-30
OF - Director → CIF 0
20
Individual (27 offsprings)
Officer
~ 1998-01-05
OF - Secretary → CIF 0
21
It Director born in November 1965
Individual (5 offsprings)
Officer
2000-05-15 ~ 2002-03-22
OF - Director → CIF 0
22
Director born in September 1951
Individual (14 offsprings)
Officer
~ 1998-01-05
OF - Director → CIF 0
23
Accountant born in April 1968
Individual (26 offsprings)
Officer
2002-03-22 ~ 2002-05-09
OF - Director → CIF 0
24
Chartered Accountant born in November 1976
Individual (47 offsprings)
Officer
2009-03-31 ~ 2017-05-23
OF - Director → CIF 0
25
Fp&A Leader born in July 1981
Individual (28 offsprings)
Officer
2017-03-30 ~ now
OF - Director → CIF 0
26
Financial Controller born in June 1976
Individual (26 offsprings)
Officer
2006-06-30 ~ 2007-03-06
OF - Director → CIF 0
27
Tax Consultant born in February 1958
Individual (38 offsprings)
Officer
2003-05-22 ~ 2006-06-30
OF - Director → CIF 0
28
Lawyer born in November 1972
Individual (46 offsprings)
Officer
2006-06-30 ~ 2017-06-27
OF - Director → CIF 0
29
Director born in April 1949
Individual (30 offsprings)
Officer
~ 1998-01-05
OF - Director → CIF 0
30
Ceo born in September 1948
Individual (2 offsprings)
Officer
1998-01-05 ~ 1998-07-30
OF - Director → CIF 0
31
TFS LEASING LIMITED - 2006-09-01
CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (45 parents, 6 offsprings)
Person with significant control
2017-06-06 ~ 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
32
A B & C SECRETARIAL LIMITED - 2003-05-27 04673311 PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2004-01-20 ~ 2009-10-31
PE - Secretary → CIF 0
33
COBBETTS (SECRETARIAL) LIMITED
- now 02787585COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
Ship Canal House, King Street, Manchester
Dissolved Corporate (34 parents, 565 offsprings)
Officer
2003-05-07 ~ 2004-03-24
PE - Secretary → CIF 0
34
TRAF SHELF (NOMINEES) LIMITED
- now 02682887TRAF SHELF-TEN LIMITED - 1993-02-24
Trafalgar House, 29 Park Place, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 42 offsprings)
Officer
2002-02-01 ~ 2003-05-07
PE - Secretary → CIF 0
35
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2009-11-01 ~ dissolved
PE - Secretary → CIF 0