1
Chartered Accountant born in October 1958
Individual
Officer
2002-12-20 ~ 2012-06-29
OF - Director → CIF 0
2
Chartered Accountant born in April 1963
Individual (32 offsprings)
Officer
2012-03-05 ~ 2020-02-05
OF - Director → CIF 0
3
Company Director born in March 1968
Individual (13 offsprings)
Officer
2012-03-28 ~ 2016-09-30
OF - Director → CIF 0
2019-10-01 ~ 2021-04-19
OF - Director → CIF 0
2021-04-19 ~ 2022-02-14
OF - Director → CIF 0
4
Chartered Accountant born in May 1947
Individual (2 offsprings)
Officer
1993-02-09 ~ 2002-12-21
OF - Director → CIF 0
5
Solicitor born in February 1967
Individual (34 offsprings)
Officer
2012-03-05 ~ 2019-10-01
OF - Director → CIF 0
6
Pensions Co-Ordinator born in August 1951
Individual (26 offsprings)
Officer
2012-09-28 ~ 2021-04-19
OF - Director → CIF 0
7
Chartered Accountant born in November 1946
Individual (4 offsprings)
Officer
~ 2001-09-30
OF - Director → CIF 0
8
Litigation Manager Charter Consolidatedplc born in February 1933
Individual
Officer
~ 1993-02-09
OF - Director → CIF 0
9
Chartered Accountant born in October 1960
Individual (33 offsprings)
Officer
2012-09-28 ~ 2021-04-19
OF - Director → CIF 0
10
Accountant born in July 1966
Individual (28 offsprings)
Officer
2006-01-27 ~ 2012-03-05
OF - Director → CIF 0
2012-04-25 ~ 2013-03-31
OF - Director → CIF 0
11
Company Director born in February 1962
Individual (1 offspring)
Officer
2012-01-17 ~ 2016-09-30
OF - Director → CIF 0
12
Company Director born in July 1958
Individual (1 offspring)
Officer
2012-01-17 ~ 2016-09-30
OF - Director → CIF 0
13
Chartered Accountant Director born in December 1953
Individual
Officer
2005-11-07 ~ 2012-01-17
OF - Director → CIF 0
14
Company Director born in February 1953
Individual (3 offsprings)
Officer
2007-12-12 ~ 2010-06-25
OF - Director → CIF 0
15
Chartered Accountant born in July 1980
Individual (13 offsprings)
Officer
2012-09-28 ~ 2014-11-30
OF - Director → CIF 0
16
Solicitor born in November 1965
Individual
Officer
2001-10-01 ~ 2006-01-27
OF - Director → CIF 0
17
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
7 Hobart Place, London
Active Corporate (6 parents, 6 offsprings)
Officer
~ 1994-06-07
PE - Secretary → CIF 0
~ 2014-03-31
PE - Secretary → CIF 0
18
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (8 parents, 1160 offsprings)
Officer
2014-04-02 ~ 2017-03-30
PE - Secretary → CIF 0
19
HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, London, England, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
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
20
6th Floor, 322 High Holborn, London, England, England
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2018-12-17 ~ 2018-12-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0