1
Company Director born in March 1948
Individual
Officer
~ 1992-05-08 OF - Director → CIF 0
2
Company Director born in January 1925
Individual
Officer
~ 2000-04-14 OF - Director → CIF 0
3
Director born in December 1943
Individual (10 offsprings)
Officer
1999-12-17 ~ 2002-01-03 OF - Director → CIF 0
4
Director born in March 1945
Individual (2 offsprings)
Officer
2002-09-01 ~ 2006-06-16 OF - Director → CIF 0
5
Accountant
Individual (8 offsprings)
Officer
2006-01-27 ~ 2006-03-01 OF - Secretary → CIF 0
6
Individual (2 offsprings)
Officer
2002-03-31 ~ 2005-09-27 OF - Secretary → CIF 0
7
Group Finance Director born in September 1951
Individual
Officer
~ 1999-02-02 OF - Director → CIF 0
Individual
Officer
~ 1999-02-02 OF - Secretary → CIF 0
8
Director born in July 1945
Individual (7 offsprings)
Officer
2000-06-27 ~ 2005-07-31 OF - Director → CIF 0
9
Company Director born in May 1946
Individual (2 offsprings)
Officer
1992-07-10 ~ 1995-09-27 OF - Director → CIF 0
10
Director born in August 1962
Individual (5 offsprings)
Officer
2000-06-27 ~ 2002-09-01 OF - Director → CIF 0
11
Director born in January 1953
Individual (3 offsprings)
Officer
1998-03-02 ~ 2002-09-01 OF - Director → CIF 0
12
Chairman born in February 1954
Individual (2 offsprings)
Officer
2006-06-19 ~ 2009-05-31 OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2001-02-01 ~ 2002-03-31 OF - Secretary → CIF 0
14
Chairman born in April 1949
Individual (7 offsprings)
Officer
~ 2000-11-30 OF - Director → CIF 0
15
Director born in June 1957
Individual (3 offsprings)
Officer
2005-05-03 ~ 2006-06-20 OF - Director → CIF 0
16
Company Director born in March 1946
Individual (4 offsprings)
Officer
2002-09-01 ~ 2006-06-16 OF - Director → CIF 0
17
Company Director born in November 1949
Individual (1 offspring)
Officer
~ 1997-09-30 OF - Director → CIF 0
18
Director born in January 1956
Individual (10 offsprings)
Officer
2006-06-19 ~ 2007-11-01 OF - Director → CIF 0
Director
Individual (10 offsprings)
Officer
2006-06-19 ~ 2007-08-14 OF - Secretary → CIF 0
19
Company Director born in April 1943
Individual
Officer
~ 1997-09-30 OF - Director → CIF 0
20
Chartered Accountant born in October 1962
Individual (6 offsprings)
Officer
2007-08-14 ~ 2009-03-02 OF - Director → CIF 0
Chartered Accountant
Individual (6 offsprings)
Officer
2007-08-14 ~ 2009-01-14 OF - Secretary → CIF 0
21
Director born in February 1958
Individual
Officer
1998-06-01 ~ 1999-10-08 OF - Director → CIF 0
22
University Professor/Company Director born in October 1928
Individual
Officer
~ 1997-09-30 OF - Director → CIF 0
23
Director born in April 1958
Individual (2 offsprings)
Officer
1999-12-17 ~ 2000-12-22 OF - Director → CIF 0
24
Director born in March 1964
Individual (4 offsprings)
Officer
1999-02-02 ~ 2006-01-27 OF - Director → CIF 0
Company Director
Individual (4 offsprings)
Officer
1999-02-02 ~ 2001-02-01 OF - Secretary → CIF 0
Finance Director
Individual (4 offsprings)
2005-09-27 ~ 2006-01-27 OF - Secretary → CIF 0
25
Managing Director born in September 1963
Individual (1 offspring)
Officer
2006-06-22 ~ 2008-06-09 OF - Director → CIF 0
26
Company Director born in February 1949
Individual (3 offsprings)
Officer
1998-03-02 ~ 2001-12-14 OF - Director → CIF 0
27
Company Director born in October 1946
Individual
Officer
~ 1992-08-31 OF - Director → CIF 0
28
Director born in September 1946
Individual
Officer
2000-11-15 ~ 2006-06-16 OF - Director → CIF 0
29
Accountant born in May 1964
Individual (4 offsprings)
Officer
2006-03-01 ~ 2006-06-21 OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2006-03-01 ~ 2006-06-19 OF - Secretary → CIF 0
30
Company Director born in January 1963
Individual (15 offsprings)
Officer
2008-06-09 ~ 2019-09-02 OF - Director → CIF 0
31
Company Director born in February 1947
Individual (3 offsprings)
Officer
1994-07-07 ~ 2000-11-30 OF - Director → CIF 0
32
Company Director born in March 1956
Individual (10 offsprings)
Officer
2009-01-14 ~ 2018-05-25 OF - Director → CIF 0
Company Director
Individual (10 offsprings)
Officer
2009-01-14 ~ 2018-05-25 OF - Secretary → CIF 0
33
INTERQUAD GROUP LIMITED - 2006-10-05
SECKLOE 208 LIMITED - 2005-04-13
Rath House, 55-65 Uxbridge Rooad, Slough, Berkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-06-23 ~ 2019-08-09
PE - Ownership of shares – 75% or more → CIF 0