1
Company Director born in June 1955
Individual (3 offsprings)
Officer
1997-12-01 ~ 2001-12-31 OF - Director → CIF 0
2
General Manager born in October 1961
Individual (4 offsprings)
Officer
2010-12-06 ~ 2015-07-02 OF - Director → CIF 0
3
Snr Mgr - Financial Control And Planning born in June 1970
Individual (6 offsprings)
Officer
2010-12-06 ~ 2015-09-30 OF - Director → CIF 0
4
Company Director born in July 1936
Individual
Officer
~ 1996-12-31 OF - Director → CIF 0
5
Solicitor born in September 1960
Individual (3 offsprings)
Officer
1997-05-15 ~ 2000-10-26 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1998-10-23 ~ 1998-11-24 OF - Secretary → CIF 0
2000-04-17 ~ 2000-10-26 OF - Secretary → CIF 0
6
Accountant born in March 1949
Individual
Officer
2003-09-11 ~ 2006-03-08 OF - Director → CIF 0
7
Ceo born in September 1951
Individual
Officer
2002-05-01 ~ 2003-11-10 OF - Director → CIF 0
8
Company Director born in March 1959
Individual (2 offsprings)
Officer
1996-06-01 ~ 1999-06-18 OF - Director → CIF 0
9
Individual
Officer
2017-02-08 ~ 2021-12-31 OF - Secretary → CIF 0
10
General Manager Professional Uk&Ireland born in June 1967
Individual
Officer
2021-04-21 ~ 2023-06-01 OF - Director → CIF 0
11
Solicitor born in November 1967
Individual (10 offsprings)
Officer
2000-10-26 ~ 2003-09-26 OF - Director → CIF 0
Company Secretary And Legal Co
Individual (10 offsprings)
Officer
2000-10-26 ~ 2003-09-26 OF - Secretary → CIF 0
12
Chief Executive born in July 1954
Individual (12 offsprings)
Officer
2000-10-30 ~ 2002-06-30 OF - Director → CIF 0
13
Company Director born in October 1960
Individual (2 offsprings)
Officer
1997-12-01 ~ 1999-08-31 OF - Director → CIF 0
14
Accountant born in May 1951
Individual
Officer
2001-02-01 ~ 2006-06-06 OF - Director → CIF 0
15
Finance Director born in December 1962
Individual (3 offsprings)
Officer
1993-05-17 ~ 1999-03-10 OF - Director → CIF 0
16
Chartered Secretary born in July 1966
Individual (118 offsprings)
Officer
1998-11-24 ~ 2000-02-23 OF - Director → CIF 0
Chartered Secretary
Individual (118 offsprings)
Officer
1998-11-24 ~ 2000-02-23 OF - Secretary → CIF 0
17
Chief Executive Officer born in November 1954
Individual (3 offsprings)
Officer
2003-11-10 ~ 2006-06-06 OF - Director → CIF 0
18
General Manager Retail Uk & Ireland born in April 1967
Individual
Officer
2015-07-06 ~ 2021-04-21 OF - Director → CIF 0
19
Solicitor born in April 1974
Individual
Officer
2005-12-09 ~ 2008-03-01 OF - Director → CIF 0
20
Accountant born in July 1959
Individual (19 offsprings)
Officer
2000-12-01 ~ 2003-08-01 OF - Director → CIF 0
21
Company Secretary born in April 1930
Individual (4 offsprings)
Officer
~ 1995-04-24 OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1995-04-24 OF - Secretary → CIF 0
22
Company Director born in June 1952
Individual (1 offspring)
Officer
~ 1993-12-31 OF - Director → CIF 0
23
Company Secretary born in February 1949
Individual
Officer
1993-05-17 ~ 1995-10-27 OF - Director → CIF 0
24
Company Director born in May 1957
Individual (19 offsprings)
Officer
~ 1993-05-17 OF - Director → CIF 0
25
Company Director born in August 1952
Individual
Officer
~ 1996-05-31 OF - Director → CIF 0
26
Finance Director born in June 1967
Individual (4 offsprings)
Officer
2007-01-12 ~ 2010-12-06 OF - Director → CIF 0
27
Company Director born in December 1944
Individual (2 offsprings)
Officer
1994-01-01 ~ 1996-09-27 OF - Director → CIF 0
28
Company Director born in June 1953
Individual
Officer
1999-03-10 ~ 2000-12-31 OF - Director → CIF 0
29
Born in May 1954
Individual
Officer
1999-09-01 ~ 2001-08-31 OF - Director → CIF 0
30
Company Executive born in April 1961
Individual
Officer
1999-12-10 ~ 2000-12-31 OF - Director → CIF 0
31
Legal Director Uk born in August 1960
Individual (1 offspring)
Officer
2008-03-01 ~ 2013-06-03 OF - Director → CIF 0
32
Chartered Secretary born in April 1964
Individual (9 offsprings)
Officer
1995-04-25 ~ 1998-10-23 OF - Director → CIF 0
Chartered Secretary
Individual (9 offsprings)
Officer
1995-04-25 ~ 1998-10-23 OF - Secretary → CIF 0
33
Chartered Secretary born in March 1968
Individual
Officer
2005-12-08 ~ 2007-01-12 OF - Director → CIF 0
Solicitor & Chartered Secretar
Individual
Officer
2003-09-26 ~ 2007-01-12 OF - Secretary → CIF 0
34
Company Director born in March 1945
Individual
Officer
1997-12-01 ~ 2000-08-31 OF - Director → CIF 0
35
Accountant born in June 1967
Individual (2 offsprings)
Officer
2004-04-30 ~ 2006-03-08 OF - Director → CIF 0
36
Solicitor born in November 1970
Individual (25 offsprings)
Officer
2003-09-26 ~ 2005-12-08 OF - Director → CIF 0
37
Chartered Secretary born in June 1964
Individual
Officer
2000-02-23 ~ 2000-04-17 OF - Director → CIF 0
Chartered Secretary
Individual
Officer
2000-02-23 ~ 2000-04-17 OF - Secretary → CIF 0
38
Finance Director Retail Uk & Ie born in June 1972
Individual
Officer
2015-07-06 ~ 2023-07-18 OF - Director → CIF 0
39
Corporate Treasurer born in March 1957
Individual
Officer
2002-02-28 ~ 2003-09-04 OF - Director → CIF 0
40
Solicitor born in August 1950
Individual (1 offspring)
Officer
1996-03-18 ~ 1997-05-14 OF - Director → CIF 0
41
Finance Director born in February 1959
Individual (3 offsprings)
Officer
2003-08-01 ~ 2006-06-06 OF - Director → CIF 0
42
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED - 2007-07-05
42-44 Portman Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2007-01-12 ~ 2007-07-16
PE - Secretary → CIF 0
43
APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP - 2007-07-16
COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
4th, Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandActive Corporate (2 parents, 108 offsprings)
Officer
2007-07-16 ~ 2021-01-01
PE - Secretary → CIF 0
44
Quantum House, 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-09-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0