1
Company Director born in December 1976
Individual (1 offspring)
Officer
2009-06-22 ~ 2010-03-01 OF - Director → CIF 0
2
Company Director born in October 1945
Individual
Officer
~ 2000-02-11 OF - Director → CIF 0
3
Finance Director born in June 1969
Individual (4 offsprings)
Officer
2013-11-19 ~ 2017-06-14 OF - Director → CIF 0
4
Director born in August 1971
Individual (1 offspring)
Officer
2002-08-09 ~ 2007-10-01 OF - Director → CIF 0
5
Company Director born in October 1973
Individual (13 offsprings)
Officer
2007-02-12 ~ 2009-06-22 OF - Director → CIF 0
6
Director born in September 1967
Individual
Officer
2006-04-30 ~ 2007-01-10 OF - Director → CIF 0
7
Company Director born in July 1952
Individual (1 offspring)
Officer
1996-09-01 ~ 1998-02-24 OF - Director → CIF 0
8
Chartered Accountant born in December 1948
Individual (1 offspring)
Officer
1994-04-01 ~ 1998-01-16 OF - Director → CIF 0
9
Controller born in May 1965
Individual (1 offspring)
Officer
2009-06-22 ~ 2013-10-23 OF - Director → CIF 0
10
Rental Director born in July 1945
Individual
Officer
1997-12-23 ~ 1998-10-29 OF - Director → CIF 0
11
General Manager born in August 1975
Individual
Officer
2009-01-06 ~ 2009-06-22 OF - Director → CIF 0
12
Hr Director born in May 1952
Individual (1 offspring)
Officer
2000-02-11 ~ 2001-10-15 OF - Director → CIF 0
13
Solicitor born in April 1962
Individual (1 offspring)
Officer
2009-01-06 ~ 2013-11-19 OF - Director → CIF 0
14
Director born in April 1971
Individual
Officer
2009-06-22 ~ 2011-08-31 OF - Director → CIF 0
15
Chartered Accountant born in March 1937
Individual (1 offspring)
Officer
~ 1992-12-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1997-05-20 OF - Secretary → CIF 0
16
Accountant born in December 1970
Individual
Officer
2007-02-12 ~ 2009-01-06 OF - Director → CIF 0
17
Solicitor
Individual
Officer
1997-05-20 ~ 1998-06-30 OF - Secretary → CIF 0
18
European Operations Director born in September 1969
Individual (6 offsprings)
Officer
2009-06-22 ~ 2013-11-19 OF - Director → CIF 0
19
Ceo And President born in November 1958
Individual
Officer
1997-12-23 ~ 1998-12-01 OF - Director → CIF 0
20
Company Director born in May 1947
Individual
Officer
1993-01-01 ~ 1995-03-13 OF - Director → CIF 0
21
Operations Director born in February 1953
Individual
Officer
2000-02-11 ~ 2001-12-31 OF - Director → CIF 0
22
Ceo born in March 1958
Individual
Officer
2001-06-25 ~ 2003-08-11 OF - Director → CIF 0
23
Director born in December 1954
Individual
Officer
2002-03-25 ~ 2003-02-10 OF - Director → CIF 0
24
Director born in October 1959
Individual (4 offsprings)
Officer
2003-02-10 ~ 2006-05-01 OF - Director → CIF 0
25
Investment Banker born in May 1941
Individual
Officer
1997-01-14 ~ 1997-11-03 OF - Director → CIF 0
26
Company Director born in May 1939
Individual
Officer
1993-09-15 ~ 1997-11-18 OF - Director → CIF 0
27
Chartered Accountant born in April 1966
Individual
Officer
2001-06-25 ~ 2002-08-09 OF - Director → CIF 0
28
Director born in April 1967
Individual
Officer
2002-08-09 ~ 2007-02-09 OF - Director → CIF 0
29
Director born in December 1956
Individual (7 offsprings)
Officer
2009-06-22 ~ 2013-10-23 OF - Director → CIF 0
30
Managing Director born in January 1960
Individual (2 offsprings)
Officer
2000-02-11 ~ 2001-06-25 OF - Director → CIF 0
31
Director born in September 1955
Individual
Officer
2007-10-01 ~ 2009-05-01 OF - Director → CIF 0
32
It Manager born in April 1970
Individual (1 offspring)
Officer
2013-11-19 ~ 2017-04-28 OF - Director → CIF 0
33
Consultant/Company Director born in February 1943
Individual
Officer
1992-03-26 ~ 1997-11-02 OF - Director → CIF 0
34
Finance Director born in September 1957
Individual
Officer
1997-12-23 ~ 2001-06-25 OF - Director → CIF 0
35
Company Director born in December 1944
Individual
Officer
~ 2002-03-25 OF - Director → CIF 0
36
TRAF SHELF-TEN LIMITED - 1993-02-24
Trafalgar House, 29 Park Place, Leeds, West YorkshireDissolved Corporate (5 parents, 2 offsprings)
Officer
2000-09-04 ~ 2004-01-22
PE - Secretary → CIF 0
37
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterActive Corporate (24 parents, 595 offsprings)
Officer
2004-01-23 ~ 2009-10-31
PE - Secretary → CIF 0
38
TFS LEASING LIMITED - 2006-09-01
CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
39
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1998-06-30 ~ 2000-09-04
PE - Secretary → CIF 0