1
Company Director born in September 1968
Individual
Officer
2011-11-04 ~ 2013-03-25 OF - Director → CIF 0
2
Director born in December 1942
Individual
Officer
1996-02-01 ~ 2000-02-08 OF - Director → CIF 0
3
Company Director born in September 1968
Individual (1 offspring)
Officer
2014-02-01 ~ 2016-01-31 OF - Director → CIF 0
4
Company Director born in August 1956
Individual
Officer
2005-06-01 ~ 2007-05-17 OF - Director → CIF 0
Individual
Officer
2002-07-01 ~ 2005-06-01 OF - Secretary → CIF 0
5
Financial Controller born in October 1964
Individual (30 offsprings)
Officer
2005-06-01 ~ 2007-05-17 OF - Director → CIF 0
6
Individual (31 offsprings)
Officer
2005-06-01 ~ 2007-09-06 OF - Secretary → CIF 0
7
Company Director born in January 1949
Individual (1 offspring)
Officer
~ 1992-05-01 OF - Director → CIF 0
8
Company Director born in December 1962
Individual
Officer
2007-05-17 ~ 2010-03-19 OF - Director → CIF 0
9
Solicitor born in July 1964
Individual (3 offsprings)
Officer
1998-06-09 ~ 2001-04-03 OF - Director → CIF 0
10
Company Director born in September 1936
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
11
Company Director born in July 1954
Individual (1 offspring)
Officer
2011-03-29 ~ 2013-03-25 OF - Director → CIF 0
12
Accountant born in April 1971
Individual (1 offspring)
Officer
2013-03-25 ~ 2016-06-30 OF - Director → CIF 0
13
Accountant born in May 1980
Individual
Officer
2012-04-03 ~ 2013-12-03 OF - Director → CIF 0
Company Director born in May 1980
Individual
2018-02-01 ~ 2020-07-31 OF - Director → CIF 0
14
Accountant born in May 1978
Individual
Officer
2009-06-29 ~ 2013-01-14 OF - Director → CIF 0
15
Accountant born in November 1958
Individual
Officer
2000-02-07 ~ 2005-06-01 OF - Director → CIF 0
16
Company Director born in June 1947
Individual
Officer
1998-06-09 ~ 2002-05-31 OF - Director → CIF 0
17
Solicitor born in November 1942
Individual
Officer
1998-06-09 ~ 2002-11-30 OF - Director → CIF 0
18
Accountant born in October 1981
Individual (2 offsprings)
Officer
2017-06-29 ~ 2022-03-29 OF - Director → CIF 0
19
Individual
Officer
~ 1993-11-30 OF - Secretary → CIF 0
20
Company Secretary
Individual
Officer
1993-11-30 ~ 1998-01-06 OF - Secretary → CIF 0
21
Individual (15 offsprings)
Officer
2007-09-06 ~ 2007-11-09 OF - Secretary → CIF 0
22
Company Director born in January 1956
Individual
Officer
2000-02-07 ~ 2005-06-01 OF - Director → CIF 0
23
Company Director born in May 1962
Individual
Officer
2007-05-17 ~ 2011-02-03 OF - Director → CIF 0
24
Finance Director born in March 1974
Individual (7 offsprings)
Officer
2020-08-01 ~ 2024-10-01 OF - Director → CIF 0
25
Company Director born in February 1961
Individual
Officer
2013-03-25 ~ 2014-01-31 OF - Director → CIF 0
26
Company Director born in September 1950
Individual
Officer
2007-05-17 ~ 2008-01-31 OF - Director → CIF 0
27
Director born in October 1962
Individual (2 offsprings)
Officer
2008-03-27 ~ 2011-03-29 OF - Director → CIF 0
28
Individual (1 offspring)
Officer
2011-02-03 ~ 2015-05-12 OF - Secretary → CIF 0
29
Solicitor born in December 1960
Individual (4 offsprings)
Officer
2002-07-01 ~ 2007-05-18 OF - Director → CIF 0
30
Accountant born in April 1974
Individual (2 offsprings)
Officer
2008-03-20 ~ 2011-03-29 OF - Director → CIF 0
31
Tax Manager born in January 1977
Individual (5 offsprings)
Officer
2012-04-03 ~ 2017-06-29 OF - Director → CIF 0
32
Accountant born in October 1965
Individual (5 offsprings)
Officer
2010-03-19 ~ 2022-03-29 OF - Director → CIF 0
33
Company Director born in September 1958
Individual
Officer
2007-05-17 ~ 2007-11-09 OF - Director → CIF 0
34
Company Secretary
Individual
Officer
1994-07-11 ~ 1995-04-30 OF - Secretary → CIF 0
35
Accountant born in June 1975
Individual (1 offspring)
Officer
2007-11-09 ~ 2008-03-20 OF - Director → CIF 0
2009-02-11 ~ 2010-01-19 OF - Director → CIF 0
2010-10-14 ~ 2011-09-26 OF - Director → CIF 0
36
Chartered Accountant born in June 1947
Individual
Officer
1997-06-02 ~ 2002-06-30 OF - Director → CIF 0
Individual
Officer
1996-02-01 ~ 1998-01-06 OF - Secretary → CIF 0
1998-01-06 ~ 2002-06-30 OF - Secretary → CIF 0
37
Company Director born in May 1951
Individual
Officer
1992-05-01 ~ 1996-01-31 OF - Director → CIF 0
38
Solicitor born in January 1962
Individual (2 offsprings)
Officer
1998-06-09 ~ 2007-05-17 OF - Director → CIF 0
39
Company Director born in August 1970
Individual (1 offspring)
Officer
2016-02-01 ~ 2019-06-30 OF - Director → CIF 0
40
Company Director born in December 1955
Individual (2 offsprings)
Officer
1995-01-01 ~ 2004-09-30 OF - Director → CIF 0
41
Finance Director born in November 1987
Individual (7 offsprings)
Officer
2021-01-01 ~ 2024-07-01 OF - Director → CIF 0
42
Company Director born in October 1940
Individual
Officer
~ 1997-05-30 OF - Director → CIF 0
43
Solicitor born in September 1968
Individual
Officer
2007-10-19 ~ 2011-02-03 OF - Director → CIF 0
Individual
Officer
2007-11-09 ~ 2011-02-03 OF - Secretary → CIF 0
44
Accountant born in October 1977
Individual (1 offspring)
Officer
2016-03-18 ~ 2020-12-31 OF - Director → CIF 0
45
Company Director born in March 1961
Individual
Officer
2007-10-19 ~ 2011-02-03 OF - Director → CIF 0
46
Individual (6 offsprings)
Officer
2015-05-12 ~ 2023-10-24 OF - Secretary → CIF 0
47
Director born in May 1954
Individual (4 offsprings)
Officer
2002-06-17 ~ 2007-05-18 OF - Director → CIF 0
48
Finance Director born in October 1981
Individual (7 offsprings)
Officer
2022-03-29 ~ 2025-06-25 OF - Director → CIF 0
49
Accountant born in February 1966
Individual (1 offspring)
Officer
2016-09-07 ~ 2018-01-31 OF - Director → CIF 0
50
Members Hill, Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0