1
Company Director born in May 1971
Individual (13 offsprings)
Officer
2019-02-25 ~ 2020-06-01 OF - Director → CIF 0
2
Director born in January 1969
Individual (1 offspring)
Officer
1997-06-16 ~ 2014-09-04 OF - Director → CIF 0
3
Director born in June 1962
Individual (23 offsprings)
Officer
2014-07-21 ~ 2022-06-22 OF - Director → CIF 0
4
Individual
Officer
1999-10-15 ~ 2009-11-16 OF - Secretary → CIF 0
5
Director born in November 1958
Individual
Officer
1997-12-17 ~ 2011-06-02 OF - Director → CIF 0
6
Chartered Accountant born in June 1949
Individual (1 offspring)
Officer
2001-02-01 ~ 2014-09-04 OF - Director → CIF 0
7
Chartered Accountant born in September 1932
Individual
Officer
~ 1994-07-26 OF - Director → CIF 0
8
Accountant born in June 1963
Individual (1 offspring)
Officer
2008-07-14 ~ 2019-02-25 OF - Director → CIF 0
9
Individual (8 offsprings)
Officer
2010-02-26 ~ 2020-09-15 OF - Secretary → CIF 0
10
Director born in October 1940
Individual
Officer
1997-06-16 ~ 2007-06-15 OF - Director → CIF 0
11
Accountant born in July 1977
Individual (17 offsprings)
Officer
2023-04-06 ~ 2023-08-11 OF - Director → CIF 0
12
Retail Director born in February 1964
Individual
Officer
2011-06-02 ~ 2012-05-11 OF - Director → CIF 0
13
Director born in July 1967
Individual
Officer
2011-05-03 ~ 2012-05-11 OF - Director → CIF 0
14
Director born in November 1953
Individual (2 offsprings)
Officer
1998-07-27 ~ 2002-10-31 OF - Director → CIF 0
15
Retailer born in December 1946
Individual (8 offsprings)
Officer
2002-04-16 ~ 2008-09-10 OF - Director → CIF 0
16
Individual
Officer
2020-09-15 ~ 2021-10-28 OF - Secretary → CIF 0
17
Company Director born in August 1938
Individual (2 offsprings)
Officer
1993-03-16 ~ 2005-03-24 OF - Director → CIF 0
18
Director born in May 1952
Individual (1 offspring)
Officer
2014-11-01 ~ 2020-01-23 OF - Director → CIF 0
19
Individual (1 offspring)
Officer
1996-09-17 ~ 1999-10-15 OF - Secretary → CIF 0
20
Director & Company Chairman born in June 1939
Individual (1 offspring)
Officer
~ 1993-01-12 OF - Director → CIF 0
21
Company Director born in October 1945
Individual (3 offsprings)
Officer
~ 1993-03-16 OF - Director → CIF 0
22
Director born in July 1958
Individual (1 offspring)
Officer
2013-07-01 ~ 2018-12-31 OF - Director → CIF 0
23
Certified Accountant born in August 1951
Individual
Officer
1993-01-12 ~ 1998-07-28 OF - Director → CIF 0
Individual
Officer
~ 1996-09-17 OF - Secretary → CIF 0
24
Accountant born in February 1974
Individual (19 offsprings)
Officer
2020-06-01 ~ 2023-03-14 OF - Director → CIF 0
25
Individual
Officer
2021-10-28 ~ 2023-06-13 OF - Secretary → CIF 0
26
Chief Executive born in March 1970
Individual (18 offsprings)
Officer
2022-06-22 ~ 2024-07-30 OF - Director → CIF 0
27
Director born in May 1963
Individual (1 offspring)
Officer
2019-08-01 ~ 2020-01-23 OF - Director → CIF 0
28
Director born in June 1950
Individual (1 offspring)
Officer
2010-10-22 ~ 2014-09-04 OF - Director → CIF 0
29
Company Director born in January 1930
Individual (1 offspring)
Officer
1993-03-16 ~ 2001-04-28 OF - Director → CIF 0
30
Consultant born in March 1960
Individual (5 offsprings)
Officer
2024-03-20 ~ 2024-07-30 OF - Director → CIF 0
31
Director born in January 1954
Individual
Officer
2007-03-01 ~ 2010-08-31 OF - Director → CIF 0
32
Individual
Officer
2023-06-13 ~ 2024-05-29 OF - Secretary → CIF 0
33
Individual
Officer
2009-11-16 ~ 2010-02-26 OF - Secretary → CIF 0
34
Company Director born in June 1929
Individual (1 offspring)
Officer
1994-05-01 ~ 2002-04-27 OF - Director → CIF 0
35
Chartered Accountant born in March 1952
Individual
Officer
2011-12-01 ~ 2020-01-23 OF - Director → CIF 0
36
Investor born in July 1960
Individual (43 offsprings)
Officer
2005-02-02 ~ 2011-09-08 OF - Director → CIF 0
37
Accountant born in November 1966
Individual (8 offsprings)
Officer
2002-11-01 ~ 2005-07-29 OF - Director → CIF 0
Company Director born in November 1966
Individual (8 offsprings)
2011-09-08 ~ 2013-10-04 OF - Director → CIF 0
38
Director born in October 1972
Individual (6 offsprings)
Officer
2019-01-02 ~ 2020-01-23 OF - Director → CIF 0
39
Born in August 1950
Individual (5 offsprings)
Officer
~ 1993-06-07 OF - Director → CIF 0
40
Finance Director born in December 1964
Individual (4 offsprings)
Officer
2023-08-11 ~ 2024-03-20 OF - Director → CIF 0
41
Director born in August 1966
Individual (9 offsprings)
Officer
2013-10-04 ~ 2014-05-20 OF - Director → CIF 0
42
Accountant born in September 1961
Individual (7 offsprings)
Officer
2005-08-30 ~ 2008-02-29 OF - Director → CIF 0
43
Director born in July 1950
Individual (1 offspring)
Officer
~ 2009-05-02 OF - Director → CIF 0
44
Company Director born in September 1942
Individual (49 offsprings)
Officer
~ 2014-10-31 OF - Director → CIF 0
45
Chartered Accountant born in January 1943
Individual
Officer
2004-06-01 ~ 2010-10-22 OF - Director → CIF 0
46
Director born in August 1952
Individual (1 offspring)
Officer
2010-10-22 ~ 2019-09-05 OF - Director → CIF 0
47
CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
Monometer House, Rectory Grove, Leigh-on-sea, EnglandActive Corporate (4 parents, 190 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-05-29 ~ 2024-07-30
PE - Secretary → CIF 0
48
Wessex House, 3rd Floor, 45 Reid Street, Hamilton, Hm 12, BermudaCorporate
Person with significant control
2018-04-19 ~ 2020-01-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
49
Prince Albert House, 18a King Street, Maidenhead, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2020-01-24 ~ 2020-11-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0