1
Company Director born in May 1939
Individual (1 offspring)
Officer
~ 1995-10-20
OF - Director → CIF 0
2
Born in August 1964
Individual (27 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
3
Dance Teacher born in June 1941
Individual (1 offspring)
Officer
~ 1991-04-10
OF - Director → CIF 0
4
Deputy Group Company Secretary born in August 1964
Individual (53 offsprings)
Officer
2003-03-20 ~ 2014-09-12
OF - Director → CIF 0
5
Born in June 1988
Individual (26 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
6
Director born in March 1950
Individual (216 offsprings)
Officer
2014-09-11 ~ 2020-12-31
OF - Director → CIF 0
7
Company Secretary born in July 1952
Individual (39 offsprings)
Officer
1998-07-01 ~ 1998-11-30
OF - Director → CIF 0
2003-03-20 ~ 2007-08-03
OF - Director → CIF 0
8
Solicitor born in December 1950
Individual (27 offsprings)
Officer
2003-03-20 ~ 2010-12-31
OF - Director → CIF 0
9
Publisher born in July 1944
Individual (25 offsprings)
Officer
~ 1992-10-05
OF - Director → CIF 0
10
Born in February 1965
Individual (44 offsprings)
Officer
2021-02-18 ~ 2026-01-08
OF - Director → CIF 0
11
Born in July 1983
Individual (114 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
12
Director born in October 1982
Individual (60 offsprings)
Officer
2020-12-31 ~ 2025-08-06
OF - Director → CIF 0
13
Individual (45 offsprings)
Officer
1992-10-06 ~ 1994-09-16
OF - Secretary → CIF 0
14
Company Secretary born in April 1985
Individual (11 offsprings)
Officer
2018-03-08 ~ 2019-04-10
OF - Director → CIF 0
15
Barrister born in December 1947
Individual (7 offsprings)
Officer
1995-10-20 ~ 1998-09-30
OF - Director → CIF 0
16
Group Company Secretary born in November 1954
Individual (58 offsprings)
Officer
1995-10-20 ~ 1998-06-30
OF - Director → CIF 0
17
Chartered Secretary born in October 1978
Individual (54 offsprings)
Officer
2014-09-11 ~ 2015-09-25
OF - Director → CIF 0
18
Individual (79 offsprings)
Officer
~ 1992-03-25
OF - Secretary → CIF 0
19
Director born in September 1976
Individual (11 offsprings)
Officer
2018-09-12 ~ 2018-10-03
OF - Director → CIF 0
20
Company Director born in September 1952
Individual (80 offsprings)
Officer
1993-10-22 ~ 1994-06-29
OF - Director → CIF 0
21
Senior Company Secretary born in December 1968
Individual (70 offsprings)
Officer
2015-09-25 ~ 2018-02-16
OF - Director → CIF 0
22
Company Director born in September 1930
Individual (1 offspring)
Officer
~ 1995-10-20
OF - Director → CIF 0
23
Company Secretary born in July 1992
Individual (15 offsprings)
Officer
2019-04-10 ~ 2021-02-18
OF - Director → CIF 0
24
Director born in August 1931
Individual (4 offsprings)
Officer
1992-03-25 ~ 1994-11-01
OF - Director → CIF 0
25
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 03491273 CGU DIRECTOR SERVICES LIMITED - 2000-07-04 03491273 CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
EDENSTREAM LIMITED - 1998-02-12
St. Helen's, 1 Undershaft, London, England
Active Corporate (32 parents, 64 offsprings)
Officer
1998-10-27 ~ 2014-09-12
OF - Director → CIF 0
26
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205 CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205 COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 02084205 COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02180191, 03160418, 02180202, 02045601, 02180191, 02045602, 02180206, 02084204, 02045961, 02180195, 02180191, 03160418, 02180202, 02045601, 02180191, 02045602, 02180206, 02084204, 02045961, 02180195... (more) St Helen's, 1 Undershaft, London, England
Active Corporate (65 parents, 619 offsprings)
Officer
1998-12-01 ~ 2014-09-11
OF - Director → CIF 0
1994-10-18 ~ now
OF - Secretary → CIF 0
27
St Helen's, 1 Undershaft, London, United Kingdom
Active Corporate (15 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
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