1
Accountant born in May 1965
Individual (2 offsprings)
Officer
2008-03-28 ~ 2008-06-30 OF - Director → CIF 0
2
Non Executive Director born in May 1970
Individual (2 offsprings)
Officer
2012-06-22 ~ 2013-01-15 OF - Director → CIF 0
3
Director born in July 1965
Individual (82 offsprings)
Officer
2013-12-04 ~ 2020-12-07 OF - Director → CIF 0
Born in July 1965
Individual (82 offsprings)
Person with significant control
2017-06-25 ~ 2021-05-27 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
4
Accountant born in March 1957
Individual (2 offsprings)
Officer
2009-01-14 ~ 2012-11-28 OF - Director → CIF 0
5
Company Director born in May 1953
Individual
Officer
2010-01-27 ~ 2011-08-31 OF - Director → CIF 0
6
Chartered Accountant born in July 1957
Individual (3 offsprings)
Officer
2003-10-01 ~ 2004-07-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-03-01 ~ 2004-07-31 OF - Secretary → CIF 0
7
Finance Director born in May 1961
Individual (3 offsprings)
Officer
2013-02-07 ~ 2013-12-04 OF - Director → CIF 0
8
Chartered Accountant born in December 1963
Individual (1 offspring)
Officer
2008-07-10 ~ 2008-11-30 OF - Director → CIF 0
9
Managing Director born in January 1973
Individual (1 offspring)
Officer
2015-02-23 ~ 2016-04-30 OF - Director → CIF 0
10
Interim Managing Director born in May 1971
Individual (5 offsprings)
Officer
2012-10-31 ~ 2013-02-21 OF - Director → CIF 0
11
Accounts Manager
Individual
Officer
2004-08-02 ~ 2008-03-28 OF - Secretary → CIF 0
12
Director born in May 1972
Individual
Officer
2008-03-28 ~ 2012-02-29 OF - Director → CIF 0
13
Director born in March 1948
Individual
Officer
~ 2001-10-30 OF - Director → CIF 0
Individual
Officer
~ 2001-10-30 OF - Secretary → CIF 0
14
Director born in March 1967
Individual
Officer
2010-03-02 ~ 2010-04-30 OF - Director → CIF 0
15
Company Director born in October 1970
Individual
Officer
2007-01-01 ~ 2008-12-31 OF - Director → CIF 0
16
Commercial Director born in December 1963
Individual
Officer
2009-01-14 ~ 2013-04-16 OF - Director → CIF 0
17
Director born in January 1970
Individual (8 offsprings)
Officer
2012-02-29 ~ 2012-07-25 OF - Director → CIF 0
18
Director born in July 1967
Individual (1 offspring)
Officer
2010-07-09 ~ 2012-04-05 OF - Director → CIF 0
19
Director born in March 1955
Individual
Officer
2003-10-01 ~ 2009-03-31 OF - Director → CIF 0
20
Director born in May 1969
Individual
Officer
2009-06-05 ~ 2011-11-30 OF - Director → CIF 0
21
Director born in January 1963
Individual (3 offsprings)
Officer
2008-03-28 ~ 2008-12-31 OF - Director → CIF 0
22
Individual (15 offsprings)
Officer
2013-12-04 ~ 2015-09-18 OF - Secretary → CIF 0
23
Accountant born in May 1959
Individual (6 offsprings)
Officer
2008-03-28 ~ 2008-09-01 OF - Director → CIF 0
24
Company Director born in March 1954
Individual
Officer
2003-10-01 ~ 2008-09-01 OF - Director → CIF 0
25
Director born in October 1966
Individual (66 offsprings)
Officer
2013-06-24 ~ 2013-12-04 OF - Director → CIF 0
26
Director born in January 1963
Individual (2 offsprings)
Officer
2013-02-06 ~ 2013-12-04 OF - Director → CIF 0
27
Chairman born in May 1950
Individual (9 offsprings)
Officer
~ 2008-03-28 OF - Director → CIF 0
28
Chartered Accountant born in August 1968
Individual (3 offsprings)
Officer
2013-09-01 ~ 2013-12-04 OF - Director → CIF 0
29
Operations Director born in October 1964
Individual (2 offsprings)
Officer
2008-03-28 ~ 2009-08-07 OF - Director → CIF 0
30
Director born in October 1964
Individual
Officer
2010-02-23 ~ 2010-04-30 OF - Director → CIF 0
Non Executive Director born in October 1964
Individual
2010-10-12 ~ 2012-09-20 OF - Director → CIF 0
31
Company Director born in August 1960
Individual (4 offsprings)
Officer
2003-10-01 ~ 2008-07-01 OF - Director → CIF 0
32
Director born in May 1965
Individual (50 offsprings)
Officer
2013-12-04 ~ 2020-12-07 OF - Director → CIF 0
33
CAPDIRECTORS LIMITED - 2008-02-12
The Registry 34, Beckenham Road, Beckenham, KentActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-28 ~ 2008-03-28
PE - Director → CIF 0
34
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2008-03-28 ~ 2008-12-01
PE - Secretary → CIF 0
35
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, Westminster, London, GbrActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2013-12-04
PE - Secretary → CIF 0
36
846-848, Europort, Gibraltar, GibraltarCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0