1
Accounts Manager
Individual
Officer
2004-08-02 ~ 2008-03-28
OF - Secretary → CIF 0
2
Chairman born in April 1950
Individual (9 offsprings)
Officer
~ 2008-03-28
OF - Director → CIF 0
3
Director born in January 1970
Individual (8 offsprings)
Officer
2012-02-29 ~ 2012-07-25
OF - Director → CIF 0
4
Director born in March 1948
Individual
Officer
~ 2001-10-30
OF - Director → CIF 0
Individual
Officer
~ 2001-10-30
OF - Secretary → CIF 0
5
Director born in January 1963
Individual (3 offsprings)
Officer
2008-03-28 ~ 2008-12-31
OF - Director → CIF 0
6
Chartered Accountant born in December 1963
Individual (1 offspring)
Officer
2008-07-10 ~ 2008-11-30
OF - Director → CIF 0
7
Director born in February 1955
Individual
Officer
2003-10-01 ~ 2009-03-31
OF - Director → CIF 0
8
Interim Managing Director born in April 1971
Individual (5 offsprings)
Officer
2012-10-31 ~ 2013-02-21
OF - Director → CIF 0
9
Director born in February 1967
Individual
Officer
2010-03-02 ~ 2010-04-30
OF - Director → CIF 0
10
Accountant born in April 1965
Individual (2 offsprings)
Officer
2008-03-28 ~ 2008-06-30
OF - Director → CIF 0
11
Director born in January 1963
Individual (2 offsprings)
Officer
2013-02-06 ~ 2013-12-04
OF - Director → CIF 0
12
Director born in May 1972
Individual
Officer
2008-03-28 ~ 2012-02-29
OF - Director → CIF 0
13
Director born in May 1965
Individual (50 offsprings)
Officer
2013-12-04 ~ 2020-12-07
OF - Director → CIF 0
14
Individual (15 offsprings)
Officer
2013-12-04 ~ 2015-09-18
OF - Secretary → CIF 0
15
Managing Director born in January 1973
Individual (1 offspring)
Officer
2015-02-23 ~ 2016-04-30
OF - Director → CIF 0
16
Accountant born in April 1959
Individual (6 offsprings)
Officer
2008-03-28 ~ 2008-09-01
OF - Director → CIF 0
17
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
18
Company Director born in October 1970
Individual
Officer
2007-01-01 ~ 2008-12-31
OF - Director → CIF 0
19
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
20
Accountant born in March 1957
Individual (2 offsprings)
Officer
2009-01-14 ~ 2012-11-28
OF - Director → CIF 0
21
Company Director born in February 1954
Individual
Officer
2003-10-01 ~ 2008-09-01
OF - Director → CIF 0
22
Finance Director born in April 1961
Individual (3 offsprings)
Officer
2013-02-07 ~ 2013-12-04
OF - Director → CIF 0
23
Non Executive Director born in April 1970
Individual (2 offsprings)
Officer
2012-06-22 ~ 2013-01-15
OF - Director → CIF 0
24
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
Chartered Accountant born in August 1968
Individual (3 offsprings)
Officer
2013-09-01 ~ 2013-12-04
OF - Director → CIF 0
26
Operations Director born in September 1964
Individual (2 offsprings)
Officer
2008-03-28 ~ 2009-08-07
OF - Director → CIF 0
27
Company Director born in April 1953
Individual
Officer
2010-01-27 ~ 2011-08-31
OF - Director → CIF 0
28
Company Director born in August 1960
Individual (4 offsprings)
Officer
2003-10-01 ~ 2008-07-01
OF - Director → CIF 0
29
Commercial Director born in November 1963
Individual
Officer
2009-01-14 ~ 2013-04-16
OF - Director → CIF 0
30
Director born in July 1967
Individual (1 offspring)
Officer
2010-07-09 ~ 2012-04-05
OF - Director → CIF 0
31
Director born in October 1966
Individual (71 offsprings)
Officer
2013-06-24 ~ 2013-12-04
OF - Director → CIF 0
32
Director born in May 1969
Individual
Officer
2009-06-05 ~ 2011-11-30
OF - Director → CIF 0
33
846-848, Europort, Gibraltar, Gibraltar
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
34
CAPDIRECTORS LIMITED - 2008-02-12
The Registry 34, Beckenham Road, Beckenham, Kent
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-28 ~ 2008-03-28
PE - Director → CIF 0
35
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, Westminster, London, Gbr
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2013-12-04
PE - Secretary → CIF 0
36
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2008-03-28 ~ 2008-12-01
PE - Secretary → CIF 0