1
Accountant born in May 1946
Individual
Officer
1996-10-18 ~ 1999-07-06 OF - Director → CIF 0
Individual
Officer
1996-10-18 ~ 1999-05-04 OF - Secretary → CIF 0
2
Company Director born in February 1944
Individual
Officer
2005-05-20 ~ 2008-10-07 OF - Director → CIF 0
3
Uk Operations Director born in January 1961
Individual (39 offsprings)
Officer
2002-05-22 ~ 2005-04-08 OF - Director → CIF 0
4
Chairman Recruitment born in January 1943
Individual
Officer
1999-07-22 ~ 2001-11-05 OF - Director → CIF 0
5
Director born in December 1967
Individual
Officer
2023-03-03 ~ 2023-12-31 OF - Director → CIF 0
6
Chief Executive born in January 1963
Individual (3 offsprings)
Officer
2002-05-22 ~ 2004-09-06 OF - Director → CIF 0
7
General Practioner born in September 1959
Individual
Officer
1994-11-16 ~ 1996-10-18 OF - Director → CIF 0
8
Director born in June 1977
Individual (32 offsprings)
Officer
2023-03-03 ~ 2024-03-27 OF - Director → CIF 0
2024-03-27 ~ 2024-04-05 OF - Director → CIF 0
9
Director born in September 1972
Individual (11 offsprings)
Officer
2023-03-03 ~ 2024-05-24 OF - Director → CIF 0
10
Director/Medical Practitioner born in July 1956
Individual (12 offsprings)
Officer
~ 1996-10-18 OF - Director → CIF 0
11
Solicitor born in April 1969
Individual (67 offsprings)
Officer
2003-02-17 ~ 2023-03-03 OF - Director → CIF 0
Solicitor
Individual (67 offsprings)
Officer
2003-04-30 ~ 2023-03-05 OF - Secretary → CIF 0
12
Director born in November 1951
Individual
Officer
1996-12-02 ~ 2003-04-30 OF - Director → CIF 0
13
Director born in July 1965
Individual
Officer
2003-02-17 ~ 2009-05-14 OF - Director → CIF 0
14
Director born in January 1956
Individual (6 offsprings)
Officer
1998-11-30 ~ 2003-12-01 OF - Director → CIF 0
15
Director born in August 1963
Individual (2 offsprings)
Officer
1995-03-01 ~ 1998-06-26 OF - Director → CIF 0
16
Director born in January 1974
Individual (31 offsprings)
Officer
2023-03-03 ~ 2024-05-24 OF - Director → CIF 0
17
Individual
Officer
1994-11-16 ~ 1996-10-18 OF - Secretary → CIF 0
18
Accountant born in March 1956
Individual
Officer
1996-10-18 ~ 1999-03-25 OF - Director → CIF 0
19
Director born in February 1965
Individual (16 offsprings)
Officer
2016-07-28 ~ 2018-10-31 OF - Director → CIF 0
20
Chartered Accountant born in May 1950
Individual
Officer
1996-10-18 ~ 1999-03-25 OF - Director → CIF 0
21
Finance Director born in May 1964
Individual (97 offsprings)
Officer
2004-05-27 ~ 2014-07-31 OF - Director → CIF 0
22
Director born in January 1953
Individual (1 offspring)
Officer
1999-05-04 ~ 2001-08-03 OF - Director → CIF 0
23
Sales & Marketing Director born in March 1958
Individual (1 offspring)
Officer
2007-02-01 ~ 2009-06-30 OF - Director → CIF 0
24
Director born in November 1958
Individual (21 offsprings)
Officer
2014-06-30 ~ 2023-03-03 OF - Director → CIF 0
25
Director born in July 1962
Individual (48 offsprings)
Officer
2001-08-03 ~ 2003-04-30 OF - Director → CIF 0
Individual (48 offsprings)
Officer
1999-05-04 ~ 2003-04-30 OF - Secretary → CIF 0
26
Company Director born in October 1962
Individual (4 offsprings)
Officer
2003-07-01 ~ 2020-08-11 OF - Director → CIF 0
27
Director born in April 1970
Individual (42 offsprings)
Officer
2020-02-20 ~ 2023-03-03 OF - Director → CIF 0
28
Director born in July 1965
Individual (14 offsprings)
Officer
2015-04-20 ~ 2016-07-28 OF - Director → CIF 0
29
Chartered Accountant born in June 1967
Individual (2 offsprings)
Officer
2008-12-10 ~ 2012-01-13 OF - Director → CIF 0
30
T20 TOUCAN MIDCO LIMITED - 2023-02-13
33, Soho Square, London, EnglandActive Corporate (2 parents, 16 offsprings)
Person with significant control
2023-03-03 ~ 2023-03-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
21 St Thomas Street, Bristol, AvonDissolved Corporate (4 parents, 1459 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
~ 1994-11-16
PE - Nominee Secretary → CIF 0