1
Company Director born in May 1943
Individual (3 offsprings)
Officer
1993-09-30 ~ 2002-07-31
OF - Director → CIF 0
2
Managing Director born in December 1969
Individual (5 offsprings)
Officer
2007-07-02 ~ now
OF - Director → CIF 0
3
Managing Director born in September 1960
Individual (4 offsprings)
Officer
2005-12-05 ~ 2007-07-02
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
~ 2000-06-10
OF - Secretary → CIF 0
5
Solicitor born in July 1952
Individual (15 offsprings)
Officer
2003-06-10 ~ 2005-08-09
OF - Director → CIF 0
6
Marketing Consultant born in November 1954
Individual (5 offsprings)
Officer
2009-10-07 ~ now
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2009-10-07 ~ now
OF - Secretary → CIF 0
Born in November 1954
Individual (5 offsprings)
Person with significant control
2017-09-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Manager born in November 1946
Individual (2 offsprings)
Officer
~ 1993-09-30
OF - Director → CIF 0
8
Accountant
Individual (9 offsprings)
Officer
2002-09-08 ~ 2003-12-12
OF - Secretary → CIF 0
9
Banker born in August 1975
Individual (2 offsprings)
Officer
2003-04-15 ~ 2006-05-05
OF - Director → CIF 0
10
Vice President Finance born in April 1969
Individual (3 offsprings)
Officer
1994-06-28 ~ now
OF - Director → CIF 0
11
Management Consultant born in September 1968
Individual (11 offsprings)
Officer
2015-10-08 ~ now
OF - Director → CIF 0
Company Director born in September 1968
Individual (11 offsprings)
2002-03-12 ~ 2002-07-31
OF - Director → CIF 0
Finance born in September 1968
Individual (11 offsprings)
2003-04-15 ~ 2006-09-13
OF - Director → CIF 0
2007-08-09 ~ 2016-09-04
OF - Director → CIF 0
Born in September 1968
Individual (11 offsprings)
Person with significant control
2016-09-04 ~ 2017-09-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Director born in September 1930
Individual (2 offsprings)
Officer
2002-03-12 ~ now
OF - Director → CIF 0
Executive born in September 1930
Individual (2 offsprings)
1994-06-28 ~ 1995-10-20
OF - Director → CIF 0
13
Marketing Consultant born in August 1961
Individual (4 offsprings)
Officer
2007-03-06 ~ 2009-10-07
OF - Director → CIF 0
14
Property Developer born in January 1938
Individual (8 offsprings)
Officer
~ 2002-03-12
OF - Director → CIF 0
15
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2008-06-11 ~ 2009-11-16
OF - Nominee Secretary → CIF 0
16
ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610 HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
F & H MANAGEMENT LIMITED - 2001-03-29
S & H MANAGEMENT LIMITED - 1990-10-22
LISTMERGE LIMITED - 1990-10-19
Phoenix House, 11 Wellesley Road, Croydon, Surrey
Dissolved Corporate (1 parent, 88 offsprings)
Officer
2003-12-12 ~ 2006-09-01
OF - Secretary → CIF 0
17
RESIDENTIAL MANAGEMENT GROUP LIMITED
- now 01513643DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643 STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
Phoenix House, 11 Wellesley Road, Croydon, Surrey
Active Corporate (22 parents, 437 offsprings)
Officer
2006-09-01 ~ 2008-06-11
OF - Secretary → CIF 0