1
Secretary
Individual (1 offspring)
Officer
1991-04-23 ~ 1996-08-07
OF - Secretary → CIF 0
2
Ceo born in April 1944
Individual (7 offsprings)
Officer
1996-08-07 ~ 2000-06-30
OF - Director → CIF 0
Ceo
Individual (7 offsprings)
Officer
1996-08-07 ~ 1999-12-31
OF - Secretary → CIF 0
3
Company Director born in March 1920
Individual (2 offsprings)
Officer
1998-10-01 ~ 2000-06-30
OF - Director → CIF 0
Fls born in March 1920
Individual (2 offsprings)
2000-07-01 ~ 2009-03-17
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2002-08-22 ~ 2009-03-17
OF - Secretary → CIF 0
4
Director born in June 1964
Individual (7 offsprings)
Officer
2009-03-17 ~ 2015-12-15
OF - Director → CIF 0
5
Retired born in June 1932
Individual (2 offsprings)
Officer
1996-08-07 ~ 2000-06-30
OF - Director → CIF 0
Retired
Individual (2 offsprings)
Officer
2000-01-01 ~ 2000-06-30
OF - Secretary → CIF 0
6
Horticulturist born in June 1945
Individual (1 offspring)
Officer
~ 1996-08-07
OF - Director → CIF 0
7
General Manager born in September 1960
Individual (2 offsprings)
Officer
2002-11-28 ~ 2003-09-17
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2000-07-01 ~ 2002-02-22
OF - Secretary → CIF 0
9
Landscaper born in November 1957
Individual (2 offsprings)
Officer
1997-02-28 ~ 2000-06-14
OF - Director → CIF 0
10
Botanist born in December 1935
Individual (6 offsprings)
Officer
1996-08-07 ~ 2000-06-30
OF - Director → CIF 0
11
Born in May 1955
Individual (3 offsprings)
Officer
2019-12-17 ~ now
OF - Director → CIF 0
12
Retired born in September 1939
Individual (3 offsprings)
Officer
2009-03-17 ~ 2019-12-19
OF - Director → CIF 0
Born in September 1939
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-17
PE - Has significant influence or control → CIF 0
13
Born in September 1968
Individual (4 offsprings)
Officer
2016-01-07 ~ now
OF - Director → CIF 0
Director born in September 1968
Individual (4 offsprings)
2000-07-01 ~ 2009-03-18
OF - Director → CIF 0
Born in September 1968
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-31
PE - Has significant influence or control → CIF 0
14
Company Director born in February 1912
Individual (2 offsprings)
Officer
1991-04-23 ~ 1996-08-07
OF - Director → CIF 0
15
R&D Director born in February 1943
Individual (6 offsprings)
Officer
1999-04-01 ~ 2000-06-30
OF - Director → CIF 0
16
Director born in June 1957
Individual (12 offsprings)
Officer
1999-04-01 ~ 2000-06-30
OF - Director → CIF 0
17
Born in June 1916
Individual (1 offspring)
Officer
~ 1996-08-07
OF - Director → CIF 0
18
TRUST FOR SUSTAINABLE LIVING
- now 04020388THE LIVING RAINFOREST - 2013-11-11
The Living Rainforest, Hampstead Norreys, Thatcham, England
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
19
21 Holborn Viaduct, London
Active Corporate (89 parents, 897 offsprings)
Officer
1991-02-01 ~ 1991-04-23
OF - Nominee Director → CIF 0
20
SERJEANTS' INN NOMINEES LIMITED
00724683 21 Holborn Viaduct, London
Active Corporate (90 parents, 849 offsprings)
Officer
1991-02-01 ~ 1991-04-23
OF - Nominee Director → CIF 0
21
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1991-02-01 ~ 1991-04-24
OF - Nominee Secretary → CIF 0