1
Company Director born in August 1966
Individual (1 offspring)
Officer
2000-05-23 ~ 2003-06-17 OF - director → CIF 0
2
Operations Director born in February 1970
Individual (4 offsprings)
Officer
2009-01-15 ~ 2012-01-02 OF - director → CIF 0
3
Individual (12 offsprings)
Officer
2019-01-09 ~ 2024-04-06 OF - secretary → CIF 0
4
Production Manager
Individual
Officer
2009-01-15 ~ 2009-08-10 OF - secretary → CIF 0
5
Company Director born in December 1962
Individual (21 offsprings)
Officer
2000-05-23 ~ 2012-07-18 OF - director → CIF 0
6
Vice President born in September 1970
Individual (1 offspring)
Officer
2019-01-09 ~ 2019-09-20 OF - director → CIF 0
7
Company Secretary/Director born in May 1962
Individual (9 offsprings)
Officer
2018-09-11 ~ 2019-01-09 OF - director → CIF 0
Individual (9 offsprings)
Officer
2014-12-15 ~ 2019-01-09 OF - secretary → CIF 0
8
Sales & Marketing Director born in June 1962
Individual
Officer
1994-05-04 ~ 1994-07-22 OF - director → CIF 0
Computer Services born in June 1962
Individual
1997-03-14 ~ 2000-06-29 OF - director → CIF 0
Managing Director born in June 1962
Individual
2009-01-15 ~ 2014-11-24 OF - director → CIF 0
Director
Individual
Officer
2009-09-17 ~ 2010-07-01 OF - secretary → CIF 0
9
Individual
Officer
2013-05-22 ~ 2014-11-24 OF - secretary → CIF 0
10
Company Secretary
Individual (24 offsprings)
Officer
2007-07-26 ~ 2008-12-15 OF - secretary → CIF 0
Individual (24 offsprings)
2010-07-01 ~ 2013-05-22 OF - secretary → CIF 0
11
Company Director born in February 1957
Individual (2 offsprings)
Officer
2000-05-23 ~ 2003-09-17 OF - director → CIF 0
12
Company Director born in March 1962
Individual (6 offsprings)
Officer
1992-02-04 ~ 1994-07-06 OF - director → CIF 0
13
Director born in June 1956
Individual (9 offsprings)
Officer
1999-09-30 ~ 2000-05-23 OF - director → CIF 0
14
Director born in April 1961
Individual
Officer
2014-11-24 ~ 2014-12-04 OF - director → CIF 0
15
Finance Director born in July 1968
Individual (33 offsprings)
Officer
2003-09-17 ~ 2012-07-18 OF - director → CIF 0
16
Company Director born in March 1967
Individual (4 offsprings)
Officer
1992-02-04 ~ 1994-07-05 OF - director → CIF 0
Computer Services born in March 1967
Individual (4 offsprings)
1997-03-10 ~ 1999-08-17 OF - director → CIF 0
Individual (4 offsprings)
Officer
1992-02-04 ~ 1994-07-05 OF - secretary → CIF 0
17
President born in January 1970
Individual (21 offsprings)
Officer
2018-09-11 ~ 2024-12-31 OF - director → CIF 0
18
Director born in October 1952
Individual (5 offsprings)
Officer
1999-09-30 ~ 2000-05-23 OF - director → CIF 0
19
Individual (17 offsprings)
Officer
2000-04-01 ~ 2000-05-23 OF - secretary → CIF 0
20
Director born in May 1973
Individual
Officer
2012-07-18 ~ 2014-11-24 OF - director → CIF 0
21
General Counsel Secretary Chief Compliance Officer born in December 1964
Individual
Officer
2015-01-22 ~ 2018-09-11 OF - director → CIF 0
22
Chartered Accountant born in November 1962
Individual (2 offsprings)
Officer
2000-05-23 ~ 2002-07-12 OF - director → CIF 0
23
Individual
Officer
1999-08-17 ~ 2000-03-31 OF - secretary → CIF 0
24
Managing Director born in October 1949
Individual
Officer
1999-08-17 ~ 2000-05-23 OF - director → CIF 0
25
Director born in September 1953
Individual
Officer
1994-07-05 ~ 1997-03-14 OF - director → CIF 0
26
Director born in June 1964
Individual (21 offsprings)
Officer
2014-11-24 ~ 2024-12-31 OF - director → CIF 0
27
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-02-04 ~ 1992-02-07
PE - nominee-secretary → CIF 0
28
1850 N Central Avenue, Suite 1900, Phoenix, Arizona 85004-4565, United StatesCorporate (12 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-31
PE - Has significant influence or control → CIF 0
29
M.J. GOLZ SECRETARIAL SERVICES LIMITED
Odeon House, 146 College Road, Harrow, MiddlesexDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,519 GBP2020-01-31
Officer
1994-07-05 ~ 1999-08-17
PE - secretary → CIF 0
30
INCE GD CORPORATE SERVICES LIMITED - now
GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
30 Old Burlington Street, LondonCorporate (2 parents, 95 offsprings)
Officer
2000-05-23 ~ 2007-07-26
PE - secretary → CIF 0