1
Company Director born in February 1963
Individual (4 offsprings)
Officer
2011-08-02 ~ 2012-12-21 OF - director → CIF 0
2
Chief Executive born in September 1967
Individual
Officer
1997-09-23 ~ 2003-10-24 OF - director → CIF 0
3
Marketing Director born in March 1950
Individual (12 offsprings)
Officer
1995-05-18 ~ 2000-04-30 OF - director → CIF 0
4
Individual (2 offsprings)
Officer
2005-04-14 ~ 2008-07-28 OF - secretary → CIF 0
5
Director born in January 1976
Individual (2 offsprings)
Officer
2006-10-30 ~ 2009-03-31 OF - director → CIF 0
6
Company Director born in April 1956
Individual (33 offsprings)
Officer
2015-05-05 ~ 2016-04-18 OF - director → CIF 0
7
Director Of External Operation born in June 1965
Individual (4 offsprings)
Officer
2006-10-30 ~ 2007-09-30 OF - director → CIF 0
8
Director born in September 1961
Individual (5 offsprings)
Officer
2010-02-16 ~ 2015-05-05 OF - director → CIF 0
9
Individual
Officer
1997-11-18 ~ 2000-07-04 OF - secretary → CIF 0
10
Company Director born in June 1961
Individual
Officer
1993-02-12 ~ 2002-12-06 OF - director → CIF 0
11
Director born in July 1967
Individual (3 offsprings)
Officer
1993-08-04 ~ 1996-01-26 OF - director → CIF 0
12
Managing Director/Consultant born in August 1936
Individual
Officer
1993-02-12 ~ 1995-02-21 OF - director → CIF 0
13
Director born in May 1970
Individual (391 offsprings)
Officer
2004-01-02 ~ 2010-02-12 OF - director → CIF 0
14
Business Development Director born in June 1949
Individual (1 offspring)
Officer
2002-01-02 ~ 2005-06-06 OF - director → CIF 0
15
Finance Director born in March 1971
Individual (8 offsprings)
Officer
2013-05-24 ~ 2014-07-24 OF - director → CIF 0
16
Director born in March 1962
Individual (13 offsprings)
Officer
2005-04-14 ~ 2009-01-31 OF - director → CIF 0
17
Accountant born in August 1954
Individual (2 offsprings)
Officer
2000-07-04 ~ 2010-01-21 OF - director → CIF 0
Individual (2 offsprings)
Officer
2000-07-04 ~ 2005-04-14 OF - secretary → CIF 0
18
Accountant born in January 1976
Individual (3 offsprings)
Officer
2009-09-24 ~ 2009-10-01 OF - director → CIF 0
2010-01-21 ~ 2011-03-31 OF - director → CIF 0
19
Director born in October 1947
Individual (2 offsprings)
Officer
2005-06-13 ~ 2009-11-09 OF - director → CIF 0
20
Director born in June 1962
Individual (9 offsprings)
Officer
2016-04-18 ~ 2022-10-31 OF - director → CIF 0
21
Director born in December 1956
Individual
Officer
2004-09-24 ~ 2008-07-04 OF - director → CIF 0
22
Technical Director born in July 1962
Individual (6 offsprings)
Officer
2003-01-21 ~ 2013-05-24 OF - director → CIF 0
23
Finance Director born in July 1964
Individual (1 offspring)
Officer
1997-09-23 ~ 2000-07-04 OF - director → CIF 0
Individual (1 offspring)
Officer
1997-04-02 ~ 1997-11-18 OF - secretary → CIF 0
24
Director born in August 1949
Individual (1 offspring)
Officer
1993-02-12 ~ 2005-04-14 OF - director → CIF 0
Individual (1 offspring)
Officer
1993-02-12 ~ 1997-04-02 OF - secretary → CIF 0
25
Director born in November 1966
Individual (23 offsprings)
Officer
2007-03-30 ~ 2009-06-26 OF - director → CIF 0
Director born in November 1966
Individual (23 offsprings)
Officer
2010-03-11 ~ 2010-07-30 OF - director → CIF 0
26
Director born in April 1969
Individual (12 offsprings)
Officer
2009-06-26 ~ 2009-09-24 OF - director → CIF 0
27
Alternate Director To Robin Fr born in August 1953
Individual
Officer
1997-10-27 ~ 2004-05-21 OF - director → CIF 0
28
Director born in November 1963
Individual
Officer
2005-04-14 ~ 2007-03-28 OF - director → CIF 0
29
Company Director born in November 1974
Individual (6 offsprings)
Officer
2011-01-27 ~ 2011-02-01 OF - director → CIF 0
30
Director born in July 1948
Individual
Officer
1993-02-12 ~ 2007-08-21 OF - director → CIF 0
31
Individual (56 offsprings)
Officer
2008-07-28 ~ 2009-09-24 OF - secretary → CIF 0
32
Director born in May 1972
Individual (1 offspring)
Officer
1999-09-20 ~ 2006-12-18 OF - director → CIF 0
33
Company Director born in May 1963
Individual (2 offsprings)
Officer
2015-05-05 ~ 2020-06-30 OF - director → CIF 0
34
Director born in March 1969
Individual (4795 offsprings)
Officer
2010-02-16 ~ 2010-08-31 OF - director → CIF 0
2016-04-18 ~ 2016-10-05 OF - director → CIF 0
35
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
14-18 City Road, CardiffDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1993-02-09 ~ 1993-02-12
PE - nominee-director → CIF 0
36
C J SECRETARIES LIMITED - 1997-02-07
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomCorporate (2 parents, 229 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2016-04-18 ~ 2022-10-31
PE - secretary → CIF 0
37
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
14-18 City Road, CardiffDissolved corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1993-02-09 ~ 1993-02-12
PE - nominee-secretary → CIF 0
38
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-102,000 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2022-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
39
4th Floor, 24 Old Bond Street, Mayfair, London, United KingdomCorporate (4 parents, 105 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-04-18 ~ 2022-10-31
PE - director → CIF 0
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2016-04-18 ~ 2022-10-31
PE - Has significant influence or control → CIF 0