1
Company Director born in March 1948
Individual (21 offsprings)
Officer
1993-12-08 ~ 1995-09-12 OF - Director → CIF 0
2
Deputy Group Finance Director born in November 1943
Individual
Officer
1993-12-08 ~ 1999-02-22 OF - Director → CIF 0
3
Director born in December 1949
Individual (4 offsprings)
Officer
1999-02-22 ~ 2002-09-17 OF - Director → CIF 0
4
Divisional Managing Director born in November 1958
Individual (1 offspring)
Officer
2006-09-30 ~ 2009-02-23 OF - Director → CIF 0
5
Ceo born in November 1946
Individual
Officer
1993-12-08 ~ 1994-06-20 OF - Director → CIF 0
6
Director born in June 1952
Individual
Officer
1999-04-01 ~ 2001-11-01 OF - Director → CIF 0
7
Solicitor born in January 1958
Individual (1 offspring)
Officer
2005-10-31 ~ 2009-07-31 OF - Director → CIF 0
8
Commercial Director born in March 1965
Individual (4 offsprings)
Officer
2009-07-31 ~ 2012-10-08 OF - Director → CIF 0
9
Builder born in May 1947
Individual (2 offsprings)
Officer
1993-12-08 ~ 2002-09-17 OF - Director → CIF 0
10
Group Retailing Director born in October 1951
Individual (5 offsprings)
Officer
1993-12-08 ~ 1997-07-31 OF - Director → CIF 0
11
Director born in April 1988
Individual (1 offspring)
Officer
2022-08-04 ~ 2024-10-01 OF - Director → CIF 0
12
Real Estate Developer born in December 1947
Individual
Officer
2000-06-01 ~ 2002-09-17 OF - Director → CIF 0
13
Individual (6 offsprings)
Officer
1997-09-16 ~ 2005-10-25 OF - Secretary → CIF 0
14
Individual
Officer
2006-06-01 ~ 2008-11-28 OF - Secretary → CIF 0
15
Individual
Officer
2008-11-28 ~ 2010-08-31 OF - Secretary → CIF 0
16
Real Estate Developer born in August 1936
Individual
Officer
1994-06-20 ~ 2000-06-01 OF - Director → CIF 0
17
Director born in June 1947
Individual
Officer
2001-11-01 ~ 2002-06-30 OF - Director → CIF 0
18
Director born in November 1960
Individual (1 offspring)
Officer
2014-09-01 ~ 2016-06-01 OF - Director → CIF 0
19
Company Secretary
Individual
Officer
1995-03-01 ~ 1995-06-15 OF - Secretary → CIF 0
20
Director born in May 1974
Individual (5 offsprings)
Officer
2021-01-26 ~ 2022-08-04 OF - Director → CIF 0
21
Director born in June 1961
Individual
Officer
2014-09-01 ~ 2017-01-17 OF - Director → CIF 0
22
Chartered Surveyor born in September 1945
Individual (7 offsprings)
Officer
1993-12-08 ~ 1999-03-29 OF - Director → CIF 0
23
Commercial Director born in July 1970
Individual (2 offsprings)
Officer
2016-06-13 ~ 2017-01-17 OF - Director → CIF 0
24
Company Secretary
Individual
Officer
1993-12-08 ~ 1995-03-01 OF - Secretary → CIF 0
1995-06-15 ~ 1996-01-31 OF - Secretary → CIF 0
Individual
2005-10-25 ~ 2006-06-01 OF - Secretary → CIF 0
25
Retail Director born in July 1953
Individual (1 offspring)
Officer
1994-09-13 ~ 1999-01-16 OF - Director → CIF 0
26
Individual
Officer
1996-01-31 ~ 1997-09-16 OF - Secretary → CIF 0
27
Director born in September 1971
Individual (2 offsprings)
Officer
2017-01-17 ~ 2021-01-29 OF - Director → CIF 0
28
Director born in May 1959
Individual (3 offsprings)
Officer
1993-12-08 ~ 2000-06-20 OF - Director → CIF 0
29
Director born in August 1967
Individual (1 offspring)
Officer
2012-10-08 ~ 2014-09-01 OF - Director → CIF 0
30
Accountant born in June 1958
Individual
Officer
2001-05-01 ~ 2005-10-31 OF - Director → CIF 0
31
Chartered Accountant born in December 1950
Individual (2 offsprings)
Officer
2005-10-31 ~ 2006-09-30 OF - Director → CIF 0
32
Accountant born in September 1961
Individual
Officer
1999-09-07 ~ 2001-05-01 OF - Director → CIF 0
33
Finance Director born in January 1952
Individual (1 offspring)
Officer
2001-05-01 ~ 2002-01-31 OF - Director → CIF 0
34
Chartered Surveyor born in May 1954
Individual (1 offspring)
Officer
1993-12-08 ~ 1994-09-13 OF - Director → CIF 0
35
Builder born in June 1945
Individual
Officer
1995-09-12 ~ 2002-09-17 OF - Director → CIF 0
36
Director born in November 1953
Individual
Officer
1999-03-29 ~ 2005-10-31 OF - Director → CIF 0
37
Finance Director born in February 1944
Individual (2 offsprings)
Officer
1997-07-31 ~ 2002-08-31 OF - Director → CIF 0
38
Finance Director born in January 1956
Individual (2 offsprings)
Officer
1999-02-22 ~ 2001-05-01 OF - Director → CIF 0
39
EPS SECRETARIES LIMITED
50 Stratton Street, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
1993-04-19 ~ 1993-12-08
PE - Nominee Secretary → CIF 0
40
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, LondonDissolved Corporate (5 parents)
Officer
1993-04-19 ~ 1993-12-08
PE - Nominee Director → CIF 0
41
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, Middlesex, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-05-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0