1
Director born in July 1943
Individual (12 offsprings)
Officer
1995-02-22 ~ 1997-12-12
OF - Director → CIF 0
2
Tax Accountant born in September 1970
Individual (6 offsprings)
Officer
2011-06-30 ~ now
OF - Director → CIF 0
3
Vice President And Treasurer born in February 1982
Individual (6 offsprings)
Officer
2018-09-01 ~ now
OF - Director → CIF 0
4
Company Director born in September 1961
Individual (9 offsprings)
Officer
2006-09-30 ~ 2015-01-30
OF - Director → CIF 0
5
Business Executive born in December 1963
Individual (6 offsprings)
Officer
2015-02-16 ~ 2018-09-01
OF - Director → CIF 0
6
Co Dir born in July 1947
Individual (2 offsprings)
Officer
1994-04-07 ~ 1997-12-12
OF - Director → CIF 0
7
Co Dir born in December 1945
Individual (3 offsprings)
Officer
1994-04-07 ~ 1997-12-12
OF - Director → CIF 0
8
Managing Director born in September 1959
Individual (17 offsprings)
Officer
2001-10-26 ~ 2002-11-29
OF - Director → CIF 0
9
Chartered Accountant born in January 1963
Individual (6 offsprings)
Officer
1997-12-12 ~ 2001-10-27
OF - Director → CIF 0
Company Director
Individual (6 offsprings)
Officer
1997-12-12 ~ 1999-06-25
OF - Secretary → CIF 0
10
Company Director born in May 1949
Individual (12 offsprings)
Officer
1994-08-23 ~ 1997-12-12
OF - Director → CIF 0
11
Vp Finance, Cfo International born in April 1970
Individual (6 offsprings)
Officer
2011-06-30 ~ 2015-04-08
OF - Director → CIF 0
12
Company Director born in October 1941
Individual (5 offsprings)
Officer
1997-12-12 ~ 1999-06-25
OF - Director → CIF 0
13
Born in December 1955
Individual (677 offsprings)
Officer
1994-03-10 ~ 1994-04-07
OF - Nominee Director → CIF 0
14
Born in February 1943
Individual (1171 offsprings)
Officer
1994-03-10 ~ 1994-04-07
OF - Nominee Director → CIF 0
15
Finance Director born in May 1962
Individual (5 offsprings)
Officer
2001-10-26 ~ 2006-09-30
OF - Director → CIF 0
16
Managing Director born in October 1958
Individual (19 offsprings)
Officer
2002-11-29 ~ 2006-09-30
OF - Director → CIF 0
17
Finance born in September 1959
Individual (6 offsprings)
Officer
2015-04-30 ~ 2017-11-10
OF - Director → CIF 0
18
Company Director born in April 1964
Individual (16 offsprings)
Officer
2006-09-30 ~ 2011-04-21
OF - Director → CIF 0
19
Company Director born in March 1952
Individual (1 offspring)
Officer
1994-07-05 ~ 1995-03-22
OF - Director → CIF 0
20
Company Director born in January 1955
Individual (9 offsprings)
Officer
1994-04-07 ~ 2000-06-30
OF - Director → CIF 0
Co Dir
Individual (9 offsprings)
Officer
1994-04-07 ~ 1997-12-12
OF - Secretary → CIF 0
21
Tax Adviser born in March 1949
Individual (6 offsprings)
Officer
1999-06-25 ~ 2011-06-30
OF - Director → CIF 0
22
14111, Scottslawn Road, Marysville, Ohio, United States
Corporate (6 offsprings)
Person with significant control
2019-08-30 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
23
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-03-10 ~ 1994-04-07
OF - Nominee Secretary → CIF 0
1999-06-25 ~ 2010-03-04
OF - Secretary → CIF 0
24
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-30
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
25
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
8th Floor, 20 Farringdon Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-03-04 ~ dissolved
OF - Secretary → CIF 0