1
Director born in December 1933
Individual (20 offsprings)
Officer
1995-07-19 ~ 1997-04-30
OF - Director → CIF 0
2
Individual (5 offsprings)
Officer
1994-11-01 ~ 1995-07-19
OF - Secretary → CIF 0
3
Finance Director born in May 1960
Individual (57 offsprings)
Officer
2004-02-23 ~ 2014-01-31
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2004-12-31 ~ 2006-09-19
OF - Secretary → CIF 0
4
Director born in October 1964
Individual (46 offsprings)
Officer
2013-01-01 ~ 2013-04-22
OF - Director → CIF 0
5
Bank Executive born in December 1952
Individual (32 offsprings)
Officer
1994-11-01 ~ 1996-01-31
OF - Director → CIF 0
6
Retail Director born in September 1971
Individual (71 offsprings)
Officer
2015-04-23 ~ 2016-04-08
OF - Director → CIF 0
7
Born in October 1932
Individual (456 offsprings)
Officer
1994-03-21 ~ 1994-03-21
OF - Nominee Director → CIF 0
8
Company Director born in March 1955
Individual (12 offsprings)
Officer
1994-03-21 ~ 1997-04-30
OF - Director → CIF 0
9
Solicitor born in April 1956
Individual (60 offsprings)
Officer
1997-04-30 ~ 2003-03-25
OF - Director → CIF 0
Company Secretary
Individual (60 offsprings)
Officer
1995-07-19 ~ 1996-01-31
OF - Secretary → CIF 0
2002-04-30 ~ 2003-03-25
OF - Secretary → CIF 0
10
Design Director born in December 1954
Individual (2 offsprings)
Officer
1994-11-01 ~ 1997-04-30
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
1994-03-21 ~ 1994-09-26
OF - Secretary → CIF 0
12
Executive Director born in May 1964
Individual (67 offsprings)
Officer
2003-01-10 ~ 2012-12-31
OF - Director → CIF 0
13
Sales Director born in August 1964
Individual (2 offsprings)
Officer
1994-11-01 ~ 1995-07-19
OF - Director → CIF 0
14
Company Director born in February 1960
Individual (49 offsprings)
Officer
2013-04-23 ~ 2015-04-23
OF - Director → CIF 0
15
Accountant born in February 1966
Individual (31 offsprings)
Officer
2000-04-30 ~ 2002-04-30
OF - Director → CIF 0
Accountant
Individual (31 offsprings)
Officer
2000-04-30 ~ 2002-04-30
OF - Secretary → CIF 0
16
Chief Financial Officer born in February 1972
Individual (73 offsprings)
Officer
2015-04-23 ~ now
OF - Director → CIF 0
17
Chief Finance Officer born in September 1976
Individual (109 offsprings)
Officer
2014-02-01 ~ 2015-04-23
OF - Director → CIF 0
18
Accountant born in January 1963
Individual (148 offsprings)
Officer
1998-08-01 ~ 1998-11-01
OF - Director → CIF 0
Accountant
Individual (148 offsprings)
Officer
1998-08-01 ~ 1998-11-01
OF - Secretary → CIF 0
19
Accountant born in December 1961
Individual (36 offsprings)
Officer
1998-11-01 ~ 2000-04-30
OF - Director → CIF 0
Accountant
Individual (36 offsprings)
Officer
1998-11-01 ~ 2000-04-30
OF - Secretary → CIF 0
20
Accountant born in August 1939
Individual (38 offsprings)
Officer
1995-07-19 ~ 1996-01-31
OF - Director → CIF 0
Acct born in August 1939
Individual (38 offsprings)
1997-04-30 ~ 1998-08-01
OF - Director → CIF 0
Accountant
Individual (38 offsprings)
Officer
1997-04-30 ~ 1998-08-01
OF - Secretary → CIF 0
21
Individual (44 offsprings)
Officer
2011-01-01 ~ 2011-10-14
OF - Secretary → CIF 0
22
Company Secretary born in April 1950
Individual (59 offsprings)
Officer
2003-03-25 ~ 2004-12-31
OF - Director → CIF 0
Company Secretary
Individual (59 offsprings)
Officer
2003-03-25 ~ 2004-12-31
OF - Secretary → CIF 0
23
Individual (44 offsprings)
Officer
2013-09-04 ~ now
OF - Secretary → CIF 0
24
Company Director born in December 1947
Individual (5 offsprings)
Officer
1996-01-31 ~ 1997-04-30
OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
1996-01-31 ~ 1997-04-30
OF - Secretary → CIF 0
25
Individual (48 offsprings)
Officer
2011-10-15 ~ 2013-09-03
OF - Secretary → CIF 0
26
Company Secretary
Individual (45 offsprings)
Officer
2008-08-29 ~ 2010-12-31
OF - Secretary → CIF 0
27
Director born in January 1953
Individual (55 offsprings)
Officer
2002-03-27 ~ 2003-11-26
OF - Director → CIF 0
28
Chartered Secretary born in August 1959
Individual (118 offsprings)
Officer
2006-09-19 ~ 2008-08-29
OF - Director → CIF 0
Chartered Secretary
Individual (118 offsprings)
Officer
2006-09-19 ~ 2008-08-29
OF - Secretary → CIF 0
29
Executive Chairman born in November 1937
Individual (57 offsprings)
Officer
2003-01-10 ~ 2003-04-03
OF - Director → CIF 0
30
WILLIAM BAIRD PLC - 2006-02-22
1, Rutland Court, Edinburgh, Scotland
Dissolved Corporate (42 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
02890512 Second Floor, 80 Great Eastern Street, London
Active Corporate (9 parents, 4332 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-03-21 ~ 1994-03-21
OF - Nominee Secretary → CIF 0