1
Finance Director born in September 1958
Individual (6 offsprings)
Officer
2003-07-04 ~ 2016-10-16
OF - Director → CIF 0
2
Operations Director born in August 1950
Individual
Officer
1994-08-09 ~ 1998-01-30
OF - Director → CIF 0
3
Company Director born in August 1946
Individual
Officer
1997-02-25 ~ 1998-05-29
OF - Director → CIF 0
4
Individual
Officer
2003-06-27 ~ 2003-07-04
OF - Secretary → CIF 0
5
Managing Director born in July 1954
Individual (5 offsprings)
Officer
2003-07-04 ~ 2016-10-16
OF - Director → CIF 0
6
Director born in May 1956
Individual (1 offspring)
Officer
2000-08-01 ~ 2001-12-11
OF - Director → CIF 0
7
Cfo born in January 1960
Individual
Officer
2003-06-17 ~ 2003-07-04
OF - Director → CIF 0
8
Accountant
Individual
Officer
2000-07-31 ~ 2000-09-22
OF - Secretary → CIF 0
9
Chief Financial Officer born in June 1947
Individual
Officer
2001-12-11 ~ 2003-06-06
OF - Director → CIF 0
10
Director born in August 1957
Individual (11 offsprings)
Officer
1997-09-18 ~ 1999-09-10
OF - Director → CIF 0
Director
Individual (11 offsprings)
Officer
1997-09-18 ~ 1999-09-10
OF - Secretary → CIF 0
11
Director born in February 1951
Individual
Officer
2003-06-17 ~ 2003-07-04
OF - Director → CIF 0
12
Consultant born in May 1946
Individual
Officer
1996-04-30 ~ 1998-05-29
OF - Director → CIF 0
1998-07-02 ~ 1998-09-02
OF - Director → CIF 0
13
Director born in June 1949
Individual (1 offspring)
Officer
1998-01-30 ~ 2000-07-28
OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
2000-03-30 ~ 2000-07-28
OF - Secretary → CIF 0
14
Psychologist born in June 1972
Individual
Officer
1996-04-30 ~ 1998-05-29
OF - Director → CIF 0
Psyceiologist born in June 1972
Individual
1998-07-02 ~ 1998-09-02
OF - Director → CIF 0
15
Company Director born in August 1948
Individual
Officer
1994-08-09 ~ 1996-04-30
OF - Director → CIF 0
16
Chartered Accountant born in July 1966
Individual (2 offsprings)
Officer
1994-08-09 ~ 1997-06-23
OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1994-08-09 ~ 1997-06-23
OF - Secretary → CIF 0
17
Accountant
Individual (5 offsprings)
Officer
2003-07-04 ~ 2016-10-16
OF - Secretary → CIF 0
18
Consultant born in January 1948
Individual
Officer
1996-04-30 ~ 1998-04-30
OF - Director → CIF 0
19
Director born in September 1947
Individual (3 offsprings)
Officer
2001-12-11 ~ 2003-07-04
OF - Director → CIF 0
20
Clinical Virologist born in July 1946
Individual
Officer
1999-10-01 ~ 2000-03-30
OF - Director → CIF 0
21
Accountant
Individual
Officer
1997-06-23 ~ 1997-09-18
OF - Secretary → CIF 0
1999-09-10 ~ 1999-10-01
OF - Secretary → CIF 0
22
Consultant Pathologist born in May 1934
Individual (1 offspring)
Officer
1995-05-03 ~ 1998-03-24
OF - Director → CIF 0
23
Company Director born in December 1953
Individual
Officer
1995-05-03 ~ 1998-04-29
OF - Director → CIF 0
24
Investment Banker born in March 1945
Individual (6 offsprings)
Officer
2000-04-17 ~ 2001-12-11
OF - Director → CIF 0
25
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-09-25 ~ 2001-12-11
PE - Secretary → CIF 0
26
100 New Bridge Street, London
Active Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2001-12-11 ~ 2003-07-04
PE - Secretary → CIF 0
27
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Active Corporate (3 parents, 113 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-07-11 ~ 1994-08-09
PE - Nominee Secretary → CIF 0
28
Carmelite, 50 Victoria Embankment, Blackfriars, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-10-01 ~ 2000-03-30
PE - Secretary → CIF 0
29
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1994-07-11 ~ 1994-08-09
PE - Nominee Director → CIF 0