1
Company Director born in October 1942
Individual (33 offsprings)
Officer
1997-02-07 ~ 1998-08-28
OF - Director → CIF 0
2
Solicitor born in October 1959
Individual (244 offsprings)
Officer
1994-08-03 ~ 1995-03-01
OF - Director → CIF 0
Solicitor
Individual (244 offsprings)
Officer
1994-08-03 ~ 1997-06-05
OF - Secretary → CIF 0
1998-06-26 ~ 2000-05-22
OF - Secretary → CIF 0
3
Director born in September 1945
Individual (41 offsprings)
Officer
1995-03-01 ~ 1999-05-07
OF - Director → CIF 0
4
Insurance Company Official born in December 1963
Individual (76 offsprings)
Officer
2005-06-30 ~ 2006-05-31
OF - Director → CIF 0
5
Individual (338 offsprings)
Officer
2006-05-31 ~ 2017-01-11
OF - Secretary → CIF 0
6
Banker born in June 1965
Individual (25 offsprings)
Officer
2013-08-21 ~ 2018-10-19
OF - Director → CIF 0
7
Director born in July 1972
Individual (67 offsprings)
Officer
2019-04-16 ~ 2022-10-28
OF - Director → CIF 0
8
Company Secretary born in March 1961
Individual (238 offsprings)
Officer
2004-07-02 ~ 2005-06-30
OF - Director → CIF 0
Individual (238 offsprings)
Officer
2000-05-22 ~ 2005-06-30
OF - Secretary → CIF 0
9
Finance Director born in June 1951
Individual (81 offsprings)
Officer
1994-12-16 ~ 1999-05-07
OF - Director → CIF 0
10
Individual (68 offsprings)
Officer
1997-06-05 ~ 1998-06-26
OF - Secretary → CIF 0
11
Accountant born in October 1962
Individual (18 offsprings)
Officer
1999-05-07 ~ 2002-02-18
OF - Director → CIF 0
12
Finance Director born in February 1961
Individual (50 offsprings)
Officer
2002-02-18 ~ 2008-01-31
OF - Director → CIF 0
Director born in February 1961
Individual (50 offsprings)
2009-05-05 ~ 2013-06-14
OF - Director → CIF 0
13
Solicitor born in April 1951
Individual (116 offsprings)
Officer
1994-08-03 ~ 1994-12-16
OF - Director → CIF 0
14
Born in June 1974
Individual (35 offsprings)
Officer
2022-10-28 ~ now
OF - Director → CIF 0
15
Accountant born in June 1937
Individual (45 offsprings)
Officer
1995-03-01 ~ 1996-12-31
OF - Director → CIF 0
16
Director born in December 1945
Individual (73 offsprings)
Officer
1995-03-01 ~ 1998-08-28
OF - Director → CIF 0
17
Accountant born in February 1973
Individual (87 offsprings)
Officer
2011-10-03 ~ 2012-09-06
OF - Director → CIF 0
18
Director born in June 1949
Individual (64 offsprings)
Officer
2009-05-05 ~ 2011-06-30
OF - Director → CIF 0
19
Chartered Accountant born in March 1964
Individual (69 offsprings)
Officer
2007-01-15 ~ 2009-06-10
OF - Director → CIF 0
20
Director born in March 1969
Individual (13 offsprings)
Officer
2014-12-16 ~ 2021-08-04
OF - Director → CIF 0
21
Insurance Company Official born in August 1953
Individual (91 offsprings)
Officer
2005-06-30 ~ 2006-05-31
OF - Director → CIF 0
22
Solicitor born in February 1961
Individual (45 offsprings)
Officer
1998-12-22 ~ 1999-01-29
OF - Director → CIF 0
Individual (45 offsprings)
Officer
1998-12-15 ~ 1999-01-29
OF - Secretary → CIF 0
23
Finance Director born in March 1956
Individual (133 offsprings)
Officer
1999-05-07 ~ 2003-03-28
OF - Director → CIF 0
24
Managing Director born in March 1956
Individual (15 offsprings)
Officer
1999-05-07 ~ 1999-05-26
OF - Director → CIF 0
25
Insurance Company Official born in June 1950
Individual (104 offsprings)
Officer
2005-06-30 ~ 2006-05-31
OF - Director → CIF 0
26
Managing Director born in August 1954
Individual (103 offsprings)
Officer
2006-05-31 ~ 2009-04-07
OF - Director → CIF 0
27
Individual (118 offsprings)
Officer
2017-01-11 ~ 2020-09-08
OF - Secretary → CIF 0
28
Finance Director born in January 1966
Individual (40 offsprings)
Officer
2009-07-22 ~ 2020-02-26
OF - Director → CIF 0
29
Director born in July 1953
Individual (44 offsprings)
Officer
1999-05-26 ~ 2009-03-31
OF - Director → CIF 0
30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
St Helen's, 1 Undershaft, London
Active Corporate (65 parents, 619 offsprings)
Officer
2005-06-30 ~ 2006-05-31
OF - Secretary → CIF 0
31
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-07-26 ~ 1994-08-03
OF - Nominee Director → CIF 0
32
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
Charterhall House, Charterhall Drive, Chester, Cheshire, United Kingdom
Liquidation Corporate (56 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-07-26 ~ 1994-08-03
OF - Nominee Secretary → CIF 0