1
Individual (9 offsprings)
Officer
2008-12-24 ~ 2014-11-30
OF - Secretary → CIF 0
2
Director born in March 1959
Individual (4 offsprings)
Officer
1997-07-01 ~ 1999-09-30
OF - Director → CIF 0
3
Chartered Accountant born in March 1954
Individual (6 offsprings)
Officer
1998-10-07 ~ 2000-12-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1998-10-07 ~ 2000-12-31
OF - Secretary → CIF 0
4
Company Director born in May 1957
Individual (7 offsprings)
Officer
1994-08-10 ~ 2002-06-28
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2000-12-31 ~ 2001-02-21
OF - Secretary → CIF 0
2000-12-31 ~ 2002-06-28
OF - Secretary → CIF 0
5
Accountant born in November 1959
Individual (10 offsprings)
Officer
2003-08-21 ~ 2008-02-29
OF - Director → CIF 0
6
Finance Director born in May 1957
Individual (11 offsprings)
Officer
2001-02-21 ~ 2002-06-28
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2001-02-21 ~ 2002-06-28
OF - Secretary → CIF 0
7
Chartered Accountant born in September 1962
Individual (49 offsprings)
Officer
2002-06-28 ~ 2003-08-21
OF - Director → CIF 0
8
Individual (11 offsprings)
Officer
2003-08-29 ~ 2004-08-13
OF - Secretary → CIF 0
9
Director born in January 1963
Individual (18 offsprings)
Officer
2003-11-28 ~ 2005-07-30
OF - Director → CIF 0
10
Finance Director born in July 1970
Individual (47 offsprings)
Officer
2006-09-22 ~ 2008-02-29
OF - Director → CIF 0
Accountant born in July 1970
Individual (47 offsprings)
2008-02-29 ~ 2016-01-31
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2006-03-01 ~ 2008-02-29
OF - Secretary → CIF 0
11
Accountant born in October 1967
Individual (73 offsprings)
Officer
2003-08-21 ~ 2006-03-01
OF - Director → CIF 0
Individual (73 offsprings)
Officer
2004-08-13 ~ 2006-03-01
OF - Secretary → CIF 0
12
Born in May 1980
Individual (10 offsprings)
Officer
2024-02-14 ~ now
OF - Director → CIF 0
13
Individual (28 offsprings)
Officer
2008-02-29 ~ 2008-12-24
OF - Secretary → CIF 0
Individual (28 offsprings)
Officer
2014-12-01 ~ 2018-02-01
OF - Secretary → CIF 0
14
Company Director born in October 1931
Individual (10 offsprings)
Officer
1994-08-10 ~ 1995-11-24
OF - Director → CIF 0
15
Regional Senior Vice President born in December 1964
Individual (32 offsprings)
Officer
2005-07-01 ~ 2006-08-01
OF - Director → CIF 0
Company Director born in December 1964
Individual (32 offsprings)
2016-01-31 ~ 2024-01-10
OF - Director → CIF 0
16
Md Back Office born in June 1970
Individual (10 offsprings)
Officer
2006-03-01 ~ 2007-01-31
OF - Director → CIF 0
17
Chief Executive born in May 1954
Individual (64 offsprings)
Officer
2002-06-28 ~ 2003-11-28
OF - Director → CIF 0
18
Individual (30 offsprings)
Officer
2002-06-28 ~ 2003-08-29
OF - Secretary → CIF 0
19
Born in August 1977
Individual (30 offsprings)
Officer
2021-08-31 ~ now
OF - Director → CIF 0
20
Company Director born in December 1960
Individual (4 offsprings)
Officer
1994-08-10 ~ 1995-11-24
OF - Director → CIF 0
21
Company Director born in September 1964
Individual (31 offsprings)
Officer
2016-01-31 ~ 2021-08-31
OF - Director → CIF 0
22
Accountant born in April 1965
Individual (22 offsprings)
Officer
2007-01-31 ~ 2013-10-14
OF - Director → CIF 0
23
Company Director born in October 1962
Individual (8 offsprings)
Officer
1994-08-10 ~ 2002-06-28
OF - Director → CIF 0
Individual (8 offsprings)
Officer
1994-08-10 ~ 1998-10-07
OF - Secretary → CIF 0
24
Company Director born in November 1976
Individual (1 offspring)
Officer
2002-06-27 ~ 2002-06-28
OF - Director → CIF 0
25
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-08-10 ~ 1994-08-10
OF - Nominee Secretary → CIF 0
26
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (36 parents, 3 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