1
Company Director born in February 1970
Individual (20 offsprings)
Officer
2009-10-02 ~ now
OF - Director → CIF 0
2
Director born in April 1956
Individual (4 offsprings)
Officer
1994-11-21 ~ 1996-03-12
OF - Director → CIF 0
3
Chief Financial Officer born in September 1956
Individual (9 offsprings)
Officer
2004-12-15 ~ 2005-12-16
OF - Director → CIF 0
4
Chief Executive born in September 1966
Individual (29 offsprings)
Officer
2007-03-07 ~ 2007-12-07
OF - Director → CIF 0
5
Chief Executive born in November 1951
Individual (47 offsprings)
Officer
2004-12-15 ~ 2006-11-20
OF - Director → CIF 0
6
Company Director born in May 1968
Individual (9 offsprings)
Officer
2009-10-02 ~ now
OF - Director → CIF 0
7
Company Director born in October 1969
Individual (46 offsprings)
Officer
2007-12-07 ~ 2009-10-02
OF - Director → CIF 0
8
Accountant born in October 1961
Individual (18 offsprings)
Officer
2009-10-02 ~ 2019-10-19
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2009-10-02 ~ 2019-10-19
OF - Secretary → CIF 0
9
Company Director born in December 1961
Individual (24 offsprings)
Officer
2009-10-02 ~ now
OF - Director → CIF 0
Born in December 1961
Individual (24 offsprings)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
10
Individual (14 offsprings)
Officer
2003-05-14 ~ 2004-12-15
OF - Secretary → CIF 0
11
Group Finance Director born in August 1973
Individual (60 offsprings)
Officer
2006-10-30 ~ 2009-10-02
OF - Director → CIF 0
12
Individual (19 offsprings)
Officer
2019-10-20 ~ now
OF - Secretary → CIF 0
13
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED - 1986-08-18
St Paul's House, Warwick Lane, London
Active Corporate (7 parents, 1044 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
1998-05-01 ~ 2003-05-06
OF - Nominee Secretary → CIF 0
14
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Dissolved Corporate (6 parents, 207 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
1994-09-28 ~ 1994-11-21
OF - Nominee Director → CIF 0
15
ATLANTIC TRUST LIMITED - 2004-12-03 03023396 HADLOW ENTERPRISES LIMITED - 1995-04-24
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1996-03-12 ~ 2005-12-07
OF - Director → CIF 0
16
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
Active Corporate (1 parent, 199 offsprings)
Officer
1994-09-28 ~ 1996-06-14
OF - Nominee Secretary → CIF 0
17
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2004-12-15 ~ 2009-10-02
OF - Secretary → CIF 0
18
Kingsway House 103 Kingsway, Holborn, London
Dissolved Corporate (3 parents, 492 offsprings)
Officer
1996-06-14 ~ 1998-05-01
OF - Secretary → CIF 0