1
President & Cod born in April 1966
Individual (3 offsprings)
Officer
2003-09-15 ~ 2007-06-20
OF - Director → CIF 0
2
Director born in May 1977
Individual (33 offsprings)
Officer
2024-05-03 ~ now
OF - Director → CIF 0
Solicitor born in November 1960
Individual (33 offsprings)
Officer
2021-07-30 ~ 2024-05-03
OF - Director → CIF 0
3
Individual (84 offsprings)
Officer
2003-04-29 ~ 2007-03-21
OF - Secretary → CIF 0
4
Finance Director born in October 1974
Individual (12 offsprings)
Officer
2011-01-31 ~ 2021-07-30
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2008-01-07 ~ 2011-01-31
OF - Secretary → CIF 0
5
Individual (28 offsprings)
Officer
1997-01-22 ~ 1999-07-30
OF - Secretary → CIF 0
6
Chief Executive Officer born in August 1951
Individual (6 offsprings)
Officer
1999-07-30 ~ 2006-04-21
OF - Director → CIF 0
7
Individual (32 offsprings)
Officer
1999-07-30 ~ 2001-05-03
OF - Secretary → CIF 0
8
Ceo born in February 1960
Individual (3 offsprings)
Officer
2009-08-01 ~ 2011-01-31
OF - Director → CIF 0
9
Sales Director born in August 1947
Individual (9 offsprings)
Officer
1999-12-31 ~ 2003-08-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2001-12-31 ~ 2002-01-24
OF - Secretary → CIF 0
10
Business Development Executive born in April 1953
Individual (3 offsprings)
Officer
2007-06-20 ~ 2009-07-31
OF - Director → CIF 0
11
Individual (12 offsprings)
Officer
2001-05-03 ~ 2001-12-31
OF - Secretary → CIF 0
12
Born in March 1956
Individual (119 offsprings)
Officer
1994-10-11 ~ 1995-03-10
OF - Nominee Director → CIF 0
13
Executive born in September 1954
Individual (3 offsprings)
Officer
1999-07-30 ~ 1999-12-31
OF - Director → CIF 0
14
Individual (124 offsprings)
Officer
1994-10-11 ~ 1995-03-10
OF - Nominee Secretary → CIF 0
15
Chief Financial Officer born in July 1965
Individual (16 offsprings)
Officer
1999-12-31 ~ 2003-03-07
OF - Director → CIF 0
16
Chairman & Chief Executive born in December 1947
Individual (16 offsprings)
Officer
1995-03-10 ~ 1996-03-31
OF - Director → CIF 0
Chairman born in December 1947
Individual (16 offsprings)
1999-07-30 ~ 1999-12-08
OF - Director → CIF 0
17
Director born in February 1950
Individual (14 offsprings)
Officer
1996-04-04 ~ 1999-07-30
OF - Director → CIF 0
Company Secretary
Individual (14 offsprings)
Officer
1995-03-10 ~ 1997-01-22
OF - Secretary → CIF 0
18
Director born in November 1952
Individual (10 offsprings)
Officer
1996-03-31 ~ 1999-07-30
OF - Director → CIF 0
19
BOYES TURNER SECRETARIES LIMITED
- now 03642681BTB SECRETARIES LIMITED - 2001-03-01
First Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (7 parents, 110 offsprings)
Officer
2002-01-24 ~ 2003-04-29
OF - Secretary → CIF 0
20
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
50 Broadway, Westminster, London
Active Corporate (20 parents, 531 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-03-21 ~ 2008-01-07
OF - Secretary → CIF 0
21
300, 300 Granite Street, Suite 412, Braintree, Ma, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0