1
Dentist born in March 1974
Individual (1 offspring)
Officer
2003-10-30 ~ 2017-10-04
OF - Director → CIF 0
Born in March 1974
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-10-29
PE - Has significant influence or control → CIF 0
2
Retired born in October 1945
Individual (3 offsprings)
Officer
2016-03-10 ~ 2019-05-24
OF - Director → CIF 0
Born in October 1945
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-29
PE - Has significant influence or control → CIF 0
3
It Consultant born in November 1975
Individual (1 offspring)
Officer
2009-08-11 ~ 2017-10-04
OF - Director → CIF 0
Born in November 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
4
Individual (52 offsprings)
Officer
1994-11-10 ~ 1998-06-17
OF - Director → CIF 0
Officer
1994-11-10 ~ 1998-06-17
OF - Secretary → CIF 0
5
Born in May 1993
Individual (1 offspring)
Officer
2022-12-28 ~ now
OF - Director → CIF 0
6
Editor born in October 1960
Individual (3 offsprings)
Officer
1997-06-10 ~ 2008-12-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1998-06-17 ~ 2008-12-01
OF - Secretary → CIF 0
7
Technical Consultant Telecom born in December 1972
Individual (1 offspring)
Officer
2002-02-12 ~ 2017-10-04
OF - Director → CIF 0
Account Manager born in December 1972
Individual (1 offspring)
2017-10-04 ~ 2022-10-24
OF - Director → CIF 0
Born in December 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-10-29
PE - Has significant influence or control → CIF 0
8
Banker born in April 1974
Individual (1 offspring)
Officer
1999-10-23 ~ 2001-06-18
OF - Director → CIF 0
9
Financial Services born in April 1979
Individual (2 offsprings)
Officer
2014-10-21 ~ 2021-03-10
OF - Director → CIF 0
Born in April 1979
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-29
PE - Has significant influence or control → CIF 0
10
Adnin Assistant born in June 1974
Individual (1 offspring)
Officer
1997-06-10 ~ 1998-06-17
OF - Director → CIF 0
11
Housewife born in June 1972
Individual (1 offspring)
Officer
2021-01-15 ~ 2021-05-04
OF - Director → CIF 0
12
General Practitioner born in April 1977
Individual (1 offspring)
Officer
2009-10-27 ~ 2011-11-24
OF - Director → CIF 0
13
Consultant born in September 1968
Individual (2 offsprings)
Officer
2002-05-21 ~ 2003-06-11
OF - Director → CIF 0
14
Secretary born in May 1964
Individual (1 offspring)
Officer
1999-02-02 ~ 1999-06-04
OF - Director → CIF 0
15
Retired born in May 1943
Individual (5 offsprings)
Officer
2013-10-22 ~ 2018-09-17
OF - Director → CIF 0
2018-09-17 ~ 2022-05-04
OF - Director → CIF 0
Born in May 1943
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
16
Electrical/Mech Chargehand born in October 1969
Individual (2 offsprings)
Officer
1997-06-10 ~ 1999-09-21
OF - Director → CIF 0
17
Nurse born in June 1975
Individual (1 offspring)
Officer
2012-10-23 ~ 2018-10-03
OF - Director → CIF 0
Occupational Health Nurse born in June 1975
Individual (1 offspring)
Officer
2018-10-03 ~ 2025-09-05
OF - Director → CIF 0
Born in June 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
18
Born in December 1986
Individual (2 offsprings)
Officer
2022-10-21 ~ now
OF - Director → CIF 0
19
Insurance U/Writer born in October 1965
Individual (1 offspring)
Officer
1998-10-20 ~ 2000-09-28
OF - Director → CIF 0
20
Nurse born in March 1967
Individual (1 offspring)
Officer
1998-06-17 ~ 2001-02-28
OF - Director → CIF 0
21
Finance born in June 1966
Individual (1 offspring)
Officer
1999-11-26 ~ 2003-03-06
OF - Director → CIF 0
22
Legal Secretary born in September 1975
Individual (1 offspring)
Officer
2002-05-21 ~ 2010-04-26
OF - Director → CIF 0
23
Born in March 1987
Individual (265 offsprings)
Officer
1994-11-10 ~ 1997-06-10
OF - Director → CIF 0
24
Nurse Manager born in June 1960
Individual (1 offspring)
Officer
2001-05-10 ~ 2002-11-19
OF - Director → CIF 0
25
Info Mgmt born in November 1967
Individual (1 offspring)
Officer
1997-06-10 ~ 1998-10-20
OF - Director → CIF 0
26
Loss Prevention Manager born in December 1958
Individual (1 offspring)
Officer
1997-06-10 ~ 1999-12-08
OF - Director → CIF 0
27
Financial Services born in October 1986
Individual (1 offspring)
Officer
2017-05-15 ~ 2019-06-04
OF - Director → CIF 0
28
Born in November 1973
Individual (4 offsprings)
Officer
2024-09-09 ~ now
OF - Director → CIF 0
29
Law Student born in October 1973
Individual (1 offspring)
Officer
1997-06-10 ~ 1998-12-11
OF - Director → CIF 0
30
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2008-12-01 ~ 2009-07-17
OF - Nominee Secretary → CIF 0
31
2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (14 parents, 63 offsprings)
Equity (Company account)
648,854 GBP2025-03-31
Officer
2025-10-01 ~ now
OF - Secretary → CIF 0
32
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21 05988785 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 2439 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2009-07-15 ~ 2025-06-30
OF - Secretary → CIF 0