1
Civil Servant born in May 1957
Individual (5 offsprings)
Officer
2000-03-24 ~ 2005-09-09
OF - Director → CIF 0
2
Civil Servant born in May 1958
Individual (2 offsprings)
Officer
2007-10-17 ~ 2017-04-18
OF - Director → CIF 0
3
Born in October 1941
Individual (106 offsprings)
Officer
1994-11-18 ~ 1995-01-18
OF - Nominee Director → CIF 0
4
Chief Financial Officer born in February 1960
Individual (21 offsprings)
Officer
2017-04-12 ~ 2018-04-06
OF - Director → CIF 0
5
Born in July 1967
Individual (7 offsprings)
Officer
2017-04-12 ~ now
OF - Director → CIF 0
6
Civil Servant born in May 1954
Individual (3 offsprings)
Officer
2005-09-09 ~ 2007-10-17
OF - Director → CIF 0
7
Civil Servant born in August 1949
Individual (2 offsprings)
Officer
2000-03-24 ~ 2011-03-01
OF - Director → CIF 0
8
Solicitor born in June 1958
Individual (16 offsprings)
Officer
1995-01-18 ~ 2000-03-24
OF - Director → CIF 0
9
Born in October 1962
Individual (190 offsprings)
Officer
1994-11-18 ~ 1995-01-18
OF - Nominee Director → CIF 0
10
Individual (4 offsprings)
Officer
2018-04-12 ~ 2019-08-31
OF - Secretary → CIF 0
11
Solicitor born in February 1945
Individual (6 offsprings)
Officer
1995-01-18 ~ 2000-03-24
OF - Director → CIF 0
12
Civil Servant born in September 1959
Individual (2 offsprings)
Officer
2011-03-01 ~ 2017-04-18
OF - Director → CIF 0
13
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78, Cannon Street, London, England
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1994-11-18 ~ 2017-04-18
OF - Nominee Secretary → CIF 0
14
1, Victoria Street, London, England
Corporate (3 offsprings)
Person with significant control
2017-04-18 ~ now
PE - Has significant influence or control → CIF 0
15
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78, Cannon Street, London, England
Active Corporate (19 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
VERBAY LIMITED - 1995-02-10
National Physical Laboratory, Hampton Road, Teddington, United Kingdom
Active Corporate (65 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0