1
Director born in October 1973
Individual (3 offsprings)
Officer
2007-08-01 ~ 2009-09-15
OF - Director → CIF 0
2
Born in April 1959
Individual (7 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
Accountant born in April 1959
Individual (7 offsprings)
2003-03-01 ~ 2007-08-01
OF - Director → CIF 0
3
Born in December 1962
Individual (6 offsprings)
Officer
1994-12-09 ~ now
OF - Director → CIF 0
4
Chartered Accountant born in September 1952
Individual (87 offsprings)
Officer
1995-08-31 ~ 2002-02-01
OF - Director → CIF 0
5
Company Director born in April 1953
Individual (55 offsprings)
Officer
1999-11-10 ~ 2002-04-22
OF - Director → CIF 0
6
Hr Director born in September 1963
Individual (2 offsprings)
Officer
2004-02-29 ~ 2007-01-31
OF - Director → CIF 0
7
Personnel Director born in April 1953
Individual (4 offsprings)
Officer
1996-04-01 ~ 2004-02-29
OF - Director → CIF 0
8
Director born in March 1971
Individual (92 offsprings)
Officer
2007-08-01 ~ 2008-06-04
OF - Director → CIF 0
2009-09-15 ~ 2011-06-13
OF - Director → CIF 0
9
Individual (72 offsprings)
Officer
1994-12-08 ~ 2003-11-18
OF - Secretary → CIF 0
10
Director born in February 1956
Individual (1 offspring)
Officer
2012-12-10 ~ 2016-02-05
OF - Director → CIF 0
11
National Merchandising Manager born in October 1947
Individual (1 offspring)
Officer
1994-12-09 ~ 2002-02-15
OF - Director → CIF 0
12
Born in February 1951
Individual (2 offsprings)
Officer
2016-06-01 ~ now
OF - Director → CIF 0
13
Marketing Director born in May 1952
Individual (1 offspring)
Officer
2002-02-15 ~ 2010-03-31
OF - Director → CIF 0
14
Born in January 1958
Individual (1 offspring)
Officer
2005-12-13 ~ now
OF - Director → CIF 0
15
Personnel Director born in November 1946
Individual (3 offsprings)
Officer
1997-04-02 ~ 1999-12-30
OF - Director → CIF 0
16
Director born in April 1943
Individual (10 offsprings)
Officer
1994-12-08 ~ 1997-04-02
OF - Director → CIF 0
17
Director born in October 1949
Individual (47 offsprings)
Officer
1994-12-09 ~ 1995-08-31
OF - Director → CIF 0
18
Hr Director born in February 1949
Individual (7 offsprings)
Officer
2001-03-16 ~ 2005-06-03
OF - Director → CIF 0
19
Director born in August 1939
Individual (39 offsprings)
Officer
1994-12-09 ~ 1999-11-10
OF - Director → CIF 0
20
Director born in February 1954
Individual (2 offsprings)
Officer
2010-09-14 ~ 2014-06-16
OF - Director → CIF 0
21
Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2008-08-20 ~ now
OF - Director → CIF 0
22
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London, England
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Person with significant control
2016-12-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
23
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 New Liverpool House, 15-17 Eldon Street, London, England
Active Corporate (28 parents, 175 offsprings)
Officer
2009-10-01 ~ 2010-12-31
OF - Director → CIF 0
24
Westgate House, 9 Holborn, London, United Kingdom
Active Corporate (32 parents, 88 offsprings)
Officer
2017-07-01 ~ now
OF - Director → CIF 0
25
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574 GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London, England
Active Corporate (27 parents, 121 offsprings)
Officer
2003-11-18 ~ now
OF - Secretary → CIF 0
26
CAPITAL CRANFIELD TRUSTEES LIMITED
03683883 5th Floor, 11 Bruton Street, London
Active Corporate (38 parents, 27 offsprings)
Officer
2002-09-02 ~ 2009-10-01
OF - Director → CIF 0
27
6, Crutched Friars, London
Active Corporate (51 parents, 130 offsprings)
Officer
2012-02-01 ~ 2017-06-30
OF - Director → CIF 0
28
HR TRUSTEES LIMITED - 2023-07-03 00745598 HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (42 parents, 37 offsprings)
Officer
2011-01-01 ~ 2012-02-01
OF - Director → CIF 0