1
Chartered Accountant born in June 1966
Individual (5 offsprings)
Officer
1996-01-08 ~ 1997-07-14 OF - Director → CIF 0
2009-01-19 ~ 2019-08-14 OF - Director → CIF 0
2022-03-14 ~ 2025-09-01 OF - Director → CIF 0
Born in June 1966
Individual (5 offsprings)
Person with significant control
2022-03-14 ~ 2025-09-01 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Chartered Accountant born in September 1944
Individual
Officer
1995-01-20 ~ 2004-04-08 OF - Director → CIF 0
3
Chartered Accountant born in November 1945
Individual
Officer
1995-01-17 ~ 2001-06-20 OF - Director → CIF 0
Individual
Officer
1995-01-17 ~ 2001-06-20 OF - Secretary → CIF 0
4
Chartered Accountant born in April 1980
Individual
Officer
2012-04-01 ~ 2019-08-14 OF - Director → CIF 0
5
Chartered Accountant born in April 1949
Individual
Officer
1995-01-20 ~ 1997-07-14 OF - Director → CIF 0
6
Chartered Accountant born in December 1969
Individual (25 offsprings)
Officer
2001-11-21 ~ 2005-03-31 OF - Director → CIF 0
7
Chartered Accountant born in December 1956
Individual (2 offsprings)
Officer
1995-01-20 ~ 2017-03-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2012-03-31 ~ 2017-03-31 OF - Secretary → CIF 0
8
Chartered Accountant born in May 1979
Individual (1 offspring)
Officer
2012-04-01 ~ 2016-03-14 OF - Director → CIF 0
9
Chartered Accountant born in March 1955
Individual (1 offspring)
Officer
1995-01-20 ~ 2013-12-12 OF - Director → CIF 0
10
Chartered Accountant born in February 1960
Individual
Officer
1996-07-08 ~ 2012-03-31 OF - Director → CIF 0
Individual
Officer
2001-06-20 ~ 2012-03-31 OF - Secretary → CIF 0
11
Chartered Accountant born in September 1959
Individual (8 offsprings)
Officer
1995-01-20 ~ 2000-12-31 OF - Director → CIF 0
12
Accountant born in November 1971
Individual
Officer
2011-04-01 ~ 2019-08-14 OF - Director → CIF 0
13
Chartered Accountant born in December 1962
Individual
Officer
2015-10-01 ~ 2025-09-01 OF - Director → CIF 0
Born in December 1962
Individual
Person with significant control
2019-08-14 ~ 2025-09-01 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
Chartered Accountant born in March 1956
Individual (2 offsprings)
Officer
2004-09-08 ~ 2019-03-31 OF - Director → CIF 0
15
Chartered Accountant born in March 1938
Individual
Officer
1995-01-20 ~ 1998-12-31 OF - Director → CIF 0
16
Chartered Accountant born in June 1949
Individual (3 offsprings)
Officer
1995-01-20 ~ 1997-07-14 OF - Director → CIF 0
17
Chartered Accountant born in June 1948
Individual (1 offspring)
Officer
1995-01-20 ~ 2011-04-12 OF - Director → CIF 0
18
Chartered Accountant born in December 1945
Individual
Officer
1995-01-17 ~ 2000-12-31 OF - Director → CIF 0
19
Chartered Accountant born in May 1943
Individual
Officer
1995-01-20 ~ 1997-06-30 OF - Director → CIF 0
20
Tax Partner born in May 1943
Individual
Officer
1995-01-20 ~ 2004-04-08 OF - Director → CIF 0
21
Chartered Accountant born in August 1967
Individual (3 offsprings)
Officer
2004-09-08 ~ 2013-12-12 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2017-04-01 ~ 2025-09-01 OF - Secretary → CIF 0
Born in August 1967
Individual (3 offsprings)
Person with significant control
2019-08-14 ~ 2025-09-01 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
22
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-01-17 ~ 1995-01-17
PE - Nominee Secretary → CIF 0
23
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)
Officer
1995-01-17 ~ 1995-01-17
PE - Nominee Director → CIF 0
24
46, St. Nicholas Street, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
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