1
Company Secretary
Individual
Officer
1995-04-20 ~ 2017-06-30 OF - Secretary → CIF 0
2
Medical Consultant born in February 1943
Individual
Officer
2010-01-22 ~ 2017-03-30 OF - Director → CIF 0
3
Director born in May 1950
Individual (2 offsprings)
Officer
2004-12-03 ~ 2010-01-22 OF - Director → CIF 0
4
Born in December 1970
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
5
Chartered Secretary born in April 1930
Individual (2 offsprings)
Officer
1995-04-20 ~ 2002-12-06 OF - Director → CIF 0
6
Born in December 1946
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
7
Retired born in December 1950
Individual (1 offspring)
Officer
2021-07-27 ~ 2023-01-24 OF - Director → CIF 0
8
Individual
Officer
1995-04-20 ~ 1995-04-20 OF - Nominee Secretary → CIF 0
9
Born in April 1952
Individual (5 offsprings)
Officer
2017-03-29 ~ 2021-10-12 OF - Director → CIF 0
Born in April 1952
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
10
Retired born in July 1948
Individual (8 offsprings)
Officer
2017-06-30 ~ 2021-07-27 OF - Director → CIF 0
11
Born in November 1960
Individual (2 offsprings)
Officer
2010-01-22 ~ 2013-08-19 OF - Director → CIF 0
12
Director born in April 1942
Individual
Officer
2002-12-06 ~ 2005-07-15 OF - Director → CIF 0
13
Born in May 1946
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
14
Chartered Accountant born in December 1956
Individual (2 offsprings)
Officer
2005-05-15 ~ 2010-01-22 OF - Director → CIF 0
2013-11-22 ~ 2017-03-30 OF - Director → CIF 0
15
Born in January 1973
Individual (1 offspring)
Officer
2017-03-30 ~ 2019-09-17 OF - Director → CIF 0
Born in January 1973
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
16
Born in August 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
17
209 Luckwell Road, BristolCorporate
Officer
1995-04-20 ~ 1995-04-20
PE - Nominee Director → CIF 0
18
Dame Hannah Rogers School, Woodland Road, Ivybridge, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-81,668 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2019-04-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0