1
Company Director born in November 1953
Individual (15 offsprings)
Officer
2004-11-15 ~ 2006-07-31
OF - Director → CIF 0
2
Born in September 1963
Individual (5 offsprings)
Officer
2011-10-03 ~ 2025-11-14
OF - Director → CIF 0
3
Accountant born in March 1926
Individual (107 offsprings)
Officer
1995-05-05 ~ 1995-06-23
OF - Director → CIF 0
4
Senior Executive born in December 1968
Individual (16 offsprings)
Officer
2020-11-06 ~ 2024-10-16
OF - Director → CIF 0
5
Individual (23 offsprings)
Officer
1995-06-23 ~ 2004-10-14
OF - Secretary → CIF 0
6
Individual (16 offsprings)
Officer
2013-11-12 ~ 2018-08-03
OF - Secretary → CIF 0
7
Chief Executive Officer & President born in April 1959
Individual (17 offsprings)
Officer
2018-12-05 ~ 2024-04-02
OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
2012-05-17 ~ 2017-04-03
OF - Secretary → CIF 0
9
Executive Director born in November 1964
Individual (2 offsprings)
Officer
2023-11-20 ~ 2025-07-01
OF - Director → CIF 0
10
Company Director born in January 1961
Individual (27 offsprings)
Officer
2004-11-15 ~ 2006-12-14
OF - Director → CIF 0
11
Executive Vice President born in February 1960
Individual (2 offsprings)
Officer
2019-06-17 ~ 2020-11-06
OF - Director → CIF 0
12
Senior Vice President born in July 1959
Individual (2 offsprings)
Officer
2011-10-03 ~ 2019-03-29
OF - Director → CIF 0
13
Chairman born in May 1955
Individual (79 offsprings)
Officer
1995-06-23 ~ 2004-11-15
OF - Director → CIF 0
14
Director born in November 1947
Individual (91 offsprings)
Officer
1995-06-23 ~ 2004-11-15
OF - Director → CIF 0
15
Chief Executive Officer born in March 1953
Individual (3 offsprings)
Officer
2011-10-03 ~ 2018-09-10
OF - Director → CIF 0
16
Company Director born in March 1953
Individual (43 offsprings)
Officer
2006-12-14 ~ 2009-01-22
OF - Director → CIF 0
17
Venture Capitalist born in August 1979
Individual (28 offsprings)
Officer
2010-09-21 ~ 2011-10-03
OF - Director → CIF 0
18
Accountant born in December 1958
Individual (21 offsprings)
Officer
2006-07-30 ~ 2011-10-03
OF - Director → CIF 0
19
Individual (1180 offsprings)
Officer
2004-10-14 ~ 2011-10-03
OF - Secretary → CIF 0
20
Born in August 1972
Individual (15 offsprings)
Officer
2020-11-06 ~ now
OF - Director → CIF 0
21
Solicitor born in February 1963
Individual (129 offsprings)
Officer
1995-05-05 ~ 1995-06-23
OF - Director → CIF 0
22
Director born in February 1975
Individual (41 offsprings)
Officer
2007-08-13 ~ 2011-10-03
OF - Director → CIF 0
23
Born in May 1966
Individual (15 offsprings)
Officer
2025-11-14 ~ now
OF - Director → CIF 0
24
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-05-05 ~ 1995-06-13
OF - Nominee Secretary → CIF 0
25
1 Wood Street, Wood Street, London, England
Active Corporate (15 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
26
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1995-06-13 ~ 1995-06-23
OF - Secretary → CIF 0
27
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
- now 11925112PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
1, Wood Street, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2019-06-17 ~ now
OF - Secretary → CIF 0