1
Financial Controller Neu
Individual
Officer
2008-09-10 ~ 2010-05-10 OF - Secretary → CIF 0
2
Chief Operating Officer born in January 1964
Individual (2 offsprings)
Officer
2006-09-26 ~ 2008-09-10 OF - Director → CIF 0
3
Chief Product Officer born in October 1959
Individual (2 offsprings)
Officer
2018-01-11 ~ 2019-04-29 OF - Director → CIF 0
4
Director born in October 1951
Individual
Officer
1997-08-27 ~ 2006-09-26 OF - Director → CIF 0
5
Individual (15 offsprings)
Officer
2004-04-01 ~ 2005-01-01 OF - Secretary → CIF 0
6
Company Director born in February 1950
Individual (1 offspring)
Officer
1995-05-16 ~ 2006-03-17 OF - Director → CIF 0
7
Regional Manager born in August 1960
Individual (10 offsprings)
Officer
2012-11-13 ~ 2015-12-31 OF - Director → CIF 0
8
Director born in May 1958
Individual (11 offsprings)
Officer
2010-05-10 ~ 2015-01-31 OF - Director → CIF 0
9
Director born in February 1960
Individual (5 offsprings)
Officer
1995-05-16 ~ 2002-01-07 OF - Director → CIF 0
10
Individual
Officer
2019-05-20 ~ 2020-02-06 OF - Secretary → CIF 0
11
Individual
Officer
2005-01-05 ~ 2006-09-27 OF - Secretary → CIF 0
12
Individual
Officer
2000-09-14 ~ 2002-04-01 OF - Secretary → CIF 0
13
Uk Finance Director born in August 1969
Individual
Officer
2008-09-10 ~ 2010-05-10 OF - Director → CIF 0
14
University Lecturer born in January 1957
Individual (6 offsprings)
Officer
2000-02-25 ~ 2006-03-03 OF - Director → CIF 0
15
Financial Controller born in February 1973
Individual
Officer
2008-09-10 ~ 2010-05-10 OF - Director → CIF 0
16
Regional Director born in June 1962
Individual (9 offsprings)
Officer
2008-09-10 ~ 2012-11-13 OF - Director → CIF 0
17
Director born in October 1978
Individual (4 offsprings)
Officer
2020-06-12 ~ 2021-02-01 OF - Director → CIF 0
18
Company Director born in June 1956
Individual
Officer
1995-05-16 ~ 2006-03-17 OF - Director → CIF 0
Company Director
Individual
Officer
1995-05-16 ~ 2000-09-14 OF - Secretary → CIF 0
19
Accountant born in September 1960
Individual (2 offsprings)
Officer
2001-05-25 ~ 2004-03-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-04-02 ~ 2004-03-31 OF - Secretary → CIF 0
20
Company Director born in May 1965
Individual (4 offsprings)
Officer
2000-06-22 ~ 2001-05-23 OF - Director → CIF 0
21
Cfo born in March 1974
Individual (9 offsprings)
Officer
2020-02-13 ~ 2020-07-12 OF - Director → CIF 0
22
Director born in December 1961
Individual (12 offsprings)
Officer
2015-12-31 ~ 2020-02-14 OF - Director → CIF 0
23
Ceo born in October 1962
Individual (3 offsprings)
Officer
2019-11-12 ~ 2021-03-31 OF - Director → CIF 0
24
Director
Individual (3 offsprings)
Officer
2006-09-27 ~ 2008-09-10 OF - Secretary → CIF 0
25
Director born in January 1957
Individual (2 offsprings)
Officer
1998-11-27 ~ 2001-03-16 OF - Director → CIF 0
26
Director born in June 1947
Individual (10 offsprings)
Officer
2006-09-26 ~ 2008-09-10 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2010-05-10 ~ 2015-12-31 OF - Secretary → CIF 0
27
Director born in November 1962
Individual
Officer
1997-08-27 ~ 2004-06-01 OF - Director → CIF 0
28
Director born in November 1959
Individual
Officer
2015-12-31 ~ 2016-12-06 OF - Director → CIF 0
29
Director born in July 1962
Individual (3 offsprings)
Officer
2015-01-31 ~ 2015-12-31 OF - Director → CIF 0
30
RAFT INTERNATIONAL LIMITED - 2016-01-21
RIG LIMITED - 2000-09-29
RAFT INTERNATIONAL PLC - 2006-12-20
Centennium House, 100, Lower Thames Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2016-06-16 ~ 2023-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-05-16 ~ 1995-05-16
PE - Nominee Secretary → CIF 0
32
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)
Officer
1995-05-16 ~ 1995-05-16
PE - Nominee Director → CIF 0