1
Company Director born in July 1950
Individual (1 offspring)
Officer
1995-08-23 ~ 1996-05-10 OF - Director → CIF 0
2
Director born in April 1965
Individual (2 offsprings)
Officer
2012-10-01 ~ 2014-02-03 OF - Director → CIF 0
3
Chief Executive Officer born in April 1959
Individual (7 offsprings)
Officer
2004-02-12 ~ 2008-03-31 OF - Director → CIF 0
4
Individual (1 offspring)
Officer
1997-10-01 ~ 1999-12-02 OF - Secretary → CIF 0
5
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2007-03-31 ~ 2008-03-31 OF - Director → CIF 0
6
Director born in September 1972
Individual (4 offsprings)
Officer
2016-02-16 ~ 2018-03-05 OF - Director → CIF 0
7
Company Director born in August 1964
Individual (5 offsprings)
Officer
2008-03-31 ~ 2009-10-23 OF - Director → CIF 0
8
Company Director born in May 1940
Individual (3 offsprings)
Officer
1995-08-23 ~ 1999-12-02 OF - Director → CIF 0
9
Executive Director born in October 1950
Individual (1 offspring)
Officer
2010-01-19 ~ 2010-02-28 OF - Director → CIF 0
10
Company Director born in May 1952
Individual (2 offsprings)
Officer
1995-08-23 ~ 1999-03-31 OF - Director → CIF 0
11
Company Director born in January 1962
Individual (7 offsprings)
Officer
2004-02-12 ~ 2008-03-31 OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2004-02-12 ~ 2005-10-31 OF - Secretary → CIF 0
12
Managing Director L & P born in May 1963
Individual (3 offsprings)
Officer
2009-10-23 ~ 2012-05-27 OF - Director → CIF 0
13
Managing Director born in April 1951
Individual (2 offsprings)
Officer
2009-10-23 ~ 2011-12-01 OF - Director → CIF 0
14
Company Secretary
Individual
Officer
1995-08-23 ~ 1997-10-01 OF - Secretary → CIF 0
15
Director born in April 1955
Individual
Officer
1995-10-06 ~ 2004-02-12 OF - Director → CIF 0
16
Director born in March 1970
Individual (18 offsprings)
Officer
2013-08-30 ~ 2013-12-06 OF - Director → CIF 0
17
Company Director born in November 1952
Individual (9 offsprings)
Officer
1995-08-23 ~ 2004-02-12 OF - Director → CIF 0
18
Director born in December 1971
Individual (12 offsprings)
Officer
2014-02-03 ~ 2016-02-16 OF - Director → CIF 0
19
Director born in May 1958
Individual
Officer
2009-10-23 ~ 2011-11-30 OF - Director → CIF 0
20
Director born in February 1954
Individual (1 offspring)
Officer
2004-02-12 ~ 2007-08-20 OF - Director → CIF 0
21
Senior Finance Director born in April 1959
Individual (6 offsprings)
Officer
2009-10-23 ~ 2012-05-04 OF - Director → CIF 0
22
Director born in July 1966
Individual (7 offsprings)
Officer
2014-12-01 ~ 2017-08-31 OF - Director → CIF 0
23
Chartered Accountant born in August 1968
Individual (3 offsprings)
Officer
2014-02-03 ~ 2014-12-01 OF - Director → CIF 0
24
Managing Director born in August 1962
Individual (8 offsprings)
Officer
2008-03-31 ~ 2009-10-23 OF - Director → CIF 0
25
Director born in March 1965
Individual (2 offsprings)
Officer
2011-11-01 ~ 2014-02-03 OF - Director → CIF 0
26
Accountant born in May 1947
Individual
Officer
2005-08-11 ~ 2007-03-31 OF - Director → CIF 0
27
Individual
Officer
1999-12-02 ~ 2004-02-12 OF - Secretary → CIF 0
28
C/o Morgan Cole, 167 Fleet Street, LondonCorporate
Officer
1995-06-14 ~ 1995-08-23
PE - Director → CIF 0
29
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, LondonActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ 2009-10-23
PE - Director → CIF 0
30
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-11-01 ~ 2008-12-01
PE - Secretary → CIF 0
31
WB COMPANY SECRETARIES LIMITED - now
PROOFHAPPY LIMITED - 1991-07-25
WATSON BURTON SECRETARIES LIMITED - 1991-11-15
C/o Morgan Cole 167 Fleet Street, LondonDissolved Corporate (5 parents, 20 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-06-14 ~ 1995-08-23
PE - Secretary → CIF 0