1
Accountant
Individual
Officer
1999-08-31 ~ 1999-09-13 OF - secretary → CIF 0
2
Individual (4 offsprings)
Officer
1996-09-26 ~ 1998-02-24 OF - secretary → CIF 0
3
Individual (1 offspring)
Officer
2000-05-30 ~ 2002-11-30 OF - secretary → CIF 0
4
Managing Director born in November 1971
Individual (3 offsprings)
Officer
2021-07-30 ~ 2022-10-14 OF - director → CIF 0
5
Company Director born in September 1947
Individual (26 offsprings)
Officer
2015-02-17 ~ 2020-07-01 OF - director → CIF 0
2021-07-30 ~ 2022-08-11 OF - director → CIF 0
6
Company Director born in February 1961
Individual (2 offsprings)
Officer
1998-10-22 ~ 1999-12-14 OF - director → CIF 0
7
Chief Operating Officer born in October 1963
Individual (5 offsprings)
Officer
2013-04-25 ~ 2014-01-07 OF - director → CIF 0
8
Individual
Officer
2004-06-01 ~ 2006-09-15 OF - secretary → CIF 0
9
Company Director born in January 1964
Individual (46 offsprings)
Officer
2012-04-27 ~ 2013-02-28 OF - director → CIF 0
10
Commercial Director born in April 1955
Individual (24 offsprings)
Officer
2000-05-30 ~ 2002-05-31 OF - director → CIF 0
Executive Chairman born in April 1955
Individual (24 offsprings)
2012-04-27 ~ 2013-04-08 OF - director → CIF 0
11
Lawyer born in September 1981
Individual (1 offspring)
Officer
2021-07-30 ~ 2024-04-24 OF - director → CIF 0
12
Finance Director born in February 1960
Individual (6 offsprings)
Officer
1999-09-13 ~ 2000-05-30 OF - director → CIF 0
Finance Director
Individual (6 offsprings)
Officer
1999-09-13 ~ 2000-05-30 OF - secretary → CIF 0
13
Solicitor born in September 1958
Individual (1 offspring)
Officer
1996-09-26 ~ 1998-10-28 OF - director → CIF 0
Solicitor
Individual (1 offspring)
Officer
1998-02-24 ~ 1998-10-28 OF - secretary → CIF 0
14
Company Secretary born in November 1957
Individual (9 offsprings)
Officer
2007-06-08 ~ 2012-04-27 OF - director → CIF 0
Individual (9 offsprings)
Officer
2009-12-31 ~ 2012-04-27 OF - secretary → CIF 0
15
Individual (2 offsprings)
Officer
2002-11-30 ~ 2004-06-01 OF - secretary → CIF 0
16
Solicitor born in May 1956
Individual (4 offsprings)
Officer
2007-06-08 ~ 2009-12-31 OF - director → CIF 0
Solicitor
Individual (4 offsprings)
Officer
2007-06-08 ~ 2009-12-31 OF - secretary → CIF 0
17
Individual
Officer
2006-09-15 ~ 2007-06-08 OF - secretary → CIF 0
18
Company Director born in July 1968
Individual (99 offsprings)
Officer
2012-04-27 ~ 2014-01-07 OF - director → CIF 0
19
Actuary born in January 1965
Individual (5 offsprings)
Officer
2009-12-31 ~ 2012-04-27 OF - director → CIF 0
20
Company Director born in November 1961
Individual (1 offspring)
Officer
2000-05-30 ~ 2002-05-31 OF - director → CIF 0
21
Director born in September 1967
Individual (2 offsprings)
Officer
2020-05-11 ~ 2022-07-29 OF - director → CIF 0
22
Company Director born in July 1964
Individual
Officer
2014-01-08 ~ 2015-02-17 OF - director → CIF 0
23
Chartered Accountant born in May 1960
Individual (1 offspring)
Officer
1998-07-14 ~ 1999-09-10 OF - director → CIF 0
Individual (1 offspring)
Officer
1998-10-28 ~ 1999-08-31 OF - secretary → CIF 0
24
Company Director born in May 1954
Individual (6 offsprings)
Officer
1999-12-14 ~ 2000-05-30 OF - director → CIF 0
25
DECHERT NOMINEES LTD - now
T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved corporate (3 parents, 27 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1995-08-07 ~ 1996-09-26
PE - nominee-director → CIF 0
26
DECHERT SECRETARIES LTD - now
T.S.W. SECRETARIES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1995-08-07 ~ 1996-09-26
PE - nominee-secretary → CIF 0
27
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, London, United KingdomCorporate (10 parents, 403 offsprings)
Officer
2017-03-17 ~ 2021-09-01
PE - secretary → CIF 0
28
KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
Pixham End, Dorking, Surrey, United KingdomCorporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
Pixham End, Dorking, Surrey, United KingdomDissolved corporate (4 parents, 111 offsprings)
Officer
2012-04-27 ~ 2017-03-17
PE - secretary → CIF 0
30
TYRELIGHT LIMITED - 2002-06-14
Burleigh House, Chapel Oak Salford Priors, EveshamDissolved corporate (2 parents, 20 offsprings)
Officer
2002-05-31 ~ 2007-06-08
PE - director → CIF 0