1
Individual (3 offsprings)
Officer
2001-11-23 ~ 2002-02-14
OF - Secretary → CIF 0
2
Civil Servant born in February 1967
Individual (1 offspring)
Officer
2001-07-13 ~ 2004-09-23
OF - Director → CIF 0
3
Director born in February 1960
Individual (1 offspring)
Officer
1995-09-28 ~ 2004-09-23
OF - Director → CIF 0
4
Accountant born in March 1970
Individual (28 offsprings)
Officer
2013-11-29 ~ 2015-08-28
OF - Director → CIF 0
5
Operations Manager born in July 1963
Individual (20 offsprings)
Officer
2008-02-14 ~ 2015-08-28
OF - Director → CIF 0
6
Business Office Director born in November 1967
Individual (11 offsprings)
Officer
2008-02-14 ~ 2014-10-30
OF - Director → CIF 0
7
Chartered Engineer born in July 1955
Individual (1 offspring)
Officer
2001-07-13 ~ 2004-09-23
OF - Director → CIF 0
8
Individual
Officer
1995-09-28 ~ 2000-11-16
OF - Secretary → CIF 0
9
Individual (5 offsprings)
Officer
2002-02-14 ~ 2002-07-01
OF - Secretary → CIF 0
10
Director born in March 1961
Individual
Officer
1995-09-28 ~ 2004-09-23
OF - Director → CIF 0
Director
Individual
Officer
2000-11-16 ~ 2001-11-23
OF - Secretary → CIF 0
11
Business Executive born in September 1964
Individual (11 offsprings)
Officer
2015-08-28 ~ 2022-06-09
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2015-10-26 ~ 2022-06-09
OF - Secretary → CIF 0
12
General Manager born in May 1960
Individual
Officer
2001-11-23 ~ 2006-05-01
OF - Director → CIF 0
13
Controller Gic Emea born in March 1957
Individual (2 offsprings)
Officer
2002-02-08 ~ 2002-11-30
OF - Director → CIF 0
14
Engineer born in October 1966
Individual (8 offsprings)
Officer
2001-07-13 ~ 2003-07-31
OF - Director → CIF 0
15
Attorney born in December 1964
Individual (32 offsprings)
Officer
2009-04-06 ~ 2015-08-28
OF - Director → CIF 0
16
Controller Uk Fin Serv born in December 1947
Individual (9 offsprings)
Officer
2002-02-08 ~ 2013-11-29
OF - Director → CIF 0
Controller Uk Fin
Individual (9 offsprings)
Officer
2002-07-01 ~ 2013-11-29
OF - Secretary → CIF 0
17
Vice President born in March 1953
Individual
Officer
2004-10-14 ~ 2012-12-31
OF - Director → CIF 0
18
Finance Director born in March 1943
Individual
Officer
2001-11-23 ~ 2002-02-08
OF - Director → CIF 0
19
H R Manager born in October 1963
Individual
Officer
2004-10-14 ~ 2009-03-23
OF - Director → CIF 0
20
Operationas Director born in June 1964
Individual
Officer
2014-10-30 ~ 2015-08-28
OF - Director → CIF 0
21
Accounting Director born in August 1962
Individual (6 offsprings)
Officer
2015-08-28 ~ 2020-03-19
OF - Director → CIF 0
22
Finance Manager born in August 1958
Individual (1 offspring)
Officer
2014-12-01 ~ 2015-08-28
OF - Director → CIF 0
23
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 82 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-09-28 ~ 1995-09-28
PE - Nominee Secretary → CIF 0
24
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 24 offsprings)
Officer
1995-09-28 ~ 1995-09-28
PE - Nominee Director → CIF 0
25
100, New Bridge Street, London, United Kingdom
Active Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2015-10-26 ~ 2022-04-26
PE - Secretary → CIF 0
26
ANDREW DESIGN & INTEGRATION UK LIMITED - now
ALIFABS CABINETS & ANCILLARIES LIMITED - 2015-05-01
TRACE NETWORK SERVICES LIMITED - 2006-11-21
12, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-11-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0