1
Assistant Company Secretary
Individual (39 offsprings)
Officer
1997-12-08 ~ 1999-10-15
OF - Director → CIF 0
Individual (39 offsprings)
Officer
1997-05-27 ~ 1999-10-15
OF - Secretary → CIF 0
2
Individual (65 offsprings)
Officer
1999-10-15 ~ 2005-02-08
OF - Secretary → CIF 0
3
Chartered Accountant born in January 1963
Individual (61 offsprings)
Officer
2011-11-01 ~ 2014-03-10
OF - Director → CIF 0
4
Individual (54 offsprings)
Officer
2019-02-22 ~ now
OF - Secretary → CIF 0
5
Director born in June 1960
Individual (51 offsprings)
Officer
2014-10-01 ~ 2021-03-31
OF - Director → CIF 0
6
Director Of Companies born in April 1948
Individual (30 offsprings)
Officer
2001-12-21 ~ 2004-08-31
OF - Director → CIF 0
7
Chartered Secretary born in December 1970
Individual (166 offsprings)
Officer
2007-04-01 ~ 2011-12-31
OF - Director → CIF 0
Chartered Secretary
Individual (166 offsprings)
Officer
2007-04-01 ~ 2009-10-01
OF - Secretary → CIF 0
8
Company Director born in May 1943
Individual (17 offsprings)
Officer
1995-11-22 ~ 2001-12-21
OF - Director → CIF 0
9
Born in March 1962
Individual (97 offsprings)
Officer
2007-04-01 ~ now
OF - Director → CIF 0
10
Individual (57 offsprings)
Officer
2014-09-04 ~ 2019-02-22
OF - Secretary → CIF 0
11
Company Director born in April 1983
Individual (45 offsprings)
Officer
2021-03-31 ~ 2024-12-31
OF - Director → CIF 0
12
Chartered Accountant born in August 1961
Individual (79 offsprings)
Officer
2006-08-03 ~ 2007-03-29
OF - Director → CIF 0
13
Born in August 1989
Individual (30 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
14
Company Director born in March 1955
Individual (60 offsprings)
Officer
2007-04-01 ~ 2011-11-01
OF - Director → CIF 0
15
Company Director born in October 1955
Individual (4 offsprings)
Officer
2005-08-22 ~ 2006-08-03
OF - Director → CIF 0
16
Individual (67 offsprings)
Officer
2011-02-18 ~ 2014-09-03
OF - Secretary → CIF 0
17
Individual (97 offsprings)
Officer
2005-02-08 ~ 2007-03-31
OF - Secretary → CIF 0
18
Cs born in August 1938
Individual (38 offsprings)
Officer
1995-11-22 ~ 1997-12-08
OF - Director → CIF 0
Individual (38 offsprings)
Officer
1995-11-22 ~ 1997-05-27
OF - Secretary → CIF 0
19
Company Secretary/Solicitor born in April 1947
Individual (46 offsprings)
Officer
1999-10-15 ~ 2005-08-22
OF - Director → CIF 0
20
Group Tax Manager born in March 1978
Individual (63 offsprings)
Officer
2014-03-10 ~ 2017-12-14
OF - Director → CIF 0
21
Individual (54 offsprings)
Officer
2009-10-01 ~ 2011-02-18
OF - Secretary → CIF 0
22
Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
Active Corporate (73 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-10-18 ~ 1995-11-22
OF - Nominee Secretary → CIF 0
24
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1995-10-18 ~ 1995-11-22
OF - Nominee Director → CIF 0