1
Born in May 1971
Individual (22 offsprings)
Officer
2022-08-31 ~ now
OF - Director → CIF 0
2
Accountant born in August 1977
Individual (72 offsprings)
Officer
2015-05-13 ~ 2017-03-02
OF - Director → CIF 0
3
Individual (10 offsprings)
Officer
1998-06-18 ~ 2003-02-28
OF - Secretary → CIF 0
4
Individual (81 offsprings)
Officer
2018-03-12 ~ 2023-02-23
OF - Secretary → CIF 0
5
Born in July 1981
Individual (31 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
6
Born in February 1949
Individual (54 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-29
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
Company Director born in July 1966
Individual (30 offsprings)
Officer
2015-05-13 ~ 2017-10-19
OF - Director → CIF 0
Evp, Fire & Building Products born in August 1969
Individual (30 offsprings)
Officer
2020-11-19 ~ 2021-11-24
OF - Director → CIF 0
8
Director born in October 1946
Individual (22 offsprings)
Officer
1995-12-19 ~ 2015-05-13
OF - Director → CIF 0
9
Individual (10 offsprings)
Officer
2008-05-01 ~ 2015-05-13
OF - Secretary → CIF 0
10
Pesonnel Officer
Individual (5 offsprings)
Officer
2003-02-28 ~ 2006-01-31
OF - Secretary → CIF 0
11
Managing Director born in March 1967
Individual (25 offsprings)
Officer
2015-05-13 ~ 2017-10-19
OF - Director → CIF 0
12
Cfo born in November 1976
Individual (67 offsprings)
Officer
2017-10-19 ~ 2020-11-19
OF - Director → CIF 0
13
Personnel Manager
Individual (7 offsprings)
Officer
2006-02-01 ~ 2008-04-30
OF - Secretary → CIF 0
14
Group Finance Director born in December 1976
Individual (34 offsprings)
Officer
2017-03-02 ~ 2022-08-31
OF - Director → CIF 0
15
Director born in February 1947
Individual (10 offsprings)
Officer
1995-12-19 ~ 1998-06-18
OF - Director → CIF 0
Director
Individual (10 offsprings)
Officer
1995-12-19 ~ 1998-06-18
OF - Secretary → CIF 0
16
TTL CHILTERN LIMITED - 2008-10-16
WALLPAGE LIMITED - 2004-09-16
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (23 parents, 3 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
17
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-11-02 ~ 1995-12-19
OF - Nominee Director → CIF 0
1995-11-02 ~ 1995-12-19
OF - Nominee Secretary → CIF 0
18
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1995-11-02 ~ 1995-12-19
OF - Nominee Director → CIF 0
19
MBM SECRETARIAL SERVICES LIMITED
SC156630 5th Floor, 125 Princes Street, Edinburgh, Scotland
Active Corporate (46 parents, 1131 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-13 ~ 2018-03-12
OF - Secretary → CIF 0