1
Finance born in August 1974
Individual (1 offspring)
Officer
2012-01-10 ~ 2012-02-07
OF - Director → CIF 0
2
Financial Controller born in May 1955
Individual (1 offspring)
Officer
1996-03-29 ~ 1996-04-26
OF - Director → CIF 0
3
Partner born in May 1961
Individual (1 offspring)
Officer
2009-04-01 ~ 2010-11-03
OF - Director → CIF 0
4
Group Finance Director-Thorn P born in February 1957
Individual
Officer
1996-04-26 ~ 1998-09-22
OF - Director → CIF 0
5
Director born in March 1947
Individual
Officer
2000-03-20 ~ 2000-12-31
OF - Director → CIF 0
6
Cheif Executive Officer Thorn born in November 1951
Individual (7 offsprings)
Officer
1998-04-30 ~ 1998-09-22
OF - Director → CIF 0
7
Solicitor born in May 1958
Individual (4 offsprings)
Officer
2000-09-06 ~ 2001-09-24
OF - Director → CIF 0
8
Director born in February 1968
Individual (9 offsprings)
Officer
2001-09-24 ~ 2007-03-22
OF - Director → CIF 0
9
Joint Managing Director Marks born in September 1942
Individual (5 offsprings)
Officer
1996-06-21 ~ 1998-09-22
OF - Director → CIF 0
10
Finance Director born in August 1973
Individual
Officer
2007-04-11 ~ 2009-03-31
OF - Director → CIF 0
11
Group Finance Director born in August 1973
Individual (81 offsprings)
Officer
2003-11-27 ~ 2007-10-05
OF - Director → CIF 0
12
Individual
Officer
2009-03-26 ~ 2011-12-01
OF - Secretary → CIF 0
13
Group Chief Executive Thorn Pl born in January 1952
Individual (1 offspring)
Officer
1996-04-26 ~ 1998-02-16
OF - Director → CIF 0
14
Chartered Accountant born in August 1951
Individual
Officer
1998-01-22 ~ 1998-09-22
OF - Director → CIF 0
15
Group Chief Executive born in October 1944
Individual
Officer
2000-03-20 ~ 2007-11-22
OF - Director → CIF 0
16
Banker born in March 1954
Individual (4 offsprings)
Officer
1999-06-28 ~ 2000-09-06
OF - Director → CIF 0
17
Individual
Officer
1996-03-29 ~ 1998-12-21
OF - Secretary → CIF 0
18
Partner born in July 1973
Individual (5 offsprings)
Officer
2010-11-03 ~ 2012-01-10
OF - Director → CIF 0
19
Director born in November 1933
Individual (1 offspring)
Officer
1996-05-24 ~ 1998-09-22
OF - Director → CIF 0
20
Chairman & Ceo Macdonalds Rest born in December 1947
Individual
Officer
1996-05-24 ~ 1998-09-22
OF - Director → CIF 0
21
Individual
Officer
2011-12-01 ~ 2013-07-03
OF - Secretary → CIF 0
22
Director born in May 1960
Individual (8 offsprings)
Officer
1998-09-22 ~ 2003-11-27
OF - Director → CIF 0
23
Strategic Consultant born in July 1958
Individual (2 offsprings)
Officer
2007-09-05 ~ 2009-03-31
OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
2007-04-11 ~ 2008-10-10
OF - Secretary → CIF 0
25
Born in February 1963
Individual (31 offsprings)
Officer
1998-09-22 ~ 2001-09-28
OF - Director → CIF 0
26
Banker born in August 1959
Individual (25 offsprings)
Officer
1999-03-03 ~ 2000-11-06
OF - Director → CIF 0
27
Individual (23 offsprings)
Officer
2013-07-17 ~ 2016-03-31
OF - Secretary → CIF 0
28
Business Partner born in November 1970
Individual (4 offsprings)
Officer
2009-01-15 ~ 2016-01-29
OF - Director → CIF 0
29
Investment Banker born in April 1952
Individual (2 offsprings)
Officer
1998-09-22 ~ 1999-06-11
OF - Director → CIF 0
30
Chairman born in July 1938
Individual
Officer
1996-04-26 ~ 1997-07-14
OF - Director → CIF 0
31
Head Of Corporate Finance born in April 1975
Individual (4 offsprings)
Officer
2007-04-11 ~ 2007-10-05
OF - Director → CIF 0
32
President & Ceo Superfos A/S born in July 1950
Individual
Officer
1996-05-24 ~ 1998-09-22
OF - Director → CIF 0
33
Director born in May 1964
Individual (10 offsprings)
Officer
2003-11-27 ~ 2007-03-21
OF - Director → CIF 0
34
Company Secretary born in November 1937
Individual
Officer
1996-03-29 ~ 1996-04-26
OF - Director → CIF 0
35
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-12-21 ~ 2007-04-11
PE - Secretary → CIF 0
36
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
Point 3, Haywood Road, Warwick, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-10-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0