1
Accountant born in September 1966
Individual
Officer
2020-05-05 ~ 2021-10-01 OF - Director → CIF 0
2
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-08-03 ~ 2016-03-18 OF - Director → CIF 0
3
Director born in November 1960
Individual (4 offsprings)
Officer
2009-09-02 ~ 2013-01-10 OF - Director → CIF 0
4
Director born in January 1966
Individual
Officer
2014-09-09 ~ 2016-01-14 OF - Director → CIF 0
5
Director born in January 1967
Individual (3 offsprings)
Officer
2013-01-10 ~ 2015-08-03 OF - Director → CIF 0
2016-03-18 ~ 2016-09-27 OF - Director → CIF 0
6
General Manager born in June 1956
Individual
Officer
1997-12-16 ~ 2002-10-31 OF - Director → CIF 0
7
Chief Financial Officer born in February 1944
Individual
Officer
1996-07-22 ~ 1997-12-16 OF - Director → CIF 0
8
Director born in August 1973
Individual
Officer
2021-10-01 ~ 2023-06-28 OF - Director → CIF 0
9
General Manager born in January 1959
Individual (4 offsprings)
Officer
2002-10-31 ~ 2009-09-02 OF - Director → CIF 0
10
Company Director born in July 1960
Individual (1 offspring)
Officer
1996-07-19 ~ 2002-10-31 OF - Director → CIF 0
11
Director born in November 1967
Individual (3 offsprings)
Officer
2017-04-07 ~ 2020-05-05 OF - Director → CIF 0
12
Finance Director born in October 1951
Individual
Officer
1997-12-16 ~ 2009-03-04 OF - Director → CIF 0
13
Chief Financial Officer born in December 1971
Individual (3 offsprings)
Officer
2013-03-21 ~ 2016-08-01 OF - Director → CIF 0
14
Accountant born in December 1966
Individual (8 offsprings)
Officer
2009-03-04 ~ 2013-03-21 OF - Director → CIF 0
Director born in December 1966
Individual (8 offsprings)
2016-03-18 ~ 2018-06-27 OF - Director → CIF 0
15
General Manager born in August 1951
Individual
Officer
2002-10-31 ~ 2006-02-01 OF - Director → CIF 0
16
Economist born in January 1950
Individual (2 offsprings)
Officer
1996-07-22 ~ 2014-09-09 OF - Director → CIF 0
17
Individual
Officer
1996-07-18 ~ 1996-07-22 OF - Nominee Director → CIF 0
18
General Manager born in August 1968
Individual (8 offsprings)
Officer
2016-09-27 ~ 2020-04-29 OF - Director → CIF 0
19
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1996-04-19 ~ 1996-07-18
PE - Nominee Secretary → CIF 0
20
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
DH & B MANAGERS LIMITED - 2000-03-15
SNR DENTON MANAGERS LIMITED - 2013-03-28
Five Chancery Lane, Clifford's Inn, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-07-18 ~ 1996-07-22
PE - Director → CIF 0
21
GRAY'S INN SECRETARIES LIMITED
One Fleet Place, LondonActive Corporate (4 parents, 32 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
1996-07-18 ~ 2010-04-14
PE - Secretary → CIF 0
22
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2017-03-13 ~ 2017-03-13
PE - Secretary → CIF 0
23
5, Basel Street, Petach Tikva, IsraelCorporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-06
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
24
M.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
35,427 GBP2024-03-31
Officer
1996-04-19 ~ 1996-07-18
PE - Nominee Director → CIF 0