1
Individual
Officer
2012-05-02 ~ 2013-08-29 OF - Secretary → CIF 0
2
Banker born in August 1959
Individual (25 offsprings)
Officer
1997-12-05 ~ 1998-06-30 OF - Director → CIF 0
1998-08-17 ~ 1999-12-15 OF - Director → CIF 0
3
Banker born in November 1952
Individual
Officer
1999-01-07 ~ 2000-12-12 OF - Director → CIF 0
4
Finance Director born in April 1959
Individual (2 offsprings)
Officer
2007-08-07 ~ 2010-08-31 OF - Director → CIF 0
5
Chartered Accountant born in September 1965
Individual
Officer
1999-12-15 ~ 2001-07-25 OF - Director → CIF 0
6
Director born in July 1976
Individual (44 offsprings)
Officer
2016-12-22 ~ 2018-10-26 OF - Director → CIF 0
7
Individual
Officer
2011-06-17 ~ 2012-05-02 OF - Secretary → CIF 0
8
Finance Director born in October 1955
Individual
Officer
2001-07-25 ~ 2003-03-24 OF - Director → CIF 0
9
Finance Director born in October 1957
Individual (4 offsprings)
Officer
2011-02-03 ~ 2011-06-17 OF - Director → CIF 0
10
Company Director born in June 1933
Individual (1 offspring)
Officer
1997-12-05 ~ 2001-07-25 OF - Director → CIF 0
11
Solicitor born in December 1962
Individual (2 offsprings)
Officer
2000-12-12 ~ 2001-10-24 OF - Director → CIF 0
12
Facilities Manager born in June 1967
Individual (1 offspring)
Officer
2000-09-12 ~ 2006-10-31 OF - Director → CIF 0
13
Company Secretary born in February 1970
Individual (1 offspring)
Officer
2011-10-06 ~ 2013-03-08 OF - Director → CIF 0
Individual (1 offspring)
Officer
2007-08-07 ~ 2013-03-08 OF - Secretary → CIF 0
14
Company Director born in June 1943
Individual
Officer
1997-12-05 ~ 2001-08-23 OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
2010-07-30 ~ 2011-11-07 OF - Secretary → CIF 0
16
Born in February 1943
Individual (3 offsprings)
Officer
1996-09-20 ~ 1997-12-05 OF - Nominee Director → CIF 0
17
Director born in June 1955
Individual (10 offsprings)
Officer
2006-10-31 ~ 2007-09-10 OF - Director → CIF 0
18
Deputy Company Secretary
Individual
Officer
2009-05-26 ~ 2010-07-30 OF - Secretary → CIF 0
19
Director born in February 1970
Individual (32 offsprings)
Officer
2010-09-20 ~ 2013-08-08 OF - Director → CIF 0
20
Director born in June 1969
Individual (55 offsprings)
Officer
2017-03-29 ~ 2018-08-13 OF - Director → CIF 0
21
Director born in September 1940
Individual (4 offsprings)
Officer
2001-07-25 ~ 2004-07-13 OF - Director → CIF 0
22
Business Executive born in June 1943
Individual
Officer
1998-07-06 ~ 1998-12-23 OF - Director → CIF 0
23
Company Director born in October 1955
Individual (7 offsprings)
Officer
1998-10-08 ~ 2001-10-08 OF - Director → CIF 0
24
Born in December 1955
Individual (6 offsprings)
Officer
1996-09-20 ~ 1997-12-05 OF - Nominee Director → CIF 0
25
Finance Director born in May 1961
Individual (3 offsprings)
Officer
2011-06-17 ~ 2013-01-25 OF - Director → CIF 0
26
Individual (1 offspring)
Officer
2007-08-07 ~ 2009-05-22 OF - Secretary → CIF 0
27
Director born in January 1953
Individual (1 offspring)
Officer
2007-08-07 ~ 2011-10-05 OF - Director → CIF 0
Chief Executive born in January 1953
Individual (1 offspring)
OF - Director → CIF 0
28
Chief Financial Officer born in November 1961
Individual (3 offsprings)
Officer
2003-03-24 ~ 2007-08-07 OF - Director → CIF 0
29
Finance Director born in November 1961
Individual (50 offsprings)
Officer
2013-01-31 ~ 2015-06-08 OF - Director → CIF 0
30
Chartered Accountant born in December 1968
Individual
Officer
2013-08-08 ~ 2016-02-26 OF - Director → CIF 0
31
Director born in November 1974
Individual (14 offsprings)
Officer
2016-02-26 ~ 2016-12-22 OF - Director → CIF 0
32
Banker born in April 1945
Individual (6 offsprings)
Officer
1997-12-05 ~ 1998-06-17 OF - Director → CIF 0
33
Risk Manager born in July 1951
Individual (6 offsprings)
Officer
1998-07-06 ~ 1999-12-15 OF - Director → CIF 0
34
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-02-20 ~ 2007-08-07
PE - Secretary → CIF 0
35
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
Tempsford Hall, Sandy, Bedfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
Carmelite, 50 Victoria Embankment, Blackfriars, LondonActive Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-12-05 ~ 1998-02-20
PE - Secretary → CIF 0
37
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)
Officer
1996-09-20 ~ 1997-12-05
PE - Nominee Secretary → CIF 0