1
Trustee Officer born in September 1951
Individual (49 offsprings)
Officer
1997-02-26 ~ 2000-03-22
OF - Director → CIF 0
2
Trust Official born in June 1962
Individual (184 offsprings)
Officer
2005-01-28 ~ 2006-10-31
OF - Director → CIF 0
3
Born in February 1965
Individual (234 offsprings)
Officer
2015-07-30 ~ now
OF - Director → CIF 0
4
Trust Official born in May 1954
Individual (124 offsprings)
Officer
1997-02-26 ~ 2004-12-12
OF - Director → CIF 0
5
Born in December 1955
Individual (677 offsprings)
Officer
1996-10-09 ~ 1997-02-26
OF - Nominee Director → CIF 0
6
Born in February 1943
Individual (1171 offsprings)
Officer
1996-10-09 ~ 1997-02-26
OF - Nominee Director → CIF 0
7
Trustee Official born in March 1942
Individual (128 offsprings)
Officer
1997-02-26 ~ 2004-07-15
OF - Director → CIF 0
8
Director born in December 1961
Individual (293 offsprings)
Officer
2010-07-27 ~ 2015-07-31
OF - Director → CIF 0
9
APEX TRUST CORPORATE LIMITED
- now 05322525LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525 6th Floor, 125 London Wall, London, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-05 ~ now
OF - Director → CIF 0
2014-01-17 ~ now
OF - Secretary → CIF 0
10
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1996-10-09 ~ 2009-10-05
OF - Secretary → CIF 0
11
APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
CAPITA TRUST COMPANY LIMITED
- 2017-11-06
00239726ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (39 parents, 192 offsprings)
Officer
2004-07-15 ~ 2009-10-05
OF - Director → CIF 0
12
APEX CORPORATE SERVICES (UK) LIMITED
- now 05710730LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730 CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
6th Floor, 125 London Wall, London, United Kingdom
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-10-31 ~ now
OF - Director → CIF 0
13
FIRSEC LIMITEC - 1986-08-07
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (23 parents, 186 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-05 ~ 2014-01-17
OF - Secretary → CIF 0