1
Finance Director born in December 1964
Individual (103 offsprings)
Officer
2001-09-28 ~ 2003-03-31
OF - Director → CIF 0
2
Individual (12 offsprings)
Officer
2018-08-17 ~ 2024-03-29
OF - Secretary → CIF 0
3
Finance Director born in August 1968
Individual (58 offsprings)
Officer
2008-11-17 ~ 2009-12-11
OF - Director → CIF 0
4
Director born in December 1960
Individual (42 offsprings)
Officer
2009-05-08 ~ 2011-01-31
OF - Director → CIF 0
5
Born in February 1965
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
Accountant born in May 1961
Individual (13 offsprings)
Officer
2003-03-31 ~ 2005-06-07
OF - Director → CIF 0
7
Solicitor born in February 1955
Individual (8 offsprings)
Officer
2000-11-08 ~ 2008-04-16
OF - Director → CIF 0
8
General Manager born in March 1969
Individual (1 offspring)
Officer
2015-09-08 ~ 2018-07-03
OF - Director → CIF 0
9
Born in January 1965
Individual (1 offspring)
Officer
2014-04-07 ~ now
OF - Director → CIF 0
10
Director born in April 1966
Individual (1 offspring)
Officer
2015-09-08 ~ 2022-03-28
OF - Director → CIF 0
11
Lawyer born in March 1973
Individual (11 offsprings)
Officer
2019-04-26 ~ 2022-03-28
OF - Director → CIF 0
12
Finance Director born in September 1970
Individual (11 offsprings)
Officer
2011-05-25 ~ 2013-10-14
OF - Director → CIF 0
13
Managing Director born in January 1961
Individual (7 offsprings)
Officer
2004-06-07 ~ 2009-10-23
OF - Director → CIF 0
14
Lawyer born in September 1964
Individual (22 offsprings)
Officer
2008-04-16 ~ 2019-04-26
OF - Director → CIF 0
15
Born in March 1963
Individual (1 offspring)
Officer
2018-07-03 ~ now
OF - Director → CIF 0
16
Solicitor born in September 1952
Individual (6 offsprings)
Officer
1997-01-08 ~ 2007-01-31
OF - Director → CIF 0
Solicitor
Individual (6 offsprings)
Officer
1997-01-08 ~ 2007-01-31
OF - Secretary → CIF 0
17
Born in August 1957
Individual (217 offsprings)
Officer
1996-10-22 ~ 1997-01-08
OF - Nominee Director → CIF 0
18
Managing Director born in April 1960
Individual (23 offsprings)
Officer
1999-06-18 ~ 2006-09-11
OF - Director → CIF 0
19
Finance Director born in April 1957
Individual (2 offsprings)
Officer
1997-01-08 ~ 1998-06-30
OF - Director → CIF 0
20
Finance Director born in July 1970
Individual (2 offsprings)
Officer
2013-10-14 ~ 2014-04-25
OF - Director → CIF 0
21
Individual (35 offsprings)
Officer
2002-08-28 ~ 2018-08-17
OF - Secretary → CIF 0
22
Individual (6 offsprings)
Officer
2025-04-08 ~ now
OF - Secretary → CIF 0
23
Born in June 1957
Individual (369 offsprings)
Officer
1996-10-22 ~ 1997-01-08
OF - Nominee Director → CIF 0
24
Lawyer born in May 1963
Individual (4 offsprings)
Officer
2007-01-23 ~ 2008-11-17
OF - Director → CIF 0
25
Born in October 1974
Individual (7 offsprings)
Officer
2023-05-03 ~ now
OF - Director → CIF 0
26
Finance Director born in September 1949
Individual (3 offsprings)
Officer
1998-07-01 ~ 2001-05-02
OF - Director → CIF 0
27
Vice President Sales born in October 1967
Individual (1 offspring)
Officer
2022-03-28 ~ 2023-04-12
OF - Director → CIF 0
28
Solicitor born in February 1955
Individual (2 offsprings)
Officer
1997-01-08 ~ 2000-11-08
OF - Director → CIF 0
29
Individual (6 offsprings)
Officer
2024-03-29 ~ 2025-04-08
OF - Secretary → CIF 0
30
Director born in September 1966
Individual (1 offspring)
Officer
2009-10-23 ~ 2015-09-08
OF - Director → CIF 0
31
251, Little Falls Drive, Wilmington, De 19808-1674, New Castle County, United States
Corporate (15 offsprings)
Person with significant control
2016-09-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
CLYDE SECRETARIES LIMITED
- now 02177318MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, London
Active Corporate (29 parents, 1055 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-10-22 ~ 1997-01-08
OF - Secretary → CIF 0