1
Director born in May 1971
Individual (12 offsprings)
Officer
2014-11-01 ~ 2017-06-30
OF - Director → CIF 0
2
Director born in July 1963
Individual (14 offsprings)
Officer
2001-01-01 ~ 2002-12-01
OF - Director → CIF 0
2005-09-05 ~ 2018-03-31
OF - Director → CIF 0
3
Director born in September 1971
Individual (4 offsprings)
Officer
2018-10-05 ~ 2024-03-15
OF - Director → CIF 0
4
Company Director born in January 1958
Individual (31 offsprings)
Officer
1996-12-18 ~ 2004-10-01
OF - Director → CIF 0
Company Director
Individual (31 offsprings)
Officer
1996-12-18 ~ 2001-01-01
OF - Secretary → CIF 0
5
Director born in January 1965
Individual (3 offsprings)
Officer
2018-04-30 ~ 2018-10-05
OF - Director → CIF 0
6
Managing Director born in March 1954
Individual (8 offsprings)
Officer
2004-10-01 ~ 2005-09-05
OF - Director → CIF 0
7
Born in October 1967
Individual (36 offsprings)
Officer
2017-06-30 ~ now
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2018-03-31 ~ now
OF - Secretary → CIF 0
8
Director born in May 1957
Individual (6 offsprings)
Officer
2006-12-01 ~ 2018-03-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2004-01-06 ~ 2009-01-01
OF - Secretary → CIF 0
2017-06-30 ~ 2018-03-31
OF - Secretary → CIF 0
9
Director born in September 1952
Individual (4 offsprings)
Officer
2004-10-01 ~ 2009-08-23
OF - Director → CIF 0
10
Director born in September 1967
Individual (3 offsprings)
Officer
2017-03-01 ~ 2018-04-30
OF - Director → CIF 0
11
Company Director born in April 1959
Individual (2 offsprings)
Officer
1997-01-02 ~ 2017-02-15
OF - Director → CIF 0
12
Director born in March 1963
Individual (16 offsprings)
Officer
2006-12-01 ~ 2008-12-31
OF - Director → CIF 0
13
Born in October 1968
Individual (27 offsprings)
Officer
2017-06-30 ~ now
OF - Director → CIF 0
14
Solicitor born in December 1955
Individual (677 offsprings)
Officer
1996-12-17 ~ 1996-12-18
OF - Director → CIF 0
15
Solicitor born in February 1943
Individual (1171 offsprings)
Officer
1996-12-17 ~ 1996-12-18
OF - Director → CIF 0
16
Director born in May 1964
Individual (24 offsprings)
Officer
2004-01-01 ~ 2008-04-11
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2001-01-01 ~ 2004-01-05
OF - Secretary → CIF 0
17
Company Director born in March 1938
Individual (12 offsprings)
Officer
1996-12-18 ~ 2002-09-30
OF - Director → CIF 0
Non Executive Director born in March 1938
Individual (12 offsprings)
2005-01-01 ~ 2006-10-28
OF - Director → CIF 0
18
Individual (10 offsprings)
Officer
2009-01-01 ~ 2017-06-30
OF - Secretary → CIF 0
19
BLUE ARROW PUBLIC LIMITED COMPANY - 1990-03-29
BLUE ARROW HOLDINGS LIMITED - 1984-07-02
BLUE ARROW GROUP SERVICES LIMITED - 1983-05-20
ALNERY NO.123 LIMITED - 1982-08-03
The Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2019-09-16 ~ 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
20
CLIFFORD CHANCE SECRETARIES LIMITED - now
LEGIBUS SECRETARIES LIMITED
- 1997-01-01
00592848 200 Aldersgate Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1996-12-17 ~ 1996-12-18
OF - Secretary → CIF 0
21
ROBINSQUARE LIMITED - 2003-10-13
The Old Dairy Griffin Farm, Conger Lane, Toddington, United Kingdom
Converted / Closed Corporate (17 parents, 10 offsprings)
Person with significant control
2016-05-01 ~ 2019-09-16
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