1
Consultant born in April 1947
Individual
Officer
1997-03-19 ~ 1999-12-01
OF - Director → CIF 0
2
Company Director born in January 1955
Individual
Officer
2005-09-01 ~ 2011-03-04
OF - Director → CIF 0
3
Chartered Accountants born in February 1964
Individual (56 offsprings)
Officer
2007-09-21 ~ 2008-03-31
OF - Director → CIF 0
4
Chartered Secretary born in August 1945
Individual
Officer
1999-12-01 ~ 2000-08-31
OF - Director → CIF 0
Chartered Secretary
Individual
Officer
1999-12-01 ~ 2000-08-31
OF - Secretary → CIF 0
5
Accountant born in May 1967
Individual (2 offsprings)
Officer
2000-04-28 ~ 2005-09-01
OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2000-09-01 ~ 2005-09-01
OF - Secretary → CIF 0
6
Director born in January 1961
Individual (1 offspring)
Officer
2011-03-24 ~ 2024-03-31
OF - Director → CIF 0
7
Director Of Financial Services born in November 1961
Individual (3 offsprings)
Officer
2000-09-01 ~ 2005-09-01
OF - Director → CIF 0
8
Director born in January 1962
Individual (69 offsprings)
Officer
2011-03-04 ~ 2024-01-31
OF - Director → CIF 0
9
Accountant born in February 1948
Individual (1 offspring)
Officer
1997-03-19 ~ 2000-04-28
OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
1997-03-19 ~ 2000-04-28
OF - Secretary → CIF 0
10
Company Director born in May 1963
Individual (3 offsprings)
Officer
2005-09-01 ~ 2011-03-04
OF - Director → CIF 0
11
Director born in December 1934
Individual
Officer
1997-03-19 ~ 1999-09-10
OF - Director → CIF 0
12
Director born in November 1960
Individual
Officer
2011-03-04 ~ 2018-06-30
OF - Director → CIF 0
13
8-10 New Fetter Lane, London
Dissolved Corporate (2 parents, 73 offsprings)
Officer
1996-12-30 ~ 1997-03-19
PE - Secretary → CIF 0
14
8-10 New Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
1996-12-30 ~ 1997-03-19
PE - Nominee Director → CIF 0
15
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, Westminster, London
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-31 ~ 2017-11-03
PE - Director → CIF 0
16
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10 02260524 HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, Westminster, London, Gbr
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0
17
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-09-01 ~ 2008-12-01
PE - Secretary → CIF 0
18
MUFG PMS CORPORATE DIRECTOR LIMITED - now
LINK GROUP CORPORATE DIRECTOR LIMITED
- 2025-01-20
11028471 11022003 6th Floor, 65 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2019-06-28
PE - Director → CIF 0
19
MUFG PMS CORPORATE SECRETARY LIMITED - now
LINK GROUP CORPORATE SECRETARY LIMITED
- 2025-01-20
11026591 6th Floor, 65 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ 2019-06-28
PE - Secretary → CIF 0