1
Customer Service Director born in March 1954
Individual
Officer
1999-11-12 ~ 2003-06-20 OF - Director → CIF 0
2
Tax Director born in June 1959
Individual (5 offsprings)
Officer
2006-06-30 ~ 2017-05-03 OF - Director → CIF 0
3
Lawyer born in November 1972
Individual (4 offsprings)
Officer
2006-06-30 ~ 2017-06-27 OF - Director → CIF 0
4
Quality Manager born in November 1967
Individual (2 offsprings)
Officer
1997-07-06 ~ 2001-05-01 OF - Director → CIF 0
5
Tax Consultant born in February 1958
Individual
Officer
2003-06-20 ~ 2006-06-30 OF - Director → CIF 0
6
Director born in June 1961
Individual (2 offsprings)
Officer
1998-09-01 ~ 1999-11-15 OF - Director → CIF 0
7
Individual
Officer
1997-07-06 ~ 1999-05-28 OF - Secretary → CIF 0
8
Company Director born in June 1949
Individual
Officer
1997-02-26 ~ 1997-07-06 OF - Director → CIF 0
9
Treasurer born in October 1963
Individual (20 offsprings)
Officer
1997-02-26 ~ 1997-07-06 OF - Director → CIF 0
10
Director born in October 1978
Individual (66 offsprings)
Officer
2019-12-09 ~ 2024-07-31 OF - Director → CIF 0
Born in October 1978
Individual (66 offsprings)
Person with significant control
2022-02-11 ~ 2024-01-11 PE - Right to appoint or remove directors → CIF 0
11
Individual
Officer
1999-05-28 ~ 2001-11-23 OF - Secretary → CIF 0
12
Operational Controller born in July 1984
Individual (3 offsprings)
Officer
2017-03-30 ~ 2017-09-30 OF - Director → CIF 0
13
Director born in April 1967
Individual
Officer
2002-10-30 ~ 2003-06-20 OF - Director → CIF 0
14
Fp&A Leader born in July 1981
Individual (16 offsprings)
Officer
2017-03-30 ~ 2022-02-11 OF - Director → CIF 0
15
Solicitor born in August 1965
Individual (4 offsprings)
Officer
2003-06-20 ~ 2003-07-11 OF - Director → CIF 0
2003-07-15 ~ 2017-04-21 OF - Director → CIF 0
16
Director born in July 1965
Individual
Officer
2003-02-17 ~ 2003-06-20 OF - Director → CIF 0
17
Director born in February 1955
Individual (1 offspring)
Officer
1997-07-06 ~ 1998-11-25 OF - Director → CIF 0
18
Finance Director born in June 1955
Individual
Officer
2001-04-30 ~ 2002-10-30 OF - Director → CIF 0
19
Director born in April 1960
Individual
Officer
2003-06-20 ~ 2005-10-31 OF - Director → CIF 0
Individual
Officer
2004-01-20 ~ 2005-10-31 OF - Secretary → CIF 0
20
Individual (10 offsprings)
Officer
2001-11-23 ~ 2003-06-20 OF - Secretary → CIF 0
21
Financial Controller born in June 1976
Individual
Officer
2006-06-30 ~ 2007-03-06 OF - Director → CIF 0
22
Chartered Accountant born in November 1976
Individual (12 offsprings)
Officer
2009-03-31 ~ 2017-05-23 OF - Director → CIF 0
23
Managing Director born in September 1959
Individual (28 offsprings)
Officer
2000-01-25 ~ 2003-02-17 OF - Director → CIF 0
24
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-02-19 ~ 1997-02-26
PE - Nominee Secretary → CIF 0
25
A L SECRETARIAL SERVICES LTD
100 Barbirolli Square, ManchesterActive Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2004-01-20 ~ 2009-10-31
PE - Secretary → CIF 0
26
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-02-19 ~ 1997-02-26
PE - Nominee Director → CIF 0
27
COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
Ship Canal House, King Street, ManchesterDissolved Corporate (11 parents, 26 offsprings)
Officer
2002-10-30 ~ 2004-03-24
PE - Secretary → CIF 0
28
R GREEN ELECTRICAL LIMITED
41, Farnsworth Street, Boston, Massachusetts, United StatesActive Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
EXEL SECRETARIAL SERVICES LIMITED - now
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
The Merton Centre, 45 St Peters Street, Bedford, BedfordshireDissolved Corporate (3 parents, 74 offsprings)
Officer
1997-02-26 ~ 1997-07-06
PE - Secretary → CIF 0