1
Company Director born in July 1968
Individual (11 offsprings)
Officer
2006-07-17 ~ 2007-10-15 OF - Director → CIF 0
2
Director born in August 1947
Individual (2 offsprings)
Officer
1997-10-31 ~ 1998-11-27 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-06-18 ~ 1998-10-28 OF - Secretary → CIF 0
3
Chartered Secretary born in April 1951
Individual (143 offsprings)
Officer
2007-10-15 ~ 2012-11-19 OF - Director → CIF 0
Chartered Secretary
Individual (143 offsprings)
Officer
2001-04-05 ~ 2015-12-18 OF - Secretary → CIF 0
4
Service born in July 1972
Individual
Officer
2019-07-04 ~ 2024-01-08 OF - Director → CIF 0
5
Commercial Director born in April 1969
Individual
Officer
2006-07-04 ~ 2007-11-01 OF - Director → CIF 0
6
Chartered Accountant born in February 1971
Individual (1 offspring)
Officer
2012-11-13 ~ 2015-07-31 OF - Director → CIF 0
7
Service born in November 1964
Individual (5 offsprings)
Officer
2017-10-24 ~ 2020-03-09 OF - Director → CIF 0
8
Director born in March 1949
Individual
Officer
1998-10-28 ~ 2001-05-03 OF - Director → CIF 0
9
Managing Director born in August 1958
Individual
Officer
2000-02-15 ~ 2001-09-30 OF - Director → CIF 0
10
Director born in March 1939
Individual
Officer
1997-10-31 ~ 1998-10-28 OF - Director → CIF 0
11
Director born in April 1965
Individual (1 offspring)
Officer
2014-10-15 ~ 2017-05-15 OF - Director → CIF 0
12
Company Director born in July 1964
Individual
Officer
2017-05-15 ~ 2019-07-04 OF - Director → CIF 0
13
Accountant born in September 1958
Individual (3 offsprings)
Officer
2002-01-31 ~ 2003-11-11 OF - Director → CIF 0
14
Director born in November 1958
Individual (5 offsprings)
Officer
2001-09-21 ~ 2006-07-04 OF - Director → CIF 0
15
Finance Director born in June 1968
Individual (1 offspring)
Officer
2016-04-27 ~ 2018-01-01 OF - Director → CIF 0
16
Director born in June 1952
Individual (10 offsprings)
Officer
1998-10-28 ~ 2000-02-15 OF - Director → CIF 0
17
Financial Director born in February 1965
Individual (25 offsprings)
Officer
2000-02-15 ~ 2002-01-31 OF - Director → CIF 0
18
Finance Director born in December 1963
Individual (1 offspring)
Officer
2003-11-11 ~ 2007-05-17 OF - Director → CIF 0
19
Individual
Officer
1998-10-28 ~ 2001-04-05 OF - Secretary → CIF 0
20
Chartered Management Accountant born in January 1961
Individual
Officer
2012-11-13 ~ 2014-10-16 OF - Director → CIF 0
21
Director born in May 1944
Individual (2 offsprings)
Officer
1997-10-31 ~ 1998-10-28 OF - Director → CIF 0
22
Company Director born in June 1969
Individual
Officer
2015-07-28 ~ 2016-04-27 OF - Director → CIF 0
23
Company Director born in December 1963
Individual (15 offsprings)
Officer
2007-10-15 ~ 2008-08-31 OF - Director → CIF 0
24
Accountant born in June 1956
Individual (11 offsprings)
Officer
1997-06-18 ~ 1999-01-29 OF - Director → CIF 0
25
Accountant born in February 1963
Individual (1 offspring)
Officer
2007-05-17 ~ 2008-06-30 OF - Director → CIF 0
26
Company Director born in May 1976
Individual
Officer
2008-06-30 ~ 2012-03-30 OF - Director → CIF 0
27
Lawyer born in July 1952
Individual (25 offsprings)
Officer
2007-10-15 ~ 2012-11-19 OF - Director → CIF 0
28
Accountant born in November 1973
Individual (13 offsprings)
Officer
2012-03-27 ~ 2012-08-14 OF - Director → CIF 0
29
Director born in December 1946
Individual (2 offsprings)
Officer
1997-10-31 ~ 2001-11-16 OF - Director → CIF 0
30
50, Lothian Road, Edinburgh, United KingdomActive Corporate
Person with significant control
2017-08-22 ~ 2017-08-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
31
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-06-02 ~ 1997-06-18
PE - Nominee Secretary → CIF 0
32
50, Lothian Road, Edinburgh, United KingdomActive Corporate
Person with significant control
2017-08-22 ~ 2017-08-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
33
5th Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-22
PE - Has significant influence or control → CIF 0
34
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-06-02 ~ 1997-06-18
PE - Nominee Director → CIF 0