1
Director born in April 1965
Individual (9 offsprings)
Officer
2008-04-02 ~ 2012-09-14
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2008-04-02 ~ 2012-09-14
OF - Secretary → CIF 0
2
Individual (76 offsprings)
Officer
2020-09-23 ~ 2025-04-30
OF - Secretary → CIF 0
3
Cfo born in April 1966
Individual (2 offsprings)
Officer
2012-09-14 ~ 2016-02-29
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2012-09-14 ~ 2015-07-01
OF - Secretary → CIF 0
4
Born in August 1961
Individual (126 offsprings)
Officer
2020-09-23 ~ 2020-09-23
OF - Director → CIF 0
Individual (126 offsprings)
Officer
2015-07-01 ~ 2020-09-23
OF - Secretary → CIF 0
5
Director born in March 1969
Individual (1 offspring)
Officer
2001-03-30 ~ 2005-04-30
OF - Director → CIF 0
6
Director born in July 1975
Individual (5 offsprings)
Officer
2015-07-01 ~ 2017-10-17
OF - Director → CIF 0
7
Director born in May 1959
Individual
Officer
2008-04-02 ~ 2013-01-01
OF - Director → CIF 0
8
Director born in November 1966
Individual (1 offspring)
Officer
2001-03-30 ~ 2008-04-02
OF - Director → CIF 0
9
Director born in February 1960
Individual (2 offsprings)
Officer
2008-04-02 ~ 2014-03-18
OF - Director → CIF 0
10
Chief Executive Office born in December 1969
Individual (10 offsprings)
Officer
2015-07-01 ~ 2017-01-09
OF - Director → CIF 0
11
Director born in February 1968
Individual (2 offsprings)
Officer
2001-03-30 ~ 2005-05-13
OF - Director → CIF 0
12
Ceo born in April 1964
Individual
Officer
2010-10-01 ~ 2012-12-31
OF - Director → CIF 0
13
Individual
Officer
1998-07-01 ~ 2005-10-31
OF - Secretary → CIF 0
14
Chairman born in November 1967
Individual (1 offspring)
Officer
2014-03-18 ~ 2018-04-30
OF - Director → CIF 0
15
Director born in October 1967
Individual (3 offsprings)
Officer
2005-10-31 ~ 2018-11-16
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2005-10-31 ~ 2008-04-02
OF - Secretary → CIF 0
16
Director born in June 1963
Individual (2 offsprings)
Officer
1997-06-26 ~ 1998-07-01
OF - Director → CIF 0
17
Director born in September 1963
Individual (12 offsprings)
Officer
1997-06-26 ~ 2014-12-31
OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
1997-06-26 ~ 1998-07-01
OF - Secretary → CIF 0
18
Chief Executive Officer born in April 1971
Individual (1 offspring)
Officer
2018-07-17 ~ 2022-07-19
OF - Director → CIF 0
19
Director born in September 1962
Individual (1 offspring)
Officer
2001-03-30 ~ 2003-03-31
OF - Director → CIF 0
20
42, Avenue Friedland, 75008, Paris, France
Corporate (10 offsprings)
Person with significant control
2017-12-14 ~ 2024-12-16
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
21
29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
Corporate
Person with significant control
2016-04-06 ~ 2017-12-14
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
22
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
1997-06-24 ~ 1998-01-31
PE - Nominee Director → CIF 0
23
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-06-24 ~ 1998-01-31
PE - Nominee Secretary → CIF 0