1
Director born in April 1954
Individual (37 offsprings)
Officer
1997-08-07 ~ 1999-08-19
OF - Director → CIF 0
2
Chartered Surveyor born in June 1976
Individual (3 offsprings)
Officer
2002-08-05 ~ 2004-07-12
OF - Director → CIF 0
3
Registration Supervisor born in August 1955
Individual (1 offspring)
Officer
2001-01-10 ~ 2004-03-23
OF - Director → CIF 0
4
Area Manager born in December 1982
Individual (1 offspring)
Officer
2017-05-19 ~ 2020-03-19
OF - Director → CIF 0
5
Individual (234 offsprings)
Officer
1997-08-07 ~ 1997-08-07
OF - Secretary → CIF 0
6
Technical Manager born in January 1953
Individual (9 offsprings)
Officer
1999-08-19 ~ 2001-01-05
OF - Director → CIF 0
7
Administration born in June 1959
Individual (1 offspring)
Officer
2004-08-27 ~ 2011-06-29
OF - Director → CIF 0
8
P E Teacher born in April 1953
Individual (2 offsprings)
Officer
2001-01-04 ~ 2004-03-23
OF - Director → CIF 0
9
Chartered Accountant born in December 1947
Individual (21 offsprings)
Officer
1997-08-07 ~ 2001-01-05
OF - Director → CIF 0
10
Cashier born in December 1964
Individual (1 offspring)
Officer
2001-01-10 ~ 2004-10-18
OF - Director → CIF 0
11
Quantity Surveyor born in August 1971
Individual (2 offsprings)
Officer
2001-01-03 ~ 2002-05-02
OF - Director → CIF 0
12
Senior Product Conrtroller born in May 1953
Individual (1 offspring)
Officer
2001-01-10 ~ 2017-05-19
OF - Director → CIF 0
13
Born in September 1986
Individual (1 offspring)
Officer
2020-12-07 ~ now
OF - Director → CIF 0
14
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-08-07 ~ 1997-08-07
OF - Nominee Secretary → CIF 0
15
FIRSTPORT SECRETARIAL LIMITED
- now 05806647PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647 MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (16 parents, 628 offsprings)
Officer
2012-10-05 ~ 2023-12-07
OF - Secretary → CIF 0
16
PEVEREL MANAGEMENT SERVICES LIMITED - now
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (9 parents, 41 offsprings)
Officer
1997-08-07 ~ 1998-06-11
OF - Secretary → CIF 0
17
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED - 2010-03-04 02061041 O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041 C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
Active Corporate (32 parents, 441 offsprings)
Officer
1998-06-10 ~ 2012-10-04
OF - Secretary → CIF 0
18
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1997-08-07 ~ 1997-08-07
OF - Nominee Director → CIF 0
19
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (11 parents, 2439 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2023-12-07 ~ now
OF - Secretary → CIF 0