1
Director born in July 1926
Individual (7 offsprings)
Officer
2015-07-13 ~ 2020-07-27
OF - Director → CIF 0
Born in July 1926
Individual (7 offsprings)
Person with significant control
2018-03-12 ~ 2020-07-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
3
Born in May 1958
Individual (1268 offsprings)
Officer
1997-09-09 ~ 2001-07-04
OF - Director → CIF 0
Director born in May 1958
Individual (1268 offsprings)
2001-11-01 ~ 2023-07-31
OF - Director → CIF 0
Individual (1268 offsprings)
Officer
1997-09-09 ~ 1998-02-04
OF - Secretary → CIF 0
4
Born in October 1945
Individual (20 offsprings)
Person with significant control
2018-03-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Company Director born in May 1923
Individual (11 offsprings)
Officer
2013-12-24 ~ 2017-09-10
OF - Director → CIF 0
Born in May 1923
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Born in April 1960
Individual (8 offsprings)
Officer
2020-11-27 ~ now
OF - Director → CIF 0
Born in April 1960
Individual (8 offsprings)
Person with significant control
2018-03-12 ~ now
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
7
Born in June 1940
Individual (5 offsprings)
Person with significant control
2018-03-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Individual (337 offsprings)
Officer
1998-02-04 ~ 2000-06-30
OF - Secretary → CIF 0
9
Individual (372 offsprings)
Officer
2001-07-04 ~ 2001-11-01
OF - Director → CIF 0
10
ABERDEEN NOMINA PLC - 1998-06-18 03382553 5th Floor, 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
1997-09-09 ~ now
PE - Director → CIF 0
11
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents, 1510 offsprings)
Officer
2000-06-30 ~ now
PE - Secretary → CIF 0