1
Director born in November 1969
Individual (126 offsprings)
Officer
2016-03-22 ~ 2019-03-29
OF - Director → CIF 0
2
Born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
3
Administrator born in August 1968
Individual (121 offsprings)
Officer
2022-08-15 ~ 2022-10-07
OF - Director → CIF 0
4
Company Secretarial Manager born in March 1967
Individual (105 offsprings)
Officer
2019-03-29 ~ 2022-08-15
OF - Director → CIF 0
5
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 ~ 2014-07-17
OF - Director → CIF 0
Company Director born in May 1958
Individual (1268 offsprings)
2022-10-07 ~ 2023-07-31
OF - Director → CIF 0
Individual (1268 offsprings)
Officer
1997-09-09 ~ 1998-02-04
OF - Secretary → CIF 0
6
Underwriting Agent born in June 1952
Individual (72 offsprings)
Officer
2014-07-17 ~ 2014-09-08
OF - Director → CIF 0
7
Operations Director born in October 1968
Individual (89 offsprings)
Officer
2014-09-05 ~ 2016-02-24
OF - Director → CIF 0
8
Individual (337 offsprings)
Officer
1998-02-04 ~ 2000-06-30
OF - Secretary → CIF 0
9
Born in September 1981
Individual (17 offsprings)
Officer
2022-10-07 ~ now
OF - Director → CIF 0
Born in September 1981
Individual (17 offsprings)
Person with significant control
2022-10-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
Individual (372 offsprings)
Officer
2001-07-04 ~ 2001-11-01
OF - Director → CIF 0
11
ARGENTA SECRETARIAT LIMITED
- now 01479228SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
NAMES ADVISORY SERVICE LIMITED - 1995-08-31
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (17 parents, 606 offsprings)
Officer
2014-07-17 ~ 2022-10-07
PE - Secretary → CIF 0
12
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2022-10-07 ~ now
PE - Director → CIF 0
1997-09-09 ~ 2014-07-17
PE - Director → CIF 0
13
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (12 parents, 141 offsprings)
Officer
2014-09-05 ~ 2022-10-07
PE - Director → CIF 0
14
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, Bucks, England
Active Corporate (19 parents, 1510 offsprings)
Officer
2022-10-07 ~ now
PE - Secretary → CIF 0
2000-06-30 ~ 2014-07-17
PE - Secretary → CIF 0
15
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (12 parents, 165 offsprings)
Officer
2014-09-05 ~ 2022-10-07
PE - Director → CIF 0