1
Finance Director born in July 1974
Individual (6 offsprings)
Officer
2010-12-14 ~ 2023-04-06 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2010-12-14 ~ 2023-04-06 OF - Secretary → CIF 0
Born in July 1974
Individual (6 offsprings)
Person with significant control
2016-12-01 ~ 2021-01-02 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Sales Director born in July 1968
Individual
Officer
1997-12-18 ~ 1999-07-16 OF - Director → CIF 0
3
Individual
Officer
1997-12-18 ~ 1997-12-19 OF - Nominee Secretary → CIF 0
4
Company Director born in March 1964
Individual (6 offsprings)
Officer
1999-04-24 ~ 2003-04-23 OF - Director → CIF 0
5
Company Director born in July 1977
Individual
Officer
2022-04-11 ~ 2025-01-31 OF - Director → CIF 0
6
Director born in September 1960
Individual (4 offsprings)
Officer
2005-07-01 ~ 2006-03-08 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2005-07-01 ~ 2006-03-08 OF - Secretary → CIF 0
7
Director born in May 1950
Individual (15 offsprings)
Officer
1998-03-17 ~ 2022-04-11 OF - Director → CIF 0
8
Director born in March 1957
Individual (16 offsprings)
Officer
1997-12-18 ~ 2014-12-31 OF - Director → CIF 0
Individual (16 offsprings)
Officer
1997-12-18 ~ 2002-05-15 OF - Secretary → CIF 0
9
Venture Capital Investment Man born in January 1971
Individual (4 offsprings)
Officer
2000-07-31 ~ 2004-08-13 OF - Director → CIF 0
10
Finance Director born in September 1970
Individual (1 offspring)
Officer
2001-02-28 ~ 2005-06-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-05-15 ~ 2005-06-30 OF - Secretary → CIF 0
11
Finance Director born in July 1950
Individual (3 offsprings)
Officer
2006-03-08 ~ 2010-12-14 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-03-08 ~ 2010-12-14 OF - Secretary → CIF 0
12
Non Executive born in August 1954
Individual (13 offsprings)
Officer
2002-05-15 ~ 2010-12-14 OF - Director → CIF 0
13
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
Brettenham House, Lancaster Place, London, EnglandDissolved Corporate (4 parents, 265 offsprings)
Person with significant control
2016-04-29 ~ 2021-01-02
PE - Ownership of voting rights - 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
PE - Ownership of voting rights - 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
PE - Ownership of voting rights - 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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
81a Corbets Tey Road, Upminster, EssexCorporate
Officer
1997-12-18 ~ 1997-12-19
PE - Nominee Director → CIF 0
15
50, Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-29 ~ 2021-01-02
PE - Has significant influence or control → CIF 0