1
Sales Director born in January 1965
Individual (4 offsprings)
Officer
2011-08-01 ~ 2013-05-13
OF - Director → CIF 0
2
Director born in December 1962
Individual (23 offsprings)
Officer
2012-11-01 ~ 2016-05-09
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2013-08-01 ~ 2016-05-09
OF - Secretary → CIF 0
3
Born in April 1965
Individual (3 offsprings)
Officer
2011-02-09 ~ 2012-04-23
OF - Director → CIF 0
4
Ifa born in November 1963
Individual (2 offsprings)
Officer
1998-05-26 ~ 2013-05-13
OF - Director → CIF 0
Ifa
Individual (2 offsprings)
Officer
2001-06-01 ~ 2011-02-09
OF - Secretary → CIF 0
5
Individual (80 offsprings)
Officer
2017-03-31 ~ now
OF - Secretary → CIF 0
6
Director born in December 1957
Individual (8 offsprings)
Officer
2012-06-19 ~ 2015-12-15
OF - Director → CIF 0
7
Group Chief Operating Officer born in August 1964
Individual (97 offsprings)
Officer
2016-05-10 ~ 2016-05-10
OF - Director → CIF 0
2016-05-10 ~ 2017-03-31
OF - Director → CIF 0
Individual (97 offsprings)
Officer
2016-07-01 ~ 2017-03-31
OF - Secretary → CIF 0
8
Individual (47 offsprings)
Officer
2011-02-09 ~ 2013-08-01
OF - Secretary → CIF 0
9
Director born in May 1969
Individual (3 offsprings)
Officer
2013-02-14 ~ 2014-08-19
OF - Director → CIF 0
10
Director born in January 1965
Individual (10 offsprings)
Officer
2012-06-19 ~ 2018-05-31
OF - Director → CIF 0
11
Director born in August 1975
Individual (5 offsprings)
Officer
2012-12-19 ~ 2014-03-20
OF - Director → CIF 0
12
Accoutant born in October 1959
Individual (20 offsprings)
Officer
2011-02-09 ~ 2011-09-28
OF - Director → CIF 0
13
Coo born in February 1960
Individual (7 offsprings)
Officer
2013-02-14 ~ 2016-05-09
OF - Director → CIF 0
14
Finance Director born in October 1966
Individual (32 offsprings)
Officer
2011-08-01 ~ 2013-03-31
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
1998-05-26 ~ 2001-05-31
OF - Secretary → CIF 0
16
Ifa born in March 1964
Individual (7 offsprings)
Officer
2004-08-01 ~ 2011-02-09
OF - Director → CIF 0
17
Marketing Manager born in September 1959
Individual (1 offspring)
Officer
2001-03-31 ~ 2011-02-09
OF - Director → CIF 0
18
Group Chief Financial Officer born in December 1967
Individual (85 offsprings)
Officer
2016-05-09 ~ 2016-05-09
OF - Director → CIF 0
2016-05-09 ~ 2016-11-17
OF - Director → CIF 0
19
Individual (24 offsprings)
Officer
2016-05-09 ~ 2016-07-01
OF - Secretary → CIF 0
20
Born in March 1964
Individual (21 offsprings)
Officer
2011-02-09 ~ 2012-06-14
OF - Director → CIF 0
21
Director born in December 1965
Individual (4 offsprings)
Officer
2012-11-01 ~ 2016-05-09
OF - Director → CIF 0
22
Chief Executive Officer born in September 1959
Individual (89 offsprings)
Officer
2015-12-15 ~ now
OF - Director → CIF 0
23
Operations & Compliance Director born in May 1958
Individual (10 offsprings)
Officer
2011-08-01 ~ 2016-09-30
OF - Director → CIF 0
24
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
16, South Park, Sevenoaks, Kent, England
Active Corporate (31 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Has significant influence or control as a member of a firm → CIF 0
25
2nd Floor, 83 Clerkenwell Road, London
Dissolved Corporate (1 parent, 2488 offsprings)
Officer
1998-04-06 ~ 1998-05-26
OF - Nominee Director → CIF 0
26
ALPHA SECRETARIAL LIMITED
- now 01856860TACOS (MIDLANDS) LIMITED - 1985-09-13
2nd Floor, 83 Clerkenwell Road, London
Dissolved Corporate (1 parent, 3489 offsprings)
Officer
1998-04-06 ~ 1998-05-26
OF - Nominee Secretary → CIF 0