1
Company Director born in September 1962
Individual (7 offsprings)
Officer
2020-12-21 ~ 2022-02-22
OF - Director → CIF 0
2
Investment Banker born in October 1953
Individual (9 offsprings)
Officer
2004-05-26 ~ 2008-07-01
OF - Director → CIF 0
3
Accountant born in January 1956
Individual (15 offsprings)
Officer
1998-04-29 ~ 2010-02-27
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1998-04-29 ~ 2010-02-27
OF - Secretary → CIF 0
4
Attorney born in June 1966
Individual (8 offsprings)
Officer
2008-07-01 ~ 2010-02-12
OF - Director → CIF 0
5
Born in May 1959
Individual (3 offsprings)
Officer
2023-09-14 ~ now
OF - Director → CIF 0
6
Company Director born in December 1954
Individual (11 offsprings)
Officer
2020-12-21 ~ 2023-07-01
OF - Director → CIF 0
7
Born in October 1965
Individual (3 offsprings)
Officer
2022-02-22 ~ 2025-12-14
OF - Director → CIF 0
8
Chief Financial Officer born in October 1963
Individual (14 offsprings)
Officer
2016-07-18 ~ 2019-01-09
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2016-07-18 ~ 2019-01-09
OF - Secretary → CIF 0
9
Individual (3 offsprings)
Officer
2022-09-28 ~ 2023-12-22
OF - Secretary → CIF 0
10
Individual (3 offsprings)
Officer
2019-01-09 ~ 2020-12-01
OF - Secretary → CIF 0
11
Finance Director born in December 1958
Individual (4 offsprings)
Officer
2012-08-02 ~ 2016-07-19
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2012-08-02 ~ 2016-07-19
OF - Secretary → CIF 0
12
Director born in January 1954
Individual (55 offsprings)
Officer
2020-01-08 ~ 2020-12-21
OF - Director → CIF 0
13
Company Director born in December 1949
Individual (4 offsprings)
Officer
2001-03-21 ~ 2002-12-05
OF - Director → CIF 0
14
Chartered Secretary born in August 1961
Individual (6 offsprings)
Officer
2001-03-21 ~ 2001-08-13
OF - Director → CIF 0
15
Director born in December 1953
Individual (13 offsprings)
Officer
1998-04-29 ~ 2004-05-20
OF - Director → CIF 0
16
Individual (3 offsprings)
Officer
2024-02-15 ~ now
OF - Secretary → CIF 0
17
Cfo born in April 1966
Individual (5 offsprings)
Officer
2010-05-24 ~ 2012-08-02
OF - Director → CIF 0
18
Chief Executive born in October 1960
Individual (28 offsprings)
Officer
2019-01-09 ~ 2020-01-08
OF - Director → CIF 0
19
Accountant born in September 1965
Individual (1 offspring)
Officer
2001-09-21 ~ 2002-09-30
OF - Director → CIF 0
20
Director born in July 1964
Individual (25 offsprings)
Officer
2010-02-27 ~ 2013-12-04
OF - Director → CIF 0
21
Individual (2 offsprings)
Officer
2020-12-01 ~ 2022-09-28
OF - Secretary → CIF 0
22
STANFORD ROOK HOLDINGS PLC - 1999-06-21
27, Eastcastle Street, London, England
Active Corporate (58 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
23
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
1998-04-29 ~ 1998-04-29
OF - Nominee Director → CIF 0
24
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-04-29 ~ 1998-04-29
OF - Nominee Secretary → CIF 0