1
Company Director born in October 1940
Individual (46 offsprings)
Officer
2008-04-29 ~ 2013-03-27
OF - Director → CIF 0
2
Director born in November 1980
Individual (8 offsprings)
Officer
2016-04-30 ~ 2018-02-16
OF - Director → CIF 0
3
Company Director born in January 1960
Individual (4 offsprings)
Officer
1998-10-01 ~ 2000-08-01
OF - Director → CIF 0
4
Finance Director born in February 1962
Individual (82 offsprings)
Officer
2018-04-17 ~ now
OF - Director → CIF 0
5
Director born in May 1962
Individual (263 offsprings)
Officer
2007-09-18 ~ 2013-10-01
OF - Director → CIF 0
6
Company Director born in January 1962
Individual (15 offsprings)
Officer
2010-08-31 ~ 2014-12-31
OF - Director → CIF 0
7
Actuary born in June 1976
Individual (4 offsprings)
Officer
2016-04-30 ~ 2018-06-27
OF - Director → CIF 0
8
Company Director born in September 1964
Individual (26 offsprings)
Officer
2015-01-29 ~ 2015-09-30
OF - Director → CIF 0
9
Chartered Accountant born in February 1942
Individual (39 offsprings)
Officer
2005-03-31 ~ 2007-04-23
OF - Director → CIF 0
10
Individual (15 offsprings)
Officer
1998-09-01 ~ 1999-12-31
OF - Secretary → CIF 0
11
Underwriter born in October 1958
Individual (6 offsprings)
Officer
1998-09-01 ~ 2001-09-10
OF - Director → CIF 0
12
Software Designer born in March 1969
Individual (3 offsprings)
Officer
2001-01-26 ~ 2004-06-23
OF - Director → CIF 0
Software Designer
Individual (3 offsprings)
Officer
2001-01-26 ~ 2004-06-23
OF - Secretary → CIF 0
13
Individual (43 offsprings)
Officer
2018-04-17 ~ 2019-01-30
OF - Secretary → CIF 0
14
Company Director born in April 1956
Individual (23 offsprings)
Officer
2004-06-23 ~ 2010-07-31
OF - Director → CIF 0
15
Director born in March 1961
Individual (28 offsprings)
Officer
2007-04-23 ~ 2007-09-17
OF - Director → CIF 0
16
Company Director born in August 1966
Individual (15 offsprings)
Officer
2004-06-23 ~ 2006-10-11
OF - Director → CIF 0
17
Director born in September 1973
Individual (101 offsprings)
Officer
2014-12-19 ~ 2016-04-30
OF - Director → CIF 0
Individual (101 offsprings)
Officer
2014-04-22 ~ 2014-09-08
OF - Secretary → CIF 0
18
Head Of Finance born in June 1970
Individual (16 offsprings)
Officer
2007-04-23 ~ 2007-09-17
OF - Director → CIF 0
19
Finance Director born in December 1969
Individual (170 offsprings)
Officer
2010-08-31 ~ 2014-12-19
OF - Director → CIF 0
20
Company Director born in October 1964
Individual (141 offsprings)
Officer
2010-08-31 ~ 2014-01-06
OF - Director → CIF 0
21
Individual (308 offsprings)
Officer
2013-07-31 ~ 2014-04-22
OF - Secretary → CIF 0
22
Insurance Broker born in July 1962
Individual (15 offsprings)
Officer
1998-09-01 ~ 2000-08-01
OF - Director → CIF 0
2001-03-17 ~ 2004-06-23
OF - Director → CIF 0
Company Director born in July 1962
Individual (15 offsprings)
2006-10-11 ~ 2007-04-23
OF - Director → CIF 0
23
Head Of Finance born in September 1975
Individual (46 offsprings)
Officer
2017-03-03 ~ now
OF - Director → CIF 0
24
Solicitor born in October 1969
Individual (127 offsprings)
Officer
2015-09-30 ~ 2015-10-20
OF - Director → CIF 0
2017-03-06 ~ 2018-04-17
OF - Director → CIF 0
Individual (127 offsprings)
Officer
2014-09-08 ~ 2018-04-17
OF - Secretary → CIF 0
25
Individual (1 offspring)
Officer
2012-08-17 ~ 2013-07-31
OF - Secretary → CIF 0
26
Company Director born in March 1965
Individual (16 offsprings)
Officer
2010-08-31 ~ 2014-08-31
OF - Director → CIF 0
27
Chief Executive Officer born in July 1970
Individual (46 offsprings)
Officer
2014-01-06 ~ 2014-08-31
OF - Director → CIF 0
28
Company Secretary
Individual (26 offsprings)
Officer
2007-04-23 ~ 2007-12-14
OF - Secretary → CIF 0
29
Company Director born in November 1957
Individual (8 offsprings)
Officer
2006-10-11 ~ 2007-04-23
OF - Director → CIF 0
30
Company Secretary
Individual (284 offsprings)
Officer
2007-12-14 ~ 2012-08-17
OF - Secretary → CIF 0
31
Individual (32 offsprings)
Officer
2019-01-30 ~ now
OF - Secretary → CIF 0
32
Chartered Accountant born in February 1968
Individual (19 offsprings)
Officer
2005-06-01 ~ 2010-02-23
OF - Director → CIF 0
Chartered Accountant
Individual (19 offsprings)
Officer
2005-06-01 ~ 2007-04-23
OF - Secretary → CIF 0
33
7 Leonard Street, London
Dissolved Corporate (7 parents, 3359 offsprings)
Officer
1998-06-25 ~ 1998-06-25
OF - Nominee Secretary → CIF 0
34
7 Leonard Street, London
Dissolved Corporate (7 parents, 2156 offsprings)
Officer
1998-06-25 ~ 1998-06-25
OF - Nominee Director → CIF 0
35
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
38-40 London Fruit Exchange, Brushfield Street, London
Active Corporate (2 parents, 38 offsprings)
Equity (Company account)
3,633 GBP2024-03-31
Officer
2000-08-01 ~ 2001-01-26
OF - Secretary → CIF 0
37
BIRKETTS NOMINEES LIMITED - now
WOLLASTONS NOMINEES LIMITED
- 2014-05-12
02189414 Brierly Place, New London Road, Chelmsford, Essex
Active Corporate (14 parents, 170 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-06-23 ~ 2005-06-01
OF - Secretary → CIF 0