1
Finance Director born in March 1977
Individual (9 offsprings)
Officer
2014-06-23 ~ 2015-02-25
OF - Director → CIF 0
2
Director born in October 1956
Individual (31 offsprings)
Officer
2003-12-01 ~ 2006-02-28
OF - Director → CIF 0
3
Chief Executive Officer And Director born in June 1953
Individual (14 offsprings)
Officer
2010-06-01 ~ 2015-06-25
OF - Director → CIF 0
4
Born in November 1979
Individual (7 offsprings)
Officer
2023-07-27 ~ now
OF - Director → CIF 0
5
Director born in November 1966
Individual (141 offsprings)
Officer
2013-10-03 ~ 2017-05-11
OF - Director → CIF 0
6
Finance Director born in March 1980
Individual (9 offsprings)
Officer
2013-02-01 ~ 2013-09-11
OF - Director → CIF 0
7
Director born in July 1976
Individual (22 offsprings)
Officer
2014-09-15 ~ 2020-07-18
OF - Director → CIF 0
8
President & Chief Operating Of born in October 1965
Individual (3 offsprings)
Officer
1998-07-30 ~ 2003-01-16
OF - Director → CIF 0
9
Chartered Accountant born in April 1965
Individual (39 offsprings)
Officer
2013-09-22 ~ 2014-09-30
OF - Director → CIF 0
10
Managing Director born in September 1961
Individual (18 offsprings)
Officer
2018-01-08 ~ 2022-06-09
OF - Director → CIF 0
11
Company Director born in January 1959
Individual (5 offsprings)
Officer
2003-01-17 ~ 2010-06-01
OF - Director → CIF 0
2010-11-01 ~ 2013-02-01
OF - Director → CIF 0
12
Born in June 1979
Individual (1 offspring)
Officer
2025-10-09 ~ now
OF - Director → CIF 0
13
Director born in November 1974
Individual (14 offsprings)
Officer
2020-07-18 ~ 2023-08-21
OF - Director → CIF 0
14
Executive Officer born in February 1949
Individual (4 offsprings)
Officer
2005-05-17 ~ 2010-06-01
OF - Director → CIF 0
15
Commercial And Finance Director born in July 1968
Individual (6 offsprings)
Officer
2011-05-31 ~ 2015-02-25
OF - Director → CIF 0
16
Director born in March 1980
Individual (9 offsprings)
Officer
2016-03-16 ~ 2016-12-01
OF - Director → CIF 0
17
Chartered Accountant born in June 1949
Individual (18 offsprings)
Officer
1999-06-21 ~ 2000-10-20
OF - Director → CIF 0
18
Attorney born in September 1952
Individual (21 offsprings)
Officer
2010-06-01 ~ 2016-06-30
OF - Director → CIF 0
19
Vice-President born in June 1970
Individual (2 offsprings)
Officer
1998-08-26 ~ 1999-06-21
OF - Director → CIF 0
20
Commercial Director born in October 1954
Individual (13 offsprings)
Officer
2000-05-30 ~ 2010-06-01
OF - Director → CIF 0
Managing Director born in October 1954
Individual (13 offsprings)
2010-11-01 ~ 2012-12-20
OF - Director → CIF 0
21
Country Manager born in July 1948
Individual (10 offsprings)
Officer
1998-08-25 ~ 2000-05-30
OF - Director → CIF 0
22
Company Director born in November 1968
Individual (2 offsprings)
Officer
2003-01-17 ~ 2005-10-31
OF - Director → CIF 0
23
Finance Director born in February 1976
Individual (12 offsprings)
Officer
2007-05-30 ~ 2008-06-27
OF - Director → CIF 0
24
Executive born in August 1968
Individual (5 offsprings)
Officer
2013-02-01 ~ 2013-10-03
OF - Director → CIF 0
25
Born in July 1980
Individual (1 offspring)
Officer
2024-03-18 ~ now
OF - Director → CIF 0
26
Corporate Executive born in May 1953
Individual (4 offsprings)
Officer
2005-05-17 ~ 2009-02-02
OF - Director → CIF 0
27
Director born in October 1963
Individual (7 offsprings)
Officer
2022-06-15 ~ 2023-05-19
OF - Director → CIF 0
28
Uk born in January 1961
Individual (6 offsprings)
Officer
2015-02-25 ~ 2016-09-09
OF - Director → CIF 0
29
HALLCO 528 PLC - 2000-11-13 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 06297505, 03857707, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9th Floor, 5 Merchant Square, Paddington, London, England
Dissolved Corporate (36 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923 PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-01-17 ~ 2013-10-01
OF - Secretary → CIF 0
31
20470, Seneca Meadows Parkway, Germantown, Md 20876, United States
Corporate (5 offsprings)
Person with significant control
2024-12-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
21 Holborn Viaduct, London
Active Corporate (25 parents, 1506 offsprings)
Officer
1998-07-30 ~ 2003-01-16
OF - Nominee Secretary → CIF 0