1
Business Consultant born in June 1936
Individual (14 offsprings)
Officer
1999-02-10 ~ 2001-10-28
OF - Director → CIF 0
2
Born in January 1969
Individual (22 offsprings)
Officer
2010-10-04 ~ now
OF - Director → CIF 0
3
Born in May 1967
Individual (48 offsprings)
Officer
2011-11-29 ~ now
OF - Director → CIF 0
4
Recruitment Director born in February 1967
Individual (120 offsprings)
Officer
2004-01-29 ~ 2007-01-16
OF - Director → CIF 0
5
Accountant born in December 1966
Individual (28 offsprings)
Officer
2006-12-01 ~ 2007-12-07
OF - Director → CIF 0
Individual (28 offsprings)
Officer
2006-12-01 ~ 2007-12-07
OF - Secretary → CIF 0
6
Director born in June 1949
Individual (12 offsprings)
Officer
1999-02-10 ~ 2004-08-26
OF - Director → CIF 0
7
Director born in June 1957
Individual (38 offsprings)
Officer
2006-08-08 ~ 2016-11-16
OF - Director → CIF 0
Born in June 1957
Individual (38 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-16
PE - Has significant influence or control → CIF 0
8
It Director born in September 1973
Individual (12 offsprings)
Officer
2006-06-06 ~ 2010-10-30
OF - Director → CIF 0
9
Director born in March 1972
Individual (35 offsprings)
Officer
2009-11-18 ~ 2010-02-12
OF - Director → CIF 0
10
Director born in May 1966
Individual (2 offsprings)
Officer
2006-10-04 ~ 2007-01-17
OF - Director → CIF 0
11
Director born in August 1947
Individual (19 offsprings)
Officer
2005-01-27 ~ 2006-02-21
OF - Director → CIF 0
12
Operations Director born in September 1966
Individual (23 offsprings)
Officer
2002-09-02 ~ 2006-07-13
OF - Director → CIF 0
13
Born in July 1956
Individual (19 offsprings)
Officer
2007-07-02 ~ 2009-12-04
OF - Director → CIF 0
14
Chartered Accountant born in January 1962
Individual (47 offsprings)
Officer
2008-05-01 ~ 2013-05-05
OF - Director → CIF 0
15
Accountant born in May 1960
Individual (22 offsprings)
Officer
1999-12-06 ~ 2002-09-02
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2000-08-15 ~ 2002-09-02
OF - Secretary → CIF 0
16
Accountant born in September 1968
Individual (20 offsprings)
Officer
2007-12-07 ~ 2011-10-31
OF - Director → CIF 0
Accountant
Individual (20 offsprings)
Officer
2007-12-07 ~ 2011-10-31
OF - Secretary → CIF 0
17
Chartered Accountant born in March 1942
Individual (12 offsprings)
Officer
1999-02-10 ~ 2007-01-19
OF - Director → CIF 0
18
Director born in November 1954
Individual (1 offspring)
Officer
2000-01-04 ~ 2004-06-30
OF - Director → CIF 0
19
Director born in June 1961
Individual (14 offsprings)
Officer
2006-10-04 ~ 2007-01-17
OF - Director → CIF 0
20
Company Director born in August 1957
Individual (40 offsprings)
Officer
2001-12-01 ~ 2006-09-29
OF - Director → CIF 0
21
Chartered Accountant born in September 1972
Individual (28 offsprings)
Officer
2008-04-01 ~ 2013-11-13
OF - Director → CIF 0
22
Finance Director born in February 1960
Individual (45 offsprings)
Officer
2002-09-02 ~ 2006-12-01
OF - Director → CIF 0
Individual (45 offsprings)
Officer
2002-09-02 ~ 2006-12-01
OF - Secretary → CIF 0
23
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (72 parents, 1561 offsprings)
Officer
1998-09-21 ~ 1999-02-10
OF - Nominee Director → CIF 0
1998-09-21 ~ 1999-02-10
OF - Nominee Secretary → CIF 0
1999-02-10 ~ 2007-07-23
OF - Nominee Secretary → CIF 0
24
BOYES TURNER SECRETARIES LIMITED
- now 03642681BTB SECRETARIES LIMITED - 2001-03-01
First Floor Abbots House, Abbey Street, Reading, Berkshire
Dissolved Corporate (7 parents, 110 offsprings)
Officer
2007-07-23 ~ 2008-10-14
OF - Secretary → CIF 0
25
The Barn, Philpots Close, Yiewsley, West Drayton, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-16 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
OVAL (179) LIMITED - 1984-12-10 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Temple Back East, Temple Quay, Bristol
Active Corporate (68 parents, 2039 offsprings)
Officer
1998-09-21 ~ 1999-02-10
OF - Nominee Director → CIF 0