1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-17 ~ 2018-03-02
OF - Director → CIF 0
2
Director born in March 1953
Individual (214 offsprings)
Officer
2009-08-25 ~ 2013-01-09
OF - Director → CIF 0
3
Director born in February 1972
Individual (46 offsprings)
Officer
2009-01-15 ~ 2009-07-02
OF - Director → CIF 0
4
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-15 ~ 2019-08-01
OF - Director → CIF 0
5
Born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
6
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-17
OF - Director → CIF 0
7
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
8
Born in September 1963
Individual (137 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
9
Finance Director born in May 1967
Individual (158 offsprings)
Officer
2009-07-10 ~ 2012-03-31
OF - Director → CIF 0
10
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
11
Individual (96 offsprings)
Officer
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
12
Individual (233 offsprings)
Officer
2011-07-22 ~ 2013-10-08
OF - Secretary → CIF 0
13
Director born in September 1965
Individual (282 offsprings)
Officer
2011-10-25 ~ 2014-10-17
OF - Director → CIF 0
14
Individual (288 offsprings)
Officer
2018-12-11 ~ 2022-02-22
OF - Secretary → CIF 0
15
Company Secretary
Individual (349 offsprings)
Officer
2009-01-15 ~ 2011-07-22
OF - Secretary → CIF 0
16
Director born in September 1950
Individual (365 offsprings)
Officer
2009-09-18 ~ 2013-01-09
OF - Director → CIF 0
17
Director born in January 1964
Individual (23 offsprings)
Officer
2009-01-15 ~ 2009-07-10
OF - Director → CIF 0
18
Director born in August 1963
Individual (47 offsprings)
Officer
2009-01-15 ~ 2011-12-01
OF - Director → CIF 0
19
Company Director born in January 1950
Individual (2 offsprings)
Officer
1998-09-29 ~ 2000-04-01
OF - Director → CIF 0
20
Director born in July 1952
Individual (77 offsprings)
Officer
2009-01-15 ~ 2012-08-08
OF - Director → CIF 0
21
Insurance Broker born in June 1950
Individual (5 offsprings)
Officer
1998-09-29 ~ 2013-06-17
OF - Director → CIF 0
22
Individual (32 offsprings)
Officer
1998-09-29 ~ 2009-01-15
OF - Secretary → CIF 0
23
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-09-29 ~ 1998-09-29
OF - Nominee Director → CIF 0
24
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-09-29 ~ 1998-09-29
OF - Nominee Secretary → CIF 0
25
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640SMITH BLAMIRES LIMITED - 2009-08-29
SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-02-22 ~ now
OF - Secretary → CIF 0