1
Born in July 1947
Individual (276 offsprings)
Officer
1998-10-07 ~ 1998-11-05
OF - Nominee Director → CIF 0
2
Born in December 1968
Individual (126 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
Individual (126 offsprings)
Officer
2022-09-30 ~ now
OF - Secretary → CIF 0
3
Managing Director born in September 1941
Individual (15 offsprings)
Officer
1998-11-05 ~ 2016-03-31
OF - Director → CIF 0
4
Director born in October 1968
Individual (114 offsprings)
Officer
2012-10-01 ~ 2022-09-30
OF - Director → CIF 0
Accountant
Individual (114 offsprings)
Officer
2009-07-14 ~ 2022-09-30
OF - Secretary → CIF 0
5
Investment Manager born in April 1978
Individual (13 offsprings)
Officer
2012-09-17 ~ 2012-10-16
OF - Director → CIF 0
6
Sales Director born in August 1947
Individual (3 offsprings)
Officer
1999-07-20 ~ 2008-03-31
OF - Director → CIF 0
7
Company Director born in June 1952
Individual (30 offsprings)
Officer
2007-06-13 ~ 2008-12-16
OF - Director → CIF 0
8
Director born in February 1950
Individual (27 offsprings)
Officer
1998-11-05 ~ 2008-04-30
OF - Director → CIF 0
Individual (27 offsprings)
Officer
1998-11-05 ~ 2008-04-30
OF - Secretary → CIF 0
9
Executive born in January 1957
Individual (3 offsprings)
Officer
2008-01-02 ~ 2008-06-12
OF - Director → CIF 0
10
Development Director born in June 1961
Individual (2 offsprings)
Officer
2001-02-05 ~ 2003-06-30
OF - Director → CIF 0
11
Commercial Director born in June 1964
Individual (85 offsprings)
Officer
1998-11-05 ~ 2024-01-01
OF - Director → CIF 0
12
Director born in February 1971
Individual (128 offsprings)
Officer
2008-03-19 ~ 2009-07-14
OF - Director → CIF 0
Director
Individual (128 offsprings)
Officer
2008-04-30 ~ 2009-07-14
OF - Secretary → CIF 0
13
Chief Executive born in December 1939
Individual (67 offsprings)
Officer
1998-11-18 ~ 2007-05-25
OF - Director → CIF 0
14
Land Director born in July 1964
Individual (13 offsprings)
Officer
1998-11-05 ~ 2009-04-17
OF - Director → CIF 0
15
Born in October 1962
Individual (190 offsprings)
Officer
1998-10-07 ~ 1998-11-05
OF - Nominee Director → CIF 0
16
Solicitor born in January 1971
Individual (83 offsprings)
Officer
2012-09-17 ~ 2012-10-16
OF - Director → CIF 0
17
Executive born in March 1972
Individual (32 offsprings)
Officer
2008-01-02 ~ 2012-08-31
OF - Director → CIF 0
18
Director born in March 1959
Individual (14 offsprings)
Officer
1999-04-12 ~ 2008-12-01
OF - Director → CIF 0
19
Investment Manager born in August 1980
Individual (22 offsprings)
Officer
2012-09-17 ~ 2012-10-16
OF - Director → CIF 0
20
PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
INTERCEDE 1368 LIMITED - 1998-11-27
105-107, Bath Road, Cheltenham, England
Active Corporate (20 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1998-10-07 ~ 1998-11-05
OF - Nominee Secretary → CIF 0