1
Individual (15 offsprings)
Officer
2007-01-30 ~ 2008-01-24
OF - Secretary → CIF 0
2
Marketing Director born in June 1961
Individual (10 offsprings)
Officer
1999-01-27 ~ 2006-01-16
OF - Director → CIF 0
3
Finance Director born in March 1972
Individual (22 offsprings)
Officer
2018-10-03 ~ now
OF - Director → CIF 0
4
Company Director born in August 1946
Individual (12 offsprings)
Officer
2005-10-13 ~ 2016-09-30
OF - Director → CIF 0
5
H R Director born in June 1963
Individual (1 offspring)
Officer
1999-01-27 ~ 1999-10-01
OF - Director → CIF 0
6
Ceo born in July 1976
Individual (30 offsprings)
Officer
2016-10-01 ~ 2019-03-29
OF - Director → CIF 0
7
Born in July 1961
Individual (110 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-02
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
8
Finance Director born in January 1974
Individual (12 offsprings)
Officer
2014-01-07 ~ 2018-10-03
OF - Director → CIF 0
9
Director born in December 1965
Individual (15 offsprings)
Officer
2019-03-29 ~ 2019-07-01
OF - Director → CIF 0
10
Director born in March 1960
Individual (35 offsprings)
Officer
2020-02-01 ~ now
OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2008-01-24 ~ 2020-01-31
OF - Secretary → CIF 0
12
Accountant born in March 1967
Individual (108 offsprings)
Officer
2006-03-03 ~ 2013-09-30
OF - Director → CIF 0
Accountant
Individual (108 offsprings)
Officer
2006-03-03 ~ 2007-01-30
OF - Secretary → CIF 0
13
Director born in February 1971
Individual (27 offsprings)
Officer
2019-07-01 ~ 2020-01-26
OF - Director → CIF 0
14
Chief Executive born in May 1960
Individual (2 offsprings)
Officer
1999-01-27 ~ 2000-01-17
OF - Director → CIF 0
15
Finance Director born in March 1963
Individual (18 offsprings)
Officer
1999-01-27 ~ 2006-03-03
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2000-10-26 ~ 2006-03-03
OF - Secretary → CIF 0
16
Individual (353 offsprings)
Officer
2000-03-29 ~ 2000-10-26
OF - Secretary → CIF 0
17
Chief Executive born in April 1955
Individual (12 offsprings)
Officer
2000-03-29 ~ 2005-04-30
OF - Director → CIF 0
18
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 SG HAMBROS LIMITED
- 2017-07-14
03470463DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, England
Active Corporate (28 parents, 91 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-02
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
19
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 20, Black Friars Lane, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
1998-10-29 ~ 2000-03-29
OF - Secretary → CIF 0
20
MAWLAW CORPORATE SERVICES LIMITED
03311849 20, Black Friars Lane, London
Dissolved Corporate (12 parents, 474 offsprings)
Officer
1998-10-29 ~ 1999-01-27
OF - Director → CIF 0
21
CAVERSHAM FINANCE LIMITED - now
00785922 THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
5, Hercules Way, Watford, Herts, United Kingdom
Dissolved Corporate (41 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
PE - Right to appoint or remove directors → CIF 0