1
Director born in May 1982
Individual (3 offsprings)
Officer
2020-12-17 ~ 2023-04-06
OF - Director → CIF 0
2
Director born in April 1962
Individual (5 offsprings)
Officer
2017-12-05 ~ 2020-12-18
OF - Director → CIF 0
3
Director born in February 1964
Individual (1 offspring)
Officer
2016-01-26 ~ 2016-12-01
OF - Director → CIF 0
4
Director born in September 1968
Individual (4 offsprings)
Officer
2014-04-09 ~ 2017-10-31
OF - Director → CIF 0
5
Client Relationship Manager born in February 1971
Individual (1 offspring)
Officer
2005-07-14 ~ 2016-06-07
OF - Director → CIF 0
6
Director born in October 1959
Individual (32 offsprings)
Officer
2014-04-09 ~ 2017-08-09
OF - Director → CIF 0
7
Chartered Accoutant born in April 1949
Individual (1 offspring)
Officer
2005-05-31 ~ 2012-02-01
OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-05-31 ~ 2012-02-01
OF - Secretary → CIF 0
8
Director born in December 1967
Individual
Officer
2012-12-17 ~ 2014-07-31
OF - Director → CIF 0
9
Individual
Officer
2014-09-30 ~ 2018-11-22
OF - Secretary → CIF 0
10
Head Of Operations And Data Management born in June 1970
Individual
Officer
2012-02-09 ~ 2016-06-07
OF - Director → CIF 0
11
Company Director born in April 1978
Individual
Officer
2016-07-14 ~ 2019-12-09
OF - Director → CIF 0
12
Director born in February 1946
Individual (1 offspring)
Officer
2017-07-21 ~ 2019-12-09
OF - Director → CIF 0
13
Investment Manager born in March 1983
Individual
Officer
2012-12-06 ~ 2016-06-07
OF - Director → CIF 0
14
Managing Director born in September 1966
Individual
Officer
2011-01-18 ~ 2015-05-22
OF - Director → CIF 0
15
Director born in April 1952
Individual (2 offsprings)
Officer
2004-10-06 ~ 2011-12-31
OF - Director → CIF 0
16
Investment Advisor born in November 1956
Individual (1 offspring)
Officer
2003-03-19 ~ 2019-09-18
OF - Director → CIF 0
17
Independent Advisor Private born in August 1957
Individual
Officer
2001-11-08 ~ 2009-01-06
OF - Director → CIF 0
18
Director born in January 1951
Individual (3 offsprings)
Officer
2018-05-10 ~ 2019-12-09
OF - Director → CIF 0
19
Director born in December 1953
Individual (6 offsprings)
Officer
1998-11-10 ~ 2015-07-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2004-12-08 ~ 2005-05-31
OF - Secretary → CIF 0
20
Investor born in April 1953
Individual (3 offsprings)
Officer
2000-12-20 ~ 2015-07-01
OF - Director → CIF 0
21
Director born in March 1958
Individual (13 offsprings)
Officer
2014-04-09 ~ 2024-11-27
OF - Director → CIF 0
22
DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
Suite 17 City Business Centre, Lower Road, London
Dissolved Corporate
Officer
1998-11-10 ~ 1998-11-10
PE - Nominee Director → CIF 0
23
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
105, Wigmore Street, London, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
D.J.GAHAN LIMITED - 1982-11-18
Suite 17 City Business Centre, Lower Road, London
Dissolved Corporate
Officer
1998-11-10 ~ 1998-11-10
PE - Nominee Secretary → CIF 0
25
C.K. SECRETARIAL SERVICES LTD. - now
REGALDRIVE LIMITED - 1996-03-19
320 High Road, Wood Green, London
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
1998-11-10 ~ 2004-12-08
PE - Secretary → CIF 0