1
Chief Operating Officer born in September 1983
Individual (85 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
2
Director born in June 1956
Individual (119 offsprings)
Officer
2006-09-30 ~ 2008-05-28 OF - Director → CIF 0
3
Executive Chairman Regus born in November 1959
Individual (2 offsprings)
Officer
2000-01-05 ~ 2012-02-07 OF - Director → CIF 0
4
Solicitor born in March 1956
Individual (5 offsprings)
Officer
1998-12-17 ~ 1999-08-19 OF - Director → CIF 0
5
Chartered Surveyor born in October 1950
Individual
Officer
2001-10-31 ~ 2003-05-31 OF - Director → CIF 0
6
Director born in May 1949
Individual (7 offsprings)
Officer
1999-08-19 ~ 2000-01-05 OF - Director → CIF 0
7
Treasurer born in January 1974
Individual (119 offsprings)
Officer
2009-12-31 ~ 2016-01-15 OF - Director → CIF 0
8
Chartered Surveyor born in October 1958
Individual (12 offsprings)
Officer
2008-06-30 ~ 2016-01-15 OF - Director → CIF 0
9
Chartered Accountant born in July 1964
Individual (83 offsprings)
Officer
2008-05-28 ~ 2009-12-31 OF - Director → CIF 0
10
Accountant born in February 1973
Individual (27 offsprings)
Officer
2015-01-30 ~ 2019-10-28 OF - Director → CIF 0
11
Accountant born in August 1959
Individual (6 offsprings)
Officer
1999-08-19 ~ 2008-06-30 OF - Director → CIF 0
12
Building Surveyor born in February 1952
Individual (3 offsprings)
Officer
1999-08-19 ~ 2006-09-30 OF - Director → CIF 0
13
Ceo born in May 1975
Individual (181 offsprings)
Officer
2016-03-31 ~ 2024-05-31 OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1998-12-16 ~ 1998-12-17 OF - Nominee Director → CIF 0
15
Chief Executive born in April 1953
Individual (3 offsprings)
Officer
2003-05-31 ~ 2006-04-20 OF - Director → CIF 0
16
Ur Managing Director born in June 1966
Individual (6 offsprings)
Officer
2012-02-08 ~ 2015-01-30 OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
1999-08-19 ~ 2007-06-25 OF - Secretary → CIF 0
18
Director born in September 1958
Individual (7 offsprings)
Officer
2006-06-23 ~ 2016-03-31 OF - Director → CIF 0
19
Property Director born in June 1963
Individual (5 offsprings)
Officer
1999-08-19 ~ 2001-10-31 OF - Director → CIF 0
20
Individual
Officer
1998-12-17 ~ 1999-08-19 OF - Secretary → CIF 0
21
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
22, Grenville Street, St Helier, JerseyActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-12-16 ~ 1998-12-17
PE - Nominee Secretary → CIF 0
23
1, Burwood Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Nelson House, Central Boulevard Shirley, Solihull, West Midlands, EnglandActive Corporate (6 parents, 117 offsprings)
Officer
2007-06-25 ~ 2016-01-15
PE - Secretary → CIF 0