1
Managing Director born in September 1955
Individual (1 offspring)
Officer
1999-05-04 ~ 2001-10-12 OF - Director → CIF 0
2
Academic born in June 1964
Individual
Officer
2011-10-01 ~ 2013-11-18 OF - Director → CIF 0
3
Nhs Manager born in June 1966
Individual
Officer
2011-10-01 ~ 2015-02-12 OF - Director → CIF 0
4
University Lecturer born in April 1945
Individual
Officer
2001-12-10 ~ 2009-10-14 OF - Director → CIF 0
5
Business Development Manager born in June 1965
Individual (1 offspring)
Officer
2001-12-10 ~ 2010-10-12 OF - Director → CIF 0
6
Accountant born in December 1949
Individual (2 offsprings)
Officer
2007-02-22 ~ 2013-10-16 OF - Director → CIF 0
7
Consultant born in September 1984
Individual
Officer
2017-11-15 ~ 2020-01-07 OF - Director → CIF 0
8
Health Management born in January 1942
Individual
Officer
2003-01-15 ~ 2013-11-18 OF - Director → CIF 0
9
Recruitment Manager born in January 1969
Individual
Officer
2003-01-15 ~ 2004-08-20 OF - Director → CIF 0
10
Company Director born in December 1943
Individual
Officer
1999-05-04 ~ 2001-12-10 OF - Director → CIF 0
11
Assistant Accountant born in December 1989
Individual
Officer
2017-11-15 ~ 2021-05-25 OF - Director → CIF 0
12
Solicitor born in October 1953
Individual
Officer
2001-12-10 ~ 2006-10-10 OF - Director → CIF 0
13
Medical born in September 1975
Individual
Officer
2007-02-22 ~ 2013-11-18 OF - Director → CIF 0
14
Graphic Designer born in November 1977
Individual
Officer
2013-03-15 ~ 2023-10-06 OF - Director → CIF 0
15
Business Manager born in May 1962
Individual (1 offspring)
Officer
2018-04-03 ~ 2020-07-17 OF - Director → CIF 0
16
Senior Lecturer born in June 1961
Individual (1 offspring)
Officer
2001-12-10 ~ 2003-01-15 OF - Director → CIF 0
17
Solicitor born in January 1973
Individual
Officer
2007-02-22 ~ 2013-05-02 OF - Director → CIF 0
18
Director born in January 1970
Individual (7 offsprings)
Officer
2007-02-22 ~ 2010-10-12 OF - Director → CIF 0
19
Advertising born in January 1969
Individual (1 offspring)
Officer
2007-02-22 ~ 2016-10-13 OF - Director → CIF 0
20
Property Manager born in January 1960
Individual
Officer
2000-02-01 ~ 2002-08-06 OF - Director → CIF 0
21
University Lecturer born in July 1975
Individual (3 offsprings)
Officer
2017-01-27 ~ 2018-01-17 OF - Director → CIF 0
22
P A born in May 1965
Individual
Officer
2007-02-22 ~ 2010-05-25 OF - Director → CIF 0
23
University Lecturer born in May 1970
Individual (3 offsprings)
Officer
2001-12-10 ~ 2010-10-12 OF - Director → CIF 0
24
Unknown born in November 1979
Individual (1 offspring)
Officer
2011-11-01 ~ 2017-02-22 OF - Director → CIF 0
25
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
1999-01-11 ~ 1999-05-04
PE - Nominee Director → CIF 0
26
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate
Officer
1999-05-04 ~ 2003-08-20
PE - Secretary → CIF 0
27
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-01-11 ~ 1999-05-04
PE - Nominee Director → CIF 0
1999-01-11 ~ 1999-05-04
PE - Nominee Secretary → CIF 0
28
TRADING SUB 25 LIMITED - 2001-08-03
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-12-10 ~ 2004-10-14
PE - Director → CIF 0
29
UNITED COMPANY SECRETARIES LIMITED
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (3 parents, 23 offsprings)
Officer
2012-06-14 ~ 2016-01-01
PE - Secretary → CIF 0
30
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (6 parents, 554 offsprings)
Equity (Company account)
-301,448 GBP2020-12-31
Officer
2016-01-01 ~ 2021-05-31
PE - Secretary → CIF 0
31
MAINSTAY (SECRETARIES) LTD - now
INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
PGL (THIRTY-SIX) LIMITED - 2003-02-10
Whittington Hall, Whittington Road, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 64 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-20 ~ 2012-06-14
PE - Secretary → CIF 0