1
Chartered Surveyor born in June 1964
Individual (3 offsprings)
Officer
2004-04-01 ~ 2008-12-22 OF - Director → CIF 0
2
Company Director born in November 1959
Individual (2 offsprings)
Officer
2008-12-22 ~ 2012-09-25 OF - Director → CIF 0
3
Chief Executive Officer born in March 1957
Individual (1 offspring)
Officer
1999-12-16 ~ 2000-03-27 OF - Director → CIF 0
4
Surveyor born in September 1966
Individual (22 offsprings)
Officer
2000-03-27 ~ 2004-10-15 OF - Director → CIF 0
5
Chief Executive born in June 1958
Individual (2 offsprings)
Officer
2014-03-15 ~ 2014-09-05 OF - Director → CIF 0
6
Commercial Director born in March 1965
Individual (1 offspring)
Officer
1999-12-16 ~ 2004-03-09 OF - Director → CIF 0
7
Accountant born in May 1970
Individual (3 offsprings)
Officer
2008-12-22 ~ 2011-04-15 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2008-12-22 ~ 2011-04-15 OF - Secretary → CIF 0
8
Facilities Manager born in November 1955
Individual (2 offsprings)
Officer
1999-12-16 ~ 2001-08-09 OF - Director → CIF 0
9
Chartered Surveyor born in April 1952
Individual (1 offspring)
Officer
1999-04-24 ~ 2004-10-15 OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-04-24 ~ 1999-12-16 OF - Secretary → CIF 0
10
Ceo born in October 1973
Individual (14 offsprings)
Officer
2024-05-31 ~ 2025-10-03 OF - Director → CIF 0
11
Solicitor born in July 1965
Individual (20 offsprings)
Officer
2008-12-22 ~ 2014-03-15 OF - Director → CIF 0
12
Chartered Surveyor born in January 1952
Individual (7 offsprings)
Officer
1999-04-24 ~ 2008-03-18 OF - Director → CIF 0
13
Accountant born in February 1973
Individual (27 offsprings)
Officer
2011-04-15 ~ 2019-10-28 OF - Director → CIF 0
14
Director born in January 1956
Individual (11 offsprings)
Officer
1999-12-16 ~ 2000-03-27 OF - Director → CIF 0
15
Company Director born in August 1947
Individual
Officer
2008-12-11 ~ 2008-12-22 OF - Director → CIF 0
16
Ceo born in May 1975
Individual (178 offsprings)
Officer
2014-09-01 ~ 2024-05-31 OF - Director → CIF 0
17
Management Consultant born in November 1949
Individual (13 offsprings)
Officer
2000-01-31 ~ 2001-08-09 OF - Director → CIF 0
18
Chief Operating Officer born in September 1983
Individual (84 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - Director → CIF 0
19
Director born in April 1968
Individual (77 offsprings)
Officer
2000-03-27 ~ 2001-08-09 OF - Director → CIF 0
20
Finance Director born in March 1954
Individual (1 offspring)
Officer
2001-04-12 ~ 2008-12-22 OF - Director → CIF 0
Individual (1 offspring)
Officer
2002-02-21 ~ 2008-12-22 OF - Secretary → CIF 0
21
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
2, Kingdom Street, London, EnglandActive Corporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
22
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-03-30 ~ 1999-04-07
PE - Nominee Director → CIF 0
23
15 Appold Street, LondonCorporate
Officer
1999-12-16 ~ 2002-02-21
PE - Secretary → CIF 0
24
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-03-30 ~ 1999-04-07
PE - Nominee Secretary → CIF 0
25
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 - 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