1
Business Development Manager born in February 1946
Individual
Officer
1999-08-24 ~ 2000-11-23
OF - Director → CIF 0
2
Cfo born in March 1976
Individual (3 offsprings)
Officer
2018-08-16 ~ 2021-12-23
OF - Director → CIF 0
3
Company Director born in September 1959
Individual (1 offspring)
Officer
2015-11-02 ~ 2015-11-06
OF - Director → CIF 0
4
Director born in December 1951
Individual (2 offsprings)
Officer
2000-12-18 ~ 2004-10-22
OF - Director → CIF 0
5
Individual
Officer
2023-09-13 ~ 2024-12-19
OF - Secretary → CIF 0
6
Financial Controller
Individual (1 offspring)
Officer
1999-04-13 ~ 2001-03-28
OF - Secretary → CIF 0
7
Director born in June 1967
Individual
Officer
2001-01-24 ~ 2003-11-05
OF - Director → CIF 0
8
Ceo born in November 1970
Individual (8 offsprings)
Officer
2018-08-16 ~ 2021-05-12
OF - Director → CIF 0
9
Company Director born in June 1942
Individual
Officer
2000-04-06 ~ 2001-05-16
OF - Director → CIF 0
10
Company Director born in May 1968
Individual (1 offspring)
Officer
2013-01-02 ~ 2018-08-16
OF - Director → CIF 0
11
Computer Consultant born in November 1966
Individual (4 offsprings)
Officer
1999-04-13 ~ 2018-08-16
OF - Director → CIF 0
12
Ceo born in March 1972
Individual (14 offsprings)
Officer
2021-05-12 ~ 2024-06-11
OF - Director → CIF 0
13
Company Director born in June 1975
Individual (3 offsprings)
Officer
2013-01-02 ~ 2018-08-16
OF - Director → CIF 0
14
Company Director born in July 1945
Individual (5 offsprings)
Officer
1999-04-27 ~ 2018-08-16
OF - Director → CIF 0
15
Finance Director born in June 1979
Individual (1 offspring)
Officer
2021-12-15 ~ 2022-05-11
OF - Director → CIF 0
16
Company Director born in April 1973
Individual (1 offspring)
Officer
1999-04-13 ~ 2018-08-16
OF - Director → CIF 0
17
Individual (5 offsprings)
Officer
2019-10-28 ~ 2023-09-13
OF - Secretary → CIF 0
18
Director born in December 1947
Individual
Officer
2000-07-01 ~ 2005-11-12
OF - Director → CIF 0
19
31 Corsham Street, London
Dissolved Corporate (3 offsprings)
Officer
1999-04-13 ~ 1999-04-13
PE - Nominee Secretary → CIF 0
20
31 Corsham Street, London
Dissolved Corporate
Officer
1999-04-13 ~ 1999-04-13
PE - Nominee Director → CIF 0
21
9, Wimpole Street, London, United Kingdom
Dissolved Corporate (1 parent, 25 offsprings)
Officer
2012-05-01 ~ 2012-12-31
PE - Secretary → CIF 0
22
HAMSARD 3253 LIMITED - 2011-09-30
Commodity Quay, Commodity Quay, London, England
Active Corporate (3 parents, 24 offsprings)
Equity (Company account)
-120,000 GBP2020-03-31
Person with significant control
2018-08-16 ~ 2018-08-16
PE - Ownership of shares – 75% or more → CIF 0
23
9, Wimpole Street, London, United Kingdom
Dissolved Corporate (1 parent, 205 offsprings)
Equity (Company account)
-3,974 GBP2021-03-31
Officer
2012-12-31 ~ 2018-08-16
PE - Secretary → CIF 0
24
DENTONS SECRETARIES LIMITED - now
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, United Kingdom
Active Corporate (6 parents, 529 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-02-24 ~ 2012-04-30
PE - Secretary → CIF 0
25
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton
Active Corporate (7 parents, 159 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-28 ~ 2009-02-24
PE - Secretary → CIF 0