1
Company Director born in October 1959
Individual (4 offsprings)
Officer
2004-09-01 ~ 2017-03-29
OF - Director → CIF 0
2
Director born in May 1965
Individual (16 offsprings)
Officer
2017-06-05 ~ now
OF - Director → CIF 0
3
Director born in February 1959
Individual (16 offsprings)
Officer
2017-06-05 ~ 2018-09-24
OF - Director → CIF 0
4
Commercial Director born in November 1979
Individual (11 offsprings)
Officer
2017-10-12 ~ now
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2017-06-15 ~ now
OF - Secretary → CIF 0
5
Solicitor born in May 1965
Individual (226 offsprings)
Officer
1999-05-18 ~ 1999-07-28
OF - Director → CIF 0
6
Director born in February 1948
Individual (3 offsprings)
Officer
1999-07-28 ~ 1999-12-21
OF - Director → CIF 0
Company Director born in February 1948
Individual (3 offsprings)
2000-01-06 ~ 2003-10-03
OF - Director → CIF 0
7
Director born in March 1953
Individual (2 offsprings)
Officer
1999-07-28 ~ 1999-12-21
OF - Director → CIF 0
Divisional Director born in March 1953
Individual (2 offsprings)
2000-01-06 ~ 2003-01-07
OF - Director → CIF 0
8
Finance Director born in December 1966
Individual (7 offsprings)
Officer
2018-04-01 ~ 2019-11-21
OF - Director → CIF 0
9
Director born in February 1962
Individual (17 offsprings)
Officer
1999-07-28 ~ 1999-12-21
OF - Director → CIF 0
10
Director born in December 1942
Individual (4 offsprings)
Officer
1999-12-21 ~ 2004-12-31
OF - Director → CIF 0
11
Company Secretary born in September 1965
Individual (316 offsprings)
Officer
1999-05-18 ~ 1999-07-28
OF - Director → CIF 0
12
Individual (6 offsprings)
Officer
1999-07-28 ~ 1999-12-21
OF - Secretary → CIF 0
13
Director born in August 1947
Individual (4 offsprings)
Officer
1999-12-21 ~ 2014-11-03
OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
1999-12-21 ~ 2014-11-03
OF - Secretary → CIF 0
14
Director born in October 1946
Individual (21 offsprings)
Officer
1999-12-21 ~ 2019-05-03
OF - Director → CIF 0
15
Chartered Accountant born in June 1980
Individual (8 offsprings)
Officer
2014-11-03 ~ now
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2014-11-03 ~ 2017-06-15
OF - Secretary → CIF 0
16
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-05-18 ~ 1999-06-14
OF - Nominee Secretary → CIF 0
17
PENNANT INTERNATIONAL GROUP PLC
- now 03187528THE COURT TRUST LIMITED - 1998-02-12
THE COURT TRUST (1996) LIMITED - 1996-06-06
Pennant Court, Herrick Close, Staverton Technology Park, Staverton, Cheltenham, England
Active Corporate (20 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
18
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1999-06-14 ~ 1999-07-28
OF - Secretary → CIF 0