1
Company Director born in March 1959
Individual
Officer
2011-06-09 ~ 2012-03-31 OF - Director → CIF 0
2
Chief Financial Officer born in June 1967
Individual
Officer
2011-08-26 ~ 2013-01-16 OF - Director → CIF 0
3
Director born in June 1965
Individual (58 offsprings)
Officer
2022-01-31 ~ 2022-02-04 OF - Director → CIF 0
Individual (58 offsprings)
Officer
2015-05-01 ~ 2022-07-15 OF - Secretary → CIF 0
4
Company Director born in March 1955
Individual (1 offspring)
Officer
2003-01-14 ~ 2005-05-19 OF - Director → CIF 0
5
Individual
Officer
2003-01-14 ~ 2005-05-17 OF - Secretary → CIF 0
6
Director born in September 1969
Individual (3 offsprings)
Officer
2014-07-06 ~ 2018-01-10 OF - Director → CIF 0
2019-05-01 ~ 2021-09-30 OF - Director → CIF 0
7
Chief Financial Officer born in July 1976
Individual
Officer
2008-09-02 ~ 2009-03-03 OF - Director → CIF 0
8
Commercial Director born in July 1964
Individual (2 offsprings)
Officer
2005-05-18 ~ 2007-09-24 OF - Director → CIF 0
9
Chief Financial Officer born in April 1965
Individual (5 offsprings)
Officer
2010-11-25 ~ 2011-10-04 OF - Director → CIF 0
10
Director born in October 1967
Individual (52 offsprings)
Officer
2020-04-01 ~ 2023-01-31 OF - Director → CIF 0
11
Accountant born in September 1969
Individual (3 offsprings)
Officer
2013-05-10 ~ 2014-07-06 OF - Director → CIF 0
12
Accountant born in January 1974
Individual (32 offsprings)
Officer
2009-09-30 ~ 2011-05-31 OF - Director → CIF 0
13
Solicitor born in May 1953
Individual (6 offsprings)
Officer
2001-11-12 ~ 2003-01-14 OF - Director → CIF 0
14
Operations Director born in November 1962
Individual (1 offspring)
Officer
2005-05-18 ~ 2007-06-22 OF - Director → CIF 0
15
Chartered Accountant born in June 1967
Individual (11 offsprings)
Officer
2009-03-04 ~ 2010-10-01 OF - Director → CIF 0
16
Director born in June 1956
Individual
Officer
2008-01-15 ~ 2012-07-30 OF - Director → CIF 0
17
Secretary born in July 1968
Individual (28 offsprings)
Officer
1999-07-20 ~ 2001-11-12 OF - Director → CIF 0
18
Individual (12 offsprings)
Officer
2005-05-17 ~ 2013-08-16 OF - Secretary → CIF 0
19
Born in July 1965
Individual (3 offsprings)
Officer
2011-08-30 ~ 2014-07-06 OF - Director → CIF 0
20
Director born in September 1982
Individual (32 offsprings)
Officer
2019-06-24 ~ 2022-02-28 OF - Director → CIF 0
21
Born in March 1964
Individual (2 offsprings)
Officer
2011-11-09 ~ 2014-07-06 OF - Director → CIF 0
22
Individual
Officer
2014-07-06 ~ 2015-01-05 OF - Secretary → CIF 0
23
Cfo born in December 1970
Individual (21 offsprings)
Officer
2005-10-27 ~ 2007-10-05 OF - Director → CIF 0
24
Director born in June 1963
Individual (1 offspring)
Officer
2022-03-01 ~ 2023-04-30 OF - Director → CIF 0
25
Chief Operating Officer born in April 1964
Individual
Officer
2008-09-02 ~ 2011-01-27 OF - Director → CIF 0
26
Assistant Company Secretary born in December 1968
Individual (7 offsprings)
Officer
2001-11-12 ~ 2001-11-12 OF - Director → CIF 0
27
Director born in September 1971
Individual
Officer
2022-01-27 ~ 2022-01-28 OF - Director → CIF 0
28
Director born in October 1951
Individual (1 offspring)
Officer
2012-07-25 ~ 2013-05-10 OF - Director → CIF 0
29
Director born in October 1965
Individual
Officer
2014-07-06 ~ 2019-05-01 OF - Director → CIF 0
30
Company Director born in December 1972
Individual (11 offsprings)
Officer
2018-01-01 ~ 2018-09-30 OF - Director → CIF 0
31
Operations Director born in July 1946
Individual (1 offspring)
Officer
2005-10-27 ~ 2008-10-03 OF - Director → CIF 0
32
Born in July 1947
Individual
Officer
1999-07-20 ~ 2003-01-14 OF - Nominee Director → CIF 0
33
Company Director born in June 1964
Individual (23 offsprings)
Officer
2016-01-01 ~ 2020-03-31 OF - Director → CIF 0
34
Director born in September 1961
Individual (2 offsprings)
Officer
2005-05-18 ~ 2008-01-31 OF - Director → CIF 0
35
Director born in January 1975
Individual (6 offsprings)
Officer
2014-07-06 ~ 2016-01-31 OF - Director → CIF 0
36
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 167 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1999-07-20 ~ 2003-01-14
PE - Nominee Secretary → CIF 0
37
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
40, Dukes Place, London, United KingdomActive Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-09-01 ~ 2014-07-06
PE - Secretary → CIF 0