1
Company Director born in October 1940
Individual (3 offsprings)
Officer
2003-07-31 ~ 2013-09-30
OF - Director → CIF 0
2
Managing Director born in November 1963
Individual (31 offsprings)
Officer
2013-10-11 ~ 2016-04-30
OF - Director → CIF 0
3
Individual (7 offsprings)
Officer
2001-06-05 ~ 2003-07-31
OF - Secretary → CIF 0
4
Director born in December 1949
Individual (31 offsprings)
Officer
2003-09-23 ~ 2015-02-24
OF - Director → CIF 0
5
Marketing Director born in June 1950
Individual (9 offsprings)
Officer
2003-07-31 ~ 2008-05-31
OF - Director → CIF 0
6
Lawyer
Individual (14 offsprings)
Officer
2000-04-27 ~ 2001-06-05
OF - Secretary → CIF 0
7
Chief Executive Officer born in September 1970
Individual (15 offsprings)
Officer
2015-02-24 ~ now
OF - Director → CIF 0
8
Marketing Director born in April 1955
Individual (12 offsprings)
Officer
1999-12-16 ~ 2003-07-31
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
1999-11-23 ~ 2000-04-27
OF - Secretary → CIF 0
10
Individual (11 offsprings)
Officer
2013-03-28 ~ 2016-05-01
OF - Secretary → CIF 0
11
Finance Director born in November 1966
Individual (17 offsprings)
Officer
2013-10-11 ~ now
OF - Director → CIF 0
12
Solicitor born in October 1948
Individual (15 offsprings)
Officer
2003-09-23 ~ 2010-01-29
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2003-07-31 ~ 2010-01-29
OF - Secretary → CIF 0
13
Surgeon born in July 1959
Individual (3 offsprings)
Officer
1999-11-23 ~ 2007-08-01
OF - Director → CIF 0
14
Company Director born in March 1946
Individual (5 offsprings)
Officer
2003-07-31 ~ 2013-10-11
OF - Director → CIF 0
15
Individual (40 offsprings)
Officer
2016-05-01 ~ now
OF - Secretary → CIF 0
16
Insurance Manager born in June 1971
Individual (5 offsprings)
Officer
2007-11-08 ~ 2015-02-24
OF - Director → CIF 0
17
Marketing Director born in May 1941
Individual (6 offsprings)
Officer
2003-07-31 ~ 2008-06-11
OF - Director → CIF 0
18
Director born in July 1962
Individual (19 offsprings)
Officer
2007-11-08 ~ now
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2010-01-29 ~ 2013-03-28
OF - Secretary → CIF 0
19
WHBC NOMINEE SECRETARIES LIMITED
03620960 Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
Active Corporate (25 parents, 460 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
1999-11-22 ~ 1999-11-23
OF - Nominee Secretary → CIF 0
20
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
Corporate (388 offsprings)
Officer
1999-11-22 ~ 1999-11-23
OF - Nominee Director → CIF 0
21
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27
CLEARDUAL LIMITED - 1999-11-18
2, Norman Place, Reading, England
Active Corporate (33 parents, 16 offsprings)
Person with significant control
2016-06-14 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0