1
Chairman & Ceo born in June 1952
Individual (13 offsprings)
Officer
2016-04-04 ~ 2019-12-17
OF - Director → CIF 0
2
Individual (14 offsprings)
Officer
2010-07-01 ~ 2011-05-31
OF - Secretary → CIF 0
3
Finance Director born in December 1957
Individual (151 offsprings)
Officer
2006-10-05 ~ 2007-01-24
OF - Director → CIF 0
It Services born in December 1957
Individual (151 offsprings)
2007-09-14 ~ 2010-06-07
OF - Director → CIF 0
Director born in December 1957
Individual (151 offsprings)
2010-06-07 ~ 2010-06-30
OF - Director → CIF 0
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
1999-12-02 ~ 2000-04-14
OF - Secretary → CIF 0
5
Ceo born in February 1964
Individual (7 offsprings)
Officer
2017-12-01 ~ 2024-12-31
OF - Director → CIF 0
6
Ceo born in May 1955
Individual (5 offsprings)
Officer
2003-09-23 ~ 2005-11-03
OF - Director → CIF 0
7
Individual (15 offsprings)
Officer
2000-04-14 ~ 2007-01-24
OF - Secretary → CIF 0
8
Individual (9 offsprings)
Officer
1999-11-25 ~ 1999-12-02
OF - Director → CIF 0
9
Managing Director born in October 1975
Individual (10 offsprings)
Officer
2017-12-01 ~ 2025-08-31
OF - Director → CIF 0
10
Individual (11 offsprings)
Officer
1999-11-25 ~ 1999-12-02
OF - Secretary → CIF 0
11
Company Director born in July 1956
Individual (10 offsprings)
Officer
1999-12-02 ~ 2006-10-31
OF - Director → CIF 0
12
Cfo born in June 1967
Individual (8 offsprings)
Officer
2016-04-04 ~ 2017-12-01
OF - Director → CIF 0
13
Individual (4 offsprings)
Officer
2014-09-01 ~ 2014-10-09
OF - Secretary → CIF 0
14
President & Coo born in June 1960
Individual (12 offsprings)
Officer
2016-04-04 ~ 2019-12-17
OF - Director → CIF 0
15
Company Director born in May 1961
Individual (41 offsprings)
Officer
2006-10-05 ~ 2011-03-08
OF - Director → CIF 0
16
Individual (46 offsprings)
Officer
2007-05-31 ~ 2010-07-01
OF - Secretary → CIF 0
17
Cfo born in July 1968
Individual (8 offsprings)
Officer
2017-12-01 ~ 2024-08-06
OF - Director → CIF 0
18
Finance Director born in November 1961
Individual (28 offsprings)
Officer
2007-02-23 ~ 2007-05-31
OF - Director → CIF 0
Finance Director
Individual (28 offsprings)
Officer
2007-02-23 ~ 2007-05-31
OF - Secretary → CIF 0
19
Director born in June 1966
Individual (33 offsprings)
Officer
2010-06-07 ~ 2012-03-21
OF - Director → CIF 0
20
Chartered Accountant born in April 1978
Individual (90 offsprings)
Officer
2012-03-21 ~ 2016-04-04
OF - Director → CIF 0
21
Managing Director born in November 1957
Individual (4 offsprings)
Officer
2011-03-28 ~ 2012-05-21
OF - Director → CIF 0
22
Born in February 1967
Individual (3 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
23
Finance Director born in June 1953
Individual (10 offsprings)
Officer
2003-09-23 ~ 2006-03-23
OF - Director → CIF 0
24
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
07873246 Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-10-01 ~ 2018-06-30
OF - Secretary → CIF 0
25
Prism Cosec, 10 Margaret Street, London, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2011-06-01 ~ 2014-09-30
OF - Secretary → CIF 0
26
CTDI (DEPOT) SERVICES LTD - now
02966414REGENERSIS (DEPOT) SERVICES LTD
- 2019-03-12
02966414REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
CRC GROUP PLC - 2007-09-12
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
CLC SECRETARIAL SERVICES LIMITED - now
03567116CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
3rd Floor, 20 King Street, London, England
Active Corporate (11 parents, 43 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-07-01 ~ now
OF - Secretary → CIF 0