1
Individual (42 offsprings)
Officer
2017-07-07 ~ 2017-08-14
OF - Secretary → CIF 0
2
Company Director born in June 1973
Individual (47 offsprings)
Officer
2019-09-02 ~ now
OF - Director → CIF 0
3
Group Finance Director born in November 1970
Individual (141 offsprings)
Officer
2015-09-28 ~ 2022-02-28
OF - Director → CIF 0
4
Individual (12 offsprings)
Officer
2002-04-10 ~ 2003-04-01
OF - Secretary → CIF 0
5
Chief Executive born in August 1970
Individual (56 offsprings)
Officer
2011-03-25 ~ 2015-07-31
OF - Director → CIF 0
6
Director born in July 1970
Individual (66 offsprings)
Officer
2013-01-07 ~ 2019-09-02
OF - Director → CIF 0
7
Individual (43 offsprings)
Officer
2017-08-14 ~ 2019-12-10
OF - Secretary → CIF 0
8
Individual (44 offsprings)
Officer
2010-04-26 ~ 2014-09-01
OF - Secretary → CIF 0
9
Individual (42 offsprings)
Officer
2014-12-03 ~ 2017-07-07
OF - Secretary → CIF 0
10
Accountant born in June 1951
Individual (17 offsprings)
Officer
2002-04-10 ~ 2002-12-31
OF - Director → CIF 0
11
Managing Director born in October 1961
Individual (58 offsprings)
Officer
2003-04-01 ~ 2010-12-14
OF - Director → CIF 0
12
Executive Director born in November 1943
Individual (3 offsprings)
Officer
2002-04-10 ~ 2002-12-31
OF - Director → CIF 0
13
Director born in August 1968
Individual (12 offsprings)
Officer
2000-01-14 ~ 2002-12-31
OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
1999-12-03 ~ 2002-04-10
OF - Secretary → CIF 0
14
Director born in January 1963
Individual (148 offsprings)
Officer
2010-07-22 ~ 2012-11-12
OF - Director → CIF 0
15
Company Director born in February 1958
Individual (48 offsprings)
Officer
2002-12-31 ~ 2010-06-21
OF - Director → CIF 0
16
Company Secretary born in May 1965
Individual (122 offsprings)
Officer
2022-03-02 ~ now
OF - Director → CIF 0
Individual (122 offsprings)
Officer
2019-12-10 ~ now
OF - Secretary → CIF 0
17
Company Director born in May 1943
Individual (29 offsprings)
Officer
2003-04-01 ~ 2005-12-14
OF - Director → CIF 0
18
Executive Director born in April 1967
Individual (6 offsprings)
Officer
2002-04-10 ~ 2002-12-31
OF - Director → CIF 0
19
Director born in June 1931
Individual (13 offsprings)
Officer
1999-12-03 ~ 2002-12-31
OF - Director → CIF 0
20
Solicitor born in June 1953
Individual (42 offsprings)
Officer
2002-12-31 ~ 2003-04-01
OF - Director → CIF 0
Individual (42 offsprings)
Officer
2003-04-01 ~ 2010-04-26
OF - Secretary → CIF 0
21
WINCANTON TRANS EUROPEAN LIMITED
- now 00309953P&O TRANS EUROPEAN LIMITED - 2003-01-08
P&O DISTRIBUTION LIMITED - 1997-07-01 00046913 P & O ROADWAYS LIMITED - 1992-04-18 00046913 Wincanton, Methuen Park, Chippenham, England
Active Corporate (48 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent, England
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-09-01 ~ 2014-12-03
OF - Secretary → CIF 0
23
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
1999-12-03 ~ 1999-12-03
OF - Nominee Director → CIF 0
24
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-12-03 ~ 1999-12-03
OF - Nominee Secretary → CIF 0