1
Director born in January 1944
Individual (7 offsprings)
Officer
2000-04-13 ~ 2003-07-12
OF - Director → CIF 0
2
Director born in July 1968
Individual (68 offsprings)
Officer
2003-11-06 ~ 2010-07-21
OF - Director → CIF 0
3
Accountant
Individual (24 offsprings)
Officer
2000-12-04 ~ 2002-02-13
OF - Secretary → CIF 0
4
Company Director born in March 1961
Individual (29 offsprings)
Officer
2004-07-30 ~ 2006-02-14
OF - Director → CIF 0
5
Non Executive Deputy Chairm born in June 1952
Individual (58 offsprings)
Officer
2005-06-20 ~ 2006-06-13
OF - Director → CIF 0
6
Managing Director born in June 1959
Individual (1 offspring)
Officer
2004-04-23 ~ 2005-02-09
OF - Director → CIF 0
7
Director born in February 1971
Individual (27 offsprings)
Officer
2010-08-11 ~ now
OF - Director → CIF 0
8
Company Director born in October 1948
Individual (21 offsprings)
Officer
2007-04-26 ~ 2010-04-27
OF - Director → CIF 0
9
Company Director born in August 1955
Individual (53 offsprings)
Officer
2004-02-10 ~ 2007-07-24
OF - Director → CIF 0
10
Director born in May 1950
Individual (33 offsprings)
Officer
2000-05-30 ~ 2005-06-20
OF - Director → CIF 0
11
Chief Operations Officer born in March 1957
Individual (2 offsprings)
Officer
2003-01-01 ~ 2003-07-12
OF - Director → CIF 0
12
Company Director born in December 1949
Individual (27 offsprings)
Officer
2007-07-25 ~ 2010-04-27
OF - Director → CIF 0
13
Director born in November 1952
Individual (4 offsprings)
Officer
2000-05-30 ~ 2003-07-12
OF - Director → CIF 0
14
Accountant born in May 1962
Individual (31 offsprings)
Officer
2002-02-21 ~ 2002-07-31
OF - Director → CIF 0
Accountant
Individual (31 offsprings)
Officer
2002-02-21 ~ 2002-07-31
OF - Secretary → CIF 0
15
Cfo born in May 1974
Individual (20 offsprings)
Officer
2010-05-13 ~ now
OF - Director → CIF 0
16
Company Director born in August 1964
Individual (15 offsprings)
Officer
2003-12-11 ~ 2006-10-06
OF - Director → CIF 0
17
Chartered Accountant born in May 1952
Individual (51 offsprings)
Officer
2007-02-12 ~ 2010-05-13
OF - Director → CIF 0
18
Company Director born in July 1962
Individual (3 offsprings)
Officer
2004-11-12 ~ 2005-06-20
OF - Director → CIF 0
19
Farmer born in June 1950
Individual (6 offsprings)
Officer
2002-02-21 ~ 2003-07-12
OF - Director → CIF 0
20
Company Director born in March 1964
Individual (93 offsprings)
Officer
2003-04-29 ~ 2010-07-21
OF - Director → CIF 0
21
Solicitor born in October 1964
Individual (30 offsprings)
Officer
2004-10-14 ~ 2006-05-10
OF - Director → CIF 0
22
Accountant born in September 1969
Individual (48 offsprings)
Officer
2004-05-17 ~ 2006-02-14
OF - Director → CIF 0
Finance Director
Individual (48 offsprings)
Officer
2004-11-01 ~ 2006-05-10
OF - Secretary → CIF 0
23
Director born in February 1966
Individual (9 offsprings)
Officer
2000-05-30 ~ 2000-12-04
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2000-05-30 ~ 2000-12-31
OF - Secretary → CIF 0
24
Director born in August 1943
Individual (18 offsprings)
Officer
2000-05-30 ~ 2006-05-10
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2002-02-14 ~ 2004-11-01
OF - Secretary → CIF 0
25
100 Fetter Lane, London
Active Corporate (27 parents, 517 offsprings)
Officer
2006-05-10 ~ 2010-07-27
PE - Secretary → CIF 0
26
ST. JOHN'S SQUARE SECRETARIES LIMITED
01190758 55, Baker Street, London, England
Dissolved Corporate (2 parents, 175 offsprings)
Officer
2010-12-09 ~ 2015-09-16
PE - Secretary → CIF 0
27
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484, 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1999-12-21 ~ 2000-04-13
PE - Director → CIF 0
1999-12-21 ~ 2000-05-30
PE - Secretary → CIF 0
28
MUFG CORPORATE GOVERNANCE LIMITED - now
05306796LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796 CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 First Floor, 40 Dukes Place, London, United Kingdom
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-09-16 ~ dissolved
PE - Secretary → CIF 0
29
LONDON REGISTRARS LTD - now
LONDON REGISTRARS P.L.C.
- 2015-04-01
03726003LONDON REGISTRARS LIMITED - 2008-09-18
4th Floor, Haines House, 21 John Street, London
Active Corporate (5 parents, 478 offsprings)
Equity (Company account)
660,323 GBP2024-03-31
Officer
2010-07-27 ~ 2010-12-09
PE - Secretary → CIF 0