1
Managing Director, Personal Intermediated Business born in January 1973
Individual (142 offsprings)
Officer
2014-04-16 ~ 2017-10-13 OF - director → CIF 0
2
Company Director born in February 1970
Individual
Officer
2018-06-29 ~ 2019-01-31 OF - director → CIF 0
3
Lloyds Underwriter born in August 1935
Individual
Officer
1999-12-23 ~ 2005-12-31 OF - director → CIF 0
4
Company Director born in June 1969
Individual (2 offsprings)
Officer
2018-07-04 ~ 2021-06-04 OF - director → CIF 0
5
Insurance born in June 1962
Individual
Officer
2007-02-01 ~ 2011-08-26 OF - director → CIF 0
6
Managing Director born in November 1963
Individual
Officer
2011-09-01 ~ 2013-06-19 OF - director → CIF 0
7
Accountant born in July 1977
Individual (13 offsprings)
Officer
2007-12-17 ~ 2013-12-04 OF - director → CIF 0
Individual (13 offsprings)
Officer
2006-12-11 ~ 2011-04-27 OF - secretary → CIF 0
8
Accountant born in October 1978
Individual (3 offsprings)
Officer
2014-07-14 ~ 2018-06-29 OF - director → CIF 0
9
Company Director born in August 1964
Individual (35 offsprings)
Officer
2018-06-29 ~ 2023-08-22 OF - director → CIF 0
10
Individual (20 offsprings)
Officer
2011-04-27 ~ 2012-06-13 OF - secretary → CIF 0
11
Managing Director - Private Clients born in July 1964
Individual
Officer
2014-07-25 ~ 2018-06-29 OF - director → CIF 0
12
Chartered Accountant born in June 1935
Individual
Officer
2001-05-22 ~ 2005-07-01 OF - director → CIF 0
13
Director born in December 1964
Individual (1 offspring)
Officer
2017-03-22 ~ 2018-06-29 OF - director → CIF 0
14
Director born in November 1960
Individual (3 offsprings)
Officer
2013-06-14 ~ 2014-04-30 OF - director → CIF 0
15
Insurance born in March 1957
Individual (21 offsprings)
Officer
2003-11-24 ~ 2011-04-27 OF - director → CIF 0
16
Individual
Officer
2003-11-24 ~ 2006-12-11 OF - secretary → CIF 0
17
More Than Business Director born in July 1969
Individual (5 offsprings)
Officer
2011-09-01 ~ 2014-08-18 OF - director → CIF 0
18
Insurance born in June 1969
Individual
Officer
2007-02-01 ~ 2011-08-26 OF - director → CIF 0
Deputy Managing Director & Head Of Operations born in June 1969
Individual
2015-09-16 ~ 2016-11-30 OF - director → CIF 0
19
Insurance Broker born in October 1966
Individual (2 offsprings)
Officer
2003-11-24 ~ 2006-06-30 OF - director → CIF 0
20
Chartered Accountant born in August 1959
Individual (2 offsprings)
Officer
2001-05-22 ~ 2003-11-24 OF - director → CIF 0
21
Company Director born in December 1968
Individual (1 offspring)
Officer
2018-07-17 ~ 2020-07-17 OF - director → CIF 0
22
Chartered Accountant born in October 1948
Individual (2 offsprings)
Officer
1999-12-23 ~ 2003-11-24 OF - director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1999-12-23 ~ 2003-11-24 OF - secretary → CIF 0
23
Managing Director born in March 1948
Individual
Officer
2004-11-01 ~ 2013-06-28 OF - director → CIF 0
24
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
14-18 City Road, CardiffDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1999-12-23 ~ 1999-12-23
PE - nominee-director → CIF 0
25
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Mark's Court, Chart Way, Horsham, West Sussex, United KingdomCorporate (12 parents, 27 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
26
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex, United KingdomCorporate (6 parents, 84 offsprings)
Officer
2012-06-21 ~ 2018-06-29
PE - secretary → CIF 0
27
DYE & DURHAM SECRETARIAL LIMITED - now
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
1st Floor, 14-18 City Road, Cardiff, South GlamorganDissolved corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1999-12-23 ~ 1999-12-23
PE - director → CIF 0
1999-12-23 ~ 1999-12-23
PE - nominee-secretary → CIF 0