1
Born in July 1966
Individual (7 offsprings)
Officer
2000-03-20 ~ 2003-07-28
OF - Director → CIF 0
2
Financial Analyst born in September 1971
Individual
Officer
2005-11-14 ~ 2010-09-21
OF - Director → CIF 0
3
Sales Marketing Director born in September 1959
Individual (1 offspring)
Officer
2000-06-15 ~ 2001-10-10
OF - Director → CIF 0
4
Personal Assistant born in February 1947
Individual
Officer
2003-07-28 ~ 2012-03-03
OF - Director → CIF 0
5
Co Director born in April 1955
Individual (1 offspring)
Officer
2007-04-18 ~ 2011-07-11
OF - Director → CIF 0
6
Technical Director born in July 1963
Individual
Officer
2000-12-04 ~ 2002-09-30
OF - Director → CIF 0
7
Individual (3 offsprings)
Officer
2000-01-04 ~ 2003-07-28
OF - Secretary → CIF 0
8
Scientific Consulting born in January 1961
Individual (1 offspring)
Officer
2014-01-20 ~ 2018-01-10
OF - Director → CIF 0
9
Company Director born in June 1959
Individual (1 offspring)
Officer
2000-01-04 ~ 2000-01-31
OF - Director → CIF 0
10
Finance born in February 1967
Individual (1 offspring)
Officer
2003-11-25 ~ 2004-10-04
OF - Director → CIF 0
11
Retired born in February 1950
Individual
Officer
2010-10-26 ~ 2019-01-31
OF - Director → CIF 0
12
Company Director born in September 1966
Individual (5 offsprings)
Officer
2000-01-12 ~ 2001-12-30
OF - Director → CIF 0
13
It Consultant born in August 1956
Individual (1 offspring)
Officer
2003-11-25 ~ 2020-05-12
OF - Director → CIF 0
14
Analyst born in February 1959
Individual (1 offspring)
Officer
2004-11-09 ~ 2013-12-16
OF - Director → CIF 0
15
Financial Analyst born in February 1963
Individual
Officer
2005-02-18 ~ 2006-10-24
OF - Director → CIF 0
16
Director born in September 1972
Individual (5 offsprings)
Officer
2003-07-28 ~ 2005-11-30
OF - Director → CIF 0
17
Managing Director born in June 1946
Individual (3 offsprings)
Officer
2000-03-01 ~ 2003-06-09
OF - Director → CIF 0
18
Banker born in October 1968
Individual
Officer
2008-04-30 ~ 2017-07-25
OF - Director → CIF 0
19
Civil Servant born in October 1974
Individual (3 offsprings)
Officer
2011-09-06 ~ 2011-09-06
OF - Director → CIF 0
20
Psychologist born in November 1963
Individual (1 offspring)
Officer
2018-01-01 ~ 2020-04-01
OF - Director → CIF 0
21
Technical Director born in March 1963
Individual
Officer
2000-06-15 ~ 2000-12-15
OF - Director → CIF 0
22
Company Director born in March 1951
Individual
Officer
2002-10-01 ~ 2003-07-28
OF - Director → CIF 0
23
First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
469,236 GBP2024-12-31
Officer
2019-07-01 ~ 2025-10-31
PE - Secretary → CIF 0
24
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (3 parents, 69 offsprings)
Officer
2012-09-17 ~ 2019-07-01
PE - Secretary → CIF 0
25
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-01-04 ~ 2000-01-04
PE - Nominee Secretary → CIF 0
26
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-28 ~ 2012-01-03
PE - Secretary → CIF 0
2012-01-03 ~ 2012-09-16
PE - Secretary → CIF 0