1
Director born in June 1938
Individual (15 offsprings)
Officer
2000-01-28 ~ 2000-04-18 OF - Director → CIF 0
2
Director born in February 1961
Individual (8 offsprings)
Officer
2019-05-01 ~ 2021-05-03 OF - Director → CIF 0
3
Director born in July 1965
Individual
Officer
2011-01-05 ~ 2014-01-01 OF - Director → CIF 0
4
Finance Director born in March 1970
Individual
Officer
2006-10-02 ~ 2010-03-01 OF - Director → CIF 0
5
Director born in November 1957
Individual
Officer
2013-02-08 ~ 2020-10-19 OF - Director → CIF 0
6
Director born in March 1969
Individual (5 offsprings)
Officer
2021-08-01 ~ 2023-06-30 OF - Director → CIF 0
7
Director born in March 1942
Individual
Officer
2000-03-13 ~ 2004-06-10 OF - Director → CIF 0
8
Head Of Operations born in June 1946
Individual
Officer
2004-10-29 ~ 2006-03-08 OF - Director → CIF 0
9
Director born in January 1962
Individual (6 offsprings)
Officer
2000-04-18 ~ 2004-10-29 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2000-10-13 ~ 2004-10-29 OF - Secretary → CIF 0
10
Director born in February 1970
Individual (2 offsprings)
Officer
2010-12-17 ~ 2020-04-03 OF - Director → CIF 0
11
Director born in April 1965
Individual (7 offsprings)
Officer
2000-10-13 ~ 2004-10-29 OF - Director → CIF 0
12
Operations Director born in August 1977
Individual (2 offsprings)
Officer
2023-06-30 ~ 2024-01-24 OF - Director → CIF 0
13
Company Director born in August 1957
Individual
Officer
2006-03-08 ~ 2013-02-01 OF - Director → CIF 0
14
Director born in March 1963
Individual
Officer
2021-08-01 ~ 2022-03-01 OF - Director → CIF 0
15
Finance Director born in February 1972
Individual (11 offsprings)
Officer
2006-03-08 ~ 2006-09-08 OF - Director → CIF 0
Finance Director born in February 1972
Individual (11 offsprings)
Officer
2008-03-31 ~ 2013-02-01 OF - Director → CIF 0
16
Accountant born in May 1947
Individual
Officer
2003-03-12 ~ 2006-03-08 OF - Director → CIF 0
17
Share Registration born in July 1967
Individual (4 offsprings)
Officer
2004-10-29 ~ 2007-06-06 OF - Director → CIF 0
18
Operations Director born in January 1947
Individual
Officer
2004-10-29 ~ 2008-03-31 OF - Director → CIF 0
19
Managing Director born in April 1969
Individual (1 offspring)
Officer
2006-03-08 ~ 2019-05-01 OF - Director → CIF 0
20
Chartered Secretary born in May 1951
Individual (440 offsprings)
Officer
2000-01-28 ~ 2000-10-13 OF - Director → CIF 0
Chartered Secretary
Individual (440 offsprings)
Officer
2000-01-28 ~ 2000-10-13 OF - Secretary → CIF 0
21
Director born in September 1976
Individual (4 offsprings)
Officer
2013-02-08 ~ 2014-03-04 OF - Director → CIF 0
22
Director born in April 1968
Individual (1 offspring)
Officer
2013-02-08 ~ 2021-08-01 OF - Director → CIF 0
23
Individual (2 offsprings)
Officer
2004-10-29 ~ 2005-07-08 OF - Secretary → CIF 0
24
Finance Director born in August 1967
Individual (3 offsprings)
Officer
2010-03-01 ~ 2022-09-30 OF - Director → CIF 0
25
Company Director born in February 1962
Individual (1 offspring)
Officer
2006-03-08 ~ 2008-03-31 OF - Director → CIF 0
26
Director born in May 1952
Individual (2 offsprings)
Officer
2010-12-17 ~ 2013-06-21 OF - Director → CIF 0
27
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-01-28 ~ 2000-01-28
PE - Nominee Secretary → CIF 0
28
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United KingdomActive Corporate (6 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-12-17 ~ 2017-11-03
PE - Director → CIF 0
29
120 East Road, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-01-28 ~ 2000-01-28
PE - Nominee Director → CIF 0
30
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 297 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-07-08 ~ 2008-12-01
PE - Secretary → CIF 0
31
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10
HARTSHEAD SOLWAY LIMITED - 1997-12-22
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
WPF ADMINISTRATION LIMITED - 1989-06-14
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-12-01 ~ 2017-11-03
PE - Secretary → CIF 0