1
Cfo born in September 1979
Individual (5 offsprings)
Officer
2022-01-31 ~ 2023-10-25 OF - Director → CIF 0
2
Consultant born in March 1951
Individual (13 offsprings)
Officer
2001-07-12 ~ 2003-02-17 OF - Director → CIF 0
3
None Supplied born in September 1962
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-01-31 OF - Director → CIF 0
4
Company Director born in September 1952
Individual (2 offsprings)
Officer
2006-09-01 ~ 2014-07-04 OF - Director → CIF 0
5
Director born in May 1938
Individual (4 offsprings)
Officer
2000-09-29 ~ 2003-06-02 OF - Director → CIF 0
6
Chief Commercial Officer born in December 1964
Individual (4 offsprings)
Officer
2020-01-31 ~ 2020-11-16 OF - Director → CIF 0
7
Managing Director born in May 1964
Individual (1 offspring)
Officer
2000-02-28 ~ 2004-05-26 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-04-17 ~ 2001-05-29 OF - Secretary → CIF 0
8
Director born in December 1947
Individual (9 offsprings)
Officer
2000-09-04 ~ 2001-01-31 OF - Director → CIF 0
9
Director born in April 1956
Individual (1 offspring)
Officer
2000-02-28 ~ 2001-04-17 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2000-02-28 ~ 2001-04-17 OF - Secretary → CIF 0
10
Company Director born in March 1951
Individual (2 offsprings)
Officer
2015-04-20 ~ 2017-08-31 OF - Director → CIF 0
11
Company Director born in June 1943
Individual
Officer
2003-06-25 ~ 2012-04-20 OF - Director → CIF 0
12
Director born in February 1957
Individual (1 offspring)
Officer
2010-12-13 ~ 2012-10-01 OF - Director → CIF 0
13
Bus Dev Director born in January 1961
Individual (17 offsprings)
Officer
2000-02-28 ~ 2004-03-31 OF - Director → CIF 0
14
Company Director born in June 1968
Individual (5 offsprings)
Officer
2017-08-31 ~ 2018-05-01 OF - Director → CIF 0
15
Head Of Finance born in July 1970
Individual (2 offsprings)
Officer
2018-05-01 ~ 2020-11-16 OF - Director → CIF 0
16
Director born in January 1990
Individual (10 offsprings)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
17
Engineer born in June 1963
Individual (2 offsprings)
Officer
2006-09-01 ~ 2006-11-27 OF - Director → CIF 0
18
Director Chartered Accountant born in June 1954
Individual (17 offsprings)
Officer
2001-05-29 ~ 2006-09-01 OF - Director → CIF 0
Director Chartered Accountant
Individual (17 offsprings)
Officer
2001-05-29 ~ 2003-05-07 OF - Secretary → CIF 0
19
Director born in January 1983
Individual (24 offsprings)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
Director born in May 1969
Individual (24 offsprings)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
20
Born in December 1948
Individual (1 offspring)
Officer
2013-07-04 ~ 2015-04-20 OF - Director → CIF 0
21
Company Director born in April 1955
Individual (1 offspring)
Officer
2004-09-01 ~ 2012-07-02 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
2004-09-01 ~ 2012-07-23 OF - Secretary → CIF 0
22
Chartered Accountant born in June 1956
Individual (15 offsprings)
Officer
2003-05-07 ~ 2004-08-31 OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
2003-05-07 ~ 2004-08-31 OF - Secretary → CIF 0
23
Born in November 1945
Individual (14 offsprings)
Officer
2012-10-01 ~ 2015-04-20 OF - Director → CIF 0
24
Operations Dir born in January 1965
Individual
Officer
2000-02-28 ~ 2002-03-21 OF - Director → CIF 0
25
Finance Director born in April 1970
Individual (14 offsprings)
Officer
2013-07-04 ~ 2015-04-20 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2013-06-24 ~ 2015-04-20 OF - Secretary → CIF 0
26
Director born in October 1945
Individual (3 offsprings)
Officer
2000-02-28 ~ 2000-10-02 OF - Director → CIF 0
27
Chairman born in January 1941
Individual (2 offsprings)
Officer
2000-02-28 ~ 2000-09-20 OF - Director → CIF 0
28
Director born in January 1967
Individual (1 offspring)
Officer
2020-11-16 ~ 2021-09-08 OF - Director → CIF 0
29
Born in October 1947
Individual
Officer
2014-10-01 ~ 2015-04-20 OF - Director → CIF 0
30
Chartered Accountant born in April 1960
Individual (9 offsprings)
Officer
2009-01-27 ~ 2015-04-20 OF - Director → CIF 0
31
Born in September 1964
Individual (7 offsprings)
Officer
2011-09-16 ~ 2015-04-20 OF - Director → CIF 0
32
Director born in September 1970
Individual (1 offspring)
Officer
2009-01-27 ~ 2010-04-15 OF - Director → CIF 0
33
Individual
Officer
2012-07-23 ~ 2013-06-24 OF - Secretary → CIF 0
34
Investment born in January 1963
Individual (28 offsprings)
Officer
2003-06-25 ~ 2010-12-13 OF - Director → CIF 0
35
None Supplied born in November 1957
Individual (1 offspring)
Officer
2017-08-31 ~ 2020-11-16 OF - Director → CIF 0
36
Company Director born in June 1951
Individual (6 offsprings)
Officer
2015-04-20 ~ 2017-08-31 OF - Director → CIF 0
37
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United KingdomCorporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
BTN HOLDINGS LTD
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishDissolved Corporate (1 parent)
Equity (Company account)
-2,046 GBP2018-01-31
Person with significant control
2019-11-06 ~ 2020-02-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
39
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-02-03 ~ 2000-02-28
PE - Director → CIF 0
2000-02-03 ~ 2000-02-28
PE - Nominee Secretary → CIF 0
40
VISTRA SECRETARIES (UK) LIMITED - now
JORDAN SECRETARIES LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, BristolDissolved Corporate (4 parents, 1450 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-04-27 ~ 2021-02-05
PE - Secretary → CIF 0
41
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2000-02-03 ~ 2000-02-28
PE - Nominee Director → CIF 0