1
Company Director born in December 1939
Individual (11 offsprings)
Officer
2000-09-08 ~ 2009-10-01
OF - Director → CIF 0
Born in November 1960
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-09
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2
Born in June 1960
Individual
Person with significant control
2018-05-08 ~ 2025-07-09
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
Company Director born in April 1949
Individual (1 offspring)
Officer
2000-09-08 ~ 2021-07-21
OF - Director → CIF 0
Born in April 1949
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-08
PE - Right to appoint or remove directors → CIF 0
4
Born in October 1965
Individual (6 offsprings)
Person with significant control
2018-05-08 ~ 2025-07-09
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
5
Individual (2 offsprings)
Officer
2000-09-08 ~ 2015-06-30
OF - Secretary → CIF 0
6
Company Secretary
Individual (7 offsprings)
Officer
2000-03-14 ~ 2000-09-08
OF - Secretary → CIF 0
Born in June 1962
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-09
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
7
Born in May 1964
Individual (6 offsprings)
Person with significant control
2018-05-08 ~ 2025-07-09
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
HBJGW MANCHESTER SECRETARIES LIMITED - now
HL SECRETARIES LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2000-02-11 ~ 2000-07-31
PE - Nominee Secretary → CIF 0
9
HBJGW MANCHESTER DIRECTORS LIMITED - now
HL DIRECTORS LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2000-02-11 ~ 2000-07-31
PE - Nominee Director → CIF 0