1
Director born in November 1974
Individual (8 offsprings)
Officer
2019-09-18 ~ 2020-12-21 OF - Director → CIF 0
2
Director born in March 1963
Individual (5 offsprings)
Officer
2020-12-21 ~ 2021-09-14 OF - Director → CIF 0
3
Tax Accountant born in November 1982
Individual (5 offsprings)
Officer
2017-05-11 ~ 2021-09-14 OF - Director → CIF 0
4
Tax Director born in May 1964
Individual
Officer
2015-11-01 ~ 2017-05-11 OF - Director → CIF 0
5
Managing Director born in January 1968
Individual (6 offsprings)
Officer
2013-08-20 ~ 2019-02-18 OF - Director → CIF 0
6
Company President born in September 1968
Individual
Officer
2012-09-07 ~ 2013-08-20 OF - Director → CIF 0
7
Business Executive born in July 1970
Individual
Officer
2018-01-01 ~ 2018-08-31 OF - Director → CIF 0
8
Director
Individual (5 offsprings)
Officer
2000-03-27 ~ 2001-04-01 OF - Secretary → CIF 0
9
Individual (4 offsprings)
Officer
2007-11-08 ~ 2012-09-07 OF - Secretary → CIF 0
10
Finance born in July 1967
Individual (2 offsprings)
Officer
2012-09-07 ~ 2015-03-06 OF - Director → CIF 0
11
Consultant born in September 1958
Individual (3 offsprings)
Officer
2001-08-08 ~ 2002-07-10 OF - Director → CIF 0
12
Individual
Officer
2001-04-01 ~ 2001-08-08 OF - Secretary → CIF 0
13
Director born in July 1967
Individual (10 offsprings)
Officer
2001-08-08 ~ 2002-07-10 OF - Director → CIF 0
14
Director born in March 1970
Individual (17 offsprings)
Officer
2000-03-27 ~ 2012-09-07 OF - Director → CIF 0
15
President And Managing Director Emea/Ap born in May 1961
Individual (5 offsprings)
Officer
2013-08-20 ~ 2015-11-01 OF - Director → CIF 0
16
Director born in February 1967
Individual (8 offsprings)
Officer
2001-08-08 ~ 2002-07-10 OF - Director → CIF 0
17
Individual
Officer
2000-03-27 ~ 2000-03-27 OF - Director → CIF 0
18
Vp Controller Emea/Ap born in July 1958
Individual (1 offspring)
Officer
2013-08-20 ~ 2018-01-01 OF - Director → CIF 0
19
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-08-08 ~ 2007-11-08
PE - Nominee Secretary → CIF 0
20
1 Ashfield Road, Stockport, CheshireActive Corporate (7 parents, 2896 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2000-03-27 ~ 2000-03-27
PE - Secretary → CIF 0
21
5, Cranbrook Way, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-10-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
H H ASSOCIATES (HOLDINGS) LIMITED - 2013-02-25
Grove House, Guildford Road, Fetcham, Leatherhead, EnglandActive Corporate (4 parents, 10 offsprings)
Person with significant control
2020-10-01 ~ 2024-03-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
ETRINSIC LIMITED - 2011-12-20
ETRINSIC PLC - 2005-04-20
FORMS UK PLC - 2002-04-15
STANDARD CONTINUOUS PLC - 1992-03-31
STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
5, Cranbrook Way, Shirley, Solihull, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-16
PE - Ownership of shares – 75% or more → CIF 0
2017-10-27 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0