1
Director Of Companies born in January 1962
Individual (2 offsprings)
Officer
2009-03-02 ~ 2011-11-15 OF - director → CIF 0
2
Accountant born in December 1960
Individual (8 offsprings)
Officer
2004-06-30 ~ 2007-05-31 OF - director → CIF 0
3
Chief Operating Officer born in February 1956
Individual (88 offsprings)
Officer
2000-07-14 ~ 2001-08-01 OF - director → CIF 0
4
Finance Director Chartered Acc born in December 1953
Individual (2 offsprings)
Officer
2004-04-16 ~ 2005-07-13 OF - director → CIF 0
5
Finance Controller born in January 1963
Individual (8 offsprings)
Officer
2008-04-02 ~ 2011-07-21 OF - director → CIF 0
6
Chief Executive Officer born in February 1952
Individual (2 offsprings)
Officer
2007-05-31 ~ 2007-07-02 OF - director → CIF 0
7
Individual
Officer
2007-06-04 ~ 2007-12-31 OF - secretary → CIF 0
8
General Counsel born in January 1969
Individual (3 offsprings)
Officer
2005-07-13 ~ 2006-07-31 OF - director → CIF 0
9
Individual (4 offsprings)
Officer
2006-04-29 ~ 2006-10-20 OF - secretary → CIF 0
10
Chief Executive born in November 1952
Individual
Officer
2003-01-20 ~ 2005-07-13 OF - director → CIF 0
11
Individual (107 offsprings)
Officer
2004-06-30 ~ 2006-04-29 OF - secretary → CIF 0
12
General Counsel & Company Secretary born in January 1974
Individual (57 offsprings)
Officer
2011-11-15 ~ 2018-05-23 OF - director → CIF 0
13
Director born in September 1982
Individual
Officer
2018-05-23 ~ 2018-11-12 OF - director → CIF 0
14
Individual
Officer
2006-10-20 ~ 2007-06-04 OF - secretary → CIF 0
15
Managing Director born in May 1964
Individual (18 offsprings)
Officer
2000-07-14 ~ 2001-08-01 OF - director → CIF 0
16
Chartered Accountant born in October 1971
Individual
Officer
2007-10-01 ~ 2008-04-02 OF - director → CIF 0
17
Director Of Companies born in August 1957
Individual (1 offspring)
Officer
2009-03-02 ~ 2011-06-30 OF - director → CIF 0
18
Commercial Finance Director born in June 1960
Individual (13 offsprings)
Officer
2011-07-21 ~ 2015-04-05 OF - director → CIF 0
19
Born in September 1974
Individual (14 offsprings)
Officer
2011-07-21 ~ 2012-04-20 OF - director → CIF 0
20
Company Director born in April 1945
Individual (5 offsprings)
Officer
2001-07-30 ~ 2003-01-17 OF - director → CIF 0
21
Director born in November 1943
Individual (2 offsprings)
Officer
2001-07-30 ~ 2004-04-16 OF - director → CIF 0
Individual (2 offsprings)
Officer
2000-08-31 ~ 2004-04-16 OF - secretary → CIF 0
22
Principal born in April 1972
Individual (4 offsprings)
Officer
2000-07-18 ~ 2001-08-01 OF - director → CIF 0
23
Director born in September 1957
Individual (11 offsprings)
Officer
2001-08-01 ~ 2004-06-30 OF - director → CIF 0
Individual (11 offsprings)
Officer
2004-04-16 ~ 2004-06-30 OF - secretary → CIF 0
24
Director born in December 1976
Individual (44 offsprings)
Officer
2012-04-20 ~ 2015-01-12 OF - director → CIF 0
25
Finance Director born in December 1955
Individual (14 offsprings)
Officer
2007-05-31 ~ 2009-08-31 OF - director → CIF 0
26
Financial Director born in April 1963
Individual (3 offsprings)
Officer
2004-07-09 ~ 2007-09-30 OF - director → CIF 0
27
21 Holborn Viaduct, LondonCorporate (5 parents, 259 offsprings)
Officer
2000-03-30 ~ 2000-08-31
PE - nominee-secretary → CIF 0
28
21 Holborn Viaduct, LondonCorporate (7 parents, 59 offsprings)
Officer
2000-03-30 ~ 2000-07-14
PE - nominee-director → CIF 0
29
21 Holborn Viaduct, LondonCorporate (7 parents, 56 offsprings)
Officer
2000-03-30 ~ 2000-07-14
PE - nominee-director → CIF 0
30
RHM NEWCO LIMITED - 2005-05-25
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-02-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0