1
Director born in July 1953
Individual (18 offsprings)
Officer
2005-04-18 ~ 2005-09-05
OF - Director → CIF 0
2
Individual (15 offsprings)
Officer
2013-12-04 ~ 2015-09-18
OF - Secretary → CIF 0
3
Director born in July 1963
Individual (5 offsprings)
Officer
2000-04-12 ~ 2005-09-05
OF - Director → CIF 0
4
Accountant born in April 1959
Individual (6 offsprings)
Officer
2005-09-05 ~ 2007-11-26
OF - Director → CIF 0
5
Director born in May 1972
Individual
Officer
2009-03-09 ~ 2011-10-13
OF - Director → CIF 0
6
Company Director born in May 1965
Individual (50 offsprings)
Officer
2013-12-04 ~ 2015-09-07
OF - Director → CIF 0
7
Individual (7 offsprings)
Officer
2005-09-05 ~ 2005-10-31
OF - Secretary → CIF 0
8
Director born in April 1965
Individual (2 offsprings)
Officer
2007-12-06 ~ 2008-06-30
OF - Director → CIF 0
9
Director born in March 1957
Individual (2 offsprings)
Officer
2009-03-09 ~ 2011-06-16
OF - Director → CIF 0
10
Company Director born in July 1965
Individual (82 offsprings)
Officer
2013-12-04 ~ 2015-09-07
OF - Director → CIF 0
11
Chartered Accountant born in April 1968
Individual (2 offsprings)
Officer
2005-09-05 ~ 2007-01-25
OF - Director → CIF 0
12
Director born in January 1963
Individual (3 offsprings)
Officer
2005-06-30 ~ 2009-03-10
OF - Director → CIF 0
13
Director born in September 1969
Individual
Officer
2005-06-30 ~ 2009-03-09
OF - Director → CIF 0
14
Director born in April 1953
Individual
Officer
2005-04-18 ~ 2011-06-16
OF - Director → CIF 0
15
Chartered Accountant born in November 1965
Individual (13 offsprings)
Officer
2011-10-13 ~ 2013-12-04
OF - Director → CIF 0
16
Company Secretary
Individual
Officer
2000-04-12 ~ 2005-09-05
OF - Secretary → CIF 0
17
CAPITA CORPORATE DIRECTOR LIMITED
- now 05641516CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United Kingdom
Active Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-06-16 ~ 2013-12-04
PE - Director → CIF 0
18
CAPITA GROUP SECRETARY LIMITED
- now 02376959CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
CAPITA HARTSHEAD LTD - 2008-11-10 02260524 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 Kingdom
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2013-12-04
PE - Secretary → CIF 0
19
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2005-09-05 ~ 2008-12-01
PE - Secretary → CIF 0
20
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2000-04-12 ~ 2000-04-12
PE - Nominee Director → CIF 0
21
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-04-12 ~ 2000-04-12
PE - Nominee Secretary → CIF 0