1
Chartered Accountant born in September 1977
Individual (7 offsprings)
Officer
2018-07-01 ~ 2019-12-03 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2017-12-08 ~ 2019-12-03 OF - Secretary → CIF 0
2
General Manager Uk & Europe born in November 1974
Individual (1 offspring)
Officer
2022-08-09 ~ 2023-05-31 OF - Director → CIF 0
3
Chief Financial Officer born in December 1981
Individual (1 offspring)
Officer
2021-03-25 ~ 2022-11-30 OF - Director → CIF 0
4
Accountant born in November 1951
Individual (22 offsprings)
Officer
2000-06-14 ~ 2001-10-31 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2002-05-17 ~ 2002-12-31 OF - Secretary → CIF 0
5
Director born in June 1965
Individual (4 offsprings)
Officer
2001-11-01 ~ 2020-05-19 OF - Director → CIF 0
Born in June 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-30 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Director born in July 1936
Individual
Officer
2001-06-15 ~ 2001-10-31 OF - Director → CIF 0
7
Director born in September 1950
Individual (3 offsprings)
Officer
2000-06-14 ~ 2001-10-31 OF - Director → CIF 0
8
Software born in November 1970
Individual
Officer
2004-08-01 ~ 2005-01-31 OF - Director → CIF 0
9
Director born in March 1971
Individual (2 offsprings)
Officer
2020-04-15 ~ 2021-03-25 OF - Director → CIF 0
10
Company Director born in June 1963
Individual
Officer
2003-01-01 ~ 2019-12-03 OF - Director → CIF 0
11
Chief Operating Officer born in September 1962
Individual
Officer
2014-03-24 ~ 2019-12-03 OF - Director → CIF 0
12
Chief Commercial Officer born in April 1975
Individual
Officer
2021-03-25 ~ 2021-09-22 OF - Director → CIF 0
13
Chartered Accountant born in December 1942
Individual (4 offsprings)
Officer
2003-01-01 ~ 2019-12-03 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2008-07-01 ~ 2017-12-08 OF - Secretary → CIF 0
14
Director born in July 1974
Individual (60 offsprings)
Officer
2020-07-27 ~ 2022-07-04 OF - Director → CIF 0
15
Director born in December 1959
Individual (1 offspring)
Officer
2019-12-03 ~ 2021-03-25 OF - Director → CIF 0
16
Director born in April 1965
Individual (5 offsprings)
Officer
2019-12-03 ~ 2020-02-12 OF - Director → CIF 0
17
Sales Manager born in September 1978
Individual (4 offsprings)
Officer
2005-09-29 ~ 2006-06-30 OF - Director → CIF 0
18
Technical Director born in August 1965
Individual (1 offspring)
Officer
2004-03-15 ~ 2013-04-16 OF - Director → CIF 0
19
Medical Practitioner born in March 1971
Individual (2 offsprings)
Officer
2010-10-01 ~ 2019-12-03 OF - Director → CIF 0
Born in March 1971
Individual (2 offsprings)
Person with significant control
2019-10-30 ~ 2019-12-03 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
Consultant born in March 1954
Individual (3 offsprings)
Officer
2005-05-16 ~ 2019-12-03 OF - Director → CIF 0
21
Marketing Director born in July 1967
Individual (1 offspring)
Officer
2002-10-01 ~ 2019-12-03 OF - Director → CIF 0
22
1st Floor East Wing, Ornhams Hall, Boroughbridge, York, North YorkshireCorporate
Officer
2000-06-14 ~ 2002-05-17
PE - Secretary → CIF 0
23
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2000-06-14 ~ 2000-06-14
PE - Nominee Director → CIF 0
24
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-06-14 ~ 2000-06-14
PE - Nominee Secretary → CIF 0
25
BG SECRETARIES LIMITED
The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, East YorkshireActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-01-01 ~ 2008-06-30
PE - Secretary → CIF 0