1
Solicitor born in July 1947
Individual (276 offsprings)
Officer
2000-07-05 ~ 2000-08-14
OF - Director → CIF 0
2
Power Consultant born in November 1946
Individual (6 offsprings)
Officer
2000-08-14 ~ 2008-10-01
OF - Director → CIF 0
3
Chief Executive born in October 1965
Individual (25 offsprings)
Officer
2016-11-11 ~ 2021-10-31
OF - Director → CIF 0
4
Company Director born in May 1954
Individual (43 offsprings)
Officer
2008-10-01 ~ 2013-04-30
OF - Director → CIF 0
5
Regulatory Affairs Manager born in August 1957
Individual (5 offsprings)
Officer
2000-08-14 ~ 2013-03-01
OF - Director → CIF 0
6
Born in May 1964
Individual (24 offsprings)
Officer
2019-03-01 ~ now
OF - Director → CIF 0
7
Born in February 1960
Individual (30 offsprings)
Officer
2013-10-01 ~ 2017-09-30
OF - Director → CIF 0
8
Company Director born in March 1946
Individual (18 offsprings)
Officer
2000-08-14 ~ 2010-09-30
OF - Director → CIF 0
9
Born in October 1962
Individual (11 offsprings)
Officer
2017-10-01 ~ now
OF - Director → CIF 0
10
Individual (19 offsprings)
Officer
2000-08-14 ~ 2002-11-27
OF - Secretary → CIF 0
11
Born in February 1967
Individual (5 offsprings)
Officer
2023-10-01 ~ now
OF - Director → CIF 0
12
Company Director born in February 1948
Individual (18 offsprings)
Officer
2013-10-01 ~ 2022-09-30
OF - Director → CIF 0
13
Individual (13 offsprings)
Officer
2010-04-24 ~ now
OF - Secretary → CIF 0
14
Born in May 1970
Individual (7 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
15
Non Executive Director born in March 1947
Individual (30 offsprings)
Officer
2001-04-04 ~ 2006-04-03
OF - Director → CIF 0
16
Chartered Secretary born in July 1968
Individual (260 offsprings)
Officer
2000-07-05 ~ 2000-08-14
OF - Director → CIF 0
17
Company Director born in September 1960
Individual (16 offsprings)
Officer
2008-11-05 ~ 2009-11-19
OF - Director → CIF 0
2010-10-14 ~ 2015-09-30
OF - Director → CIF 0
18
Company Diretor born in October 1947
Individual (22 offsprings)
Officer
2006-04-01 ~ 2013-07-31
OF - Director → CIF 0
19
Born in April 1972
Individual (75 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
20
Individual (6 offsprings)
Officer
2002-11-28 ~ 2010-04-23
OF - Secretary → CIF 0
21
Company Director born in May 1947
Individual (22 offsprings)
Officer
2010-10-01 ~ 2013-09-30
OF - Director → CIF 0
22
Born in February 1963
Individual (15 offsprings)
Officer
2019-03-01 ~ now
OF - Director → CIF 0
23
Director born in November 1973
Individual (2 offsprings)
Officer
2015-11-01 ~ 2023-10-31
OF - Director → CIF 0
24
Born in August 1961
Individual (4 offsprings)
Officer
2013-03-01 ~ 2019-02-28
OF - Director → CIF 0
25
Finance Director born in November 1987
Individual (2 offsprings)
Officer
2023-01-01 ~ 2023-09-30
OF - Director → CIF 0
26
Born in February 1967
Individual (7 offsprings)
Officer
2010-02-12 ~ 2010-09-30
OF - Director → CIF 0
27
Born in May 1964
Individual (27 offsprings)
Officer
2013-03-01 ~ 2019-02-28
OF - Director → CIF 0
28
Consultant born in March 1939
Individual (51 offsprings)
Officer
2000-08-14 ~ 2008-10-01
OF - Director → CIF 0
29
Director born in January 1971
Individual (20 offsprings)
Officer
2022-04-04 ~ 2023-09-04
OF - Director → CIF 0
30
Born in June 1963
Individual (22 offsprings)
Officer
2013-05-01 ~ 2022-07-01
OF - Director → CIF 0
31
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2000-07-05 ~ 2000-08-14
OF - Nominee Secretary → CIF 0
32
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor, 350 Euston Road, 350 Euston Road, London, England
Active Corporate (37 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0