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 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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