1
Director born in June 1973
Individual (43 offsprings)
Officer
2015-02-27 ~ 2015-10-30
OF - Director → CIF 0
2
Director born in September 1954
Individual (61 offsprings)
Officer
2012-01-01 ~ 2012-01-01
OF - Director → CIF 0
3
Insurance Broker born in April 1970
Individual (5 offsprings)
Officer
2004-12-17 ~ 2007-07-17
OF - Director → CIF 0
4
Director born in November 1962
Individual (38 offsprings)
Officer
2007-07-17 ~ 2012-01-01
OF - Director → CIF 0
5
Director born in March 1968
Individual (291 offsprings)
Officer
2007-07-17 ~ 2012-01-01
OF - Director → CIF 0
6
Director born in August 1974
Individual (77 offsprings)
Officer
2015-10-30 ~ 2018-12-31
OF - Director → CIF 0
7
Deputy Ceo born in March 1967
Individual (38 offsprings)
Officer
2018-12-31 ~ 2019-12-30
OF - Director → CIF 0
8
Insurance Broker born in February 1951
Individual (8 offsprings)
Officer
2002-03-14 ~ 2007-07-17
OF - Director → CIF 0
Insurance Broker
Individual (8 offsprings)
Officer
2002-03-14 ~ 2007-07-17
OF - Secretary → CIF 0
9
Director born in January 1974
Individual (48 offsprings)
Officer
2019-12-31 ~ now
OF - Director → CIF 0
10
Director born in February 1968
Individual (36 offsprings)
Officer
2012-01-01 ~ 2014-07-08
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2012-05-31 ~ 2014-07-08
OF - Secretary → CIF 0
11
Accountant born in March 1956
Individual (16 offsprings)
Officer
2002-03-08 ~ 2007-07-17
OF - Director → CIF 0
12
Individual (14 offsprings)
Officer
2000-07-18 ~ 2000-07-18
OF - Secretary → CIF 0
13
Solicitor
Individual (42 offsprings)
Officer
2007-07-17 ~ 2012-05-31
OF - Secretary → CIF 0
14
Hr Manager born in January 1966
Individual (6 offsprings)
Officer
2004-12-17 ~ 2007-07-17
OF - Director → CIF 0
15
Director born in August 1979
Individual (49 offsprings)
Officer
2018-12-31 ~ 2019-12-30
OF - Director → CIF 0
16
Director born in February 1959
Individual (7 offsprings)
Officer
2000-07-18 ~ 2002-03-14
OF - Director → CIF 0
17
Insurance Broker born in August 1967
Individual (9 offsprings)
Officer
2004-12-17 ~ 2006-06-23
OF - Director → CIF 0
18
Director born in July 1966
Individual (47 offsprings)
Officer
2014-07-08 ~ 2015-02-27
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2014-07-08 ~ 2015-02-27
OF - Secretary → CIF 0
19
Chartered Accountant born in July 1951
Individual (12 offsprings)
Officer
2000-07-18 ~ 2002-03-14
OF - Director → CIF 0
Chartered Accountant
Individual (12 offsprings)
Officer
2000-07-18 ~ 2002-03-14
OF - Secretary → CIF 0
20
Individual (288 offsprings)
Officer
2018-12-31 ~ now
OF - Secretary → CIF 0
21
Director born in March 1968
Individual (30 offsprings)
Officer
2015-01-17 ~ 2018-10-03
OF - Director → CIF 0
22
Chief Executive born in August 1964
Individual (36 offsprings)
Officer
2012-01-01 ~ 2015-01-17
OF - Director → CIF 0
23
Director born in February 1972
Individual (54 offsprings)
Officer
2018-12-31 ~ now
OF - Director → CIF 0
24
Individual (40 offsprings)
Officer
2015-02-27 ~ 2018-12-31
OF - Secretary → CIF 0
25
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
26
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2000-07-07 ~ 2000-07-18
OF - Nominee Director → CIF 0
27
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-07-07 ~ 2000-07-18
OF - Nominee Secretary → CIF 0