1
Finance Director born in April 1974
Individual (5 offsprings)
Officer
2012-05-24 ~ 2012-08-06
OF - Director → CIF 0
2
Born in July 1966
Individual (11 offsprings)
Officer
2024-12-06 ~ now
OF - Director → CIF 0
3
President born in October 1969
Individual (9 offsprings)
Officer
2021-11-18 ~ 2024-08-31
OF - Director → CIF 0
4
Chief Executive born in April 1957
Individual (10 offsprings)
Officer
2019-09-23 ~ 2022-06-13
OF - Director → CIF 0
5
Director born in March 1959
Individual (3 offsprings)
Officer
2000-07-08 ~ 2008-03-25
OF - Director → CIF 0
6
Healthcare born in October 1972
Individual (3 offsprings)
Officer
2006-06-19 ~ 2012-05-24
OF - Director → CIF 0
7
Chartered Accountant born in August 1981
Individual (3 offsprings)
Officer
2019-09-23 ~ 2022-12-06
OF - Director → CIF 0
8
Director born in April 1968
Individual (5 offsprings)
Officer
2000-07-08 ~ 2012-05-24
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2000-07-08 ~ 2012-05-24
OF - Secretary → CIF 0
9
Design born in May 1980
Individual (3 offsprings)
Officer
2007-09-27 ~ 2021-03-09
OF - Director → CIF 0
10
Finance Director born in May 1965
Individual (19 offsprings)
Officer
2012-08-08 ~ 2022-07-20
OF - Director → CIF 0
11
Director born in July 1969
Individual (2 offsprings)
Officer
2004-05-01 ~ 2012-05-24
OF - Director → CIF 0
12
Managing Director born in July 1972
Individual (5 offsprings)
Officer
2004-10-18 ~ 2021-11-18
OF - Director → CIF 0
13
Company Director born in January 1963
Individual (14 offsprings)
Officer
2022-07-20 ~ 2024-12-06
OF - Director → CIF 0
14
Partner, Ceo Europe born in September 1960
Individual (6 offsprings)
Officer
2012-08-08 ~ 2012-12-15
OF - Director → CIF 0
15
Born in January 1960
Individual (9 offsprings)
Officer
2012-05-24 ~ now
OF - Director → CIF 0
16
Director born in March 1958
Individual (3 offsprings)
Officer
2000-07-08 ~ 2012-05-24
OF - Director → CIF 0
17
Born in August 1961
Individual (130 offsprings)
Officer
2020-09-23 ~ 2020-09-23
OF - Director → CIF 0
Individual (130 offsprings)
Officer
2025-04-30 ~ now
OF - Secretary → CIF 0
2012-05-24 ~ 2020-09-23
OF - Secretary → CIF 0
18
Individual (111 offsprings)
Officer
2020-09-23 ~ 2025-04-30
OF - Secretary → CIF 0
19
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2000-07-07 ~ 2000-07-08
OF - Nominee Director → CIF 0
20
HAJCO 347 LIMITED - 2011-03-28
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (21 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
21
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 ~ 2000-07-08
OF - Nominee Secretary → CIF 0