1
Group Human Resources born in October 1946
Individual (1 offspring)
Officer
2004-06-15 ~ 2004-07-30 OF - Director → CIF 0
2
Director born in September 1957
Individual
Officer
2004-07-30 ~ 2009-07-23 OF - Director → CIF 0
3
Company Director born in May 1948
Individual (12 offsprings)
Officer
2003-06-30 ~ 2004-04-02 OF - Director → CIF 0
4
Director born in February 1958
Individual (1 offspring)
Officer
2003-06-30 ~ 2004-06-15 OF - Director → CIF 0
5
Chartered Accountant born in October 1947
Individual (3 offsprings)
Officer
2002-11-07 ~ 2003-02-24 OF - Director → CIF 0
6
Telecommunications born in March 1970
Individual (2 offsprings)
Officer
2001-04-11 ~ 2001-10-22 OF - Director → CIF 0
7
Director born in February 1959
Individual (9 offsprings)
Officer
2002-04-09 ~ 2002-11-07 OF - Director → CIF 0
8
Individual
Officer
2000-07-28 ~ 2000-09-15 OF - Nominee Secretary → CIF 0
9
Director born in March 1954
Individual (1 offspring)
Officer
2001-07-19 ~ 2002-12-19 OF - Director → CIF 0
10
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2003-05-15 ~ 2004-07-30 OF - Director → CIF 0
11
Investment Banker
Individual (24 offsprings)
Officer
2005-09-07 ~ 2009-07-23 OF - Secretary → CIF 0
12
Chartered Secretary born in June 1964
Individual (1 offspring)
Officer
2000-12-15 ~ 2001-04-11 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-12-15 ~ 2001-04-18 OF - Secretary → CIF 0
13
Individual (1 offspring)
Officer
2004-07-30 ~ 2005-09-07 OF - Secretary → CIF 0
14
Director born in August 1949
Individual (2 offsprings)
Officer
2001-12-01 ~ 2003-03-31 OF - Director → CIF 0
15
Solicitor Of The Supreme Court born in January 1948
Individual (8 offsprings)
Officer
2002-09-26 ~ 2003-05-15 OF - Director → CIF 0
16
Company Secretary born in December 1958
Individual
Officer
2000-09-15 ~ 2000-12-15 OF - Director → CIF 0
Individual
Officer
2000-09-15 ~ 2000-12-15 OF - Secretary → CIF 0
17
Director born in January 1962
Individual
Officer
2001-10-22 ~ 2002-04-09 OF - Director → CIF 0
18
Individual
Officer
2001-04-18 ~ 2003-03-31 OF - Secretary → CIF 0
19
Telecommunications born in March 1964
Individual (19 offsprings)
Officer
2001-04-11 ~ 2003-02-24 OF - Director → CIF 0
Born in March 1964
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
20
Individual (6 offsprings)
Officer
2009-07-23 ~ 2010-11-01 OF - Secretary → CIF 0
21
Accountant born in December 1957
Individual (2 offsprings)
Officer
2001-04-12 ~ 2001-12-01 OF - Director → CIF 0
22
Director Of Corporate Affairs born in January 1959
Individual (42 offsprings)
Officer
2004-06-15 ~ 2004-07-30 OF - Director → CIF 0
23
Company Secretary born in November 1951
Individual (6 offsprings)
Officer
2000-09-15 ~ 2001-04-11 OF - Director → CIF 0
24
Director born in February 1966
Individual (4 offsprings)
Officer
2004-08-06 ~ 2009-07-23 OF - Director → CIF 0
25
Chartered Accountant born in May 1953
Individual (2 offsprings)
Officer
2003-06-30 ~ 2004-04-15 OF - Director → CIF 0
26
Manager born in March 1957
Individual (6 offsprings)
Officer
2001-04-12 ~ 2002-03-23 OF - Director → CIF 0
27
Project Manager born in April 1967
Individual (2 offsprings)
Officer
2002-03-23 ~ 2002-09-26 OF - Director → CIF 0
28
Director born in October 1959
Individual (6 offsprings)
Officer
2003-05-15 ~ 2003-06-30 OF - Director → CIF 0
29
COMAT CONSULTING SERVICES LIMITED - now
8 Gray's Inn Square, Gray's Inn, LondonDissolved Corporate (2 parents, 13 offsprings)
Equity (Company account)
50 GBP2017-03-31
Officer
2003-03-27 ~ 2003-05-15
PE - Secretary → CIF 0
30
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, LondonDissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2000-07-28 ~ 2000-09-15
PE - Nominee Director → CIF 0
31
OLD99 LIMITED - now
BW-WW LIMITED - 2015-06-16
TAIRATERCES LIMITED - 2012-10-02
BORDERS & WEST SECRETARIAT LIMITED - 2009-05-15
CASHCORE CORPORATION LIMITED - 2004-05-25
Frogmore Hall, Frogmore Park, Watton On Stone, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2014-12-31
Officer
2003-05-15 ~ 2004-07-30
PE - Secretary → CIF 0