1
Individual (44 offsprings)
Officer
2022-08-10 ~ 2024-09-03
OF - Secretary → CIF 0
2
Accountant born in September 1954
Individual (8 offsprings)
Officer
2005-06-17 ~ 2008-08-26
OF - Director → CIF 0
3
Chief Finance Officer It born in August 1971
Individual (10 offsprings)
Officer
2004-02-23 ~ 2006-07-31
OF - Director → CIF 0
4
Head Of Uk Tax born in May 1965
Individual (29 offsprings)
Officer
2015-07-27 ~ 2020-04-30
OF - Director → CIF 0
5
Chartered Accountant born in March 1956
Individual (9 offsprings)
Officer
2006-12-07 ~ 2009-12-31
OF - Director → CIF 0
6
Individual (70 offsprings)
Officer
2020-09-14 ~ 2021-11-26
OF - Secretary → CIF 0
7
Born in May 1989
Individual (12 offsprings)
Officer
2023-04-01 ~ 2025-12-01
OF - Director → CIF 0
8
Accountant born in February 1964
Individual (2 offsprings)
Officer
2006-09-04 ~ 2008-11-13
OF - Director → CIF 0
9
Individual (40 offsprings)
Officer
2005-06-28 ~ 2007-12-06
OF - Secretary → CIF 0
10
Chartered Secretary
Individual (165 offsprings)
Officer
2008-06-17 ~ 2013-05-03
OF - Secretary → CIF 0
11
Attorney born in December 1948
Individual (101 offsprings)
Officer
2016-12-19 ~ 2019-03-11
OF - Director → CIF 0
12
Individual (37 offsprings)
Officer
2003-06-10 ~ 2005-06-28
OF - Secretary → CIF 0
13
Accountant born in April 1947
Individual (6 offsprings)
Officer
2003-06-03 ~ 2004-01-30
OF - Director → CIF 0
14
Company Director born in March 1969
Individual (1 offspring)
Officer
2018-06-25 ~ 2019-09-17
OF - Director → CIF 0
15
Individual (69 offsprings)
Officer
2007-12-06 ~ 2008-06-17
OF - Secretary → CIF 0
16
Chief Information Officer born in June 1957
Individual (125 offsprings)
Officer
2005-06-17 ~ 2008-09-03
OF - Director → CIF 0
17
Lawyer born in June 1961
Individual (3 offsprings)
Officer
2010-07-16 ~ 2011-11-11
OF - Director → CIF 0
18
Chartered Accountant born in January 1958
Individual (64 offsprings)
Officer
2004-02-23 ~ 2004-12-20
OF - Director → CIF 0
19
Head Of Gsd born in December 1958
Individual (6 offsprings)
Officer
2004-02-23 ~ 2009-01-31
OF - Director → CIF 0
20
Company Director born in March 1954
Individual (41 offsprings)
Officer
2005-06-17 ~ 2006-12-07
OF - Director → CIF 0
21
Company Director born in October 1964
Individual (4 offsprings)
Officer
2001-02-19 ~ 2003-06-03
OF - Director → CIF 0
2004-02-23 ~ 2005-06-30
OF - Director → CIF 0
22
Company Director born in December 1968
Individual (46 offsprings)
Officer
2019-09-17 ~ 2020-03-31
OF - Director → CIF 0
23
Cio, Information Technology born in February 1963
Individual (4 offsprings)
Officer
2014-06-09 ~ 2018-02-12
OF - Director → CIF 0
24
Group Chief Accountant born in April 1956
Individual (95 offsprings)
Officer
2004-02-23 ~ 2008-05-01
OF - Director → CIF 0
25
Individual (74 offsprings)
Officer
2013-08-09 ~ 2017-02-28
OF - Secretary → CIF 0
26
Tobacco Manufacturer born in July 1959
Individual (40 offsprings)
Officer
2003-06-03 ~ 2004-02-24
OF - Director → CIF 0
27
Individual (25 offsprings)
Officer
2017-09-15 ~ 2018-04-18
OF - Secretary → CIF 0
28
Accountant born in February 1955
Individual (17 offsprings)
Officer
2001-02-19 ~ 2001-12-31
OF - Director → CIF 0
29
Solicitor born in November 1978
Individual (42 offsprings)
Officer
2020-07-30 ~ 2022-09-07
OF - Director → CIF 0
30
Head Of Finance Shared Services born in May 1961
Individual (10 offsprings)
Officer
2011-07-14 ~ 2016-09-05
OF - Director → CIF 0
31
Accountant born in November 1969
Individual (47 offsprings)
Officer
2020-07-30 ~ 2023-10-16
OF - Director → CIF 0
32
Group Financial Controller born in October 1967
Individual (9 offsprings)
Officer
2016-12-19 ~ 2017-12-31
OF - Director → CIF 0
33
Accountant born in May 1967
Individual (63 offsprings)
Officer
2010-09-29 ~ 2015-07-27
OF - Director → CIF 0
34
Legal Counsel born in March 1965
Individual (27 offsprings)
Officer
2011-11-28 ~ 2014-06-09
OF - Director → CIF 0
35
Born in April 1976
Individual (16 offsprings)
Officer
2023-10-16 ~ now
OF - Director → CIF 0
36
Finance Controller born in August 1968
Individual (8 offsprings)
Officer
2009-03-02 ~ 2010-10-29
OF - Director → CIF 0
37
Individual (114 offsprings)
Officer
2019-07-31 ~ 2020-01-24
OF - Secretary → CIF 0
38
Group Head Of Finance Shared Svcs born in December 1963
Individual (8 offsprings)
Officer
2009-03-02 ~ 2011-07-14
OF - Director → CIF 0
39
Company Director born in March 1968
Individual (1 offspring)
Officer
2018-06-25 ~ 2019-06-30
OF - Director → CIF 0
40
PEREGRINE SECRETARIAL SERVICES LIMITED
- now 03472331PRECIS (1610) LIMITED - 1999-03-17 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 1 Exchange House, Primrose Street, London
Active Corporate (17 parents, 502 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-08-08 ~ 2001-02-19
PE - Director → CIF 0
41
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-08-08 ~ 2000-08-08
PE - Nominee Secretary → CIF 0
42
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
- now 04224611BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
PRECIS (2038) LIMITED - 2001-07-02 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4, Temple Place, London, England
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
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 as a member of a firm → CIF 0
43
Globe House, 4 Temple Place, London
Corporate (1 offspring)
Officer
2001-02-19 ~ 2003-06-10
PE - Secretary → CIF 0
44
PRECIS (2023) LIMITED - 2023-09-27 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Globe House, 4 Temple Place, London
Active Corporate (9 parents, 72 offsprings)
Officer
2024-09-03 ~ now
PE - Secretary → CIF 0
45
OFFICE ORGANIZATION & SERVICES LIMITED
00582118 Level 1 Exchange House, Primrose Street, London
Active Corporate (22 parents, 898 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-08-08 ~ 2001-02-19
PE - Secretary → CIF 0
46
BELAIRE FACTORING LIMITED - 1994-03-25
Globe House, Water Street, London, England
Active Corporate (43 parents, 77 offsprings)
Officer
2020-07-30 ~ now
PE - Director → CIF 0
2002-05-30 ~ 2003-06-03
PE - Director → CIF 0