1
Director born in April 1966
Individual (32 offsprings)
Officer
2001-05-14 ~ 2009-12-08
OF - Director → CIF 0
2
Director born in February 1964
Individual (15 offsprings)
Officer
2006-06-08 ~ 2009-04-30
OF - Director → CIF 0
3
Director born in November 1969
Individual (7 offsprings)
Officer
2001-07-06 ~ 2005-10-31
OF - Director → CIF 0
4
Company Director born in April 1969
Individual (3 offsprings)
Officer
2009-12-08 ~ 2009-12-08
OF - Director → CIF 0
2009-12-08 ~ 2016-08-10
OF - Director → CIF 0
5
Director born in December 1974
Individual (2 offsprings)
Officer
2016-08-10 ~ 2018-04-16
OF - Director → CIF 0
6
Managing Director born in May 1982
Individual (2 offsprings)
Officer
2018-04-16 ~ now
OF - Director → CIF 0
7
Chartered Accountant born in May 1971
Individual (10 offsprings)
Officer
2001-05-14 ~ 2009-12-08
OF - Director → CIF 0
Chartered Accountant
Individual (10 offsprings)
Officer
2001-05-14 ~ 2001-07-06
OF - Secretary → CIF 0
Company Director
Individual (10 offsprings)
2005-10-31 ~ 2009-12-08
OF - Secretary → CIF 0
8
Company Director born in December 1968
Individual (2 offsprings)
Officer
2009-12-08 ~ 2016-08-10
OF - Director → CIF 0
9
Director born in March 1978
Individual (3 offsprings)
Officer
2016-08-10 ~ 2017-11-29
OF - Director → CIF 0
10
Director born in December 1965
Individual (8 offsprings)
Officer
2001-07-06 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (8 offsprings)
Officer
2001-07-06 ~ 2005-10-31
OF - Secretary → CIF 0
11
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-03-30 ~ 2018-02-23
OF - Secretary → CIF 0
12
Dumfries House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (5 parents, 391 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-08-15 ~ 2001-05-14
OF - Nominee Secretary → CIF 0
13
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St Andrew Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-12-31 ~ 2015-06-18
OF - Secretary → CIF 0
14
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 201, Bishopsgate, London, United Kingdom
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2009-12-08 ~ 2010-12-31
OF - Secretary → CIF 0
15
251, Little Falls Drive, Wilmington, De, United States
Corporate (13 offsprings)
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
16
ST ANDREWS SERVICES COMPANY LIMITED - now
03777055RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
Dumfries House, Dumfries Place, Cardiff, South Glamorgan
Active Corporate (36 parents, 108 offsprings)
Equity (Company account)
104 GBP2024-12-31
Officer
2000-08-15 ~ 2001-05-14
OF - Nominee Director → CIF 0