1
Company Director born in January 1976
Individual (8 offsprings)
Officer
2017-02-06 ~ 2018-11-30 OF - Director → CIF 0
2
Executive born in April 1962
Individual (1 offspring)
Officer
2004-04-15 ~ 2005-03-31 OF - Director → CIF 0
3
Solicitor born in May 1967
Individual (11 offsprings)
Officer
2000-09-27 ~ 2000-10-03 OF - Director → CIF 0
4
Chief Transactions Officer born in June 1960
Individual (4 offsprings)
Officer
2000-10-20 ~ 2002-12-06 OF - Director → CIF 0
5
Company Director born in April 1960
Individual
Officer
2000-10-03 ~ 2000-10-20 OF - Director → CIF 0
Company Director
Individual
Officer
2000-10-03 ~ 2004-08-02 OF - Secretary → CIF 0
6
Director born in December 1967
Individual
Officer
2006-02-15 ~ 2007-01-01 OF - Director → CIF 0
7
Company Director born in January 1971
Individual (2 offsprings)
Officer
2017-02-06 ~ 2017-12-31 OF - Director → CIF 0
8
Corporate Finance born in January 1961
Individual
Officer
2001-10-17 ~ 2002-08-16 OF - Director → CIF 0
Md Cms Europe born in November 1962
Individual
Officer
2001-10-17 ~ 2004-03-25 OF - Director → CIF 0
9
Managing Director born in September 1961
Individual
Officer
2008-03-17 ~ 2011-01-14 OF - Director → CIF 0
Company Director born in September 1961
Individual
2013-09-20 ~ 2015-01-31 OF - Director → CIF 0
10
Individual
Officer
2004-05-17 ~ 2009-09-21 OF - Secretary → CIF 0
11
Born in April 1961
Individual
Officer
2000-08-16 ~ 2000-09-27 OF - Nominee Director → CIF 0
12
Executive born in September 1966
Individual
Officer
2004-04-15 ~ 2017-06-08 OF - Director → CIF 0
13
Director born in March 1969
Individual (2 offsprings)
Officer
2005-06-30 ~ 2006-12-15 OF - Director → CIF 0
14
Director born in May 1968
Individual
Officer
2006-03-30 ~ 2009-07-14 OF - Director → CIF 0
15
Company Director born in July 1964
Individual
Officer
2011-01-18 ~ 2015-06-30 OF - Director → CIF 0
16
Director born in March 1965
Individual (3 offsprings)
Officer
2015-10-15 ~ 2021-04-19 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
2009-10-05 ~ 2012-09-07 OF - Secretary → CIF 0
18
Company Director born in May 1960
Individual
Officer
2000-10-20 ~ 2001-10-17 OF - Director → CIF 0
19
Company Director born in February 1976
Individual (19 offsprings)
Officer
2017-02-06 ~ 2017-06-20 OF - Director → CIF 0
20
Finance Executive born in February 1964
Individual
Officer
2003-03-27 ~ 2008-02-26 OF - Director → CIF 0
21
Financial Controller born in May 1962
Individual (2 offsprings)
Officer
2000-10-03 ~ 2000-10-20 OF - Director → CIF 0
Financial Controller born in May 1952
Individual (2 offsprings)
Officer
2001-11-28 ~ 2004-04-30 OF - Director → CIF 0
22
Investment Professional born in May 1959
Individual
Officer
2015-10-13 ~ 2019-05-31 OF - Director → CIF 0
23
Executive born in November 1961
Individual
Officer
2004-04-15 ~ 2005-03-31 OF - Director → CIF 0
24
Director born in April 1973
Individual (43 offsprings)
Officer
2009-03-30 ~ 2020-09-04 OF - Director → CIF 0
25
Born in January 1975
Individual
Officer
2023-03-06 ~ 2025-09-30 OF - Director → CIF 0
26
Company Director born in March 1964
Individual
Officer
2000-10-20 ~ 2002-12-06 OF - Director → CIF 0
27
Director born in December 1970
Individual
Officer
2005-06-30 ~ 2007-11-01 OF - Director → CIF 0
28
Finance Executive born in February 1956
Individual
Officer
2000-10-20 ~ 2005-06-30 OF - Director → CIF 0
29
Born in January 1967
Individual (2 offsprings)
Officer
2020-03-12 ~ 2023-02-06 OF - Director → CIF 0
30
Born in August 1963
Individual
Officer
2000-08-16 ~ 2000-09-27 OF - Nominee Director → CIF 0
31
Solicitor born in January 1973
Individual
Officer
2000-09-27 ~ 2000-10-03 OF - Director → CIF 0
32
Manager born in May 1962
Individual
Officer
2002-12-06 ~ 2006-02-15 OF - Director → CIF 0
33
Company Director born in July 1949
Individual
Officer
2000-10-20 ~ 2004-03-30 OF - Director → CIF 0
34
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 25 offsprings)
Person with significant control
2019-07-01 ~ 2021-10-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United KingdomLiquidation Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
36
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
2000-08-16 ~ 2000-10-03
PE - Nominee Secretary → CIF 0
37
R GREEN ELECTRICAL LIMITED
One Financial Center, Suite 3700, Boston, Massachusetts, United StatesActive Corporate (1 parent, 25 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-10-14 ~ 2024-04-02
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
38
A L SECRETARIAL SERVICES LTD
100 Barbirolli Square, ManchesterActive Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2004-01-20 ~ 2009-10-05
PE - Secretary → CIF 0