1
Company Director born in January 1952
Individual (30 offsprings)
Officer
2004-03-31 ~ 2014-02-06
OF - Director → CIF 0
2
Director born in September 1952
Individual (4 offsprings)
Officer
2000-11-17 ~ 2002-03-11
OF - Director → CIF 0
3
Individual (12 offsprings)
Officer
2002-04-26 ~ 2004-10-27
OF - Secretary → CIF 0
4
Finance Director born in July 1951
Individual (23 offsprings)
Officer
2004-03-31 ~ 2011-01-20
OF - Director → CIF 0
Finance Director
Individual (23 offsprings)
Officer
2004-10-27 ~ 2009-10-01
OF - Secretary → CIF 0
5
Field Operations Director born in May 1957
Individual (16 offsprings)
Officer
2004-03-31 ~ 2006-09-30
OF - Director → CIF 0
6
Operations Manager born in January 1953
Individual (12 offsprings)
Officer
2002-03-20 ~ 2004-11-29
OF - Director → CIF 0
7
Born in September 1978
Individual (135 offsprings)
Officer
2023-02-24 ~ now
OF - Director → CIF 0
8
Chief Financial Officer born in January 1965
Individual (355 offsprings)
Officer
2011-01-20 ~ 2020-03-03
OF - Director → CIF 0
9
Individual (22 offsprings)
Officer
2013-02-28 ~ 2020-05-29
OF - Secretary → CIF 0
10
Born in February 1961
Individual (682 offsprings)
Officer
2000-09-14 ~ 2000-11-17
OF - Nominee Director → CIF 0
11
Property Director born in November 1946
Individual (7 offsprings)
Officer
2002-03-11 ~ 2002-06-19
OF - Director → CIF 0
12
Individual (17 offsprings)
Officer
2009-10-01 ~ 2013-02-28
OF - Secretary → CIF 0
13
Finance Director born in May 1963
Individual (82 offsprings)
Officer
2002-03-11 ~ 2004-09-30
OF - Director → CIF 0
14
Finance Director born in January 1965
Individual (88 offsprings)
Officer
2002-06-19 ~ 2004-11-29
OF - Director → CIF 0
15
Born in February 1943
Individual (1171 offsprings)
Officer
2000-09-14 ~ 2000-11-17
OF - Nominee Director → CIF 0
16
Director born in February 1962
Individual (31 offsprings)
Officer
2004-03-31 ~ 2020-03-03
OF - Director → CIF 0
17
Born in April 1973
Individual (112 offsprings)
Officer
2020-03-03 ~ now
OF - Director → CIF 0
18
Investment Bank born in September 1958
Individual (6 offsprings)
Officer
2000-11-17 ~ 2002-03-11
OF - Director → CIF 0
19
Director born in June 1971
Individual (122 offsprings)
Officer
2020-03-03 ~ 2023-02-24
OF - Director → CIF 0
20
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2000-09-14 ~ 2000-11-17
OF - Nominee Secretary → CIF 0
21
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (46 parents, 316 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-11-17 ~ 2002-04-26
OF - Secretary → CIF 0
22
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
LAW 1052 PLC - 1999-03-19
3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
Active Corporate (28 parents, 5 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 - Right to appoint or remove directors → CIF 0