1
Director born in February 1974
Individual (40 offsprings)
Officer
2017-06-19 ~ 2018-03-22 OF - Director → CIF 0
2
Director born in June 1964
Individual (4 offsprings)
Officer
2012-09-25 ~ 2017-06-19 OF - Director → CIF 0
3
Individual (43 offsprings)
Officer
2000-09-22 ~ 2008-08-15 OF - Secretary → CIF 0
4
Director born in March 1947
Individual
Officer
2005-12-07 ~ 2008-08-15 OF - Director → CIF 0
5
Director born in May 1962
Individual (3 offsprings)
Officer
2008-09-18 ~ 2009-02-05 OF - Director → CIF 0
6
Chartered Accountant born in December 1968
Individual (23 offsprings)
Officer
2000-09-22 ~ 2002-10-29 OF - Director → CIF 0
7
Company Director born in August 1942
Individual (9 offsprings)
Officer
2000-09-22 ~ 2001-10-31 OF - Director → CIF 0
8
Company Director born in October 1953
Individual (12 offsprings)
Officer
2014-06-25 ~ 2017-06-19 OF - Director → CIF 0
9
Director born in August 1967
Individual (48 offsprings)
Officer
2018-03-22 ~ 2018-05-03 OF - Director → CIF 0
10
Technical Director born in June 1981
Individual (2 offsprings)
Officer
2015-01-21 ~ 2015-04-13 OF - Director → CIF 0
11
Director born in June 1947
Individual (2 offsprings)
Officer
2000-10-03 ~ 2002-12-13 OF - Director → CIF 0
12
Sales Director born in September 1970
Individual (5 offsprings)
Officer
2016-09-23 ~ 2017-04-21 OF - Director → CIF 0
Managing Director born in September 1970
Individual (5 offsprings)
2017-06-19 ~ 2018-03-22 OF - Director → CIF 0
13
Director born in April 1969
Individual (4 offsprings)
Officer
2009-02-05 ~ 2014-06-30 OF - Director → CIF 0
14
Company Director born in February 1967
Individual (10 offsprings)
Officer
2014-11-28 ~ 2017-06-19 OF - Director → CIF 0
15
Engineer born in December 1950
Individual
Officer
2000-10-03 ~ 2003-01-31 OF - Director → CIF 0
16
Company Director born in February 1959
Individual (10 offsprings)
Officer
2015-04-11 ~ 2017-06-19 OF - Director → CIF 0
17
Chartered Accountant born in January 1952
Individual (11 offsprings)
Officer
2002-04-04 ~ 2002-10-25 OF - Director → CIF 0
18
Engineer born in January 1967
Individual
Officer
2005-06-01 ~ 2018-03-22 OF - Director → CIF 0
19
Chartered Accountant born in June 1952
Individual (1 offspring)
Officer
2000-09-22 ~ 2008-08-15 OF - Director → CIF 0
20
Engineer born in April 1947
Individual (1 offspring)
Officer
2002-10-29 ~ 2005-12-07 OF - Director → CIF 0
21
Managing Director born in May 1961
Individual (3 offsprings)
Officer
2002-01-02 ~ 2012-09-25 OF - Director → CIF 0
22
BARRINGTON COMPANY SECRETARIES LIMITED - now
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
Second Floor, 80 Great Eastern Street, LondonActive Corporate (3 parents, 107 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-09-14 ~ 2000-09-22
PE - Nominee Secretary → CIF 0
23
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
2000-09-14 ~ 2000-09-22
PE - Nominee Director → CIF 0
24
ACCURA FINANCE LIMITED - now
SHOO 412 LIMITED - 2008-08-22
Hickman Avenue, Hickman Avenue, Wolverhampton, EnglandDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-10-18 ~ 2017-06-19
PE - Ownership of shares – 75% or more → CIF 0
25
LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
Witan Gate House, 500-600 Witan Gate West, Milton KeynesActive Corporate (2 parents, 164 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-12-16 ~ 2015-02-23
PE - Secretary → CIF 0