1
Director born in November 1972
Individual
Officer
2019-01-28 ~ 2020-12-31 OF - Director → CIF 0
2
Chartered Accountant born in February 1973
Individual (12 offsprings)
Officer
2006-11-17 ~ 2007-06-28 OF - Director → CIF 0
2011-06-20 ~ 2012-09-27 OF - Director → CIF 0
Chrtered Accountant
Individual (12 offsprings)
Officer
2006-11-17 ~ 2012-09-27 OF - Secretary → CIF 0
3
Chief Financial Officer born in January 1964
Individual (5 offsprings)
Officer
2007-06-28 ~ 2011-06-20 OF - Director → CIF 0
4
Director born in October 1964
Individual
Officer
2019-01-28 ~ 2020-12-31 OF - Director → CIF 0
5
Director born in June 1957
Individual
Officer
2017-07-03 ~ 2019-01-28 OF - Director → CIF 0
6
Director born in October 1966
Individual (5 offsprings)
Officer
2012-11-06 ~ 2017-07-03 OF - Director → CIF 0
7
Director born in June 1953
Individual
Officer
2000-12-08 ~ 2005-10-17 OF - Director → CIF 0
8
Director born in February 1952
Individual (3 offsprings)
Officer
2000-12-09 ~ 2004-12-09 OF - Director → CIF 0
9
Director born in September 1956
Individual
Officer
2000-12-08 ~ 2004-06-18 OF - Director → CIF 0
Director
Individual
Officer
2000-12-08 ~ 2004-06-18 OF - Secretary → CIF 0
10
Director born in February 1949
Individual
Officer
2000-12-09 ~ 2002-10-01 OF - Director → CIF 0
11
Marketing Director born in June 1962
Individual
Officer
2003-10-01 ~ 2004-03-31 OF - Director → CIF 0
12
Director born in January 1963
Individual (2 offsprings)
Officer
2001-06-01 ~ 2006-11-17 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2004-06-18 ~ 2006-11-17 OF - Secretary → CIF 0
13
Director born in November 1966
Individual (9 offsprings)
Officer
2006-07-01 ~ 2017-07-03 OF - Director → CIF 0
14
Director born in April 1963
Individual
Officer
2000-12-08 ~ 2004-12-09 OF - Director → CIF 0
15
Director born in March 1965
Individual (16 offsprings)
Officer
2000-12-09 ~ 2004-12-09 OF - Director → CIF 0
16
Business Director
Individual
Officer
2004-10-08 ~ 2007-07-20 OF - Secretary → CIF 0
17
Born in February 1947
Individual (460 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-04 PE - Right to appoint or remove directors → CIF 0
18
Director born in October 1961
Individual
Officer
2017-07-03 ~ 2019-01-28 OF - Director → CIF 0
19
Production Director born in December 1962
Individual (1 offspring)
Officer
2003-09-01 ~ 2004-12-09 OF - Director → CIF 0
20
Director born in December 1946
Individual (1 offspring)
Officer
2005-10-17 ~ 2006-07-01 OF - Director → CIF 0
21
CENTRAL DIRECTORS LIMITED
Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-09-26 ~ 2000-10-16
PE - Nominee Director → CIF 0
22
ALCONTROL HOLDINGS (UK) LIMITED - now
NAILMIST LIMITED - 2004-11-30
6, Parc Caer Seion, Conwy, Conwy, United KingdomLiquidation Corporate (4 parents)
Person with significant control
2017-05-04 ~ 2020-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
23
RUTLAND SERVICES CONSULTANCY LIMITED
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
350 GBP2020-07-31
Officer
2000-09-26 ~ 2000-10-16
PE - Nominee Secretary → CIF 0
24
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London, EnglandActive Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-10-16 ~ 2000-12-08
PE - Director → CIF 0
25
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-10-16 ~ 2000-12-08
PE - Secretary → CIF 0