1
Director born in January 1963
Individual (28 offsprings)
Officer
2001-06-01 ~ 2006-11-17
OF - Director → CIF 0
Director
Individual (28 offsprings)
Officer
2004-06-18 ~ 2006-11-17
OF - Secretary → CIF 0
2
Managing Director born in October 1972
Individual (36 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
3
Individual (61 offsprings)
Officer
2020-12-31 ~ now
OF - Secretary → CIF 0
4
Director born in November 1972
Individual (20 offsprings)
Officer
2019-01-28 ~ 2020-12-31
OF - Director → CIF 0
5
Chartered Accountant born in February 1973
Individual (107 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 (107 offsprings)
Officer
2006-11-17 ~ 2012-09-27
OF - Secretary → CIF 0
6
Director born in December 1946
Individual (27 offsprings)
Officer
2005-10-17 ~ 2006-07-01
OF - Director → CIF 0
7
Born in February 1947
Individual (675 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-04
PE - Right to appoint or remove directors → CIF 0
8
Director born in June 1957
Individual (8 offsprings)
Officer
2017-07-03 ~ 2019-01-28
OF - Director → CIF 0
9
Director born in March 1965
Individual (43 offsprings)
Officer
2000-12-09 ~ 2004-12-09
OF - Director → CIF 0
10
Director born in April 1963
Individual (5 offsprings)
Officer
2000-12-08 ~ 2004-12-09
OF - Director → CIF 0
11
Director born in October 1961
Individual (8 offsprings)
Officer
2017-07-03 ~ 2019-01-28
OF - Director → CIF 0
12
Business Director
Individual (3 offsprings)
Officer
2004-10-08 ~ 2007-07-20
OF - Secretary → CIF 0
13
Director born in February 1952
Individual (42 offsprings)
Officer
2000-12-09 ~ 2004-12-09
OF - Director → CIF 0
14
Finance Director born in April 1969
Individual (31 offsprings)
Officer
2020-12-31 ~ now
OF - Director → CIF 0
15
Director born in October 1966
Individual (34 offsprings)
Officer
2012-11-06 ~ 2017-07-03
OF - Director → CIF 0
16
Chief Financial Officer born in January 1964
Individual (120 offsprings)
Officer
2007-06-28 ~ 2011-06-20
OF - Director → CIF 0
17
Director born in October 1964
Individual (14 offsprings)
Officer
2019-01-28 ~ 2020-12-31
OF - Director → CIF 0
18
Production Director born in December 1962
Individual (6 offsprings)
Officer
2003-09-01 ~ 2004-12-09
OF - Director → CIF 0
19
Director born in June 1953
Individual (13 offsprings)
Officer
2000-12-08 ~ 2005-10-17
OF - Director → CIF 0
20
Director born in February 1949
Individual (2 offsprings)
Officer
2000-12-09 ~ 2002-10-01
OF - Director → CIF 0
21
Marketing Director born in June 1962
Individual (1 offspring)
Officer
2003-10-01 ~ 2004-03-31
OF - Director → CIF 0
22
Director born in November 1966
Individual (35 offsprings)
Officer
2006-07-01 ~ 2017-07-03
OF - Director → CIF 0
23
Director born in September 1956
Individual (17 offsprings)
Officer
2000-12-08 ~ 2004-06-18
OF - Director → CIF 0
Director
Individual (17 offsprings)
Officer
2000-12-08 ~ 2004-06-18
OF - Secretary → CIF 0
24
Inward Way, Inward Way, Rossmore Business Park, Ellesmere Port, England
Active Corporate (20 parents, 13 offsprings)
Person with significant control
2020-12-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
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
HSE DIRECTORS LIMITED
- 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502 7 Devonshire Square, Cutlers Gardens, London, England
Active Corporate (13 parents, 1697 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-10-16 ~ 2000-12-08
OF - Director → CIF 0
26
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 372 offsprings)
Officer
2000-09-26 ~ 2000-10-16
OF - Nominee Secretary → CIF 0
27
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 505 offsprings)
Officer
2000-09-26 ~ 2000-10-16
OF - Nominee Director → CIF 0
28
NAILMIST LIMITED - 2004-11-30
6, Parc Caer Seion, Conwy, Conwy, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Person with significant control
2017-05-04 ~ 2020-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
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
HAMMOND SUDDARDS SECRETARIES LIMITED
- 2000-12-08
02806507 7 Devonshire Square, Cutlers Gardens, London
Active Corporate (13 parents, 1773 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2000-10-16 ~ 2000-12-08
OF - Secretary → CIF 0