1
Company Director born in June 1960
Individual (11 offsprings)
Officer
2017-02-21 ~ 2020-11-27
OF - Director → CIF 0
Born in June 1960
Individual (11 offsprings)
Person with significant control
2018-02-28 ~ 2020-11-27
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
2
Born in June 1964
Individual (1218 offsprings)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
3
Born in November 1964
Individual (14 offsprings)
Person with significant control
2018-02-28 ~ 2018-07-04
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
4
Born in April 1962
Individual (5 offsprings)
Person with significant control
2018-02-28 ~ 2018-07-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Company Director born in March 1957
Individual (153 offsprings)
Officer
2020-11-27 ~ 2024-08-31
OF - Director → CIF 0
6
Born in April 1983
Individual (67 offsprings)
Officer
2024-08-31 ~ now
OF - Director → CIF 0
7
Born in May 1958
Individual (1268 offsprings)
Officer
2000-09-28 ~ 2001-07-04
OF - Director → CIF 0
Director born in May 1958
Individual (1268 offsprings)
2001-11-01 ~ 2023-07-31
OF - Director → CIF 0
8
Born in August 1923
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-10
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
9
Individual (372 offsprings)
Officer
2001-07-04 ~ 2001-11-01
OF - Director → CIF 0
10
ABERDEEN NOMINA PLC - 1998-06-18
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (23 parents, 1387 offsprings)
Officer
2000-09-28 ~ now
PE - Director → CIF 0
11
HAMPDEN UNDERWRITING PLC - 2014-01-22 01633462 SENTINEL UNDERWRITING PLC - 2007-07-10
5th Floor, 40 Gracechurch Street, London, England
Active Corporate (25 parents, 99 offsprings)
Person with significant control
2020-11-27 ~ now
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
12
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC. - 1997-06-25
DOCUMENT STORAGE PLC - 1986-10-17
JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England
Active Corporate (19 parents, 1510 offsprings)
Officer
2000-09-28 ~ now
PE - Nominee Secretary → CIF 0