1
Development Director born in July 1964
Individual (1 offspring)
Officer
2001-12-01 ~ 2006-08-31 OF - Director → CIF 0
2
Company Secretary born in May 1989
Individual (166 offsprings)
Officer
2019-10-31 ~ 2023-09-25 OF - Director → CIF 0
Individual (166 offsprings)
Officer
2016-12-05 ~ 2023-07-07 OF - Secretary → CIF 0
3
Chartered Accountant born in August 1970
Individual (2 offsprings)
Officer
2004-02-01 ~ 2006-03-31 OF - Director → CIF 0
4
Company Secretary born in July 1993
Individual
Officer
2024-04-24 ~ 2025-09-30 OF - Director → CIF 0
Individual
Officer
2024-04-24 ~ 2025-09-30 OF - Secretary → CIF 0
5
Director born in May 1952
Individual
Officer
2004-08-16 ~ 2005-10-31 OF - Director → CIF 0
6
Production Director born in April 1955
Individual (1 offspring)
Officer
2002-05-27 ~ 2006-12-31 OF - Director → CIF 0
7
Director born in July 1959
Individual (5 offsprings)
Officer
2006-03-31 ~ 2008-04-14 OF - Director → CIF 0
8
Director born in January 1965
Individual (2 offsprings)
Officer
2006-04-18 ~ 2006-12-31 OF - Director → CIF 0
9
Born in April 1968
Individual (5 offsprings)
Officer
2011-01-28 ~ 2014-10-31 OF - Director → CIF 0
10
Individual (94 offsprings)
Officer
2009-01-01 ~ 2012-01-16 OF - Secretary → CIF 0
11
Director
Individual
Officer
2006-04-19 ~ 2007-12-31 OF - Secretary → CIF 0
12
Director born in October 1958
Individual (6 offsprings)
Officer
2001-06-01 ~ 2005-02-28 OF - Director → CIF 0
13
Individual (46 offsprings)
Officer
2007-12-31 ~ 2008-02-06 OF - Secretary → CIF 0
14
Director born in June 1962
Individual (1 offspring)
Officer
2005-11-01 ~ 2006-12-31 OF - Director → CIF 0
15
Company Director born in December 1975
Individual (4 offsprings)
Officer
2023-09-25 ~ 2024-04-24 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2023-07-07 ~ 2024-04-24 OF - Secretary → CIF 0
16
Director born in November 1945
Individual
Officer
2001-06-01 ~ 2001-11-30 OF - Director → CIF 0
17
Regional Managing Director born in April 1959
Individual (51 offsprings)
Officer
2009-04-27 ~ 2015-07-17 OF - Director → CIF 0
18
Director born in May 1957
Individual
Officer
2005-07-01 ~ 2006-12-31 OF - Director → CIF 0
19
Individual
Officer
2001-07-01 ~ 2006-04-19 OF - Secretary → CIF 0
20
Director born in July 1967
Individual (2 offsprings)
Officer
2001-06-01 ~ 2002-06-05 OF - Director → CIF 0
21
Chartered Secretary born in February 1960
Individual (4 offsprings)
Officer
2001-03-01 ~ 2001-06-01 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2001-06-01 ~ 2001-07-01 OF - Secretary → CIF 0
22
Company Secretary born in January 1957
Individual (108 offsprings)
Officer
2015-07-17 ~ 2024-12-09 OF - Director → CIF 0
Individual (108 offsprings)
Officer
2012-01-16 ~ 2016-12-05 OF - Secretary → CIF 0
23
Director born in April 1952
Individual (1 offspring)
Officer
2001-06-01 ~ 2003-06-30 OF - Director → CIF 0
24
Company Director born in May 1974
Individual (4 offsprings)
Officer
2008-05-02 ~ 2011-01-28 OF - Director → CIF 0
25
Director born in January 1965
Individual (1 offspring)
Officer
2006-02-16 ~ 2006-12-31 OF - Director → CIF 0
26
Director born in December 1961
Individual (6 offsprings)
Officer
2001-04-01 ~ 2005-09-25 OF - Director → CIF 0
27
Director born in June 1951
Individual
Officer
2001-06-01 ~ 2004-02-29 OF - Director → CIF 0
28
Individual
Officer
2001-03-01 ~ 2001-06-01 OF - Secretary → CIF 0
29
Finance Director born in April 1967
Individual (10 offsprings)
Officer
2005-02-01 ~ 2007-07-03 OF - Director → CIF 0
30
Director born in April 1954
Individual (11 offsprings)
Officer
2008-04-24 ~ 2011-09-30 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2008-02-06 ~ 2009-01-01 OF - Secretary → CIF 0
31
Company Secretary born in December 1945
Individual (92 offsprings)
Officer
2014-10-31 ~ 2019-10-31 OF - Director → CIF 0
32
Director born in August 1960
Individual (1 offspring)
Officer
2001-06-01 ~ 2006-04-30 OF - Director → CIF 0
33
Director born in August 1947
Individual
Officer
2001-06-01 ~ 2003-12-31 OF - Director → CIF 0
34
Chartered Accountant born in October 1969
Individual (2 offsprings)
Officer
2007-07-03 ~ 2008-05-02 OF - Director → CIF 0
35
Director born in August 1966
Individual (10 offsprings)
Officer
2008-05-02 ~ 2009-04-27 OF - Director → CIF 0
36
Technical Director born in March 1968
Individual
Officer
2003-02-24 ~ 2005-10-31 OF - Director → CIF 0
37
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, 108 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-11-15 ~ 2001-03-01
PE - Nominee Secretary → CIF 0
38
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
2000-11-15 ~ 2001-03-01
PE - Nominee Director → CIF 0