1
Technical Director born in October 1950
Individual (4 offsprings)
Officer
2006-10-30 ~ 2008-11-30
OF - Director → CIF 0
2
Consultant born in November 1956
Individual (26 offsprings)
Officer
2006-10-30 ~ 2008-01-18
OF - Director → CIF 0
3
Commercial Director born in March 1960
Individual (4 offsprings)
Officer
2006-10-30 ~ 2007-07-24
OF - Director → CIF 0
4
Director born in March 1960
Individual (24 offsprings)
Officer
2001-04-08 ~ 2006-10-30
OF - Director → CIF 0
5
Operations Director born in April 1956
Individual (8 offsprings)
Officer
2006-10-30 ~ 2010-12-08
OF - Director → CIF 0
6
Finance Director born in October 1967
Individual (11 offsprings)
Officer
2006-10-30 ~ 2007-12-07
OF - Director → CIF 0
Financial Controller
Individual (11 offsprings)
Officer
2006-10-30 ~ 2007-12-07
OF - Secretary → CIF 0
7
Born in October 1972
Individual (6 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
8
Director born in June 1958
Individual (44 offsprings)
Officer
2016-01-18 ~ 2018-04-23
OF - Director → CIF 0
9
Commercial Director born in October 1972
Individual (9 offsprings)
Officer
2008-04-01 ~ 2013-10-01
OF - Director → CIF 0
10
Born in February 1982
Individual (6 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
11
Director born in March 1962
Individual (13 offsprings)
Officer
2001-04-08 ~ 2006-10-30
OF - Director → CIF 0
12
Born in August 1962
Individual (22 offsprings)
Officer
2015-12-23 ~ now
OF - Director → CIF 0
13
Trading Director born in February 1961
Individual (17 offsprings)
Officer
2006-10-30 ~ 2009-02-13
OF - Director → CIF 0
14
Chief Finance Officer born in April 1963
Individual (64 offsprings)
Officer
2007-08-28 ~ 2009-07-11
OF - Director → CIF 0
Individual (64 offsprings)
Officer
2007-12-07 ~ 2009-07-11
OF - Secretary → CIF 0
15
Chief Executive born in June 1967
Individual (32 offsprings)
Officer
2008-03-10 ~ 2015-11-11
OF - Director → CIF 0
16
Cfo born in June 1972
Individual (77 offsprings)
Officer
2009-10-12 ~ 2011-11-24
OF - Director → CIF 0
Individual (77 offsprings)
Officer
2009-10-12 ~ 2011-10-14
OF - Secretary → CIF 0
17
Director born in July 1958
Individual (49 offsprings)
Officer
2013-09-23 ~ 2016-01-26
OF - Director → CIF 0
18
Individual (13 offsprings)
Officer
2011-06-24 ~ now
OF - Secretary → CIF 0
19
Born in June 1953
Individual (7 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
Born in June 1953
Individual (7 offsprings)
Person with significant control
2017-05-12 ~ now
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
20
Marketing Director born in January 1964
Individual (18 offsprings)
Officer
2006-10-30 ~ 2007-01-23
OF - Director → CIF 0
21
QUEENSWOOD 101 LIMITED - 1999-04-16
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
Active Corporate (52 parents, 724 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2001-03-01 ~ 2006-10-30
OF - Secretary → CIF 0
22
QUEENSWOOD 98 LIMITED - 1999-07-09
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 329 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-03-01 ~ 2001-04-08
OF - Director → CIF 0
23
ASHCROFT CAMERON SECRETARIES LIMITED
- now 02641983VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (19 parents, 3007 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-11-30 ~ 2001-03-01
OF - Nominee Secretary → CIF 0
24
ASHCROFT CAMERON NOMINEES LIMITED
- now 02461038C.I. NOMINEES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (16 parents, 2448 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-11-30 ~ 2001-03-01
OF - Nominee Director → CIF 0
25
SECKLOE 58 LIMITED - 2001-08-17
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-05-12
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