1
Chartered Accountant born in September 1964
Individual (28 offsprings)
Officer
2003-04-15 ~ 2013-10-21
OF - Director → CIF 0
2
Accountant born in March 1976
Individual (33 offsprings)
Officer
2021-07-30 ~ now
OF - Director → CIF 0
3
Company Director born in October 1969
Individual (66 offsprings)
Officer
2009-01-30 ~ 2009-07-22
OF - Director → CIF 0
4
Company Director born in January 1959
Individual (62 offsprings)
Officer
2000-11-28 ~ 2003-04-15
OF - Director → CIF 0
5
Company Secretary born in December 1959
Individual (221 offsprings)
Officer
2013-10-21 ~ 2016-06-30
OF - Director → CIF 0
6
Solicitor born in August 1970
Individual (93 offsprings)
Officer
2018-07-12 ~ 2018-09-20
OF - Director → CIF 0
7
Chartered Secretary born in September 1966
Individual (333 offsprings)
Officer
2019-09-02 ~ 2021-07-30
OF - Director → CIF 0
8
Chartered Secretary born in June 1967
Individual (178 offsprings)
Officer
2016-06-30 ~ 2018-07-12
OF - Director → CIF 0
9
Financial Controller born in January 1967
Individual (18 offsprings)
Officer
2010-07-30 ~ 2013-10-21
OF - Director → CIF 0
10
Company Director born in August 1945
Individual (45 offsprings)
Officer
2000-11-28 ~ 2003-04-15
OF - Director → CIF 0
11
Company Director born in March 1953
Individual (23 offsprings)
Officer
2003-04-15 ~ 2009-01-30
OF - Director → CIF 0
12
Chartered Secretary born in April 1969
Individual (190 offsprings)
Officer
2018-09-20 ~ 2019-09-02
OF - Director → CIF 0
13
Director born in March 1959
Individual (73 offsprings)
Officer
2000-11-28 ~ 2013-10-21
OF - Director → CIF 0
14
Finance Director born in July 1962
Individual (57 offsprings)
Officer
2009-07-22 ~ 2010-07-30
OF - Director → CIF 0
15
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
02892207 Second Floor, 80 Great Eastern Street, London
Dissolved Corporate (9 parents, 4049 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2000-11-28 ~ 2000-11-28
OF - Nominee Director → CIF 0
16
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
02890512 Second Floor, 80 Great Eastern Street, London
Active Corporate (9 parents, 4332 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-11-28 ~ 2000-11-28
OF - Nominee Secretary → CIF 0
17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2000-11-28 ~ dissolved
OF - Secretary → CIF 0
18
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (39 parents, 129 offsprings)
Officer
2013-10-21 ~ dissolved
OF - Director → CIF 0
19
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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