1
Director born in January 1952
Individual (5 offsprings)
Officer
2001-04-02 ~ 2006-12-31
OF - Director → CIF 0
2
Director born in September 1977
Individual
Officer
2006-02-01 ~ 2006-12-31
OF - Director → CIF 0
3
Technical Director born in March 1968
Individual (2 offsprings)
Officer
2002-11-25 ~ 2006-12-31
OF - Director → CIF 0
4
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
5
Company Secretary born in May 1989
Individual (167 offsprings)
Officer
2019-12-19 ~ 2023-09-21
OF - Director → CIF 0
Individual (167 offsprings)
Officer
2016-12-05 ~ 2023-06-15
OF - Secretary → CIF 0
6
Director born in April 1970
Individual
Officer
2001-04-02 ~ 2002-10-31
OF - Director → CIF 0
7
Finance Director born in April 1967
Individual (10 offsprings)
Officer
2005-02-01 ~ 2007-07-03
OF - Director → CIF 0
8
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
9
Director born in June 1961
Individual (11 offsprings)
Officer
2001-04-02 ~ 2004-06-30
OF - Director → CIF 0
10
Regional Managing Director born in April 1959
Individual (51 offsprings)
Officer
2009-04-27 ~ 2015-07-17
OF - Director → CIF 0
11
Director born in August 1964
Individual (1 offspring)
Officer
2004-05-01 ~ 2006-03-26
OF - Director → CIF 0
12
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
13
Director born in October 1944
Individual
Officer
2001-04-02 ~ 2004-04-30
OF - Director → CIF 0
14
Born in April 1968
Individual (5 offsprings)
Officer
2011-01-28 ~ 2014-10-31
OF - Director → CIF 0
15
Chartered Accountant born in October 1969
Individual (2 offsprings)
Officer
2007-07-03 ~ 2008-05-02
OF - Director → CIF 0
16
Director born in August 1947
Individual
Officer
2001-03-01 ~ 2003-12-31
OF - Director → CIF 0
17
Individual (94 offsprings)
Officer
2009-12-01 ~ 2012-01-16
OF - Secretary → CIF 0
18
Company Director born in October 1956
Individual (2 offsprings)
Officer
2004-11-29 ~ 2006-01-31
OF - Director → CIF 0
19
Company Director born in May 1974
Individual (4 offsprings)
Officer
2008-05-02 ~ 2011-01-28
OF - Director → CIF 0
20
Director born in July 1959
Individual (5 offsprings)
Officer
2006-03-31 ~ 2008-04-14
OF - Director → CIF 0
21
Production Director born in June 1968
Individual (6 offsprings)
Officer
2005-03-14 ~ 2006-12-31
OF - Director → CIF 0
22
Company Director born in August 1970
Individual (1 offspring)
Officer
2004-02-01 ~ 2006-03-31
OF - Director → CIF 0
23
Director born in September 1960
Individual
Officer
2001-04-02 ~ 2005-01-30
OF - Director → CIF 0
24
Company Secretary born in December 1945
Individual (92 offsprings)
Officer
2014-10-31 ~ 2019-12-19
OF - Director → CIF 0
Individual (92 offsprings)
Officer
2009-01-01 ~ 2009-12-01
OF - Secretary → CIF 0
25
Chartered Secretary
Individual (4 offsprings)
Officer
2001-03-01 ~ 2001-07-01
OF - Secretary → CIF 0
26
Director born in August 1966
Individual (10 offsprings)
Officer
2008-05-02 ~ 2009-04-27
OF - Director → CIF 0
27
Company Director born in December 1975
Individual (4 offsprings)
Officer
2023-09-21 ~ 2024-04-24
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2023-06-15 ~ 2024-04-24
OF - Secretary → CIF 0
28
Individual
Officer
2001-07-01 ~ 2006-04-19
OF - Secretary → CIF 0
29
Director
Individual
Officer
2006-04-19 ~ 2007-12-31
OF - Secretary → CIF 0
30
Director born in July 1948
Individual
Officer
2001-04-02 ~ 2006-12-31
OF - Director → CIF 0
31
Individual (46 offsprings)
Officer
2007-12-31 ~ 2008-02-06
OF - Secretary → CIF 0
32
Director born in December 1969
Individual
Officer
2006-05-15 ~ 2006-12-31
OF - Director → CIF 0
33
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2000-12-20 ~ 2001-03-01
PE - Nominee Director → CIF 0
34
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Second Floor, 80 Great Eastern Street, London
Active Corporate (2 parents, 111 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-12-20 ~ 2001-03-01
PE - Nominee Secretary → CIF 0