1
Director born in July 1963
Individual (16 offsprings)
Officer
2001-04-10 ~ 2002-02-20
OF - Director → CIF 0
2
Operations Director born in April 1956
Individual (1 offspring)
Officer
2006-10-30 ~ 2010-12-08
OF - Director → CIF 0
3
Technical Director born in October 1950
Individual
Officer
2006-10-30 ~ 2008-11-30
OF - Director → CIF 0
4
Commercial Director born in October 1972
Individual
Officer
2008-04-01 ~ 2013-10-01
OF - Director → CIF 0
5
Portfolio Director born in November 1966
Individual (2 offsprings)
Officer
2002-02-20 ~ 2005-05-18
OF - Director → CIF 0
6
Non Exec Director born in March 1951
Individual (1 offspring)
Officer
2002-08-20 ~ 2005-05-18
OF - Director → CIF 0
7
Chief Finance Officer born in April 1963
Individual (11 offsprings)
Officer
2007-08-28 ~ 2009-07-11
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2007-12-07 ~ 2009-07-11
OF - Secretary → CIF 0
8
Consultant born in November 1956
Individual (4 offsprings)
Officer
2006-10-30 ~ 2008-01-18
OF - Director → CIF 0
9
Commercial Director born in March 1960
Individual
Officer
2006-10-30 ~ 2007-07-24
OF - Director → CIF 0
10
Finance Director born in October 1967
Individual (4 offsprings)
Officer
2006-10-30 ~ 2007-12-07
OF - Director → CIF 0
Financial Controller
Individual (4 offsprings)
Officer
2006-10-30 ~ 2007-12-07
OF - Secretary → CIF 0
11
Chief Executive born in June 1967
Individual (10 offsprings)
Officer
2008-03-10 ~ 2015-11-11
OF - Director → CIF 0
12
Director born in June 1958
Individual (6 offsprings)
Officer
2016-01-18 ~ 2018-04-23
OF - Director → CIF 0
13
Marketing Director born in January 1964
Individual (11 offsprings)
Officer
2006-10-30 ~ 2007-01-23
OF - Director → CIF 0
14
Director born in March 1960
Individual (5 offsprings)
Officer
2001-04-08 ~ 2006-10-30
OF - Director → CIF 0
15
Director born in July 1958
Individual (11 offsprings)
Officer
2013-09-23 ~ 2016-01-26
OF - Director → CIF 0
16
Trading Director born in February 1961
Individual (8 offsprings)
Officer
2006-10-30 ~ 2009-02-13
OF - Director → CIF 0
17
Cfo born in June 1972
Individual (4 offsprings)
Officer
2009-10-12 ~ 2011-09-13
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2009-10-12 ~ 2011-10-14
OF - Secretary → CIF 0
18
Director born in March 1962
Individual (5 offsprings)
Officer
2001-04-08 ~ 2006-10-30
OF - Director → CIF 0
19
Director born in May 1953
Individual
Officer
2001-04-10 ~ 2004-09-29
OF - Director → CIF 0
20
QUEENSWOOD 101 LIMITED - 1999-04-16
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2001-03-01 ~ 2006-10-30
PE - Secretary → CIF 0
21
QUEENSWOOD 98 LIMITED - 1999-07-09
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
Active Corporate (10 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-03-01 ~ 2001-04-08
PE - Director → CIF 0
22
VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-12-27 ~ 2001-03-01
PE - Nominee Secretary → CIF 0
23
C.I. NOMINEES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-12-27 ~ 2001-03-01
PE - Nominee Director → CIF 0