1
Director born in October 1973
Individual (1 offspring)
Officer
2022-10-21 ~ 2023-01-12
OF - Director → CIF 0
2
Chief Executive Officer born in February 1977
Individual (8 offsprings)
Officer
2016-07-01 ~ 2022-10-21
OF - Director → CIF 0
3
Individual
Officer
2006-12-04 ~ 2014-04-07
OF - Secretary → CIF 0
4
Director born in February 1971
Individual (2 offsprings)
Officer
2009-08-10 ~ 2014-06-30
OF - Director → CIF 0
5
Director born in December 1950
Individual (1 offspring)
Officer
2001-03-23 ~ 2006-12-04
OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-03-23 ~ 2006-12-04
OF - Secretary → CIF 0
6
Director born in December 1965
Individual (6 offsprings)
Officer
2001-03-23 ~ 2011-09-09
OF - Director → CIF 0
7
Director born in April 1962
Individual (4 offsprings)
Officer
2014-07-07 ~ 2016-04-08
OF - Director → CIF 0
8
Engineer born in November 1971
Individual (5 offsprings)
Officer
2014-06-26 ~ 2015-10-09
OF - Director → CIF 0
9
Chief Financial Officer born in October 1983
Individual (21 offsprings)
Officer
2019-06-21 ~ 2022-10-21
OF - Director → CIF 0
10
Cfo born in November 1969
Individual (16 offsprings)
Officer
2016-07-01 ~ 2018-04-19
OF - Director → CIF 0
11
Group Business Development Director born in June 1969
Individual (16 offsprings)
Officer
2010-01-01 ~ 2017-09-08
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2019-01-24 ~ 2022-10-21
OF - Secretary → CIF 0
13
Director born in July 1951
Individual (2 offsprings)
Officer
2001-03-23 ~ 2011-09-09
OF - Director → CIF 0
14
Director born in October 1980
Individual (2 offsprings)
Officer
2022-10-21 ~ 2025-03-14
OF - Director → CIF 0
15
INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents, 167 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2015-07-01 ~ 2019-01-24
PE - Secretary → CIF 0
16
GATELEY INCORPORATIONS LIMITED - now
HBJGW INCORPORATIONS LIMITED - 2011-05-11
Windsor House, 3 Temple Row, Birmingham, West Midlands
Active Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-02-02 ~ 2001-03-23
PE - Director → CIF 0
17
SYPOL HOLDINGS LIMITED - 2010-10-29
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2017-05-08 ~ 2022-10-21
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
18
ALCUMUS GROUP LIMITED - 2016-02-04
SYPOL GROUP 2010 LIMITED - 2010-10-22
Cannon Place, 78, Cannon Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-08
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
19
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (30 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-02-02 ~ 2001-03-23
PE - Secretary → CIF 0