1
Director born in May 1945
Individual
Officer
2001-06-29 ~ 2003-06-30
OF - Director → CIF 0
2
Company Secretary
Individual
Officer
2005-06-20 ~ 2006-04-25
OF - Secretary → CIF 0
3
Managing Director born in April 1960
Individual (13 offsprings)
Officer
2001-06-29 ~ 2004-10-28
OF - Director → CIF 0
4
None Supplied born in September 1961
Individual
Officer
2015-05-18 ~ 2021-06-30
OF - Director → CIF 0
5
Company Director born in May 1963
Individual (9 offsprings)
Officer
2010-06-17 ~ 2012-08-24
OF - Director → CIF 0
6
Group Managing Director born in March 1959
Individual (1 offspring)
Officer
2001-06-29 ~ 2003-01-10
OF - Director → CIF 0
7
None Supplied born in October 1954
Individual (1 offspring)
Officer
2012-04-19 ~ 2012-08-24
OF - Director → CIF 0
8
Private Equity Investment born in August 1957
Individual
Officer
2001-06-29 ~ 2006-05-31
OF - Director → CIF 0
9
Financier born in March 1966
Individual (4 offsprings)
Officer
2001-06-29 ~ 2007-09-13
OF - Director → CIF 0
10
Individual
Officer
2007-06-27 ~ 2010-01-20
OF - Secretary → CIF 0
11
None Supplied born in April 1966
Individual (6 offsprings)
Officer
2015-05-18 ~ 2023-06-30
OF - Director → CIF 0
12
Company Secretary born in March 1954
Individual (10 offsprings)
Officer
2002-01-09 ~ 2004-02-24
OF - Director → CIF 0
13
Company Director born in December 1958
Individual (4 offsprings)
Officer
2008-09-04 ~ 2015-05-18
OF - Director → CIF 0
14
Accountant born in January 1964
Individual (8 offsprings)
Officer
2008-06-05 ~ 2009-03-31
OF - Director → CIF 0
15
Finance Director born in March 1950
Individual (9 offsprings)
Officer
2012-08-24 ~ 2012-12-12
OF - Director → CIF 0
16
None Supplied born in November 1956
Individual (3 offsprings)
Officer
2012-03-13 ~ 2015-05-30
OF - Director → CIF 0
17
Solicitor born in February 1956
Individual (11 offsprings)
Officer
2012-08-24 ~ 2012-12-12
OF - Director → CIF 0
18
Individual
Officer
2001-06-29 ~ 2002-10-03
OF - Secretary → CIF 0
19
Director born in May 1950
Individual (1 offspring)
Officer
2001-06-29 ~ 2002-01-09
OF - Director → CIF 0
20
Company Director born in October 1955
Individual (1 offspring)
Officer
2007-09-13 ~ 2008-09-04
OF - Director → CIF 0
2011-11-23 ~ 2015-05-18
OF - Director → CIF 0
21
Accountant born in February 1969
Individual
Officer
2009-04-15 ~ 2010-06-17
OF - Director → CIF 0
2010-06-17 ~ 2010-10-25
OF - Director → CIF 0
22
Born in April 1961
Individual (5 offsprings)
Officer
2005-12-15 ~ 2008-06-05
OF - Director → CIF 0
23
Individual (7 offsprings)
Officer
2002-10-09 ~ 2005-01-25
OF - Secretary → CIF 0
2006-04-25 ~ 2007-06-27
OF - Secretary → CIF 0
24
Individual
Officer
2005-01-25 ~ 2005-06-20
OF - Secretary → CIF 0
25
Managing Director born in May 1952
Individual
Officer
2004-10-28 ~ 2005-12-15
OF - Director → CIF 0
26
Pfi Head Of Operations born in November 1963
Individual
Officer
2005-02-01 ~ 2005-12-15
OF - Director → CIF 0
2005-12-15 ~ 2008-06-05
OF - Director → CIF 0
2008-06-05 ~ 2009-03-31
OF - Director → CIF 0
Pfi Operation Director born in November 1963
Individual
2009-03-31 ~ 2010-06-17
OF - Director → CIF 0
27
Director born in February 1949
Individual (7 offsprings)
Officer
2006-05-31 ~ 2008-09-04
OF - Director → CIF 0
2008-09-04 ~ 2011-10-02
OF - Director → CIF 0
28
Individual (5 offsprings)
Officer
2010-01-20 ~ 2011-03-01
OF - Secretary → CIF 0
29
Director born in August 1966
Individual (3 offsprings)
Officer
2003-03-10 ~ 2005-01-25
OF - Director → CIF 0
30
VISTRA COMPANY SECRETARIES LIMITED - now 11407337 PAPER MERCHANTS LIMITED - 1976-12-31
21, St Thomas Street, Bristol, United Kingdom
Active Corporate (3 parents, 986 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2011-03-01 ~ 2015-09-01
PE - Secretary → CIF 0
31
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-02-20 ~ 2001-02-20
PE - Nominee Secretary → CIF 0
32
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-02-20 ~ 2001-02-20
PE - Nominee Director → CIF 0
33
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents, 44 offsprings)
Officer
2015-09-01 ~ 2018-03-01
PE - Secretary → CIF 0
34
30 Aylesbury Street, London
Dissolved Corporate
Officer
2001-02-20 ~ 2001-06-29
PE - Secretary → CIF 0
35
LUXHELM LIMITED - 1989-04-20
30 Aylesbury Street, London
Dissolved Corporate
Officer
2001-02-20 ~ 2001-08-23
PE - Director → CIF 0
36
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12, Charles Ii Street, London, England, England
Active Corporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0