1
Individual (5 offsprings)
Officer
2010-01-20 ~ 2011-03-01 OF - secretary → CIF 0
2
Individual (7 offsprings)
Officer
2002-10-09 ~ 2005-01-25 OF - secretary → CIF 0
2006-04-25 ~ 2007-06-27 OF - secretary → CIF 0
3
None Supplied born in April 1966
Individual (6 offsprings)
Officer
2015-05-18 ~ 2023-06-30 OF - director → CIF 0
4
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
5
None Supplied born in October 1954
Individual (1 offspring)
Officer
2012-04-19 ~ 2012-08-24 OF - director → CIF 0
6
Managing Director born in May 1952
Individual
Officer
2004-10-28 ~ 2005-12-15 OF - director → CIF 0
7
Individual
Officer
2005-01-25 ~ 2005-06-20 OF - secretary → CIF 0
8
Private Equity Investment born in August 1957
Individual
Officer
2001-06-29 ~ 2006-05-31 OF - director → CIF 0
9
Company Director born in April 1961
Individual (5 offsprings)
Officer
2005-12-15 ~ 2008-06-05 OF - director → CIF 0
10
Managing Director born in April 1960
Individual (8 offsprings)
Officer
2001-06-29 ~ 2004-10-28 OF - director → CIF 0
11
Accountant born in January 1964
Individual (27 offsprings)
Officer
2008-06-05 ~ 2009-03-31 OF - director → CIF 0
12
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
13
Company Director born in May 1963
Individual (9 offsprings)
Officer
2010-06-17 ~ 2012-08-24 OF - director → CIF 0
14
Solicitor born in February 1956
Individual (11 offsprings)
Officer
2012-08-24 ~ 2012-12-12 OF - director → CIF 0
15
Company Secretary born in March 1954
Individual (6 offsprings)
Officer
2002-01-09 ~ 2004-02-24 OF - director → CIF 0
16
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
17
Company Secretary
Individual
Officer
2005-06-20 ~ 2006-04-25 OF - secretary → CIF 0
18
Individual
Officer
2007-06-27 ~ 2010-01-20 OF - secretary → CIF 0
19
Group Managing Director born in March 1959
Individual (1 offspring)
Officer
2001-06-29 ~ 2003-01-10 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
Director born in May 1945
Individual
Officer
2001-06-29 ~ 2003-06-30 OF - director → CIF 0
22
Finance Director born in March 1950
Individual (9 offsprings)
Officer
2012-08-24 ~ 2012-12-12 OF - director → CIF 0
23
Company Director born in December 1958
Individual (8 offsprings)
Officer
2008-09-04 ~ 2015-05-18 OF - director → CIF 0
24
Director born in May 1950
Individual (1 offspring)
Officer
2001-06-29 ~ 2002-01-09 OF - director → CIF 0
25
None Supplied born in November 1956
Individual (5 offsprings)
Officer
2012-03-13 ~ 2015-05-30 OF - director → CIF 0
26
None Supplied born in September 1961
Individual
Officer
2015-05-18 ~ 2021-06-30 OF - director → CIF 0
27
Financier born in March 1966
Individual (3 offsprings)
Officer
2001-06-29 ~ 2007-09-13 OF - director → CIF 0
28
Individual
Officer
2001-06-29 ~ 2002-10-03 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
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-02-20 ~ 2001-02-20
PE - nominee-secretary → CIF 0
31
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents, 44 offsprings)
Officer
2015-09-01 ~ 2018-03-01
PE - secretary → CIF 0
32
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-02-20 ~ 2001-02-20
PE - nominee-director → CIF 0
33
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
12, Charles Ii Street, London, England, EnglandCorporate (6 parents, 56 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
30 Aylesbury Street, LondonCorporate
Officer
2001-02-20 ~ 2001-08-23
PE - director → CIF 0
35
30 Aylesbury Street, LondonCorporate
Officer
2001-02-20 ~ 2001-06-29
PE - secretary → CIF 0
36
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
21, St Thomas Street, Bristol, United KingdomCorporate (3 parents, 625 offsprings)
Equity (Company account)
182 GBP2023-12-31
Officer
2011-03-01 ~ 2015-09-01
PE - secretary → CIF 0