1
Born in November 1950
Individual (2 offsprings)
Officer
2017-09-01 ~ now
OF - Director → CIF 0
2
Born in October 1971
Individual (1 offspring)
Officer
2025-09-26 ~ 2026-01-15
OF - Director → CIF 0
3
Born in October 1956
Individual (3 offsprings)
Officer
2010-03-01 ~ 2023-09-30
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2011-07-22 ~ 2023-09-30
OF - Secretary → CIF 0
4
Born in December 1962
Individual (1 offspring)
Officer
2025-02-06 ~ now
OF - Director → CIF 0
Born in December 1962
Individual (1 offspring)
Person with significant control
2017-08-04 ~ now
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
5
Born in April 1967
Individual (5 offsprings)
Officer
2001-04-05 ~ 2004-11-08
OF - Director → CIF 0
6
Born in July 1961
Individual (19 offsprings)
Officer
2008-04-21 ~ 2011-07-22
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2008-04-21 ~ 2011-07-22
OF - Secretary → CIF 0
7
Born in December 1948
Individual (2 offsprings)
Officer
2010-03-01 ~ 2014-06-20
OF - Director → CIF 0
8
Born in September 1963
Individual (1 offspring)
Officer
2010-03-01 ~ 2011-01-31
OF - Director → CIF 0
9
Born in August 1971
Individual (3 offsprings)
Officer
2019-08-28 ~ now
OF - Director → CIF 0
10
Born in August 1967
Individual (2 offsprings)
Officer
2009-12-03 ~ 2022-01-27
OF - Director → CIF 0
11
Born in July 1966
Individual (3 offsprings)
Officer
2013-10-24 ~ 2016-01-18
OF - Director → CIF 0
12
Born in August 1964
Individual (123 offsprings)
Officer
2001-03-12 ~ 2008-04-21
OF - Director → CIF 0
Individual (123 offsprings)
Officer
2001-03-12 ~ 2008-04-21
OF - Secretary → CIF 0
13
Born in March 1954
Individual (2 offsprings)
Officer
2008-03-06 ~ 2009-12-07
OF - Director → CIF 0
14
Born in May 1943
Individual (3 offsprings)
Officer
2001-05-04 ~ 2004-12-31
OF - Director → CIF 0
15
Born in January 1965
Individual (2 offsprings)
Officer
2014-01-01 ~ 2022-04-28
OF - Director → CIF 0
16
Born in January 1968
Individual (22 offsprings)
Officer
2001-03-12 ~ 2011-01-31
OF - Director → CIF 0
17
Born in April 1952
Individual (6 offsprings)
Officer
2008-03-06 ~ 2015-04-02
OF - Director → CIF 0
18
Born in December 1957
Individual (4 offsprings)
Officer
2015-01-08 ~ 2015-10-21
OF - Director → CIF 0
19
Born in July 1966
Individual (2 offsprings)
Officer
2024-01-24 ~ 2025-09-26
OF - Director → CIF 0
20
Born in March 1962
Individual (2 offsprings)
Officer
2014-09-17 ~ 2017-09-29
OF - Director → CIF 0
21
Born in September 1953
Individual (1 offspring)
Officer
2008-03-06 ~ 2009-12-03
OF - Director → CIF 0
22
Born in December 1946
Individual (4 offsprings)
Officer
2008-04-04 ~ 2022-03-01
OF - Director → CIF 0
23
Born in January 1985
Individual (2 offsprings)
Officer
2016-07-05 ~ now
OF - Director → CIF 0
24
Born in August 1968
Individual (7 offsprings)
Officer
2025-02-06 ~ now
OF - Director → CIF 0
25
Born in October 1953
Individual (50 offsprings)
Officer
2008-02-10 ~ 2009-02-16
OF - Director → CIF 0
26
Born in August 1964
Individual (2 offsprings)
Officer
2018-08-01 ~ 2020-06-22
OF - Director → CIF 0
27
Born in July 1956
Individual (2 offsprings)
Officer
2022-03-01 ~ 2024-01-24
OF - Director → CIF 0
28
Born in August 1966
Individual (3 offsprings)
Officer
2008-04-04 ~ 2013-04-19
OF - Director → CIF 0
29
Born in June 1974
Individual (2 offsprings)
Officer
2020-06-22 ~ 2022-03-01
OF - Director → CIF 0
30
Born in July 1960
Individual (2 offsprings)
Officer
2025-02-06 ~ now
OF - Director → CIF 0
31
Born in January 1978
Individual (3 offsprings)
Officer
2014-01-01 ~ 2025-02-06
OF - Director → CIF 0
32
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-12 ~ 2001-03-12
OF - Nominee Director → CIF 0
33
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-12 ~ 2001-03-12
OF - Nominee Secretary → CIF 0
34
1, Parvis De La Defense, Paris La Defense, Nanterre, France
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
35
MICHELMORES SECRETARIES LIMITED
- now 03834235MICHCO 183 LIMITED - 2000-02-18
Woodwater House, Pynes Hill, Exeter, England
Active Corporate (34 parents, 639 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-11-04 ~ now
OF - Secretary → CIF 0