1
Individual (173 offsprings)
Officer
2001-04-26 ~ 2001-09-25
OF - Secretary → CIF 0
2
Director born in October 1949
Individual (99 offsprings)
Officer
2004-10-13 ~ 2005-01-31
OF - Director → CIF 0
3
Managing Director born in December 1954
Individual (7 offsprings)
Officer
2001-09-25 ~ 2005-01-31
OF - Director → CIF 0
4
Company Director born in March 1956
Individual (5 offsprings)
Officer
2006-05-12 ~ 2016-02-09
OF - Director → CIF 0
5
Company Director born in May 1959
Individual (7 offsprings)
Officer
2006-03-30 ~ 2014-07-31
OF - Director → CIF 0
6
Director born in April 1966
Individual (39 offsprings)
Officer
2016-06-30 ~ 2021-03-08
OF - Director → CIF 0
7
Company Director born in August 1954
Individual (2 offsprings)
Officer
2006-03-30 ~ 2016-06-30
OF - Director → CIF 0
8
Director born in July 1968
Individual (16 offsprings)
Officer
2005-02-22 ~ 2006-03-30
OF - Director → CIF 0
2009-10-23 ~ 2015-06-19
OF - Director → CIF 0
9
Born in December 1962
Individual (57 offsprings)
Officer
2021-03-08 ~ now
OF - Director → CIF 0
10
Company Director born in November 1955
Individual (4 offsprings)
Officer
2002-09-02 ~ 2004-10-12
OF - Director → CIF 0
11
Company Director born in September 1958
Individual (32 offsprings)
Officer
2006-03-30 ~ 2011-10-24
OF - Director → CIF 0
12
Finance Director born in April 1956
Individual (11 offsprings)
Officer
2001-09-25 ~ 2011-09-16
OF - Director → CIF 0
Finance Director
Individual (11 offsprings)
Officer
2001-09-25 ~ 2011-09-16
OF - Secretary → CIF 0
13
Company Director born in June 1954
Individual (46 offsprings)
Officer
2018-07-24 ~ 2021-03-31
OF - Director → CIF 0
14
Born in February 1965
Individual (379 offsprings)
Officer
2021-03-08 ~ now
OF - Director → CIF 0
15
Finance Director born in January 1981
Individual (16 offsprings)
Officer
2016-06-30 ~ 2018-05-02
OF - Director → CIF 0
16
Estate Agent born in October 1949
Individual (29 offsprings)
Officer
2004-10-14 ~ 2005-04-07
OF - Director → CIF 0
17
Company Director born in December 1960
Individual (5 offsprings)
Officer
2001-09-25 ~ 2004-10-12
OF - Director → CIF 0
18
National Financial Services Director born in May 1964
Individual (10 offsprings)
Officer
2014-06-30 ~ 2015-10-16
OF - Director → CIF 0
19
Solicitor born in February 1964
Individual (353 offsprings)
Officer
2001-04-26 ~ 2001-09-25
OF - Director → CIF 0
Individual (353 offsprings)
Officer
2011-09-16 ~ 2021-11-30
OF - Secretary → CIF 0
20
COUNTRYWIDE GROUP HOLDINGS LIMITED
- now 01837522BALANUS LIMITED - 2021-03-23 01837522 04991447 COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC - 2004-05-21
HAMBRO COUNTRYWIDE PLC - 1998-10-01
MANN AND CO PLC - 1986-06-17
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 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
21
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2014-07-14 ~ now
PE - Secretary → CIF 0