1
Director born in March 1966
Individual
Officer
2010-05-27 ~ 2011-11-10
OF - Director → CIF 0
2
Company Secretary born in December 1957
Individual (17 offsprings)
Officer
2014-10-16 ~ 2016-09-20
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2013-01-15 ~ 2016-09-20
OF - Secretary → CIF 0
3
Finance Director born in March 1973
Individual
Officer
2010-05-27 ~ 2012-02-17
OF - Director → CIF 0
4
Born in November 1972
Individual (4 offsprings)
Officer
2012-02-17 ~ 2014-10-17
OF - Director → CIF 0
Director born in November 1972
Individual (4 offsprings)
2016-10-31 ~ 2018-06-01
OF - Director → CIF 0
5
Attorney born in January 1961
Individual
Officer
2008-01-02 ~ 2009-02-12
OF - Director → CIF 0
6
Director born in February 1971
Individual
Officer
2009-04-15 ~ 2009-05-28
OF - Director → CIF 0
Corporate Manager born in February 1971
Individual
Officer
2008-01-02 ~ 2012-05-29
OF - Director → CIF 0
7
Director born in April 1950
Individual (2 offsprings)
Officer
2001-06-11 ~ 2008-01-02
OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2001-06-11 ~ 2008-01-02
OF - Secretary → CIF 0
8
Director born in September 1972
Individual (2 offsprings)
Officer
2009-04-15 ~ 2014-10-16
OF - Director → CIF 0
9
Head Of Operations born in May 1963
Individual
Officer
2008-01-02 ~ 2011-12-15
OF - Director → CIF 0
10
Individual
Officer
2001-08-17 ~ 2001-08-31
OF - Secretary → CIF 0
11
Vice President born in April 1959
Individual (2 offsprings)
Officer
2008-01-02 ~ 2009-03-31
OF - Director → CIF 0
Vice President
Individual (2 offsprings)
Officer
2008-01-02 ~ 2009-03-31
OF - Secretary → CIF 0
12
Director born in June 1961
Individual (2 offsprings)
Officer
2001-06-11 ~ 2008-01-02
OF - Director → CIF 0
13
Regional Vice President born in December 1949
Individual
Officer
2010-05-27 ~ 2010-12-31
OF - Director → CIF 0
14
Corporate Manager born in November 1968
Individual
Officer
2008-01-02 ~ 2009-02-12
OF - Director → CIF 0
15
Sales born in March 1969
Individual (2 offsprings)
Officer
2011-05-19 ~ 2014-10-16
OF - Director → CIF 0
16
Director born in November 1961
Individual
Officer
2009-04-15 ~ 2010-04-13
OF - Director → CIF 0
17
Company Director born in November 1963
Individual (1 offspring)
Officer
2017-09-20 ~ 2019-12-01
OF - Director → CIF 0
18
Finance Director Emea born in December 1959
Individual (1 offspring)
Officer
2009-02-12 ~ 2010-05-07
OF - Director → CIF 0
19
Born in July 1964
Individual (2 offsprings)
Officer
2012-02-17 ~ 2014-10-16
OF - Director → CIF 0
2016-10-31 ~ 2017-03-03
OF - Director → CIF 0
20
1, London Wall, London, Uk
Active Corporate (2 parents, 289 offsprings)
Officer
2017-02-15 ~ 2017-10-27
PE - Secretary → CIF 0
21
City Gate Park, Mahon, Cork, Ireland
Corporate
Person with significant control
2016-10-31 ~ 2016-10-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
Narrow Quay House, Narrow Quay, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-05-23 ~ 2001-06-11
PE - Nominee Director → CIF 0
23
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 36 offsprings)
Officer
2009-03-31 ~ 2013-01-15
PE - Nominee Secretary → CIF 0
24
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London
Active Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-10-27 ~ 2018-11-01
PE - Secretary → CIF 0
25
NQH (CO. SEC.) LIMITED
Narrow Quay House, Narrow Quay, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-05-23 ~ 2001-06-11
PE - Nominee Secretary → CIF 0