1
Company Director born in October 1944
Individual
Officer
2005-10-04 ~ 2008-10-07
OF - Director → CIF 0
2
Company Director born in April 1949
Individual (1 offspring)
Officer
2006-10-03 ~ 2009-10-06
OF - Director → CIF 0
3
Director born in February 1950
Individual (5 offsprings)
Officer
2007-10-02 ~ 2011-12-12
OF - Director → CIF 0
4
Engineer born in September 1947
Individual (8 offsprings)
Officer
2001-09-28 ~ 2003-10-06
OF - Director → CIF 0
5
Managing Director born in December 1949
Individual (3 offsprings)
Officer
2015-10-07 ~ 2021-07-19
OF - Director → CIF 0
Born in December 1949
Individual (3 offsprings)
Person with significant control
2017-10-03 ~ 2019-10-01
PE - Has significant influence or control → CIF 0
6
Businessman born in February 1970
Individual (6 offsprings)
Officer
2014-10-07 ~ 2018-05-24
OF - Director → CIF 0
7
Businessman born in September 1963
Individual (4 offsprings)
Officer
2014-10-07 ~ 2019-10-01
OF - Director → CIF 0
Born in September 1963
Individual (4 offsprings)
Person with significant control
2016-09-05 ~ 2017-10-03
PE - Has significant influence or control → CIF 0
8
Company Director born in December 1949
Individual (3 offsprings)
Officer
2009-10-06 ~ 2014-10-07
OF - Director → CIF 0
9
Managing Director born in December 1956
Individual (27 offsprings)
Officer
2013-10-07 ~ 2017-10-03
OF - Director → CIF 0
10
Businessman born in March 1949
Individual (6 offsprings)
Officer
2018-05-24 ~ 2021-10-05
OF - Director → CIF 0
Born in March 1949
Individual (6 offsprings)
Person with significant control
2019-10-01 ~ 2021-10-05
PE - Has significant influence or control → CIF 0
11
Chair Person born in August 1957
Individual (13 offsprings)
Officer
2021-09-29 ~ 2023-10-03
OF - Director → CIF 0
12
Company Director born in February 1946
Individual (5 offsprings)
Officer
2008-10-07 ~ 2013-10-01
OF - Director → CIF 0
13
Individual
Officer
2001-09-28 ~ 2010-05-28
OF - Secretary → CIF 0
14
Company Director born in June 1946
Individual (1 offspring)
Officer
2004-10-05 ~ 2007-10-02
OF - Director → CIF 0
15
Managing Director born in May 1968
Individual (16 offsprings)
Officer
2019-10-01 ~ 2022-10-05
OF - Director → CIF 0
Born in May 1968
Individual (16 offsprings)
Person with significant control
2021-10-05 ~ 2022-10-05
PE - Has significant influence or control → CIF 0
16
Consultant born in August 1959
Individual (1 offspring)
Officer
2017-10-03 ~ 2021-09-28
OF - Director → CIF 0
17
Individual
Officer
2010-05-28 ~ 2020-05-26
OF - Secretary → CIF 0
18
Individual
Officer
2020-05-26 ~ 2024-08-06
OF - Secretary → CIF 0
19
Company Director born in May 1966
Individual (14 offsprings)
Officer
2021-11-26 ~ 2024-09-05
OF - Director → CIF 0
20
Company Director born in July 1940
Individual (1 offspring)
Officer
2003-10-07 ~ 2006-10-03
OF - Director → CIF 0
21
Director born in November 1937
Individual
Officer
2002-10-01 ~ 2005-10-04
OF - Director → CIF 0
22
Chartered Engineer born in May 1946
Individual
Officer
2001-09-28 ~ 2002-10-01
OF - Director → CIF 0
23
Born in July 1956
Individual (17 offsprings)
Officer
2011-12-12 ~ 2015-10-07
OF - Director → CIF 0
24
Company Chairman born in January 1941
Individual
Officer
2001-09-28 ~ 2004-10-05
OF - Director → CIF 0
25
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-09-28 ~ 2001-09-28
PE - Nominee Director → CIF 0
26
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (1 parent, 104 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-09-28 ~ 2001-09-28
PE - Nominee Secretary → CIF 0