1
Director born in May 1979
Individual (23 offsprings)
Officer
2004-05-18 ~ 2014-01-14
OF - Director → CIF 0
2
Individual (10 offsprings)
Officer
2001-11-12 ~ now
OF - Secretary → CIF 0
3
Born in March 1957
Individual (1 offspring)
Person with significant control
2016-09-05 ~ 2016-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Born in March 1952
Individual (4 offsprings)
Person with significant control
2016-09-10 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Director born in May 1976
Individual (2 offsprings)
Officer
2001-11-12 ~ 2004-05-18
OF - Director → CIF 0
6
Born in June 1981
Individual (8 offsprings)
Officer
2014-01-14 ~ now
OF - Director → CIF 0
7
Born in May 1967
Individual (11 offsprings)
Person with significant control
2016-09-10 ~ 2019-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
8
Prospect House 2 Athenaeum Road, Whetstone, London
Active Corporate (24 parents, 293 offsprings)
Officer
2001-11-12 ~ 2001-11-12
OF - Director → CIF 0
9
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
Prospect House, 2 Athenaeum Road, Whetstone, London
Active Corporate (25 parents, 332 offsprings)
Officer
2001-11-12 ~ 2001-11-12
OF - Secretary → CIF 0