1
Finance And Tax Manager born in May 1979
Individual
Officer
2018-02-23 ~ 2019-03-29 OF - Director → CIF 0
2
Trader born in September 1960
Individual
Officer
2003-01-08 ~ 2005-12-14 OF - Director → CIF 0
3
Born in March 1955
Individual (1 offspring)
Person with significant control
2017-01-31 ~ 2020-03-06 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Born in June 1966
Individual
Person with significant control
2017-01-31 ~ 2021-12-03 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Head Of Hr born in August 1972
Individual
Officer
2007-05-01 ~ 2010-06-30 OF - Director → CIF 0
6
Investment Banking born in September 1963
Individual (40 offsprings)
Officer
2002-06-10 ~ 2004-05-26 OF - Director → CIF 0
Born in September 1963
Individual (40 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-31 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Solicitor born in September 1980
Individual (1 offspring)
Officer
2010-07-23 ~ 2014-07-28 OF - Director → CIF 0
8
Solicitor / Senior Legal Counsel born in June 1982
Individual
Officer
2017-08-07 ~ 2018-02-23 OF - Director → CIF 0
9
Director born in March 1965
Individual (1 offspring)
Officer
2002-06-10 ~ 2011-09-26 OF - Director → CIF 0
10
Legal Counsel born in April 1988
Individual (3 offsprings)
Officer
2019-03-29 ~ 2024-01-15 OF - Director → CIF 0
11
Chartered Accountant born in January 1982
Individual (5 offsprings)
Officer
2011-05-25 ~ 2016-02-29 OF - Director → CIF 0
12
Senior Tax Advisor born in December 1978
Individual (1 offspring)
Officer
2016-05-17 ~ 2019-03-29 OF - Director → CIF 0
13
Procurement Manager born in September 1976
Individual
Officer
2012-05-18 ~ 2017-08-31 OF - Director → CIF 0
14
Born in April 1939
Individual
Person with significant control
2017-01-31 ~ 2021-12-03 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
15
Legal Counsel born in December 1971
Individual (5 offsprings)
Officer
2009-06-10 ~ 2011-05-25 OF - Director → CIF 0
16
Lawyer born in June 1973
Individual
Officer
2007-03-01 ~ 2008-02-13 OF - Director → CIF 0
17
Born in August 1950
Individual (1 offspring)
Person with significant control
2017-01-31 ~ 2021-12-03 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
18
Born in June 1959
Individual (1 offspring)
Person with significant control
2017-01-31 ~ 2021-12-03 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
19
Born in May 1975
Individual
Person with significant control
2016-04-06 ~ 2021-12-03 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
20
Lawyer born in July 1969
Individual (2 offsprings)
Officer
2004-05-26 ~ 2007-02-28 OF - Director → CIF 0
21
Hr Manager born in November 1980
Individual
Officer
2015-09-23 ~ 2016-05-31 OF - Director → CIF 0
22
Tax Director born in June 1974
Individual
Officer
2005-12-14 ~ 2007-02-28 OF - Director → CIF 0
23
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-06-10 ~ 2002-06-10
PE - Nominee Director → CIF 0
2002-06-10 ~ 2002-06-10
PE - Nominee Secretary → CIF 0
24
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-06-10 ~ 2002-06-10
PE - Nominee Director → CIF 0
25
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED - 2007-07-05
42-44 Portman Road, Reading, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2002-06-10 ~ 2007-07-16
PE - Secretary → CIF 0
26
APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP - 2007-07-16
COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
4th, Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandActive Corporate (2 parents, 108 offsprings)
Officer
2007-07-16 ~ 2022-04-26
PE - Secretary → CIF 0