1
Finance Director born in February 1966
Individual (6 offsprings)
Officer
2005-01-21 ~ 2006-01-20
OF - Director → CIF 0
2
Company Director born in May 1969
Individual (12 offsprings)
Officer
2007-12-03 ~ 2011-07-29
OF - Director → CIF 0
3
Director born in February 1988
Individual
Officer
2017-07-14 ~ 2018-08-31
OF - Director → CIF 0
4
Accountant born in July 1973
Individual (1 offspring)
Officer
2007-12-03 ~ 2009-06-24
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2008-05-22 ~ 2016-04-03
OF - Secretary → CIF 0
6
Individual
Officer
2002-08-13 ~ 2004-07-12
OF - Secretary → CIF 0
7
Accountant born in November 1972
Individual
Officer
2002-08-13 ~ 2002-11-20
OF - Director → CIF 0
8
Banker born in June 1949
Individual (1 offspring)
Officer
2003-05-30 ~ 2004-02-12
OF - Director → CIF 0
9
Chartered Accountant born in November 1974
Individual
Officer
2002-08-13 ~ 2003-05-31
OF - Director → CIF 0
Company Director born in November 1974
Individual
Officer
2006-01-23 ~ 2007-01-24
OF - Director → CIF 0
10
Director born in February 1958
Individual
Officer
2006-08-10 ~ 2007-10-24
OF - Director → CIF 0
11
Bank Executive born in September 1958
Individual
Officer
2007-08-09 ~ 2008-12-09
OF - Director → CIF 0
12
Individual
Officer
2017-05-05 ~ 2017-07-14
OF - Secretary → CIF 0
13
Individual (1 offspring)
Officer
2017-07-14 ~ 2018-07-02
OF - Secretary → CIF 0
14
Managing Director born in December 1969
Individual (11 offsprings)
Officer
2009-02-12 ~ 2012-09-17
OF - Director → CIF 0
15
Banker born in May 1962
Individual
Officer
2004-02-12 ~ 2006-09-06
OF - Director → CIF 0
16
Director born in November 1962
Individual
Officer
2006-09-06 ~ 2008-02-20
OF - Director → CIF 0
17
Director born in October 1964
Individual (15 offsprings)
Officer
2006-08-10 ~ 2011-07-29
OF - Director → CIF 0
18
Cfo born in July 1974
Individual (42 offsprings)
Officer
2008-05-22 ~ 2009-05-19
OF - Director → CIF 0
19
Banker born in December 1960
Individual (2 offsprings)
Officer
2004-02-12 ~ 2008-03-06
OF - Director → CIF 0
20
Executive born in August 1970
Individual (6 offsprings)
Officer
2007-08-09 ~ 2016-09-30
OF - Director → CIF 0
21
Born in December 1961
Individual (17 offsprings)
Officer
2008-02-21 ~ 2011-05-27
OF - Director → CIF 0
22
Company Director born in January 1959
Individual
Officer
2002-08-13 ~ 2003-05-31
OF - Director → CIF 0
23
Company Director born in August 1973
Individual (2 offsprings)
Officer
2012-09-17 ~ 2015-02-27
OF - Director → CIF 0
24
Finance Director born in June 1969
Individual (4 offsprings)
Officer
2007-04-02 ~ 2009-06-24
OF - Director → CIF 0
25
Company Director born in August 1976
Individual
Officer
2017-07-14 ~ 2018-08-31
OF - Director → CIF 0
26
Company Director born in January 1976
Individual (12 offsprings)
Officer
2009-05-19 ~ 2012-09-17
OF - Director → CIF 0
27
Company Secretary
Individual
Officer
2006-08-10 ~ 2008-01-07
OF - Secretary → CIF 0
28
Solicitor
Individual (1 offspring)
Officer
2004-07-12 ~ 2007-02-13
OF - Secretary → CIF 0
29
Banker born in October 1959
Individual (1 offspring)
Officer
2003-05-30 ~ 2004-02-12
OF - Director → CIF 0
30
Banking born in October 1970
Individual
Officer
2003-06-20 ~ 2006-01-20
OF - Director → CIF 0
31
Solicitor born in May 1963
Individual (62 offsprings)
Officer
2003-06-20 ~ 2007-05-31
OF - Director → CIF 0
32
Company Secretary
Individual (3 offsprings)
Officer
2009-05-19 ~ 2012-06-11
OF - Secretary → CIF 0
33
Accountant born in January 1970
Individual
Officer
2002-11-20 ~ 2003-05-31
OF - Director → CIF 0
34
Company Director born in February 1976
Individual (19 offsprings)
Officer
2015-03-04 ~ 2017-07-14
OF - Director → CIF 0
35
Individual
Officer
2008-01-07 ~ 2008-05-22
OF - Secretary → CIF 0
36
Company Director born in November 1963
Individual
Officer
2011-07-14 ~ 2015-09-15
OF - Director → CIF 0
37
NMB-HELLER TRADE FINANCE LIMITED
- now 00934269TIH TRADE FINANCE LIMITED - 1996-10-14
H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
38
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED
- 2003-01-20
02806502HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London, England
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-08-08 ~ 2002-08-13
PE - Director → CIF 0
39
GE CAPITAL SIGMA HOLDING LTD
- now 02103739D.R. RENTALS LIMITED - 2011-07-27 02184552 SABRE LEASING LIMITED - 1995-03-01
RULEORDER LIMITED - 1987-04-30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-03-21 ~ 2019-07-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
40
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED
- 2003-01-20
02806507HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-08-08 ~ 2002-08-13
PE - Secretary → CIF 0