1
Chartered Secretary born in February 1954
Individual (224 offsprings)
Officer
2002-11-27 ~ 2003-06-26
OF - Director → CIF 0
2
Company Director born in July 1962
Individual (5 offsprings)
Officer
2002-12-13 ~ 2003-01-29
OF - Director → CIF 0
3
Project Financier born in February 1949
Individual (6 offsprings)
Officer
2002-12-13 ~ 2003-02-11
OF - Director → CIF 0
4
Company Director born in May 1950
Individual (10 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
5
Business Executive born in February 1970
Individual (9 offsprings)
Officer
2004-03-22 ~ 2005-07-11
OF - Director → CIF 0
6
Managing Director born in March 1962
Individual (49 offsprings)
Officer
2008-05-12 ~ 2010-09-01
OF - Director → CIF 0
7
Chartered Civil Engineer born in April 1969
Individual (78 offsprings)
Officer
2010-09-01 ~ 2013-02-06
OF - Director → CIF 0
2016-02-19 ~ 2019-12-12
OF - Director → CIF 0
8
Director born in February 1958
Individual (112 offsprings)
Officer
2002-12-11 ~ 2003-06-26
OF - Director → CIF 0
9
Chartered Secretary born in August 1960
Individual (78 offsprings)
Officer
2002-11-27 ~ 2002-12-13
OF - Director → CIF 0
10
Civil Servant born in March 1965
Individual (76 offsprings)
Officer
2003-09-03 ~ 2004-03-22
OF - Director → CIF 0
11
Managing Director born in February 1954
Individual (5 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
12
Business Executive born in May 1967
Individual (5 offsprings)
Officer
2003-02-11 ~ 2003-06-26
OF - Director → CIF 0
13
Director born in September 1957
Individual (15 offsprings)
Officer
2003-01-29 ~ 2003-06-26
OF - Director → CIF 0
14
Corporate Services Director born in May 1960
Individual (115 offsprings)
Officer
2017-05-12 ~ now
OF - Director → CIF 0
15
Group Finance Director born in May 1960
Individual (68 offsprings)
Officer
2005-07-11 ~ 2006-09-22
OF - Director → CIF 0
16
Individual (95 offsprings)
Officer
2003-06-26 ~ 2005-11-30
OF - Secretary → CIF 0
17
Business Executive born in March 1957
Individual (21 offsprings)
Officer
2003-02-11 ~ 2003-06-26
OF - Director → CIF 0
18
Company Director born in February 1956
Individual (12 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
19
Director born in April 1945
Individual (64 offsprings)
Officer
2003-06-26 ~ 2003-09-03
OF - Director → CIF 0
20
Project Financier born in March 1962
Individual (20 offsprings)
Officer
2002-12-13 ~ 2003-06-26
OF - Director → CIF 0
21
Director born in September 1958
Individual (116 offsprings)
Officer
2005-07-11 ~ 2016-03-31
OF - Director → CIF 0
22
Investment Manager born in June 1955
Individual (63 offsprings)
Officer
2005-07-11 ~ 2013-02-06
OF - Director → CIF 0
23
Director born in April 1959
Individual (157 offsprings)
Officer
2003-06-26 ~ now
OF - Director → CIF 0
24
SECRETARIAT SERVICES LIMITED
- nowJARVIS SECRETARIES LIMITED - 2004-03-08 03623281 JARVIS TRUSTEES LIMITED - 1999-10-11
Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2002-11-27 ~ 2003-06-26
PE - Secretary → CIF 0
25
JARVISHELF 37 LIMITED - 2002-12-05 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
26
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2005-11-30 ~ dissolved
PE - Secretary → CIF 0