1
Director born in May 1949
Individual (25 offsprings)
Officer
2003-10-23 ~ 2008-09-18
OF - Director → CIF 0
2
Director born in April 1966
Individual (7 offsprings)
Officer
2006-07-27 ~ 2009-10-20
OF - Director → CIF 0
3
Director born in September 1973
Individual (16 offsprings)
Officer
2006-07-27 ~ 2008-03-19
OF - Director → CIF 0
Investment Director born in September 1973
Individual (16 offsprings)
2008-10-23 ~ 2009-02-24
OF - Director → CIF 0
4
Managing Director born in March 1963
Individual (11 offsprings)
Officer
2003-06-11 ~ 2004-08-01
OF - Director → CIF 0
5
Director born in December 1963
Individual (10 offsprings)
Officer
2009-03-19 ~ 2012-09-17
OF - Director → CIF 0
6
Finance Director born in September 1964
Individual (20 offsprings)
Officer
2003-03-25 ~ 2004-09-03
OF - Director → CIF 0
Finance Director
Individual (20 offsprings)
Officer
2003-03-25 ~ 2004-09-03
OF - Secretary → CIF 0
7
Director born in September 1971
Individual (71 offsprings)
Officer
2008-03-19 ~ 2008-10-23
OF - Director → CIF 0
8
Director born in June 1963
Individual (12 offsprings)
Officer
2012-09-17 ~ now
OF - Director → CIF 0
9
C E O born in November 1963
Individual (14 offsprings)
Officer
2008-05-02 ~ now
OF - Director → CIF 0
10
Chief Executive Officer born in January 1968
Individual (32 offsprings)
Officer
2003-06-11 ~ 2004-08-01
OF - Director → CIF 0
11
Accountant
Individual (21 offsprings)
Officer
2004-09-03 ~ 2004-10-28
OF - Secretary → CIF 0
12
Director born in May 1959
Individual (12 offsprings)
Officer
2012-09-17 ~ now
OF - Director → CIF 0
13
Finance Director born in June 1958
Individual (40 offsprings)
Officer
2004-10-28 ~ 2008-05-02
OF - Director → CIF 0
Finance Director
Individual (40 offsprings)
Officer
2004-10-28 ~ 2005-11-01
OF - Secretary → CIF 0
14
Head Of Brand Development born in August 1956
Individual (2 offsprings)
Officer
2003-03-25 ~ 2004-02-20
OF - Director → CIF 0
15
Chief Operating Officer born in October 1962
Individual (25 offsprings)
Officer
2003-03-25 ~ 2005-09-16
OF - Director → CIF 0
16
Financial Director born in November 1969
Individual (88 offsprings)
Officer
2003-11-20 ~ 2006-07-27
OF - Director → CIF 0
Director born in November 1969
Individual (88 offsprings)
2009-03-26 ~ 2011-07-25
OF - Director → CIF 0
17
Director born in July 1971
Individual (13 offsprings)
Officer
2010-11-18 ~ 2012-09-17
OF - Director → CIF 0
18
Trading Director born in July 1959
Individual (5 offsprings)
Officer
2006-07-27 ~ 2009-05-07
OF - Director → CIF 0
19
Director born in June 1964
Individual (2 offsprings)
Officer
2008-04-22 ~ 2009-04-30
OF - Director → CIF 0
20
Director born in June 1949
Individual (28 offsprings)
Officer
2003-10-23 ~ 2008-07-30
OF - Director → CIF 0
21
Director born in October 1951
Individual (12 offsprings)
Officer
2012-09-17 ~ now
OF - Director → CIF 0
22
Marketing Director born in July 1959
Individual (1 offspring)
Officer
2006-11-02 ~ 2008-07-31
OF - Director → CIF 0
23
Finance Director born in March 1970
Individual (22 offsprings)
Officer
2005-11-01 ~ now
OF - Director → CIF 0
Finance Director
Individual (22 offsprings)
Officer
2005-11-01 ~ 2013-02-26
OF - Secretary → CIF 0
24
Human Resources Manager born in May 1960
Individual (11 offsprings)
Officer
2003-03-25 ~ 2007-05-31
OF - Director → CIF 0
25
Head Of Landsbanki London Branch born in August 1973
Individual (5 offsprings)
Officer
2011-07-25 ~ 2012-09-17
OF - Director → CIF 0
26
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-12-12 ~ 2003-03-25
OF - Nominee Director → CIF 0
2002-12-12 ~ 2003-03-25
OF - Nominee Secretary → CIF 0
27
SHOOSMITHS SECRETARIES LIMITED
- now 03206137LEGAL DIRECT LIMITED - 2000-09-14
KELDOB LIMITED - 1996-09-04
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 805 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-27 ~ dissolved
OF - Secretary → CIF 0
28
TRAVERS SMITH LIMITED
- now TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30 TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
10 Snow Hill, London
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-12-12 ~ 2003-03-25
OF - Nominee Director → CIF 0