1
Mechanical Engineer born in November 1960
Individual (65 offsprings)
Officer
2003-03-28 ~ 2004-07-15
OF - Director → CIF 0
2
Director born in October 1958
Individual (204 offsprings)
Officer
2004-07-15 ~ 2004-09-07
OF - Director → CIF 0
Company Director born in October 1958
Individual (204 offsprings)
2005-04-27 ~ 2006-01-09
OF - Director → CIF 0
3
Regional Director born in July 1976
Individual (12 offsprings)
Officer
2019-06-06 ~ 2023-01-06
OF - Director → CIF 0
4
Regional Director born in October 1970
Individual (43 offsprings)
Officer
2015-02-11 ~ 2015-09-30
OF - Director → CIF 0
2017-03-30 ~ 2019-06-06
OF - Director → CIF 0
5
Born in February 1977
Individual (186 offsprings)
Officer
2022-11-01 ~ now
OF - Director → CIF 0
6
Company Director born in June 1957
Individual (62 offsprings)
Officer
2008-01-02 ~ 2009-12-04
OF - Director → CIF 0
7
Company Director born in October 1955
Individual (20 offsprings)
Officer
2015-09-30 ~ 2017-03-30
OF - Director → CIF 0
8
Company Director born in July 1966
Individual (51 offsprings)
Officer
2009-11-26 ~ 2015-02-11
OF - Director → CIF 0
9
Company Director born in April 1967
Individual (103 offsprings)
Officer
2005-12-31 ~ 2006-12-07
OF - Director → CIF 0
10
Director born in January 1960
Individual (13 offsprings)
Officer
2004-09-07 ~ 2005-04-26
OF - Director → CIF 0
11
Director born in February 1967
Individual (2 offsprings)
Officer
2004-09-07 ~ 2005-04-27
OF - Director → CIF 0
12
Company Director born in March 1970
Individual (243 offsprings)
Officer
2008-01-02 ~ 2014-02-06
OF - Director → CIF 0
13
Born in April 1967
Individual (201 offsprings)
Officer
2019-06-06 ~ now
OF - Director → CIF 0
14
Born in October 1979
Individual (114 offsprings)
Officer
2014-02-06 ~ 2022-11-01
OF - Director → CIF 0
15
Accountant born in January 1950
Individual (6 offsprings)
Officer
2003-03-28 ~ 2004-07-15
OF - Director → CIF 0
16
Accountant born in January 1970
Individual (57 offsprings)
Officer
2004-07-15 ~ 2004-09-07
OF - Director → CIF 0
2005-04-27 ~ 2005-09-12
OF - Director → CIF 0
17
Fund Manager born in May 1965
Individual (125 offsprings)
Officer
2007-11-01 ~ 2010-07-26
OF - Director → CIF 0
Fund Manager
Individual (125 offsprings)
Officer
2005-12-31 ~ 2006-12-18
OF - Secretary → CIF 0
18
Investment Banker born in November 1971
Individual (117 offsprings)
Officer
2006-12-07 ~ 2008-01-02
OF - Director → CIF 0
19
Chartered Accountant born in June 1971
Individual (20 offsprings)
Officer
2014-06-27 ~ 2018-04-17
OF - Director → CIF 0
20
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED
- now 04486022ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
151, St. Vincent Street, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2002-12-18 ~ 2004-07-15
OF - Nominee Secretary → CIF 0
22
76 George Street, Edinburgh
Dissolved Corporate (1 parent, 48 offsprings)
Officer
2004-07-15 ~ 2006-01-09
OF - Secretary → CIF 0
23
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2006-01-09 ~ now
OF - Secretary → CIF 0
24
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2002-12-18 ~ 2003-03-28
OF - Director → CIF 0
25
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2002-12-18 ~ 2003-03-28
OF - Director → CIF 0