1
Director born in January 1952
Individual (3 offsprings)
Officer
2015-07-22 ~ 2017-12-31 OF - Director → CIF 0
2
Company Director born in December 1958
Individual (2 offsprings)
Officer
2014-07-09 ~ 2015-07-22 OF - Director → CIF 0
3
Venture Capitalist born in December 1963
Individual (11 offsprings)
Officer
2003-11-19 ~ 2014-07-09 OF - Director → CIF 0
4
Finance Director born in September 1953
Individual (6 offsprings)
Officer
2019-03-11 ~ 2019-12-02 OF - Director → CIF 0
5
Director born in August 1961
Individual (5 offsprings)
Officer
2003-10-17 ~ 2014-07-09 OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2004-04-21 ~ 2014-07-09 OF - Secretary → CIF 0
6
Company Director born in December 1957
Individual (1 offspring)
Officer
2014-07-09 ~ 2015-07-22 OF - Director → CIF 0
7
Director born in April 1972
Individual (4 offsprings)
Officer
2021-04-01 ~ 2024-04-24 OF - Director → CIF 0
8
Director born in November 1960
Individual (8 offsprings)
Officer
2003-10-15 ~ 2014-07-09 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2003-10-15 ~ 2004-04-21 OF - Secretary → CIF 0
9
Managing Director born in August 1966
Individual (1 offspring)
Officer
2015-07-22 ~ 2019-08-28 OF - Director → CIF 0
10
Director born in January 1950
Individual
Officer
2015-07-22 ~ 2019-03-08 OF - Director → CIF 0
11
Company Director born in April 1967
Individual (1 offspring)
Officer
2010-09-21 ~ 2014-02-25 OF - Director → CIF 0
12
Director born in October 1957
Individual (1 offspring)
Officer
2012-06-01 ~ 2014-07-09 OF - Director → CIF 0
13
Group Ceo born in January 1958
Individual
Officer
2015-07-22 ~ 2016-07-26 OF - Director → CIF 0
14
Finance Director born in April 1964
Individual (3 offsprings)
Officer
2004-11-17 ~ 2014-07-09 OF - Director → CIF 0
15
Company Director born in November 1954
Individual
Officer
2016-07-26 ~ 2018-06-30 OF - Director → CIF 0
16
Director born in February 1962
Individual (7 offsprings)
Officer
2003-10-15 ~ 2014-07-09 OF - Director → CIF 0
17
Director born in August 1954
Individual (2 offsprings)
Officer
2015-07-22 ~ 2019-11-29 OF - Director → CIF 0
18
WEIL SECRETARIES LIMITED - now
One South Place, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-06-12 ~ 2003-10-15
PE - Secretary → CIF 0
19
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-06-12 ~ 2003-06-12
PE - Nominee Secretary → CIF 0
20
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-06-12 ~ 2003-06-12
PE - Nominee Director → CIF 0
21
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED - now
PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2015-09-17
PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2004-02-19
MACBETH 22 LIMITED - 2003-11-25
Unit 40, Newtown Shopping Centre, Birmingham, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-03-18 ~ 2019-12-02
PE - Ownership of shares – 75% or more → CIF 0
22
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, EnglandActive Corporate (26 parents, 587 offsprings)
Officer
2014-07-09 ~ 2015-07-22
PE - Secretary → CIF 0
23
The Old Chapel, Union Way, Witney, Oxfordshire, EnglandCorporate
Person with significant control
2019-12-02 ~ 2022-10-11
PE - Ownership of shares – 75% or more → CIF 0
24
One South Place, LondonCorporate
Officer
2003-06-12 ~ 2003-10-15
PE - Director → CIF 0
25
ESH GROUP (UK) LIMITED - 2015-09-26
INHOCO 4234 LIMITED - 2008-08-04
Unit 40, Newtown Shopping Centre, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-07-09 ~ 2019-03-18
PE - Ownership of shares – 75% or more → CIF 0