1
Sales Mark Dir born in August 1944
Individual (2 offsprings)
Officer
2004-01-01 ~ 2004-12-31
OF - Director → CIF 0
2
Born in July 1972
Individual (12 offsprings)
Officer
2025-11-12 ~ now
OF - Director → CIF 0
3
Chief Excutive Officer born in February 1976
Individual (8 offsprings)
Officer
2014-01-01 ~ 2025-03-05
OF - Director → CIF 0
4
Individual (8 offsprings)
Officer
2020-01-23 ~ 2024-05-28
OF - Secretary → CIF 0
5
Sebior Vp & General Manager born in December 1950
Individual (2 offsprings)
Officer
2003-08-19 ~ 2009-05-29
OF - Director → CIF 0
6
Financial Manager born in April 1965
Individual (8 offsprings)
Officer
2003-08-19 ~ 2012-02-14
OF - Director → CIF 0
7
Individual (6 offsprings)
Officer
2008-05-13 ~ 2019-12-23
OF - Secretary → CIF 0
8
Managing Director born in June 1959
Individual (11 offsprings)
Officer
2003-08-19 ~ 2019-06-30
OF - Director → CIF 0
9
Individual (11 offsprings)
Officer
2003-08-19 ~ 2008-05-13
OF - Secretary → CIF 0
10
Born in May 1976
Individual (38 offsprings)
Person with significant control
2018-12-14 ~ 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
11
Accountant born in December 1970
Individual (5 offsprings)
Officer
2012-02-14 ~ 2022-12-27
OF - Director → CIF 0
12
Fin Director born in May 1955
Individual (7 offsprings)
Officer
2005-05-26 ~ 2014-01-01
OF - Director → CIF 0
13
Born in January 1967
Individual (15 offsprings)
Officer
2025-05-01 ~ 2025-11-01
OF - Director → CIF 0
14
Chief Financial Officer born in November 1974
Individual (9 offsprings)
Officer
2019-06-30 ~ 2025-04-30
OF - Director → CIF 0
15
Born in April 1979
Individual (12 offsprings)
Officer
2022-12-30 ~ now
OF - Director → CIF 0
16
Accountant born in March 1959
Individual (8 offsprings)
Officer
2017-08-01 ~ 2019-09-30
OF - Director → CIF 0
17
Born in January 1988
Individual (12 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
18
Born in May 1973
Individual (21 offsprings)
Person with significant control
2018-12-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-08-19 ~ 2003-08-19
PE - Nominee Secretary → CIF 0
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-08-19 ~ 2003-08-19
PE - Nominee Director → CIF 0
21
N/a, 20 Rue De La Poste, Carre Bonn, Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2022-08-18 ~ 2022-08-18
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2024-03-18 ~ now
PE - Secretary → CIF 0