1
None Supplied born in November 1966
Individual (20 offsprings)
Officer
2020-04-07 ~ 2022-01-21 OF - Director → CIF 0
Director born in November 1966
Individual (20 offsprings)
2022-01-21 ~ 2024-04-10 OF - Director → CIF 0
2
Regional General Manager born in February 1961
Individual (1 offspring)
Officer
2016-06-16 ~ 2017-01-23 OF - Director → CIF 0
3
None Supplied born in October 1956
Individual (33 offsprings)
Officer
2017-01-23 ~ 2017-04-07 OF - Director → CIF 0
4
Chartered Accountant born in August 1974
Individual
Officer
2011-07-14 ~ 2012-03-09 OF - Director → CIF 0
5
Cfo born in February 1961
Individual (12 offsprings)
Officer
2016-05-23 ~ 2016-06-24 OF - Director → CIF 0
6
Head Of Commercial born in November 1968
Individual
Officer
2004-03-11 ~ 2008-06-06 OF - Director → CIF 0
7
Finance Director born in May 1966
Individual (4 offsprings)
Officer
2008-06-06 ~ 2011-07-12 OF - Director → CIF 0
8
Director born in January 1969
Individual (1 offspring)
Officer
2024-04-10 ~ 2025-04-01 OF - Director → CIF 0
9
None Supplied born in May 1962
Individual
Officer
2017-06-09 ~ 2020-04-07 OF - Director → CIF 0
10
None Supplied born in May 1955
Individual
Officer
2018-03-31 ~ 2020-02-26 OF - Director → CIF 0
11
None Supplied born in August 1962
Individual
Officer
2017-06-09 ~ 2018-03-31 OF - Director → CIF 0
12
Solicitor born in October 1974
Individual (3 offsprings)
Officer
2015-01-21 ~ 2016-04-29 OF - Director → CIF 0
13
None Supplied born in August 1959
Individual
Officer
2016-11-01 ~ 2021-10-27 OF - Director → CIF 0
14
Finance Director born in October 1958
Individual (11 offsprings)
Officer
2004-03-11 ~ 2008-06-06 OF - Director → CIF 0
15
Finance Director born in January 1975
Individual (12 offsprings)
Officer
2012-06-29 ~ 2016-05-23 OF - Director → CIF 0
16
Solicitor Chartered Secretary
Individual
Officer
2007-12-31 ~ 2010-01-22 OF - Secretary → CIF 0
17
None Supplied born in September 1970
Individual (9 offsprings)
Officer
2020-03-04 ~ 2022-07-15 OF - Director → CIF 0
18
Director born in February 1967
Individual (7 offsprings)
Officer
2022-01-21 ~ 2022-01-21 OF - Director → CIF 0
19
Company Executive born in August 1968
Individual (2 offsprings)
Officer
2016-07-18 ~ 2017-01-23 OF - Director → CIF 0
20
Legal Counsel born in August 1963
Individual (17 offsprings)
Officer
2008-06-06 ~ 2015-01-21 OF - Director → CIF 0
Solicitor
Individual (17 offsprings)
Officer
2004-03-11 ~ 2006-06-22 OF - Secretary → CIF 0
21
None Supplied born in May 1957
Individual (1 offspring)
Officer
2020-04-20 ~ 2021-06-03 OF - Director → CIF 0
22
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-03-11 ~ 2004-03-11
PE - Nominee Secretary → CIF 0
23
1775 Tysons Boulevard, Tysons, Virgina, United StatesCorporate
Person with significant control
2019-07-04 ~ 2019-07-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
XCHANGING HOLDINGS LIMITED - now
CLIPPERCROWN LIMITED - 2007-04-04
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomActive Corporate (3 parents, 13 offsprings)
Person with significant control
2016-11-21 ~ 2019-07-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-03-11 ~ 2004-03-11
PE - Nominee Director → CIF 0
26
Ten Dominion Street, LondonDissolved Corporate (3 parents, 4 offsprings)
Officer
2006-06-22 ~ 2007-12-31
PE - Secretary → CIF 0