1
Chartered Accountant born in September 1980
Individual (12 offsprings)
Officer
2019-11-21 ~ 2022-07-08
OF - Director → CIF 0
2
Chartered Accountant born in January 1968
Individual (6 offsprings)
Officer
2016-07-06 ~ 2019-12-06
OF - Director → CIF 0
3
Individual (7 offsprings)
Officer
2004-06-02 ~ 2005-09-19
OF - Secretary → CIF 0
4
Group Treasurer born in November 1952
Individual (6 offsprings)
Officer
2006-11-28 ~ 2013-08-29
OF - Director → CIF 0
5
Director Of Treasury born in October 1959
Individual (47 offsprings)
Officer
2013-09-20 ~ 2022-09-30
OF - Director → CIF 0
6
Director born in December 1968
Individual (3 offsprings)
Officer
2004-06-02 ~ 2006-11-28
OF - Director → CIF 0
7
Chartered Accountant born in August 1984
Individual (30 offsprings)
Officer
2023-07-31 ~ 2023-09-18
OF - Director → CIF 0
8
Director born in May 1955
Individual (14 offsprings)
Officer
2004-06-02 ~ 2016-07-01
OF - Director → CIF 0
9
Chartered Accountant born in September 1977
Individual (43 offsprings)
Officer
2022-07-01 ~ 2023-10-27
OF - Director → CIF 0
10
Group Finance Director born in December 1957
Individual
Officer
2004-06-02 ~ 2008-10-20
OF - Director → CIF 0
11
Director born in May 1957
Individual (24 offsprings)
Officer
2019-11-21 ~ 2023-07-31
OF - Director → CIF 0
12
Group Treasurer born in January 1985
Individual (71 offsprings)
Officer
2023-07-31 ~ 2023-09-18
OF - Director → CIF 0
13
Finance Director born in April 1980
Individual
Officer
2022-09-30 ~ 2023-09-18
OF - Director → CIF 0
14
VISIONPRICE LIMITED - 1992-11-24
27, Farm Street, London, England
Active Corporate (7 parents, 511 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-25
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-04-06 ~ 2021-10-13
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
15
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-05-24 ~ 2004-06-02
PE - Director → CIF 0
16
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-05-24 ~ 2004-06-02
PE - Secretary → CIF 0