1
Chief Operating Officer born in September 1957
Individual (39 offsprings)
Officer
2006-12-07 ~ 2014-05-31
OF - Director → CIF 0
2
Executive born in August 1951
Individual (24 offsprings)
Officer
2017-07-06 ~ 2017-11-14
OF - Director → CIF 0
3
Cfo Odeon Uci born in May 1964
Individual (149 offsprings)
Officer
2006-12-07 ~ 2014-03-31
OF - Director → CIF 0
4
Director born in April 1968
Individual (21 offsprings)
Officer
2005-10-21 ~ 2006-11-07
OF - Director → CIF 0
5
Director born in October 1969
Individual (41 offsprings)
Officer
2004-08-24 ~ 2004-10-06
OF - Director → CIF 0
6
Finance Director born in April 1965
Individual (60 offsprings)
Officer
2004-08-24 ~ 2004-10-06
OF - Director → CIF 0
7
Solicitor born in August 1974
Individual (38 offsprings)
Officer
2004-08-20 ~ 2004-08-24
OF - Director → CIF 0
8
Director born in December 1955
Individual (148 offsprings)
Officer
2004-10-06 ~ 2005-10-21
OF - Director → CIF 0
9
Chartered Accountant born in September 1971
Individual (251 offsprings)
Officer
2014-09-22 ~ 2017-07-06
OF - Director → CIF 0
10
Solicitor born in January 1977
Individual (8 offsprings)
Officer
2004-08-20 ~ 2004-08-24
OF - Director → CIF 0
Solicitor
Individual (8 offsprings)
Officer
2004-08-20 ~ 2004-10-06
OF - Secretary → CIF 0
11
Accountant born in August 1966
Individual (103 offsprings)
Officer
2007-03-21 ~ 2017-07-06
OF - Director → CIF 0
12
Tax Acountant born in August 1965
Individual (31 offsprings)
Officer
2017-11-14 ~ now
OF - Director → CIF 0
13
Director born in July 1951
Individual (164 offsprings)
Officer
2004-08-24 ~ 2005-10-21
OF - Director → CIF 0
14
Chief Executive born in June 1958
Individual (170 offsprings)
Officer
2014-02-14 ~ 2016-11-30
OF - Director → CIF 0
15
Chartered Secretary
Individual (177 offsprings)
Officer
2007-04-16 ~ 2017-07-12
OF - Secretary → CIF 0
16
Director born in May 1964
Individual (188 offsprings)
Officer
2004-10-06 ~ 2006-11-13
OF - Director → CIF 0
17
Director born in October 1954
Individual (141 offsprings)
Officer
2005-10-21 ~ 2014-02-14
OF - Director → CIF 0
18
GRAINMAPLE LIMITED - 2004-08-23
St Albans House, 57-59, Haymarket, London, England
Dissolved Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-07-22 ~ 2004-08-20
OF - Nominee Secretary → CIF 0
20
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-07-22 ~ 2004-08-20
OF - Nominee Director → CIF 0
21
TAYLOR WESSING SECRETARIES LIMITED
- now 04328885LAW 2357 LIMITED - 2002-08-16
Carmelite, 50 Victoria Embankment Blackfriars, London
Active Corporate (22 parents, 2518 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-10-06 ~ 2007-04-16
OF - Secretary → CIF 0