1
Born in May 1980
Individual (29 offsprings)
Officer
2014-11-04 ~ 2017-09-08
OF - Director → CIF 0
2
Director born in March 1969
Individual (26 offsprings)
Officer
2004-09-16 ~ 2014-10-04
OF - Director → CIF 0
3
Company Secretary born in July 1978
Individual (41 offsprings)
Officer
2021-09-10 ~ 2024-10-11
OF - Director → CIF 0
4
Accountant born in March 1970
Individual (12 offsprings)
Officer
2016-03-08 ~ 2020-11-05
OF - Director → CIF 0
5
Accountant born in October 1975
Individual (10 offsprings)
Officer
2020-09-24 ~ 2024-06-17
OF - Director → CIF 0
6
Director born in October 1982
Individual (60 offsprings)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
7
Director born in December 1982
Individual (7 offsprings)
Officer
2020-09-24 ~ 2024-06-19
OF - Director → CIF 0
8
Born in October 1972
Individual (24 offsprings)
Officer
2014-11-04 ~ 2016-03-08
OF - Director → CIF 0
9
Director born in October 1962
Individual (152 offsprings)
Officer
2009-01-12 ~ 2012-04-10
OF - Director → CIF 0
10
Born in February 1963
Individual (125 offsprings)
Officer
2004-09-16 ~ 2014-10-04
OF - Director → CIF 0
11
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth, Perthshire, United Kingdom
Active Corporate (81 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
12
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-08-17 ~ 2004-09-16
OF - Nominee Director → CIF 0
2004-08-17 ~ 2004-09-16
OF - Nominee Secretary → CIF 0
13
Fifth Floor, 55 King Street, Manchester
Dissolved Corporate (8 parents, 133 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2004-09-16 ~ 2009-01-12
OF - Secretary → CIF 0
14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2014-11-04 ~ dissolved
OF - Secretary → CIF 0
15
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (114 parents, 1237 offsprings)
Officer
2004-08-17 ~ 2004-09-16
OF - Nominee Director → CIF 0