1
Chief Financial Officer born in September 1962
Individual (5 offsprings)
Officer
2012-09-18 ~ 2016-03-31 OF - Director → CIF 0
2
Accountant born in February 1949
Individual (2 offsprings)
Officer
2004-11-03 ~ 2004-12-23 OF - Director → CIF 0
3
Director born in April 1961
Individual
Officer
2007-11-19 ~ 2008-12-18 OF - Director → CIF 0
4
Director born in April 1956
Individual (1 offspring)
Officer
2007-09-28 ~ 2008-12-18 OF - Director → CIF 0
5
Director born in January 1961
Individual (5 offsprings)
Officer
2016-06-15 ~ 2018-06-29 OF - Director → CIF 0
6
Director born in November 1963
Individual (4 offsprings)
Officer
2015-12-11 ~ 2019-03-31 OF - Director → CIF 0
7
Director born in October 1956
Individual (5 offsprings)
Officer
2013-08-05 ~ 2015-11-11 OF - Director → CIF 0
8
Director born in September 1948
Individual (5 offsprings)
Officer
2004-12-23 ~ 2007-11-27 OF - Director → CIF 0
2008-12-18 ~ 2015-11-11 OF - Director → CIF 0
9
Director born in June 1973
Individual (2 offsprings)
Officer
2013-08-05 ~ 2017-03-13 OF - Director → CIF 0
10
Director born in September 1942
Individual
Officer
2004-12-23 ~ 2007-11-27 OF - Director → CIF 0
2008-12-18 ~ 2014-11-06 OF - Director → CIF 0
11
Individual
Officer
2004-11-05 ~ 2005-02-11 OF - Secretary → CIF 0
12
Director born in October 1951
Individual
Officer
2004-12-23 ~ 2007-11-27 OF - Director → CIF 0
Chartered Accountant born in October 1951
Individual
2008-12-18 ~ 2012-12-31 OF - Director → CIF 0
Director
Individual
Officer
2005-02-11 ~ 2007-03-21 OF - Secretary → CIF 0
13
Chartered Accountant born in April 1950
Individual (3 offsprings)
Officer
2004-11-03 ~ 2004-12-23 OF - Director → CIF 0
14
Director born in June 1949
Individual (1 offspring)
Officer
2007-09-28 ~ 2008-12-18 OF - Director → CIF 0
15
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2004-09-07 ~ 2004-11-05
PE - Nominee Director → CIF 0
2004-09-07 ~ 2004-11-05
PE - Nominee Secretary → CIF 0
16
INTERCEDE 1970 LIMITED - 2004-10-27
3, Bunhill Row, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-22
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
PE - Has significant influence or control → CIF 0
17
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
STILLNESS 862 LIMITED - 2007-04-11
3, Bunhill Row, London, UkDissolved Corporate (7 parents, 2 offsprings)
Officer
2007-04-11 ~ 2015-12-11
PE - Secretary → CIF 0
18
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2004-09-07 ~ 2004-11-03
PE - Nominee Director → CIF 0
19
INTERCEDE 1969 LIMITED - 2004-10-27
BEACH EQUITY LIMITED - 2005-06-30
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-12-22 ~ 2017-12-28
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
20
CRESTOBJECT LIMITED - 1998-03-18
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-07-30
Sceptre Court, 40 Tower Hill, LondonActive Corporate (12 parents, 124 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-21 ~ 2007-04-11
PE - Secretary → CIF 0