1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-11 ~ 2018-03-02
OF - Director → CIF 0
2
Insurance Broker born in May 1967
Individual (1 offspring)
Officer
2004-11-05 ~ 2014-09-26
OF - Director → CIF 0
3
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-15 ~ 2019-08-01
OF - Director → CIF 0
4
Insurance Broker born in August 1943
Individual (1 offspring)
Officer
2004-09-24 ~ 2007-01-23
OF - Director → CIF 0
5
Director born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
6
Chief Financial Officer born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-14
OF - Director → CIF 0
7
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
8
Insurance Broker born in November 1956
Individual (2 offsprings)
Officer
2004-09-24 ~ 2014-09-26
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-09-24 ~ 2006-12-13
OF - Secretary → CIF 0
9
Chief Finance Officer born in September 1963
Individual (137 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0
10
Director born in February 1966
Individual (214 offsprings)
Officer
2009-11-04 ~ 2015-04-16
OF - Director → CIF 0
11
Director born in April 1971
Individual (71 offsprings)
Officer
2011-03-23 ~ 2012-04-16
OF - Director → CIF 0
12
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
13
Individual (96 offsprings)
Officer
2016-04-20 ~ 2016-12-20
OF - Secretary → CIF 0
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
14
Director born in June 1975
Individual (233 offsprings)
Officer
2010-09-13 ~ 2013-10-08
OF - Director → CIF 0
Individual (233 offsprings)
Officer
2006-12-13 ~ 2013-11-01
OF - Secretary → CIF 0
15
Director born in March 1970
Individual (63 offsprings)
Officer
2006-12-13 ~ 2010-05-11
OF - Director → CIF 0
16
Individual (288 offsprings)
Officer
2018-12-11 ~ 2022-02-22
OF - Secretary → CIF 0
17
Director born in July 1960
Individual (1 offspring)
Officer
2005-10-26 ~ 2014-09-24
OF - Director → CIF 0
18
Director born in September 1967
Individual (67 offsprings)
Officer
2012-04-16 ~ 2012-08-08
OF - Director → CIF 0
19
Insurance Broker born in February 1956
Individual (8 offsprings)
Officer
2004-11-11 ~ 2007-01-23
OF - Director → CIF 0
20
Director born in September 1965
Individual (5 offsprings)
Officer
2012-11-02 ~ 2014-10-17
OF - Director → CIF 0
21
Director born in March 1966
Individual (94 offsprings)
Officer
2012-08-08 ~ 2014-01-17
OF - Director → CIF 0
22
Director born in December 1967
Individual (152 offsprings)
Officer
2006-12-13 ~ 2009-11-04
OF - Director → CIF 0
23
CHETTLEBURGH'S SECRETARIAL LTD.
04075547 Temple House, 20 Holywell Row, London
Dissolved Corporate (4 parents, 7225 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2004-09-24 ~ 2004-09-24
PE - Nominee Secretary → CIF 0
24
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 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
25
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-02-22 ~ dissolved
PE - Secretary → CIF 0