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
OF - Nominee Secretary → CIF 0
24
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
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 03702575ANDINSURE LIMITED - 2021-09-14
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
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
OF - Secretary → CIF 0