1
Director born in April 1965
Individual (2 offsprings)
Officer
2012-10-01 ~ 2014-02-03
OF - Director → CIF 0
2
Chairman born in October 1953
Individual (12 offsprings)
Officer
2005-07-01 ~ 2007-09-04
OF - Director → CIF 0
3
Director born in May 1965
Individual
Officer
2004-12-09 ~ 2005-03-31
OF - Director → CIF 0
Director
Individual
Officer
2005-02-23 ~ 2005-03-31
OF - Secretary → CIF 0
4
Director born in February 1960
Individual (15 offsprings)
Officer
2004-12-09 ~ 2006-12-31
OF - Director → CIF 0
5
Director born in August 1963
Individual (3 offsprings)
Officer
2005-01-05 ~ 2005-12-16
OF - Director → CIF 0
6
Director born in September 1972
Individual (4 offsprings)
Officer
2014-08-12 ~ 2018-03-05
OF - Director → CIF 0
7
Company Director born in January 1955
Individual
Officer
2007-09-04 ~ 2012-10-05
OF - Director → CIF 0
8
Director born in October 1951
Individual
Officer
2005-04-15 ~ 2007-09-04
OF - Director → CIF 0
Director
Individual
Officer
2005-04-08 ~ 2007-09-04
OF - Secretary → CIF 0
9
Director born in June 1962
Individual (2 offsprings)
Officer
2007-01-10 ~ 2007-09-04
OF - Director → CIF 0
10
Director born in March 1957
Individual
Officer
2010-09-22 ~ 2010-09-22
OF - Director → CIF 0
2010-09-22 ~ 2012-11-15
OF - Director → CIF 0
11
Director born in April 1970
Individual (1 offspring)
Officer
2014-06-10 ~ 2014-08-12
OF - Director → CIF 0
12
Director born in October 1966
Individual
Officer
2004-10-29 ~ 2007-09-04
OF - Director → CIF 0
13
Director born in March 1967
Individual (22 offsprings)
Officer
2012-10-05 ~ 2014-08-12
OF - Director → CIF 0
14
Consultant born in April 1951
Individual
Officer
2004-10-29 ~ 2005-04-14
OF - Director → CIF 0
15
Management Consultant born in October 1956
Individual (4 offsprings)
Officer
2005-01-28 ~ 2007-09-04
OF - Director → CIF 0
16
Company Director born in May 1963
Individual (3 offsprings)
Officer
2007-09-04 ~ 2012-05-27
OF - Director → CIF 0
17
Director born in April 1951
Individual (2 offsprings)
Officer
2009-08-28 ~ 2011-12-01
OF - Director → CIF 0
18
Director born in February 1961
Individual (8 offsprings)
Officer
2014-06-10 ~ 2018-03-05
OF - Director → CIF 0
19
Director born in March 1970
Individual (18 offsprings)
Officer
2013-08-30 ~ 2013-12-06
OF - Director → CIF 0
20
Director born in December 1971
Individual (12 offsprings)
Officer
2014-02-03 ~ 2014-06-10
OF - Director → CIF 0
21
Director born in April 1959
Individual (6 offsprings)
Officer
2009-11-13 ~ 2010-09-22
OF - Director → CIF 0
22
Finance Director born in February 1968
Individual (8 offsprings)
Officer
2007-09-04 ~ 2009-10-19
OF - Director → CIF 0
23
Chartered Accountant born in August 1968
Individual (3 offsprings)
Officer
2014-02-03 ~ 2014-06-10
OF - Director → CIF 0
24
Director born in March 1965
Individual (2 offsprings)
Officer
2011-11-01 ~ 2014-02-03
OF - Director → CIF 0
25
Accountant
Individual (1 offspring)
Officer
2004-10-29 ~ 2007-09-04
OF - Secretary → CIF 0
26
Director born in February 1960
Individual (1 offspring)
Officer
2005-03-23 ~ 2006-02-21
OF - Director → CIF 0
27
Director born in April 1966
Individual
Officer
2004-10-29 ~ 2007-09-04
OF - Director → CIF 0
28
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-10-22 ~ 2004-10-29
PE - Nominee Director → CIF 0
29
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-10-22 ~ 2004-10-29
PE - Nominee Director → CIF 0
2004-10-22 ~ 2004-10-29
PE - Nominee Secretary → CIF 0
30
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-09-04 ~ 2008-12-01
PE - Secretary → CIF 0