1
Financial Controller born in February 1963
Individual (59 offsprings)
Officer
2007-03-08 ~ 2007-12-03 OF - Director → CIF 0
2
Head Of Tax & Corp Fin born in November 1962
Individual (1 offspring)
Officer
2007-03-08 ~ 2009-01-31 OF - Director → CIF 0
3
Finance Director born in May 1972
Individual (5 offsprings)
Officer
2011-02-25 ~ 2014-08-15 OF - Director → CIF 0
4
Director born in January 1958
Individual (3 offsprings)
Officer
2007-12-03 ~ 2014-05-30 OF - Director → CIF 0
5
Accountant born in July 1981
Individual
Officer
2012-06-01 ~ 2015-09-04 OF - Director → CIF 0
6
Director born in March 1952
Individual (7 offsprings)
Officer
2005-03-15 ~ 2006-11-01 OF - Director → CIF 0
7
Surveyor born in January 1964
Individual (19 offsprings)
Officer
2018-11-21 ~ 2022-03-29 OF - Director → CIF 0
8
Individual (13 offsprings)
Officer
2006-11-01 ~ 2016-12-22 OF - Secretary → CIF 0
9
Accountant born in May 1966
Individual (7 offsprings)
Officer
2014-01-31 ~ 2022-03-29 OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2016-12-22 ~ 2019-11-21 OF - Secretary → CIF 0
11
Accountant born in May 1975
Individual (22 offsprings)
Officer
2014-06-02 ~ 2022-03-29 OF - Director → CIF 0
12
Individual (4 offsprings)
Officer
2005-03-15 ~ 2006-04-28 OF - Secretary → CIF 0
13
Accountant born in August 1958
Individual (5 offsprings)
Officer
2007-03-08 ~ 2014-01-31 OF - Director → CIF 0
14
Company Director born in February 1969
Individual
Officer
2014-08-15 ~ 2016-06-29 OF - Director → CIF 0
15
Accountant born in June 1974
Individual
Officer
2009-01-31 ~ 2012-06-01 OF - Director → CIF 0
16
Group Chief Accountant born in October 1953
Individual (3 offsprings)
Officer
2009-11-25 ~ 2011-02-25 OF - Director → CIF 0
17
Head Of Tax born in February 1965
Individual (29 offsprings)
Officer
2016-06-29 ~ 2018-11-21 OF - Director → CIF 0
18
Finance Director born in May 1955
Individual (1 offspring)
Officer
2006-11-28 ~ 2009-11-25 OF - Director → CIF 0
Individual (1 offspring)
Officer
2006-04-28 ~ 2006-11-01 OF - Secretary → CIF 0
19
Deputy Company Secretary born in August 1986
Individual (45 offsprings)
Officer
2019-08-22 ~ 2022-03-29 OF - Director → CIF 0
20
Head Of Finance born in June 1976
Individual (7 offsprings)
Officer
2015-09-04 ~ 2019-03-23 OF - Director → CIF 0
21
Director born in April 1968
Individual (14 offsprings)
Officer
2022-08-05 ~ 2023-12-31 OF - Director → CIF 0
22
Company Director born in May 1959
Individual (37 offsprings)
Officer
2005-03-15 ~ 2007-03-08 OF - Director → CIF 0
23
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED - 2000-07-13
T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved Corporate (3 parents, 26 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-11-08 ~ 2005-03-15
PE - Director → CIF 0
24
AGL REALISATIONS LIMITED - now
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
ARCADIA GROUP PLC - 2002-12-10
Colegrave House, 70 Berners Street, London, United KingdomLiquidation Corporate (7 parents, 37 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
25
DECHERT SECRETARIES LTD - now
TSD SECRETARIES LIMITED - 2000-07-13
T.S.W. SECRETARIES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-11-08 ~ 2005-03-15
PE - Secretary → CIF 0
26
Waterside House, 35 North Wharf Road, London, United KingdomActive Corporate (3 parents, 48 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0