1
Finance Director born in May 1972
Individual (12 offsprings)
Officer
2011-02-25 ~ 2014-08-15
OF - Director → CIF 0
2
Head Of Finance born in June 1976
Individual (10 offsprings)
Officer
2015-09-04 ~ 2019-03-23
OF - Director → CIF 0
3
Head Of Tax & Corp Fin born in November 1962
Individual (34 offsprings)
Officer
2007-03-08 ~ 2009-01-31
OF - Director → CIF 0
4
Born in August 1972
Individual (85 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
5
Individual (45 offsprings)
Officer
2016-12-22 ~ 2019-11-21
OF - Secretary → CIF 0
6
Accountant born in June 1974
Individual (1 offspring)
Officer
2009-01-31 ~ 2012-06-01
OF - Director → CIF 0
7
Group Chief Accountant born in October 1953
Individual (54 offsprings)
Officer
2009-11-25 ~ 2011-02-25
OF - Director → CIF 0
8
Accountant born in July 1981
Individual (4 offsprings)
Officer
2012-06-01 ~ 2015-09-04
OF - Director → CIF 0
9
Director born in March 1952
Individual (27 offsprings)
Officer
2005-03-15 ~ 2006-11-01
OF - Director → CIF 0
10
Accountant born in May 1975
Individual (71 offsprings)
Officer
2014-06-02 ~ 2022-03-29
OF - Director → CIF 0
11
Head Of Tax born in February 1965
Individual (69 offsprings)
Officer
2016-06-29 ~ 2018-11-21
OF - Director → CIF 0
12
Born in July 1970
Individual (82 offsprings)
Officer
2022-08-05 ~ now
OF - Director → CIF 0
13
Company Director born in February 1969
Individual (2 offsprings)
Officer
2014-08-15 ~ 2016-06-29
OF - Director → CIF 0
14
Company Director born in May 1959
Individual (54 offsprings)
Officer
2005-03-15 ~ 2007-03-08
OF - Director → CIF 0
15
Deputy Company Secretary born in August 1986
Individual (50 offsprings)
Officer
2019-08-22 ~ 2022-03-29
OF - Director → CIF 0
16
Surveyor born in January 1964
Individual (31 offsprings)
Officer
2018-11-21 ~ 2022-03-29
OF - Director → CIF 0
17
Individual (13 offsprings)
Officer
2005-03-15 ~ 2006-04-28
OF - Secretary → CIF 0
18
Individual (1 offspring)
Officer
2022-03-29 ~ now
OF - Secretary → CIF 0
19
Accountant born in August 1958
Individual (29 offsprings)
Officer
2007-03-08 ~ 2014-01-31
OF - Director → CIF 0
20
Financial Controller born in February 1963
Individual (124 offsprings)
Officer
2007-03-08 ~ 2007-12-03
OF - Director → CIF 0
21
Born in April 1968
Individual (117 offsprings)
Officer
2022-03-29 ~ now
OF - Director → CIF 0
22
Director born in April 1968
Individual (48 offsprings)
Officer
2022-08-05 ~ 2023-12-31
OF - Director → CIF 0
23
Director born in January 1958
Individual (5 offsprings)
Officer
2007-12-03 ~ 2014-05-30
OF - Director → CIF 0
24
Individual (76 offsprings)
Officer
2006-11-01 ~ 2016-12-22
OF - Secretary → CIF 0
25
Accountant born in May 1966
Individual (35 offsprings)
Officer
2014-01-31 ~ 2022-03-29
OF - Director → CIF 0
26
Finance Director born in May 1955
Individual (26 offsprings)
Officer
2006-11-28 ~ 2009-11-25
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2006-04-28 ~ 2006-11-01
OF - Secretary → CIF 0
27
Born in May 1973
Individual (82 offsprings)
Officer
2022-03-29 ~ 2026-01-30
OF - Director → CIF 0
28
ARCADIA GROUP PLC - 2002-12-10
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
Colegrave House, 70 Berners Street, London, United Kingdom
Liquidation Corporate (45 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
29
TSD SECRETARIES LIMITED - 2000-07-13
T.S.W. SECRETARIES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (27 parents, 295 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-11-08 ~ 2005-03-15
OF - Secretary → CIF 0
30
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (63 parents, 51 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
31
33, Cavendish Square, London, England
Active Corporate (43 parents, 45 offsprings)
Person with significant control
2022-03-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
32
TSD NOMINEES LIMITED - 2000-07-13
T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (27 parents, 395 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-11-08 ~ 2005-03-15
OF - Director → CIF 0