1
Born in September 1974
Individual (1 offspring)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
Born in September 1974
Individual (1 offspring)
Person with significant control
2023-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Born in July 1984
Individual (5 offsprings)
Officer
2021-02-14 ~ now
OF - Director → CIF 0
Born in July 1984
Individual (5 offsprings)
Person with significant control
2021-02-14 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Head Of Customer Service born in January 1962
Individual (18 offsprings)
Officer
2005-06-06 ~ 2005-10-07
OF - Director → CIF 0
4
Commercial Director born in September 1963
Individual (5 offsprings)
Officer
2012-01-05 ~ 2023-01-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2012-10-22 ~ 2014-03-30
OF - Secretary → CIF 0
Born in September 1963
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
5
Managing Director born in March 1962
Individual (11 offsprings)
Officer
2006-09-30 ~ 2009-09-17
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2006-09-30 ~ 2009-09-17
OF - Secretary → CIF 0
6
Company Director born in March 1944
Individual (46 offsprings)
Officer
2005-06-06 ~ 2005-11-25
OF - Director → CIF 0
7
Finance Director born in June 1968
Individual (117 offsprings)
Officer
2004-12-21 ~ 2006-09-30
OF - Director → CIF 0
8
Banker born in July 1973
Individual (2 offsprings)
Officer
2010-01-22 ~ 2021-01-16
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-03-30 ~ 2015-01-31
OF - Secretary → CIF 0
Born in July 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-04
PE - Right to appoint or remove directors → CIF 0
9
Individual (1 offspring)
Officer
2015-01-31 ~ now
OF - Secretary → CIF 0
10
Sales Manager born in April 1968
Individual (91 offsprings)
Officer
2005-10-07 ~ 2006-09-30
OF - Director → CIF 0
11
Chartered Surveyor born in March 1956
Individual (49 offsprings)
Officer
2005-06-06 ~ 2006-09-30
OF - Director → CIF 0
12
Sales & Marketing Director born in July 1968
Individual (39 offsprings)
Officer
2005-06-06 ~ 2005-10-07
OF - Director → CIF 0
13
Managing Director born in January 1962
Individual (103 offsprings)
Officer
2006-01-09 ~ 2006-09-30
OF - Director → CIF 0
14
Born in May 1946
Individual (1 offspring)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
Born in May 1946
Individual (1 offspring)
Person with significant control
2023-02-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
Build Director born in December 1943
Individual (36 offsprings)
Officer
2004-12-21 ~ 2005-06-06
OF - Director → CIF 0
16
Individual (53 offsprings)
Officer
2004-12-21 ~ 2006-09-30
OF - Secretary → CIF 0
17
Managing Director born in August 1967
Individual (56 offsprings)
Officer
2004-12-21 ~ 2005-05-20
OF - Director → CIF 0
18
Hr Manager born in March 1982
Individual (2 offsprings)
Officer
2009-11-23 ~ 2023-01-31
OF - Director → CIF 0
Born in March 1982
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-31
PE - Right to appoint or remove directors → CIF 0
19
Company Director born in December 1948
Individual (43 offsprings)
Officer
2004-12-21 ~ 2005-06-06
OF - Director → CIF 0
20
Sales And Marketing Executive born in August 1964
Individual (42 offsprings)
Officer
2004-12-21 ~ 2005-06-06
OF - Director → CIF 0
21
Development Director born in December 1967
Individual (52 offsprings)
Officer
2005-12-06 ~ 2006-09-30
OF - Director → CIF 0
22
Consultant Surgeon born in October 1940
Individual (4 offsprings)
Officer
2006-09-30 ~ 2012-05-01
OF - Director → CIF 0
23
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED - now
05318176 POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
Mr Barrie Parker, Delaval, 2 Redruth Gardens, Claygate, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,969 GBP2023-12-31
Officer
2009-11-23 ~ 2010-01-01
OF - Director → CIF 0