1
Born in September 1961
Individual (2 offsprings)
Officer
2024-04-08 ~ now
OF - Director → CIF 0
2
Born in January 1954
Individual (1 offspring)
Officer
2012-05-10 ~ now
OF - Director → CIF 0
Born in January 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
3
Born in December 1934
Individual (2 offsprings)
Officer
2010-04-14 ~ 2012-05-01
OF - Director → CIF 0
4
Individual (49 offsprings)
Officer
2015-07-23 ~ 2020-11-27
OF - Secretary → CIF 0
5
Hr Manager born in December 1968
Individual (2 offsprings)
Officer
2009-01-16 ~ 2011-01-26
OF - Director → CIF 0
6
Dental Surgeon born in September 1979
Individual (1 offspring)
Officer
2009-01-16 ~ 2010-03-10
OF - Director → CIF 0
7
Born in July 1959
Individual (1 offspring)
Officer
2020-08-19 ~ now
OF - Director → CIF 0
8
Project Manager born in March 1988
Individual (1 offspring)
Officer
2020-09-22 ~ 2023-07-24
OF - Director → CIF 0
9
Born in October 1957
Individual (1 offspring)
Officer
2014-02-18 ~ now
OF - Director → CIF 0
Born in October 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
10
Born in January 1978
Individual (2 offsprings)
Officer
2020-08-18 ~ now
OF - Director → CIF 0
11
Born in October 1980
Individual (1 offspring)
Officer
2016-04-05 ~ now
OF - Director → CIF 0
Born in October 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
12
Retired born in May 1935
Individual (1 offspring)
Officer
2012-04-16 ~ 2013-11-01
OF - Director → CIF 0
13
Retired born in April 1937
Individual (1 offspring)
Officer
2009-01-16 ~ 2010-11-30
OF - Director → CIF 0
14
Retired born in February 1948
Individual (2 offsprings)
Officer
2013-11-13 ~ 2016-01-22
OF - Director → CIF 0
15
Born in July 1949
Individual (2 offsprings)
Officer
2009-01-16 ~ now
OF - Director → CIF 0
Born in July 1949
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
16
Retired born in June 1937
Individual (2 offsprings)
Officer
2009-01-16 ~ 2012-02-01
OF - Director → CIF 0
17
Born in September 1963
Individual (6 offsprings)
Officer
2016-10-31 ~ now
OF - Director → CIF 0
Born in September 1963
Individual (6 offsprings)
Person with significant control
2016-10-31 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
18
Retired born in May 1948
Individual (1 offspring)
Officer
2010-11-30 ~ 2022-07-01
OF - Director → CIF 0
Born in May 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
19
Born in January 1947
Individual (1 offspring)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
20
Commerical Director born in December 1976
Individual (1 offspring)
Officer
2021-04-09 ~ 2023-09-13
OF - Director → CIF 0
21
Retired born in December 1938
Individual (1 offspring)
Officer
2009-01-16 ~ 2010-11-30
OF - Director → CIF 0
22
Civil Engineer born in August 1981
Individual (1 offspring)
Officer
2009-01-16 ~ 2010-03-18
OF - Director → CIF 0
23
Born in April 1957
Individual (1 offspring)
Officer
2020-09-28 ~ now
OF - Director → CIF 0
24
Born in June 1937
Individual (1 offspring)
Officer
2013-11-12 ~ 2026-02-04
OF - Director → CIF 0
Born in June 1937
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
25
Housewife born in April 1952
Individual (1 offspring)
Officer
2009-01-16 ~ 2025-02-27
OF - Director → CIF 0
Born in April 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-04
PE - Has significant influence or control → CIF 0
26
Individual (108 offsprings)
Officer
2022-11-01 ~ now
OF - Secretary → CIF 0
27
HERTFORD COMPANY SECRETARIES LIMITED
- now 03067765COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents, 3078 offsprings)
Officer
2006-02-27 ~ 2009-01-16
OF - Nominee Director → CIF 0
2006-02-27 ~ 2009-03-09
OF - Nominee Secretary → CIF 0
28
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-21 ~ 2005-02-21
OF - Nominee Director → CIF 0
29
RMG ASSET MANAGEMENT LIMITED - now
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
04188130HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
C P M House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 1077 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2006-02-27 ~ 2009-01-16
OF - Director → CIF 0
30
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-21 ~ 2005-02-21
OF - Nominee Secretary → CIF 0
31
1, Bank Plain, Norwich, England
Corporate (76 offsprings)
Officer
2020-12-08 ~ 2022-11-01
OF - Secretary → CIF 0