1
Director born in June 1968
Individual (1 offspring)
Officer
2011-07-20 ~ 2012-02-01
OF - Director → CIF 0
2
Director born in February 1961
Individual (1 offspring)
Officer
2008-03-17 ~ 2009-11-24
OF - Director → CIF 0
3
Director born in June 1958
Individual
Officer
2008-03-17 ~ 2011-04-30
OF - Director → CIF 0
4
Solicitor born in January 1968
Individual (20 offsprings)
Officer
2009-11-26 ~ 2020-03-31
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2008-03-17 ~ 2020-03-31
OF - Secretary → CIF 0
5
Chief Financial Officer born in April 1970
Individual (3 offsprings)
Officer
2011-07-20 ~ 2018-03-01
OF - Director → CIF 0
6
Chartered Accountant born in August 1979
Individual
Officer
2017-06-27 ~ 2017-10-27
OF - Director → CIF 0
7
Chief Financial Officer born in January 1968
Individual (14 offsprings)
Officer
2019-01-14 ~ 2024-05-09
OF - Director → CIF 0
8
Chief Executive Officer born in January 1965
Individual (16 offsprings)
Officer
2017-10-30 ~ 2024-05-09
OF - Director → CIF 0
9
Director born in September 1949
Individual (1 offspring)
Officer
2005-07-23 ~ 2008-03-17
OF - Director → CIF 0
10
Chief Operating Officer born in June 1961
Individual
Officer
2017-02-06 ~ 2017-10-13
OF - Director → CIF 0
11
Chief Executive Officer born in December 1960
Individual (3 offsprings)
Officer
2008-03-17 ~ 2016-06-30
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
2020-03-31 ~ 2025-05-21
OF - Secretary → CIF 0
13
Company Director born in September 1954
Individual
Officer
2005-04-22 ~ 2008-03-17
OF - Director → CIF 0
14
Individual (12 offsprings)
Officer
2007-08-16 ~ 2008-03-17
OF - Secretary → CIF 0
15
Company Director born in August 1954
Individual (11 offsprings)
Officer
2005-04-22 ~ 2007-03-14
OF - Director → CIF 0
Company Director
Individual (11 offsprings)
Officer
2005-04-22 ~ 2005-07-23
OF - Secretary → CIF 0
16
Company Director born in September 1966
Individual (1 offspring)
Officer
2016-07-01 ~ 2017-07-22
OF - Director → CIF 0
17
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2005-03-11 ~ 2005-04-22
PE - Nominee Director → CIF 0
2005-03-11 ~ 2005-04-22
PE - Nominee Secretary → CIF 0
2005-07-23 ~ 2007-08-16
PE - Secretary → CIF 0
18
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2005-03-11 ~ 2005-04-22
PE - Nominee Director → CIF 0
19
3, Dorset Rise, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-28 ~ 2021-09-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
INTERCEDE 2026 LIMITED - 2005-08-16
3, Dorset Rise, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-05-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0