1
Executive Consultant born in November 1955
Individual (59 offsprings)
Officer
2009-09-01 ~ 2015-11-01
OF - Director → CIF 0
2
Finance Director born in September 1970
Individual (18 offsprings)
Officer
2018-09-20 ~ now
OF - Director → CIF 0
3
Individual (33 offsprings)
Officer
2012-07-03 ~ 2013-11-01
OF - Secretary → CIF 0
4
Individual (25 offsprings)
Officer
2013-11-01 ~ 2014-02-26
OF - Secretary → CIF 0
5
Born in April 1965
Individual (52 offsprings)
Officer
2017-01-01 ~ 2018-04-06
OF - Director → CIF 0
6
Chartered Accountant born in March 1957
Individual (27 offsprings)
Officer
2005-04-12 ~ 2006-11-27
OF - Director → CIF 0
7
Individual (18 offsprings)
Officer
2014-02-26 ~ 2018-06-01
OF - Secretary → CIF 0
8
Director born in March 1968
Individual (22 offsprings)
Officer
2009-08-01 ~ 2015-11-01
OF - Director → CIF 0
9
Chairman born in November 1956
Individual (64 offsprings)
Officer
2009-06-01 ~ 2012-05-09
OF - Director → CIF 0
10
Company Director born in July 1966
Individual (14 offsprings)
Officer
2005-04-12 ~ 2007-12-20
OF - Director → CIF 0
11
Finance Director born in February 1983
Individual (29 offsprings)
Officer
2014-01-01 ~ 2015-11-01
OF - Director → CIF 0
12
Company Secretary
Individual (16 offsprings)
Officer
2009-09-01 ~ 2012-07-02
OF - Secretary → CIF 0
13
Individual (18 offsprings)
Officer
2018-06-01 ~ now
OF - Secretary → CIF 0
14
Director born in November 1968
Individual (33 offsprings)
Officer
2005-04-12 ~ 2006-01-31
OF - Director → CIF 0
Director
Individual (33 offsprings)
Officer
2005-04-12 ~ 2006-01-31
OF - Secretary → CIF 0
15
Director born in June 1967
Individual (59 offsprings)
Officer
2018-04-12 ~ now
OF - Director → CIF 0
16
Company Director born in January 1970
Individual (12 offsprings)
Officer
2017-01-01 ~ 2018-09-20
OF - Director → CIF 0
17
Company Director born in July 1969
Individual (14 offsprings)
Officer
2015-11-01 ~ 2017-01-01
OF - Director → CIF 0
18
Finance Director born in May 1970
Individual (69 offsprings)
Officer
2010-04-01 ~ 2011-11-24
OF - Director → CIF 0
19
Company Director born in July 1976
Individual (19 offsprings)
Officer
2015-11-01 ~ 2017-01-01
OF - Director → CIF 0
20
Company Director born in May 1962
Individual (31 offsprings)
Officer
2005-09-07 ~ 2010-04-01
OF - Director → CIF 0
21
Chief Operating Officer born in August 1964
Individual (49 offsprings)
Officer
2009-06-01 ~ 2014-03-03
OF - Director → CIF 0
22
Chartered Accountant born in August 1967
Individual (14 offsprings)
Officer
2006-09-13 ~ 2009-06-01
OF - Director → CIF 0
23
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-04-11 ~ 2005-04-12
OF - Secretary → CIF 0
24
MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
LAW 746 LIMITED - 1997-05-16
10 King William Street, London
Dissolved Corporate (24 parents, 18 offsprings)
Officer
2006-01-31 ~ 2007-09-13
OF - Secretary → CIF 0
25
IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16
02880282TEVB SECRETARIES LIMITED - 2002-04-03
The Corn Exchange, Baffins Lane, Chichester, West Sussex
Active Corporate (26 parents, 436 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-09-13 ~ 2009-09-01
OF - Secretary → CIF 0
26
EVER NOMINEES ONE LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
Active Corporate (17 parents, 1192 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-04-11 ~ 2005-04-12
OF - Director → CIF 0
27
Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
Dissolved Corporate (36 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0