1
Director born in March 1962
Individual (2 offsprings)
Officer
2005-06-29 ~ 2008-05-27
OF - Director → CIF 0
2
Company Director born in March 1974
Individual (6 offsprings)
Officer
2012-07-03 ~ 2014-12-05
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2012-03-21 ~ 2012-06-11
OF - Secretary → CIF 0
3
Director born in June 1957
Individual (5 offsprings)
Officer
2008-05-27 ~ 2010-10-26
OF - Director → CIF 0
4
Director born in January 1962
Individual (3 offsprings)
Officer
2005-06-29 ~ 2008-05-27
OF - Director → CIF 0
5
Chief Corporate Officer born in October 1969
Individual (3 offsprings)
Officer
2014-12-05 ~ now
OF - Director → CIF 0
6
Individual (9 offsprings)
Officer
2009-05-13 ~ 2012-03-21
OF - Secretary → CIF 0
7
Director born in September 1974
Individual (5 offsprings)
Officer
2010-10-12 ~ 2012-01-10
OF - Director → CIF 0
8
Director born in January 1964
Individual (3 offsprings)
Officer
2008-05-27 ~ 2012-07-03
OF - Director → CIF 0
9
Financial Director born in February 1973
Individual (1 offspring)
Officer
2008-05-27 ~ 2012-07-03
OF - Director → CIF 0
10
Head Of Human Resources And Ofm born in April 1960
Individual (3 offsprings)
Officer
2015-08-06 ~ 2019-07-31
OF - Director → CIF 0
11
Managing Director born in February 1971
Individual (2 offsprings)
Officer
2005-05-18 ~ 2010-10-26
OF - Director → CIF 0
12
412f, Route D'esch, L-1030, Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-04-29 ~ 2016-04-29
PE - Ownership of shares – 75% or more → CIF 0
13
INTERNATIONAL REGISTRARS LIMITED
- now 02205428CORIN COMPUTERS LIMITED - 1990-08-29
Finsgate 5-7, Cranwood Street, London, United Kingdom
Dissolved Corporate (5 parents, 638 offsprings)
Equity (Company account)
1,002 GBP2019-03-31
Officer
2008-09-17 ~ 2009-05-13
OF - Secretary → CIF 0
14
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-04-29 ~ 2005-05-18
OF - Director → CIF 0
2005-04-29 ~ 2005-05-18
OF - Secretary → CIF 0
15
Marquess Court, 69 Southampton Row, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-06-02 ~ 2008-09-17
OF - Nominee Secretary → CIF 0
16
HANOVER SECRETARIES LIMITED
- now 02179479JGR NOMINEES LIMITED - 1992-07-31
DUTYGLEN LIMITED - 1987-11-24
Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents, 350 offsprings)
Officer
2012-06-11 ~ 2016-06-30
OF - Secretary → CIF 0
17
TRAVERS SMITH LIMITED
- now TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30 TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
10 Snow Hill, London
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-04-29 ~ 2005-05-18
OF - Director → CIF 0
18
INCE GD CORPORATE SERVICES LIMITED - now
01283683GORDON DADDS CORPORATE SERVICES LIMITED
- 2020-08-03
01283683GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (21 parents, 519 offsprings)
Officer
2016-06-30 ~ dissolved
OF - Secretary → CIF 0