1
Clinical Psychologist born in July 1963
Individual (2 offsprings)
Officer
2005-06-02 ~ 2005-11-24
OF - Director → CIF 0
Psychologist born in July 1963
Individual (2 offsprings)
Officer
2009-08-05 ~ 2011-02-01
OF - Director → CIF 0
2
Managing Dir born in August 1970
Individual (4 offsprings)
Officer
2005-06-02 ~ 2013-09-02
OF - Director → CIF 0
3
Born in November 1971
Individual (1 offspring)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
Born in November 1971
Individual (1 offspring)
Person with significant control
2021-12-02 ~ now
PE - Right to appoint or remove directors → CIF 0
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
4
Director born in December 1975
Individual (3 offsprings)
Officer
2016-03-31 ~ 2021-12-02
OF - Director → CIF 0
Born in December 1975
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-02
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
5
Finance Manager born in November 1957
Individual (4 offsprings)
Officer
2007-08-30 ~ 2009-07-17
OF - Director → CIF 0
6
Director born in May 1939
Individual (1 offspring)
Officer
2011-02-01 ~ 2023-12-05
OF - Director → CIF 0
Born in May 1939
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-12-05
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
7
Airline Manager born in December 1977
Individual (4 offsprings)
Officer
2005-06-02 ~ 2011-03-04
OF - Director → CIF 0
8
Born in October 1971
Individual (1 offspring)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
Born in October 1971
Individual (1 offspring)
Person with significant control
2021-12-02 ~ 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
PE - Right to appoint or remove directors → CIF 0
9
Born in July 1971
Individual (7 offsprings)
Officer
2023-12-05 ~ now
OF - Director → CIF 0
Director born in July 1971
Individual (7 offsprings)
2007-08-30 ~ 2016-06-10
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2005-06-02 ~ 2016-06-10
OF - Secretary → CIF 0
Born in July 1971
Individual (7 offsprings)
Person with significant control
2023-12-05 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
1st Floor, 14-18 City Road, Cardiff
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2005-06-02 ~ 2005-06-02
OF - Nominee Secretary → CIF 0
11
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (16 parents, 4890 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2005-06-02 ~ 2005-06-02
OF - Director → CIF 0