1
Director born in March 1970
Individual (12 offsprings)
Officer
2011-01-10 ~ 2011-06-11
OF - Director → CIF 0
2
Company Director born in December 1968
Individual
Officer
2011-01-01 ~ 2011-08-01
OF - Director → CIF 0
3
Company Director born in March 1967
Individual (7 offsprings)
Officer
2017-10-15 ~ 2017-10-16
OF - Director → CIF 0
Born in March 1967
Individual (7 offsprings)
Person with significant control
2017-10-15 ~ 2021-09-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Director born in July 1975
Individual
Officer
2023-09-01 ~ 2023-09-19
OF - Director → CIF 0
2023-10-03 ~ 2024-03-08
OF - Director → CIF 0
5
Co Director born in June 1963
Individual (3 offsprings)
Officer
2005-06-11 ~ 2009-01-01
OF - Director → CIF 0
6
Builder born in October 1957
Individual (1 offspring)
Officer
2017-06-01 ~ 2021-09-01
OF - Director → CIF 0
7
Co Secretary
Individual
Officer
2005-06-12 ~ 2009-01-01
OF - Secretary → CIF 0
8
Accountant born in November 1968
Individual (38 offsprings)
Officer
2009-01-01 ~ 2011-01-11
OF - Director → CIF 0
Accountant born in November 1964
Individual (38 offsprings)
Officer
2011-12-31 ~ 2017-10-15
OF - Director → CIF 0
Director born in January 1978
Individual (38 offsprings)
Officer
2021-09-01 ~ 2022-12-25
OF - Director → CIF 0
Director born in November 1964
Individual (38 offsprings)
Officer
2022-12-25 ~ 2023-09-20
OF - Director → CIF 0
Born in November 1964
Individual (38 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Born in January 1978
Individual (38 offsprings)
Person with significant control
2021-09-01 ~ 2022-12-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Born in November 1964
Individual (38 offsprings)
Person with significant control
2022-12-25 ~ 2023-09-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Company Director born in June 1961
Individual
Officer
2011-01-01 ~ 2011-12-31
OF - Director → CIF 0
10
Co Director
Individual
Officer
2005-06-11 ~ 2005-06-12
OF - Secretary → CIF 0
11
HANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, Uk
Dissolved Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2005-06-07 ~ 2005-06-07
PE - Nominee Secretary → CIF 0
12
44 Upper Belgrave Road, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-06-30
Officer
2005-06-07 ~ 2005-06-07
PE - Nominee Director → CIF 0