1
Born in April 1972
Individual (16 offsprings)
Officer
2011-07-06 ~ 2020-02-06
OF - Director → CIF 0
2
Born in January 1964
Individual (16 offsprings)
Officer
2011-07-06 ~ 2021-06-30
OF - Director → CIF 0
3
Born in September 1982
Individual (2 offsprings)
Officer
2020-02-06 ~ 2021-01-27
OF - Director → CIF 0
4
Born in June 1974
Individual (13 offsprings)
Officer
2013-04-02 ~ 2015-11-27
OF - Director → CIF 0
5
Born in October 1980
Individual (1 offspring)
Officer
2021-06-30 ~ 2023-01-16
OF - Director → CIF 0
6
Individual
Officer
2023-01-01 ~ 2024-05-12
OF - Secretary → CIF 0
7
Born in October 1957
Individual (13 offsprings)
Officer
2005-06-15 ~ 2020-02-06
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2005-06-15 ~ 2006-01-03
OF - Secretary → CIF 0
8
Born in April 1982
Individual
Officer
2023-01-20 ~ 2024-12-31
OF - Director → CIF 0
9
Born in February 1960
Individual (5 offsprings)
Officer
2005-06-15 ~ 2020-02-06
OF - Director → CIF 0
10
Born in November 1976
Individual
Officer
2020-02-13 ~ 2023-11-09
OF - Director → CIF 0
11
Born in February 1947
Individual (450 offsprings)
Person with significant control
2020-02-27 ~ 2020-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
Born in April 1972
Individual (4 offsprings)
Officer
2015-11-27 ~ 2020-02-05
OF - Director → CIF 0
13
Individual
Officer
2015-06-17 ~ 2017-03-28
OF - Secretary → CIF 0
14
Born in January 1962
Individual
Officer
2011-07-06 ~ 2015-11-27
OF - Director → CIF 0
15
Individual
Officer
2011-10-13 ~ 2015-02-18
OF - Secretary → CIF 0
16
Born in February 1954
Individual (14 offsprings)
Officer
2011-07-06 ~ 2020-02-06
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2006-01-03 ~ 2011-10-13
OF - Secretary → CIF 0
17
Born in March 1979
Individual (28 offsprings)
Officer
2011-07-06 ~ 2017-09-29
OF - Director → CIF 0
18
41 Chalton Street, London
Dissolved Corporate (5 parents, 214 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-06-15 ~ 2005-06-15
PE - Nominee Director → CIF 0
19
HANSTEEN HOLDINGS PLC - 2020-02-24
1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-27
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
20
41 Chalton Street, London
Dissolved Corporate (5 parents, 129 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2005-06-15 ~ 2005-06-15
PE - Nominee Secretary → CIF 0
21
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, England
Active Corporate (6 parents, 1505 offsprings)
Officer
2020-05-15 ~ 2023-01-01
PE - Secretary → CIF 0
22
MUFG CORPORATE GOVERNANCE LIMITED - now
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
Active Corporate (4 parents, 285 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-28 ~ 2020-05-29
PE - Secretary → CIF 0
23
C/o Mourant Governance Services (jersey) Ltd, 22 Grenville Street, St Helier, Jersey
Corporate
Person with significant control
2020-03-27 ~ 2020-03-27
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