1
Chartered Surveyor born in April 1936
Individual
Officer
2006-02-17 ~ 2010-03-18 OF - Director → CIF 0
2
Project Manager born in December 1971
Individual (3 offsprings)
Officer
2013-08-23 ~ 2019-05-02 OF - Director → CIF 0
3
Company Director born in December 1978
Individual (36 offsprings)
Officer
2020-03-11 ~ 2023-11-15 OF - Director → CIF 0
4
Individual
Officer
2022-01-17 ~ 2024-07-04 OF - Secretary → CIF 0
5
Director born in May 1956
Individual (31 offsprings)
Officer
2006-02-17 ~ 2019-05-31 OF - Director → CIF 0
Director
Individual (31 offsprings)
Officer
2006-02-17 ~ 2009-04-20 OF - Secretary → CIF 0
6
Director born in April 1957
Individual (1 offspring)
Officer
2006-02-17 ~ 2007-05-01 OF - Director → CIF 0
7
Individual (6 offsprings)
Officer
2009-04-20 ~ 2013-05-01 OF - Secretary → CIF 0
8
Director born in February 1974
Individual (4 offsprings)
Officer
2013-08-23 ~ 2018-05-10 OF - Director → CIF 0
9
Solicitor born in December 1971
Individual (6 offsprings)
Officer
2009-01-20 ~ 2010-03-18 OF - Director → CIF 0
10
Senior Manager born in February 1981
Individual (49 offsprings)
Officer
2019-06-01 ~ 2020-08-04 OF - Director → CIF 0
11
Director born in February 1963
Individual (20 offsprings)
Officer
2006-02-17 ~ 2009-01-20 OF - Director → CIF 0
12
Company Director born in May 1957
Individual (13 offsprings)
Officer
2013-08-23 ~ 2019-05-31 OF - Director → CIF 0
13
Director born in October 1955
Individual (76 offsprings)
Officer
2006-02-17 ~ 2013-08-23 OF - Director → CIF 0
14
Individual (4 offsprings)
Officer
2013-05-01 ~ 2015-07-08 OF - Secretary → CIF 0
15
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
Third Floor, Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 44 offsprings)
Officer
2015-07-08 ~ 2021-08-04
PE - Secretary → CIF 0
16
120, Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (21 parents, 801 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2005-12-07 ~ 2006-02-17
PE - Secretary → CIF 0
18
120, Aldersgate Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
44, Esplanade, St Helier, Jersey, United KingdomCorporate
Person with significant control
2019-09-20 ~ 2023-11-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
20
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2005-12-07 ~ 2006-02-17
PE - Director → CIF 0