1
Director born in December 1971
Individual (92 offsprings)
Officer
2014-06-12 ~ 2014-07-11
OF - Director → CIF 0
2
Solicitor born in May 1966
Individual (38 offsprings)
Officer
2006-07-06 ~ 2008-04-14
OF - Director → CIF 0
3
Investment Banker born in February 1965
Individual (55 offsprings)
Officer
2008-04-14 ~ 2011-12-15
OF - Director → CIF 0
4
Group Treasurer born in April 1967
Individual (29 offsprings)
Officer
2006-10-25 ~ 2007-07-06
OF - Director → CIF 0
5
Chief Solicitor born in August 1955
Individual (57 offsprings)
Officer
2006-05-16 ~ 2008-04-14
OF - Director → CIF 0
Chief Solicitor
Individual (57 offsprings)
Officer
2006-05-16 ~ 2008-02-20
OF - Secretary → CIF 0
6
Company Director born in February 1965
Individual (234 offsprings)
Officer
2011-12-15 ~ 2014-05-22
OF - Director → CIF 0
7
Director born in January 1962
Individual (143 offsprings)
Officer
2014-07-11 ~ now
OF - Director → CIF 0
8
Head Of Treasury born in June 1974
Individual (53 offsprings)
Officer
2008-04-14 ~ 2011-12-15
OF - Director → CIF 0
9
Group Finance Director born in August 1962
Individual (190 offsprings)
Officer
2006-09-05 ~ 2007-09-11
OF - Director → CIF 0
10
Director Of Finance born in July 1967
Individual (54 offsprings)
Officer
2007-09-11 ~ 2008-04-14
OF - Director → CIF 0
11
Finance Director born in July 1964
Individual (126 offsprings)
Officer
2006-05-16 ~ 2006-08-11
OF - Director → CIF 0
12
6th Floor, 65 Gresham Street, London, United Kingdom
Dissolved Corporate (18 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
13
APEX TRUST CORPORATE LIMITED - now
05322525LINK TRUST CORPORATE LIMITED
- 2019-07-01
05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (27 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-16 ~ dissolved
OF - Director → CIF 0
2014-01-17 ~ dissolved
OF - Secretary → CIF 0
14
APEX CORPORATE SERVICES (UK) LIMITED - now
05710730LINK CORPORATE SERVICES LIMITED
- 2019-07-01
05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (23 parents, 361 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-05-16 ~ dissolved
OF - Director → CIF 0
15
APEX AGENCY SERVICES LTD. - now
APEX TRUST SECRETARIES LIMITED - 2020-05-04
LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06
05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (23 parents, 186 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-02-20 ~ 2014-01-17
OF - Secretary → CIF 0