1
Company Director born in January 1963
Individual (3 offsprings)
Officer
2008-02-28 ~ 2009-12-18 OF - Director → CIF 0
2
Director born in January 1969
Individual (25 offsprings)
Officer
2012-08-23 ~ 2013-05-22 OF - Director → CIF 0
3
Director born in September 1979
Individual (1 offspring)
Officer
2015-01-01 ~ 2015-05-05 OF - Director → CIF 0
4
Director born in September 1951
Individual (38 offsprings)
Officer
2006-07-20 ~ 2008-02-28 OF - Director → CIF 0
5
Chartered Accountant born in February 1964
Individual (56 offsprings)
Officer
2012-08-23 ~ 2013-11-11 OF - Director → CIF 0
6
Managing Director born in March 1971
Individual (1 offspring)
Officer
2016-01-31 ~ 2024-11-27 OF - Director → CIF 0
7
Director born in April 1962
Individual (5 offsprings)
Officer
2015-01-01 ~ 2016-01-30 OF - Director → CIF 0
8
None Supplied born in September 1960
Individual (1 offspring)
Officer
2011-10-01 ~ 2012-08-23 OF - Director → CIF 0
9
Finance Director born in January 1969
Individual (13 offsprings)
Officer
2012-08-23 ~ 2013-04-29 OF - Director → CIF 0
10
Company Director born in January 1968
Individual (3 offsprings)
Officer
2008-02-28 ~ 2011-04-28 OF - Director → CIF 0
11
Director born in December 1958
Individual (3 offsprings)
Officer
2006-09-18 ~ 2011-04-27 OF - Director → CIF 0
12
Managing Director born in September 1963
Individual (27 offsprings)
Officer
2016-01-31 ~ 2020-09-18 OF - Director → CIF 0
13
Director born in March 1956
Individual (1 offspring)
Officer
2006-07-20 ~ 2008-02-15 OF - Director → CIF 0
14
Director born in April 1978
Individual (9 offsprings)
Officer
2020-09-22 ~ 2021-08-27 OF - Director → CIF 0
15
Director born in June 1955
Individual (10 offsprings)
Officer
2011-06-30 ~ 2012-08-23 OF - Director → CIF 0
16
None Supplied born in May 1964
Individual
Officer
2011-06-30 ~ 2012-08-23 OF - Director → CIF 0
17
Director born in July 1976
Individual (2 offsprings)
Officer
2013-12-09 ~ 2014-07-11 OF - Director → CIF 0
18
Director born in April 1959
Individual (6 offsprings)
Officer
2014-07-11 ~ 2015-01-01 OF - Director → CIF 0
19
Director born in July 1966
Individual (7 offsprings)
Officer
2014-06-20 ~ 2015-01-01 OF - Director → CIF 0
20
Director born in October 1972
Individual (36 offsprings)
Officer
2013-05-22 ~ 2014-06-20 OF - Director → CIF 0
21
Company Director born in October 1965
Individual (1 offspring)
Officer
2010-02-15 ~ 2011-06-30 OF - Director → CIF 0
22
Director born in April 1971
Individual (5 offsprings)
Officer
2015-05-05 ~ 2016-01-31 OF - Director → CIF 0
23
Director born in April 1961
Individual (4 offsprings)
Officer
2008-02-28 ~ 2010-05-11 OF - Director → CIF 0
24
Individual (11 offsprings)
Officer
2006-07-20 ~ 2012-08-23 OF - Secretary → CIF 0
25
Company Director born in April 1961
Individual (2 offsprings)
Officer
2009-08-27 ~ 2009-12-18 OF - Director → CIF 0
26
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United KingdomActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-08-23 ~ 2013-12-02
PE - Director → CIF 0
27
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, EnglandActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-08-23 ~ 2016-01-31
PE - Secretary → CIF 0
28
MITIE TREASURY SERVICES LIMITED - 2015-01-28
MITIE (51) LIMITED - 2007-08-01
Level 12, The Shard, 32 London Bridge Street, London, England, EnglandDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-09-18
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