1
Director born in November 1966
Individual (141 offsprings)
Officer
2018-04-01 ~ now
OF - Director → CIF 0
2
Director born in September 1975
Individual (26 offsprings)
Officer
2018-03-15 ~ now
OF - Director → CIF 0
Born in September 1975
Individual (26 offsprings)
Person with significant control
2018-03-15 ~ now
PE - Has significant influence or control → CIF 0
3
Individual (70 offsprings)
Officer
2012-02-01 ~ 2012-02-09
OF - Secretary → CIF 0
2012-12-31 ~ 2014-01-01
OF - Secretary → CIF 0
4
Company Director born in April 1947
Individual (12 offsprings)
Officer
2007-01-23 ~ 2013-09-30
OF - Director → CIF 0
5
Chief Financial Officer born in January 1968
Individual (78 offsprings)
Officer
2012-11-19 ~ 2017-11-30
OF - Director → CIF 0
Born in January 1968
Individual (78 offsprings)
Person with significant control
2016-07-24 ~ 2017-11-30
PE - Has significant influence or control → CIF 0
6
Production born in July 1965
Individual (48 offsprings)
Officer
2007-01-23 ~ 2012-12-31
OF - Director → CIF 0
7
Ceo Tag Europe born in March 1968
Individual (28 offsprings)
Officer
2013-05-31 ~ 2015-10-07
OF - Director → CIF 0
8
Director born in January 1964
Individual (71 offsprings)
Officer
2007-01-23 ~ 2012-12-31
OF - Director → CIF 0
Financial Controller
Individual (71 offsprings)
Officer
2007-01-23 ~ 2012-02-01
OF - Secretary → CIF 0
Individual (71 offsprings)
2012-02-09 ~ 2012-12-31
OF - Secretary → CIF 0
9
Individual (134 offsprings)
Officer
2015-11-04 ~ 2017-11-30
OF - Secretary → CIF 0
10
Director born in April 1966
Individual (53 offsprings)
Officer
2012-11-19 ~ 2013-05-31
OF - Director → CIF 0
11
Cfo born in June 1974
Individual (50 offsprings)
Officer
2015-08-04 ~ 2018-03-15
OF - Director → CIF 0
Born in June 1974
Individual (50 offsprings)
Person with significant control
2016-07-24 ~ 2018-03-15
PE - Has significant influence or control → CIF 0
12
Born in March 1963
Individual (43 offsprings)
Officer
2013-05-31 ~ 2014-06-03
OF - Director → CIF 0
13
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents, 200 offsprings)
Officer
2014-01-01 ~ 2015-11-04
OF - Secretary → CIF 0
14
VANTIS SECRETARIES LIMITED
- now 02779643MCS SECRETARIES LIMITED - 2002-09-24
82 St John Street, London
Dissolved Corporate (1 parent, 637 offsprings)
Officer
2006-07-24 ~ 2007-01-23
OF - Director → CIF 0
2006-07-24 ~ 2007-01-23
OF - Secretary → CIF 0
15
MCS NOMINEES LIMITED - 2002-09-23
82 St John Street, London
Dissolved Corporate (479 offsprings)
Officer
2006-07-24 ~ 2007-01-23
OF - Director → CIF 0
16
CONSTAT EIGHT LIMITED - 1982-07-26
55, Wells Street, London, England
Active Corporate (52 parents, 15 offsprings)
Person with significant control
2017-02-13 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0