1
Director born in October 1966
Individual (94 offsprings)
Officer
2020-01-17 ~ now
OF - Director → CIF 0
Chief Executive born in October 1966
Individual (94 offsprings)
2018-04-27 ~ 2019-02-15
OF - Director → CIF 0
2
Financial Controller born in May 1964
Individual (131 offsprings)
Officer
2007-04-27 ~ 2008-06-18
OF - Director → CIF 0
3
Director born in June 1962
Individual (28 offsprings)
Officer
2008-04-27 ~ 2009-09-01
OF - Director → CIF 0
4
Director born in February 1977
Individual (64 offsprings)
Officer
2019-02-15 ~ now
OF - Director → CIF 0
5
Director born in June 1951
Individual (15 offsprings)
Officer
2007-04-27 ~ 2016-11-15
OF - Director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (212 offsprings)
Officer
2007-01-24 ~ 2007-04-27
OF - Director → CIF 0
7
Director born in July 1960
Individual (23 offsprings)
Officer
2007-11-22 ~ 2010-12-23
OF - Director → CIF 0
8
Company Director born in January 1957
Individual (59 offsprings)
Officer
2006-12-13 ~ 2007-01-24
OF - Director → CIF 0
9
Company Director born in June 1949
Individual (47 offsprings)
Officer
2006-12-13 ~ 2017-04-01
OF - Director → CIF 0
10
Finance Director born in January 1962
Individual (49 offsprings)
Officer
2007-04-27 ~ 2019-12-12
OF - Director → CIF 0
Individual (49 offsprings)
Officer
2007-04-27 ~ 2019-12-12
OF - Secretary → CIF 0
11
Group Chief Executive Officer born in October 1977
Individual (8 offsprings)
Officer
2016-11-15 ~ 2018-04-27
OF - Director → CIF 0
12
Individual (316 offsprings)
Officer
2006-12-13 ~ 2007-04-27
OF - Secretary → CIF 0
13
Chief Financial Officer born in April 1971
Individual (40 offsprings)
Officer
2009-09-01 ~ 2019-02-15
OF - Director → CIF 0
14
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
VALAD SECRETARIAL SERVICES LIMITED
- 2017-02-24
SC219311TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
4a, Melville Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2007-04-27 ~ 2010-09-01
OF - Secretary → CIF 0
15
FRASERS PROPERTY (UK) LIMITED
- now 05402640BIDFAIR LIMITED - 2005-10-07
81, Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
16
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
- 2017-02-24
07307485 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (7 parents, 48 offsprings)
Officer
2010-09-01 ~ 2011-07-31
OF - Secretary → CIF 0
17
INCE GD CORPORATE SERVICES LIMITED - now
GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683 30 Old Burlington Street, London
Active Corporate (21 parents, 519 offsprings)
Officer
2006-12-13 ~ 2006-12-13
OF - Secretary → CIF 0