1
Director born in July 1970
Individual (9 offsprings)
Officer
2022-05-16 ~ 2023-11-30
OF - Director → CIF 0
2
Individual (9 offsprings)
Officer
2015-11-03 ~ 2020-12-31
OF - Secretary → CIF 0
3
Solicitor born in November 1957
Individual (31 offsprings)
Officer
2022-03-04 ~ 2023-09-29
OF - Director → CIF 0
4
Management Accountant born in August 1972
Individual (9 offsprings)
Officer
2021-01-19 ~ 2022-03-04
OF - Director → CIF 0
5
Finance Director born in March 1975
Individual (10 offsprings)
Officer
2020-10-05 ~ 2023-11-30
OF - Director → CIF 0
6
Born in November 1970
Individual (9 offsprings)
Officer
2009-04-21 ~ now
OF - Director → CIF 0
7
Director born in April 1970
Individual (5 offsprings)
Officer
2009-04-21 ~ 2020-09-28
OF - Director → CIF 0
8
Chief Financial Officer & Company Secretary born in May 1957
Individual (10 offsprings)
Officer
2015-11-03 ~ 2020-12-01
OF - Director → CIF 0
9
Born in April 1983
Individual (2 offsprings)
Officer
2021-02-16 ~ now
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-07-11 ~ 2015-11-03
OF - Secretary → CIF 0
10
Managing Director And Chief Executive Officer born in December 1965
Individual (10 offsprings)
Officer
2015-11-03 ~ 2022-05-16
OF - Director → CIF 0
11
Managing Director born in December 1962
Individual (13 offsprings)
Officer
2015-11-03 ~ 2018-07-10
OF - Director → CIF 0
12
Director born in May 1974
Individual (9 offsprings)
Officer
2007-02-13 ~ 2015-11-03
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2007-02-13 ~ 2014-07-11
OF - Secretary → CIF 0
13
Chief Financial Officer born in August 1971
Individual (23 offsprings)
Officer
2015-11-03 ~ 2021-01-31
OF - Director → CIF 0
14
Director born in November 1973
Individual (9 offsprings)
Officer
2007-02-13 ~ 2015-11-03
OF - Director → CIF 0
15
Business Executive born in December 1968
Individual (10 offsprings)
Officer
2018-07-10 ~ 2021-06-21
OF - Director → CIF 0
16
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-11-30 ~ now
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
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-30
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
18
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
2007-02-13 ~ 2007-02-13
OF - Nominee Director → CIF 0
19
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-02-13 ~ 2007-02-13
OF - Nominee Secretary → CIF 0