1
Ceo born in September 1956
Individual (10 offsprings)
Officer
2011-12-06 ~ 2016-10-04
OF - Director → CIF 0
Born in September 1956
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-21
PE - Has significant influence or control → CIF 0
2
Company Director born in July 1968
Individual (16 offsprings)
Officer
2020-12-10 ~ 2022-06-24
OF - Director → CIF 0
3
Born in August 1983
Individual (4 offsprings)
Officer
2023-11-14 ~ now
OF - Director → CIF 0
4
Born in February 1976
Individual (30 offsprings)
Officer
2020-07-16 ~ now
OF - Director → CIF 0
5
Born in October 1982
Individual (6 offsprings)
Officer
2023-03-07 ~ now
OF - Director → CIF 0
6
Born in March 1965
Individual (63 offsprings)
Officer
2022-11-23 ~ now
OF - Director → CIF 0
7
Company Director born in July 1956
Individual (19 offsprings)
Officer
2010-12-15 ~ 2020-04-01
OF - Director → CIF 0
8
Solicitor born in October 1955
Individual (27 offsprings)
Officer
2008-07-25 ~ 2015-12-11
OF - Director → CIF 0
9
Company Director born in June 1955
Individual (34 offsprings)
Officer
2007-09-26 ~ 2017-11-11
OF - Director → CIF 0
10
Brand Licensing born in June 1986
Individual (6 offsprings)
Officer
2022-11-23 ~ 2024-10-14
OF - Director → CIF 0
11
Chief Executive born in October 1967
Individual (10 offsprings)
Officer
2017-03-15 ~ 2022-09-30
OF - Director → CIF 0
12
Consultant And Former Director Of The Royal Common born in May 1944
Individual (34 offsprings)
Officer
2017-11-11 ~ 2019-12-15
OF - Director → CIF 0
13
Managing Director born in October 1962
Individual (1 offspring)
Officer
2016-01-29 ~ 2018-03-29
OF - Director → CIF 0
14
Company Director born in March 1970
Individual (3 offsprings)
Officer
2011-12-15 ~ 2015-04-20
OF - Director → CIF 0
15
Co Director born in December 1959
Individual (15 offsprings)
Officer
2007-09-26 ~ 2008-07-31
OF - Director → CIF 0
16
Chief Financial Officer born in March 1972
Individual (4 offsprings)
Officer
2014-10-27 ~ 2020-02-07
OF - Director → CIF 0
17
Company Director born in July 1964
Individual (4 offsprings)
Officer
2014-08-08 ~ 2023-08-07
OF - Director → CIF 0
18
Managing Director born in March 1966
Individual (6 offsprings)
Officer
2019-04-24 ~ 2020-05-31
OF - Director → CIF 0
19
Director born in April 1977
Individual (3 offsprings)
Officer
2018-02-08 ~ 2020-06-24
OF - Director → CIF 0
20
Retired born in August 1948
Individual (20 offsprings)
Officer
2020-02-07 ~ 2020-05-17
OF - Director → CIF 0
21
Director born in October 1959
Individual (5 offsprings)
Officer
2007-09-26 ~ 2016-10-04
OF - Director → CIF 0
Born in October 1959
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-21
PE - Has significant influence or control → CIF 0
22
Born in May 1970
Individual (129 offsprings)
Officer
2024-10-21 ~ now
OF - Director → CIF 0
23
Company Consultant born in September 1960
Individual (15 offsprings)
Officer
2020-04-30 ~ 2021-01-27
OF - Director → CIF 0
24
Retired Finance Director born in May 1952
Individual (23 offsprings)
Officer
2020-04-30 ~ 2024-05-01
OF - Director → CIF 0
25
Accountant born in October 1960
Individual (16 offsprings)
Officer
2010-07-13 ~ 2014-07-11
OF - Director → CIF 0
26
Investment Banker born in March 1972
Individual (19 offsprings)
Officer
2020-12-10 ~ 2023-12-10
OF - Director → CIF 0
27
Managing Director born in August 1968
Individual (5 offsprings)
Officer
2013-05-13 ~ 2016-02-12
OF - Director → CIF 0
28
WILSONS (COMPANY AGENTS) LIMITED
- now 02863497EVENART LIMITED - 1993-11-24
Steynings House, Summerlock Approach, Salisbury, Wiltshire
Active Corporate (14 parents, 176 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-09-25 ~ 2007-09-26
OF - Director → CIF 0
29
WILSONS (COMPANY SECRETARIES) LIMITED
02858297 Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents, 395 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2007-09-25 ~ now
OF - Secretary → CIF 0
30
14, Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0