1
Ceo born in May 1968
Individual (1 offspring)
Officer
2014-10-16 ~ 2015-11-05
OF - Director → CIF 0
2
Director born in August 1966
Individual (1 offspring)
Officer
2008-01-09 ~ 2014-10-16
OF - Director → CIF 0
3
Managing Director born in January 1967
Individual (1 offspring)
Officer
2009-11-25 ~ 2014-10-16
OF - Director → CIF 0
4
Director born in July 1958
Individual (6 offsprings)
Officer
2014-11-28 ~ 2016-12-22
OF - Director → CIF 0
5
Director born in June 1948
Individual
Officer
2008-01-09 ~ 2013-11-20
OF - Director → CIF 0
6
Director born in October 1962
Individual (1 offspring)
Officer
2016-12-08 ~ 2019-12-09
OF - Director → CIF 0
7
Director born in May 1957
Individual
Officer
2008-01-09 ~ 2014-10-16
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2014-11-28 ~ 2015-11-30
OF - Secretary → CIF 0
9
Ceo born in October 1966
Individual (5 offsprings)
Officer
2015-12-18 ~ 2016-12-22
OF - Director → CIF 0
10
Director born in July 1959
Individual
Officer
2008-01-09 ~ 2014-10-16
OF - Director → CIF 0
11
Director born in October 1958
Individual
Officer
2008-01-09 ~ 2014-10-16
OF - Director → CIF 0
12
Group Finance Director born in June 1979
Individual (7 offsprings)
Officer
2016-12-08 ~ 2018-11-23
OF - Director → CIF 0
13
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents, 100 offsprings)
Officer
2015-12-18 ~ 2016-12-06
PE - Secretary → CIF 0
14
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (3 parents, 84 offsprings)
Officer
2017-01-30 ~ 2019-11-06
PE - Secretary → CIF 0
15
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2007-10-08 ~ 2008-01-09
PE - Director → CIF 0
16
BROOMCO (4235) LIMITED - 2011-07-08
Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
17
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 198 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2008-01-09 ~ 2014-11-28
PE - Secretary → CIF 0
18
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2007-10-08 ~ 2008-01-09
PE - Secretary → CIF 0