1
Individual (50 offsprings)
Officer
2015-11-04 ~ 2017-11-30 OF - Secretary → CIF 0
2
Ceo, Emea born in May 1966
Individual (1 offspring)
Officer
2020-01-13 ~ 2023-10-01 OF - Director → CIF 0
3
Accountant born in September 1962
Individual (11 offsprings)
Officer
2019-02-25 ~ 2019-09-30 OF - Director → CIF 0
4
Director born in May 1976
Individual (9 offsprings)
Officer
2007-12-03 ~ 2015-12-31 OF - Director → CIF 0
5
Cfo born in June 1974
Individual (15 offsprings)
Officer
2015-08-04 ~ 2018-03-15 OF - Director → CIF 0
Born in June 1974
Individual (15 offsprings)
Person with significant control
2016-11-22 ~ 2018-03-15 PE - Has significant influence or control → CIF 0
6
Packaging Pre Media born in September 1974
Individual (2 offsprings)
Officer
2007-12-13 ~ 2013-10-31 OF - Director → CIF 0
7
Solicitor born in May 1977
Individual (5 offsprings)
Officer
2019-07-30 ~ 2020-01-13 OF - Director → CIF 0
8
Finance Director born in September 1975
Individual (15 offsprings)
Officer
2014-05-13 ~ 2019-02-22 OF - Director → CIF 0
Born in September 1975
Individual (15 offsprings)
Person with significant control
2016-11-22 ~ 2018-12-31 PE - Has significant influence or control → CIF 0
9
Director born in April 1966
Individual (7 offsprings)
Officer
2012-11-19 ~ 2013-05-31 OF - Director → CIF 0
10
Director born in January 1964
Individual (24 offsprings)
Officer
2007-12-03 ~ 2012-12-31 OF - Director → CIF 0
Individual (24 offsprings)
Officer
2007-12-03 ~ 2012-02-01 OF - Secretary → CIF 0
Individual (24 offsprings)
Officer
2012-02-09 ~ 2012-12-31 OF - Secretary → CIF 0
11
Ceo born in March 1968
Individual (9 offsprings)
Officer
2014-05-13 ~ 2015-10-07 OF - Director → CIF 0
12
Director
Individual (2 offsprings)
Officer
2017-05-08 ~ 2018-04-16 OF - Director → CIF 0
Individual (2 offsprings)
Person with significant control
2017-05-08 ~ 2018-04-16 PE - Has significant influence or control → CIF 0
13
Risk Director born in June 1973
Individual (4 offsprings)
Officer
2014-08-06 ~ 2017-05-08 OF - Director → CIF 0
Born in June 1973
Individual (4 offsprings)
Person with significant control
2016-11-22 ~ 2017-05-08 PE - Has significant influence or control → CIF 0
14
Director born in January 1969
Individual (17 offsprings)
Officer
2019-07-30 ~ 2019-09-16 OF - Director → CIF 0
15
Director born in November 1966
Individual (23 offsprings)
Officer
2018-04-01 ~ 2019-07-30 OF - Director → CIF 0
16
Director born in May 1968
Individual (7 offsprings)
Officer
2007-12-03 ~ 2016-06-30 OF - Director → CIF 0
17
Finance Director born in July 1980
Individual
Officer
2024-09-16 ~ 2024-11-25 OF - Director → CIF 0
18
Ceo born in July 1965
Individual (17 offsprings)
Officer
2007-12-03 ~ 2012-12-31 OF - Director → CIF 0
19
Individual (13 offsprings)
Officer
2012-02-01 ~ 2012-02-09 OF - Secretary → CIF 0
2012-12-31 ~ 2014-01-01 OF - Secretary → CIF 0
20
Solicitor born in May 1965
Individual (20 offsprings)
Officer
2007-12-03 ~ 2008-03-19 OF - Director → CIF 0
21
Chief Executive Officer born in December 1966
Individual (33 offsprings)
Officer
2019-09-06 ~ 2024-09-16 OF - Director → CIF 0
22
Chief Financial Officer born in January 1968
Individual (31 offsprings)
Officer
2012-11-19 ~ 2017-11-30 OF - Director → CIF 0
Born in January 1968
Individual (31 offsprings)
Person with significant control
2016-11-22 ~ 2017-11-30 PE - Has significant influence or control → CIF 0
23
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-22 ~ 2007-12-03
PE - Nominee Secretary → CIF 0
24
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)
Officer
2007-11-22 ~ 2007-12-03
PE - Nominee Director → CIF 0
25
N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents, 73 offsprings)
Officer
2014-01-01 ~ 2015-11-04
PE - Secretary → CIF 0