1
Director born in October 1969
Individual (12 offsprings)
Officer
2008-03-10 ~ 2021-04-08
OF - Director → CIF 0
2
Director born in October 1967
Individual
Officer
2008-03-10 ~ 2013-07-09
OF - Director → CIF 0
Director
Individual
Officer
2008-03-10 ~ 2013-07-09
OF - Secretary → CIF 0
3
Born in May 1969
Individual (7 offsprings)
Officer
2020-01-03 ~ 2023-12-31
OF - Director → CIF 0
4
Director born in March 1965
Individual (3 offsprings)
Officer
2008-03-10 ~ 2012-05-14
OF - Director → CIF 0
5
Finance Director born in June 1966
Individual (2 offsprings)
Officer
2019-07-01 ~ 2020-06-12
OF - Director → CIF 0
6
Individual
Officer
2020-01-03 ~ 2021-06-25
OF - Secretary → CIF 0
7
Director born in October 1960
Individual (27 offsprings)
Officer
2012-01-31 ~ 2019-07-01
OF - Director → CIF 0
8
Accountant born in March 1975
Individual (25 offsprings)
Officer
2017-01-27 ~ 2020-12-09
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2013-07-09 ~ 2017-08-01
OF - Secretary → CIF 0
9
Sales Director born in May 1973
Individual (19 offsprings)
Officer
2011-05-03 ~ 2015-07-24
OF - Director → CIF 0
10
Regional Managing Director born in April 1973
Individual (16 offsprings)
Officer
2019-07-01 ~ 2023-07-12
OF - Director → CIF 0
11
Director born in August 1959
Individual (10 offsprings)
Officer
2008-03-10 ~ 2017-08-01
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2017-08-01 ~ 2019-07-01
OF - Secretary → CIF 0
12
Director born in August 1964
Individual (8 offsprings)
Officer
2008-11-01 ~ 2012-01-31
OF - Director → CIF 0
13
Chartered Accountant born in June 1972
Individual (2 offsprings)
Officer
2020-01-03 ~ 2024-12-31
OF - Director → CIF 0
14
Director born in January 1968
Individual (11 offsprings)
Officer
2008-03-10 ~ 2019-07-01
OF - Director → CIF 0
15
GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
GALLIFORD HODGSON LIMITED - 2003-04-17
J.HODGSON LIMITED - 1999-07-01
11, Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (6 parents, 65 offsprings)
Person with significant control
2019-07-01 ~ 2023-08-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
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
2007-11-26 ~ 2008-03-10
PE - Director → CIF 0
17
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 117 offsprings)
Officer
2019-07-01 ~ 2020-01-03
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
2007-11-26 ~ 2008-03-10
PE - Secretary → CIF 0