1
Vice President At American Express born in May 1965
Individual (3 offsprings)
Officer
2008-06-06 ~ 2012-12-31
OF - Director → CIF 0
2
Financial Controller born in March 1974
Individual (4 offsprings)
Officer
2015-11-26 ~ 2018-07-31
OF - Director → CIF 0
3
Vice President born in December 1968
Individual (1 offspring)
Officer
2013-06-26 ~ 2016-02-01
OF - Director → CIF 0
4
Individual (8 offsprings)
Officer
2016-01-29 ~ 2017-08-31
OF - Secretary → CIF 0
5
Vice President Of Human Resources born in April 1975
Individual (1 offspring)
Officer
2013-06-26 ~ 2015-07-22
OF - Director → CIF 0
6
Director born in December 1969
Individual (1 offspring)
Officer
2021-11-24 ~ 2024-11-20
OF - Director → CIF 0
7
Financial Controller born in March 1965
Individual (4 offsprings)
Officer
2012-10-29 ~ 2015-11-27
OF - Director → CIF 0
Director born in March 1965
Individual (4 offsprings)
2018-09-10 ~ 2022-11-30
OF - Director → CIF 0
8
Financial Services Executive born in January 1975
Individual (2 offsprings)
Officer
2015-07-20 ~ 2017-04-28
OF - Director → CIF 0
9
Born in November 1983
Individual (1 offspring)
Officer
2024-11-19 ~ now
OF - Director → CIF 0
10
Vice President Uk Market Hr born in May 1978
Individual (1 offspring)
Officer
2015-07-20 ~ 2017-03-02
OF - Director → CIF 0
11
Born in September 1983
Individual (1 offspring)
Officer
2024-02-27 ~ now
OF - Director → CIF 0
12
Vice President And Uk Financial Con born in December 1964
Individual (22 offsprings)
Officer
2008-06-06 ~ 2015-07-22
OF - Director → CIF 0
13
Chartered Company Secretary born in September 1966
Individual (192 offsprings)
Officer
2008-06-06 ~ 2008-06-20
OF - Director → CIF 0
14
Director born in October 1972
Individual (2 offsprings)
Officer
2019-03-05 ~ 2024-02-27
OF - Director → CIF 0
15
It born in November 1972
Individual (2 offsprings)
Officer
2016-01-29 ~ 2021-11-24
OF - Director → CIF 0
16
Individual (14 offsprings)
Officer
2017-09-06 ~ 2021-08-20
OF - Secretary → CIF 0
17
Chartered Secretary born in March 1954
Individual (100 offsprings)
Officer
2008-06-06 ~ 2008-06-06
OF - Director → CIF 0
18
Born in December 1977
Individual (7 offsprings)
Officer
2024-11-19 ~ now
OF - Director → CIF 0
19
Svp, International Human Resources born in February 1959
Individual (1 offspring)
Officer
2010-09-29 ~ 2011-09-08
OF - Director → CIF 0
OF - Director → CIF 0
20
Financial Services Executive born in July 1968
Individual (5 offsprings)
Officer
2017-04-28 ~ 2019-03-05
OF - Director → CIF 0
21
Vp Human Resources born in June 1967
Individual (1 offspring)
Officer
2011-10-10 ~ 2013-06-28
OF - Director → CIF 0
22
Individual (12 offsprings)
Officer
2021-08-21 ~ now
OF - Secretary → CIF 0
23
Senior Vice President born in May 1955
Individual (13 offsprings)
Officer
2008-09-24 ~ 2012-10-31
OF - Director → CIF 0
24
Born in June 1986
Individual (1 offspring)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
25
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70, Great Bridgewater Street, Manchester
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-10-01 ~ 2017-03-31
OF - Secretary → CIF 0
26
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
200, Vesey Street, New York, United States
Active Corporate (70 parents, 17 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
MAWLAW SECRETARIES LIMITED
- now 02397091MAWLAW SECRETARIES LIMITED
- 1993-04-30 20, Black Friars Lane, London
Dissolved Corporate (19 parents, 1178 offsprings)
Officer
2008-06-06 ~ 2008-09-30
OF - Secretary → CIF 0