1
Director born in October 1964
Individual (2 offsprings)
Officer
2017-10-31 ~ 2018-09-17 OF - Director → CIF 0
2
Director born in November 1947
Individual
Officer
2008-06-09 ~ 2017-10-31 OF - Director → CIF 0
Born in November 1947
Individual
Person with significant control
2016-06-01 ~ 2017-10-31 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Individual
Officer
2017-06-01 ~ 2018-01-31 OF - Secretary → CIF 0
4
Born in May 1952
Individual (1 offspring)
Officer
2011-08-23 ~ 2017-10-31 OF - Director → CIF 0
Born in May 1952
Individual (1 offspring)
Person with significant control
2017-06-01 ~ 2017-10-31 PE - Has significant influence or control → CIF 0
5
Director born in July 1991
Individual (1 offspring)
Officer
2023-09-13 ~ 2024-06-12 OF - Director → CIF 0
6
Chief Executive born in May 1955
Individual (3 offsprings)
Officer
2008-06-09 ~ 2011-08-04 OF - Director → CIF 0
7
Accountant born in September 1978
Individual (1 offspring)
Officer
2016-09-01 ~ 2017-11-03 OF - Director → CIF 0
Born in September 1978
Individual (1 offspring)
Person with significant control
2017-06-01 ~ 2017-11-03 PE - Has significant influence or control → CIF 0
8
Director born in April 1963
Individual
Officer
2017-12-14 ~ 2019-07-24 OF - Director → CIF 0
9
Director born in August 1970
Individual (3 offsprings)
Officer
2023-09-13 ~ 2024-06-12 OF - Director → CIF 0
10
Director born in July 1964
Individual
Officer
2018-02-05 ~ 2019-07-24 OF - Director → CIF 0
Born in July 1964
Individual
Person with significant control
2018-07-31 ~ 2019-07-23 PE - Has significant influence or control over the trustees of a trust → CIF 0
11
Retired born in January 1947
Individual (6 offsprings)
Officer
2010-07-23 ~ 2017-10-31 OF - Director → CIF 0
Managing Director born in January 1947
Individual (6 offsprings)
2008-06-09 ~ 2017-10-31 OF - Director → CIF 0
Born in January 1947
Individual (6 offsprings)
Person with significant control
2017-06-01 ~ 2017-10-31 PE - Has significant influence or control → CIF 0
12
Consultant born in June 1954
Individual (5 offsprings)
Officer
2016-05-01 ~ 2017-04-01 OF - Director → CIF 0
13
Born in November 1962
Individual
Officer
2011-08-23 ~ 2017-10-31 OF - Director → CIF 0
Born in November 1962
Individual
Person with significant control
2017-06-01 ~ 2017-11-03 PE - Has significant influence or control → CIF 0
14
Born in December 1962
Individual
Officer
2011-08-23 ~ 2015-03-30 OF - Director → CIF 0
15
Chairman born in October 1955
Individual (10 offsprings)
Officer
2008-06-09 ~ 2019-08-31 OF - Director → CIF 0
Director born in October 1955
Individual (10 offsprings)
Officer
2022-03-31 ~ 2023-09-13 OF - Director → CIF 0
Born in October 1955
Individual (10 offsprings)
Person with significant control
2017-06-01 ~ 2018-06-09 PE - Has significant influence or control → CIF 0
Born in October 1955
Individual (10 offsprings)
Person with significant control
2019-07-24 ~ 2019-08-31 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
16
Born in April 1967
Individual (2 offsprings)
Officer
2011-08-23 ~ 2016-01-01 OF - Director → CIF 0
17
Director born in June 1962
Individual
Officer
2018-02-05 ~ 2019-07-24 OF - Director → CIF 0
18
Local Government Officer born in January 1975
Individual
Officer
2016-09-01 ~ 2017-11-03 OF - Director → CIF 0
Born in January 1975
Individual
Person with significant control
2017-06-01 ~ 2017-11-03 PE - Has significant influence or control → CIF 0
19
WATSON BURTON SECRETARIES LIMITED - 1991-11-15
PROOFHAPPY LIMITED - 1991-07-25
1 St James Gate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents, 19 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-06-09 ~ 2012-10-29
PE - Secretary → CIF 0
20
BOLT BURDON SECRETARIES LIMITED
Providence House, Providence Place, Islington, London, EnglandActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-10-31 ~ 2017-04-01
PE - Secretary → CIF 0