1
Chairman born in June 1959
Individual (3 offsprings)
Officer
2012-05-29 ~ 2014-06-17 OF - Director → CIF 0
2
Director born in February 1978
Individual (21 offsprings)
Officer
2008-06-11 ~ 2014-06-17 OF - Director → CIF 0
3
Commercial Director born in August 1976
Individual
Officer
2022-11-25 ~ 2023-11-13 OF - Director → CIF 0
4
Individual
Officer
2015-04-23 ~ 2015-06-04 OF - Secretary → CIF 0
5
Marketing Director born in January 1975
Individual (2 offsprings)
Officer
2012-06-22 ~ 2014-04-04 OF - Director → CIF 0
6
Investment Professional born in January 1961
Individual (6 offsprings)
Officer
2011-10-31 ~ 2013-10-23 OF - Director → CIF 0
7
Company Director born in October 1955
Individual (3 offsprings)
Officer
2008-12-22 ~ 2010-08-23 OF - Director → CIF 0
8
Director born in April 1978
Individual (10 offsprings)
Officer
2008-06-11 ~ 2014-11-10 OF - Director → CIF 0
9
Director born in October 1967
Individual (2 offsprings)
Officer
2013-04-26 ~ 2017-09-28 OF - Director → CIF 0
10
Chief Executive Officer born in October 1966
Individual (1 offspring)
Officer
2013-01-16 ~ 2014-03-28 OF - Director → CIF 0
11
Director born in June 1971
Individual (7 offsprings)
Officer
2017-09-28 ~ 2017-11-09 OF - Director → CIF 0
12
Company Director born in April 1959
Individual (7 offsprings)
Officer
2008-12-22 ~ 2010-08-23 OF - Director → CIF 0
13
Director born in May 1959
Individual (7 offsprings)
Officer
2014-11-20 ~ 2018-02-02 OF - Director → CIF 0
14
Individual
Officer
2015-12-21 ~ 2018-06-11 OF - Secretary → CIF 0
15
Investment Professional born in June 1976
Individual (2 offsprings)
Officer
2011-10-31 ~ 2013-04-26 OF - Director → CIF 0
16
Director born in October 1953
Individual (58 offsprings)
Officer
2021-08-31 ~ 2022-11-25 OF - Director → CIF 0
17
Chief Financial Officer born in December 1972
Individual (10 offsprings)
Officer
2012-04-17 ~ 2014-12-16 OF - Director → CIF 0
18
Accountant born in September 1957
Individual (4 offsprings)
Officer
2021-08-31 ~ 2021-11-30 OF - Director → CIF 0
19
Partner Firms Director born in May 1976
Individual (1 offspring)
Officer
2012-06-29 ~ 2016-05-31 OF - Director → CIF 0
20
Individual
Officer
2015-06-04 ~ 2015-12-21 OF - Secretary → CIF 0
21
Director born in December 1979
Individual (10 offsprings)
Officer
2016-06-16 ~ 2021-08-31 OF - Director → CIF 0
22
Chief Executive born in November 1963
Individual
Officer
2014-07-17 ~ 2016-04-07 OF - Director → CIF 0
23
Chartered Accountant born in September 1970
Individual (22 offsprings)
Officer
2018-09-30 ~ 2021-08-31 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2018-09-30 ~ 2021-08-31 OF - Secretary → CIF 0
24
PARTNERS IN PROPERTY SOLUTIONS PLC - 2010-08-10
M & R 744 PLC - 1999-11-26
MOVE WITH US PLC - 2013-07-12
Grant Hall, Parsons Green, St. Ives, EnglandActive Corporate (4 parents, 13 offsprings)
Person with significant control
2016-11-01 ~ 2021-08-31
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
25
Syer House, Stafford Park 1, Telford, EnglandActive Corporate (1 parent, 12 offsprings)
Person with significant control
2021-08-31 ~ 2022-11-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
INCHMEAD SECRETARIES LIMITED - now
Accounting Worx Suite, 400 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (1 parent, 56 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2008-06-11 ~ 2011-10-17
PE - Secretary → CIF 0