1
Director Of Operations born in January 1966
Individual (1 offspring)
Officer
2013-11-18 ~ 2016-09-16
OF - Director → CIF 0
2
Director born in December 1959
Individual (16 offsprings)
Officer
2008-10-28 ~ 2012-09-07
OF - Director → CIF 0
3
Individual (34 offsprings)
Officer
2014-05-31 ~ 2024-06-27
OF - Secretary → CIF 0
4
Director born in January 1955
Individual (2 offsprings)
Officer
2009-12-14 ~ 2013-12-31
OF - Director → CIF 0
5
Director born in December 1955
Individual (55 offsprings)
Officer
2013-12-31 ~ 2021-01-22
OF - Director → CIF 0
6
Lawyer born in October 1971
Individual (7 offsprings)
Officer
2016-11-30 ~ 2021-01-22
OF - Director → CIF 0
7
Finance Director born in February 1965
Individual (9 offsprings)
Officer
2013-06-04 ~ 2021-01-22
OF - Director → CIF 0
8
Individual
Officer
2024-06-27 ~ 2025-04-22
OF - Secretary → CIF 0
9
Finance Director born in October 1970
Individual (31 offsprings)
Officer
2016-09-16 ~ 2018-08-08
OF - Director → CIF 0
10
Finance Director born in September 1972
Individual (7 offsprings)
Officer
2008-10-28 ~ 2013-09-30
OF - Director → CIF 0
11
Individual
Officer
2008-10-28 ~ 2014-05-31
OF - Secretary → CIF 0
12
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2008-07-30 ~ 2008-10-28
OF - Director → CIF 0
13
Director born in November 1969
Individual (15 offsprings)
Officer
2009-12-14 ~ 2013-02-25
OF - Director → CIF 0
14
General Manager/Surveyor born in October 1965
Individual (1 offspring)
Officer
2012-09-07 ~ 2014-06-18
OF - Director → CIF 0
15
Finance Director born in June 1982
Individual (4 offsprings)
Officer
2018-08-08 ~ 2021-01-22
OF - Director → CIF 0
16
Development Manager born in July 1965
Individual (8 offsprings)
Officer
2014-06-11 ~ 2016-11-30
OF - Director → CIF 0
17
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
2008-07-30 ~ 2008-10-28
PE - Director → CIF 0
18
SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
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
2008-07-30 ~ 2008-10-28
PE - Secretary → CIF 0