1
Chartered Accountant born in February 1949
Individual (12 offsprings)
Officer
2014-01-07 ~ 2017-12-18
OF - Director → CIF 0
2
Born in June 1962
Individual (8 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
3
Director born in October 1964
Individual (8 offsprings)
Officer
2018-08-01 ~ 2021-11-19
OF - Director → CIF 0
4
Director born in June 1944
Individual (24 offsprings)
Officer
2008-12-12 ~ 2014-01-07
OF - Director → CIF 0
Engineer born in June 1944
Individual (24 offsprings)
2017-12-18 ~ 2020-08-04
OF - Director → CIF 0
5
Solicitor born in December 1967
Individual (11 offsprings)
Officer
2014-01-07 ~ 2017-12-18
OF - Director → CIF 0
6
Director born in March 1965
Individual (21 offsprings)
Officer
2008-12-12 ~ 2014-01-07
OF - Director → CIF 0
Chartered Accountant born in March 1965
Individual (21 offsprings)
2015-11-03 ~ 2022-02-09
OF - Director → CIF 0
Director
Individual (21 offsprings)
Officer
2008-12-12 ~ 2022-02-09
OF - Secretary → CIF 0
7
Director born in August 1951
Individual (10 offsprings)
Officer
2008-12-12 ~ 2014-01-07
OF - Director → CIF 0
8
Solicitor born in November 1957
Individual (215 offsprings)
Officer
2008-10-28 ~ 2008-12-12
OF - Director → CIF 0
9
Born in March 1968
Individual (36 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2022-02-09 ~ now
OF - Secretary → CIF 0
10
Maison Trinity, Trinity Square, St Peter Port, Guernsey, Channel Islands
Corporate (4 offsprings)
Person with significant control
2016-10-28 ~ 2017-06-15
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
WARD HADAWAY INCORPORATIONS LIMITED
03802333 Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (4 parents, 393 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2008-10-28 ~ 2008-12-12
OF - Director → CIF 0
12
Landstrasse 99, P O Box 532, Li-9494, Schaan, Liechtenstein
Corporate (1 offspring)
Person with significant control
2016-10-28 ~ 2017-06-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
13
Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (17 parents, 6 offsprings)
Person with significant control
2017-12-18 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23
Sandgate House 102, Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents, 457 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-10-28 ~ 2008-12-12
OF - Secretary → CIF 0