1
Chartered Accountant born in June 1963
Individual (6 offsprings)
Officer
2009-11-26 ~ 2010-09-30
OF - Director → CIF 0
2
Director born in April 1950
Individual (6 offsprings)
Officer
2009-03-02 ~ 2009-09-23
OF - Director → CIF 0
3
Accountant born in June 1965
Individual (7 offsprings)
Officer
2009-11-26 ~ 2010-09-30
OF - Director → CIF 0
4
Accountant born in May 1953
Individual (47 offsprings)
Officer
2009-02-26 ~ 2010-09-06
OF - Director → CIF 0
5
Engineer born in November 1954
Individual (1 offspring)
Officer
2010-03-11 ~ 2010-09-06
OF - Director → CIF 0
6
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2008-12-15 ~ 2009-02-26
OF - Director → CIF 0
7
Accountant born in July 1965
Individual (2 offsprings)
Officer
2010-09-06 ~ 2014-03-10
OF - Director → CIF 0
8
Company Secretary born in May 1961
Individual (34 offsprings)
Officer
2016-03-08 ~ 2022-03-01
OF - Director → CIF 0
Company Secretary
Individual (34 offsprings)
Officer
2009-03-20 ~ 2022-03-01
OF - Secretary → CIF 0
9
Company Director born in September 1957
Individual
Officer
2010-09-06 ~ 2016-03-08
OF - Director → CIF 0
10
Chief Executive born in November 1960
Individual (3 offsprings)
Officer
2016-03-08 ~ 2021-03-31
OF - Director → CIF 0
11
Director born in July 1940
Individual (8 offsprings)
Officer
2010-09-06 ~ 2016-10-31
OF - Director → CIF 0
12
Accountant born in April 1962
Individual (23 offsprings)
Officer
2009-03-09 ~ 2010-09-06
OF - Director → CIF 0
13
Chief Executive born in April 1961
Individual (4 offsprings)
Officer
2009-11-26 ~ 2016-10-31
OF - Director → CIF 0
14
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
2008-12-15 ~ 2009-02-26
PE - Director → CIF 0
15
28, Esplanade, St. Helier, Jersey, Jersey
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-06-09 ~ 2024-07-29
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
16
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
2008-12-15 ~ 2009-02-26
PE - Secretary → CIF 0