1
Finance Director born in June 1971
Individual (6 offsprings)
Officer
2009-05-28 ~ 2018-08-29
OF - Director → CIF 0
Finance Director
Individual (6 offsprings)
Officer
2009-05-28 ~ 2018-08-29
OF - Secretary → CIF 0
2
Born in December 1964
Individual (1 offspring)
Officer
2013-05-14 ~ 2015-03-24
OF - Director → CIF 0
3
Born in May 1966
Individual
Officer
2013-05-14 ~ 2015-03-24
OF - Director → CIF 0
4
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2009-05-11 ~ 2009-05-28
OF - Director → CIF 0
5
Group Marketing Director born in July 1972
Individual (41 offsprings)
Officer
2009-05-28 ~ 2012-07-13
OF - Director → CIF 0
6
Consultant born in July 1948
Individual (2 offsprings)
Officer
2012-09-11 ~ 2015-03-24
OF - Director → CIF 0
7
Company Director born in May 1959
Individual (6 offsprings)
Officer
2014-10-23 ~ 2018-04-13
OF - Director → CIF 0
8
Lawyer born in December 1951
Individual (3 offsprings)
Officer
2015-03-24 ~ 2018-08-29
OF - Director → CIF 0
9
Group Managing Director born in August 1971
Individual (1 offspring)
Officer
2011-07-28 ~ 2012-07-26
OF - Director → CIF 0
10
Company Director born in February 1984
Individual (1 offspring)
Officer
2018-08-29 ~ 2022-12-10
OF - Director → CIF 0
Individual (1 offspring)
Officer
2018-08-29 ~ 2022-12-10
OF - Secretary → CIF 0
11
Director born in August 1961
Individual (10 offsprings)
Officer
2011-09-23 ~ 2018-08-29
OF - Director → CIF 0
12
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
2009-05-11 ~ 2009-05-28
PE - Director → CIF 0
13
BATHROOM BRANDS LIMITED - now
RENNIE DRIVE LIMITED - 2017-11-14
BATHROOM BRANDS LIMITED - 2017-11-14
Bathroom Brands House, Jubilee Promenade, Albert Pier, St Helier, Jersey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-12 ~ 2016-08-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
Bbl House, Jubilee Promenade, Albert Pier, St Helier, Jersey, United Kingdom
Corporate
Person with significant control
2016-04-06 ~ 2016-04-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
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
2009-05-11 ~ 2009-05-28
PE - Secretary → CIF 0