1
Finance Director born in May 1969
Individual
Officer
2012-04-27 ~ 2016-06-01
OF - Director → CIF 0
2
Individual
Officer
2014-11-06 ~ 2023-06-30
OF - Secretary → CIF 0
3
Director born in October 1964
Individual (1 offspring)
Officer
2009-12-15 ~ 2011-09-20
OF - Director → CIF 0
4
Director born in October 1947
Individual
Officer
2009-12-15 ~ 2014-11-06
OF - Director → CIF 0
5
Director born in August 1951
Individual (2 offsprings)
Officer
2009-12-15 ~ 2014-11-06
OF - Director → CIF 0
6
Born in March 1956
Individual (6 offsprings)
Officer
2017-11-02 ~ 2020-03-19
OF - Director → CIF 0
7
Director born in February 1953
Individual
Officer
2009-12-15 ~ 2014-11-06
OF - Director → CIF 0
8
Director born in April 1979
Individual (15 offsprings)
Officer
2009-11-30 ~ 2011-08-23
OF - Director → CIF 0
9
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2009-07-22 ~ 2009-11-30
OF - Director → CIF 0
10
Director born in July 1948
Individual
Officer
2009-12-15 ~ 2014-11-06
OF - Director → CIF 0
11
Director born in October 1968
Individual (36 offsprings)
Officer
2011-08-23 ~ 2014-01-29
OF - Director → CIF 0
12
Director born in December 1951
Individual (4 offsprings)
Officer
2014-11-06 ~ 2017-11-02
OF - Director → CIF 0
13
Executive Chairman born in April 1952
Individual (6 offsprings)
Officer
2012-04-27 ~ 2014-11-06
OF - Director → CIF 0
14
Director born in July 1970
Individual (9 offsprings)
Officer
2009-11-30 ~ 2014-11-06
OF - Director → CIF 0
15
Director born in November 1950
Individual (12 offsprings)
Officer
2009-12-15 ~ 2011-12-31
OF - Director → CIF 0
16
Director born in August 1962
Individual (1 offspring)
Officer
2009-12-15 ~ 2014-11-06
OF - Director → CIF 0
17
Born in September 1962
Individual (12 offsprings)
Officer
2014-11-06 ~ 2025-12-15
OF - Director → CIF 0
18
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE 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
2009-07-22 ~ 2009-11-30
PE - Director → CIF 0
19
INTERMEDIATE CAPITAL GROUP PLC
- 2025-07-21
02234775 02276839JOG PARTNERS LIMITED - 1989-02-09 02276839 DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (12 parents, 35 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-18
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
20
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE 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
2009-07-22 ~ 2009-11-30
PE - Secretary → CIF 0