1
Director born in August 1965
Individual (2 offsprings)
Officer
2009-12-14 ~ 2015-04-30
OF - Director → CIF 0
2
Group Finance Director born in May 1974
Individual (5 offsprings)
Officer
2014-12-01 ~ 2017-03-31
OF - Director → CIF 0
3
Company Director born in July 1944
Individual (10 offsprings)
Officer
2017-09-13 ~ 2019-03-14
OF - Director → CIF 0
4
Ceo born in November 1971
Individual (20 offsprings)
Officer
2020-09-15 ~ 2021-06-09
OF - Director → CIF 0
5
Managing Director born in March 1961
Individual
Officer
2014-09-22 ~ 2020-09-15
OF - Director → CIF 0
6
Born in May 1955
Individual (4 offsprings)
Person with significant control
2019-03-14 ~ 2021-09-15
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
7
Cfo born in July 1965
Individual
Officer
2021-06-09 ~ 2025-07-01
OF - Director → CIF 0
8
Company Director born in December 1961
Individual
Officer
2019-03-13 ~ 2021-06-09
OF - Director → CIF 0
Individual
Officer
2017-09-13 ~ 2021-06-09
OF - Secretary → CIF 0
9
Born in August 1949
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Born in April 1944
Individual
Person with significant control
2019-03-14 ~ 2021-09-15
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
11
Ceo born in June 1967
Individual (10 offsprings)
Officer
2021-06-09 ~ 2025-01-23
OF - Director → CIF 0
12
Director born in June 1958
Individual (6 offsprings)
Officer
2009-12-14 ~ 2014-09-22
OF - Director → CIF 0
13
Director born in November 1965
Individual (2 offsprings)
Officer
2010-01-21 ~ 2011-04-08
OF - Director → CIF 0
14
Director born in September 1944
Individual (9 offsprings)
Officer
2017-03-31 ~ 2017-09-13
OF - Director → CIF 0
Born in September 1944
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-15
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
15
QUEENSWOOD 101 LIMITED - 1999-04-16
Seebeck House, One Seebeck Place, One Seebeck Place Knowlhill, Milton Keynes, Bucks, United Kingdom
Active Corporate (11 parents, 261 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2009-12-14 ~ 2014-09-22
PE - Secretary → CIF 0
16
Head Office, Dunmow Road, Bishop's Stortford, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-15 ~ 2021-09-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
Po Box 34, St Martins House, Le Bordage, St Peter Port, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0