1
Solicitor born in December 1964
Individual (3 offsprings)
Officer
2011-04-28 ~ 2018-02-17 OF - director → CIF 0
Born in December 1964
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-17 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Solicitor born in May 1973
Individual (3 offsprings)
Officer
2019-07-10 ~ 2020-05-18 OF - director → CIF 0
3
Solicitor born in June 1975
Individual (11 offsprings)
Officer
2011-04-28 ~ 2015-06-24 OF - director → CIF 0
4
Solicitor born in August 1983
Individual (1 offspring)
Officer
2020-05-18 ~ 2020-12-01 OF - director → CIF 0
5
Solicitor born in May 1960
Individual (3 offsprings)
Officer
2011-04-28 ~ 2018-02-17 OF - director → CIF 0
Born in May 1960
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-17 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Solicitor born in August 1967
Individual (18 offsprings)
Officer
2018-02-17 ~ 2019-06-28 OF - director → CIF 0
7
Solicitor born in October 1983
Individual
Officer
2019-06-28 ~ 2019-07-19 OF - director → CIF 0
8
Head Of Risk born in May 1974
Individual (2 offsprings)
Officer
2020-01-24 ~ 2020-05-18 OF - director → CIF 0
9
Corporate Finance born in May 1954
Individual (45 offsprings)
Officer
2018-02-17 ~ 2020-01-24 OF - director → CIF 0
10
Operations Director born in September 1989
Individual (5 offsprings)
Officer
2020-07-24 ~ 2020-12-09 OF - director → CIF 0
11
Solicitor born in July 1969
Individual (2 offsprings)
Officer
2019-07-10 ~ 2020-05-18 OF - director → CIF 0
12
Solicitor born in September 1970
Individual (2 offsprings)
Officer
2019-07-10 ~ 2020-03-25 OF - director → CIF 0
13
Solicitor born in January 1964
Individual (3 offsprings)
Officer
2019-07-10 ~ 2020-05-18 OF - director → CIF 0
14
Solicitor born in December 1968
Individual
Officer
2011-04-28 ~ 2018-02-17 OF - director → CIF 0
15
Finance Director born in January 1977
Individual
Officer
2021-01-25 ~ 2022-06-08 OF - director → CIF 0
16
Solicitor born in August 1959
Individual (13 offsprings)
Officer
2011-04-28 ~ 2018-02-17 OF - director → CIF 0
Born in August 1959
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-17 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
Solicitor born in March 1969
Individual (5 offsprings)
Officer
2021-04-01 ~ 2022-05-01 OF - director → CIF 0
18
Solicitor born in February 1973
Individual (4 offsprings)
Officer
2019-07-10 ~ 2020-05-18 OF - director → CIF 0
19
Solicitor born in April 1948
Individual (13 offsprings)
Officer
2020-06-25 ~ 2021-04-09 OF - director → CIF 0
20
Chartered Accountant born in March 1940
Individual (16 offsprings)
Officer
2018-02-17 ~ 2019-06-28 OF - director → CIF 0
21
7, Air Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2019-06-28 ~ 2022-11-10
PE - director → CIF 0
Person with significant control
2019-06-28 ~ 2022-11-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
IGD HOLDINGS REALISATIONS LLP - now
GORDON DADDS HOLDINGS LLP - 2018-12-31
GORDON DADDS INTERNATIONAL LLP - 2018-12-18
BROOK STREET HOLDINGS LLP - 2018-07-27
GORDON DADDS WALES LLP - 2015-05-06
Llanmaes, Michaelston Road, St Fagans, Cardiff, WalesCorporate (1 parent, 16 offsprings)
Person with significant control
2018-02-17 ~ 2019-06-28
PE - Ownership of shares – 75% or more → CIF 0
23
INCE GD CORPORATE SERVICES LIMITED - now
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United KingdomCorporate (2 parents, 95 offsprings)
Officer
2018-02-17 ~ 2019-06-28
PE - secretary → CIF 0