1
Company Director born in December 1979
Individual
Officer
2016-07-15 ~ 2017-08-04
OF - Director → CIF 0
2
Co-Managing Partner born in December 1965
Individual (10 offsprings)
Officer
2013-04-18 ~ 2015-10-22
OF - Director → CIF 0
3
Chartered Secretary born in September 1961
Individual (61 offsprings)
Officer
2012-12-04 ~ 2013-04-18
OF - Director → CIF 0
4
Company Director born in April 1980
Individual (20 offsprings)
Officer
2016-07-15 ~ 2017-08-04
OF - Director → CIF 0
5
Chief Executive Officer born in July 1970
Individual (4 offsprings)
Officer
2017-09-11 ~ 2018-07-10
OF - Director → CIF 0
6
Company Director born in December 1950
Individual
Officer
2016-07-15 ~ 2017-08-04
OF - Director → CIF 0
7
Investment Director born in August 1980
Individual (9 offsprings)
Officer
2013-04-18 ~ 2016-07-15
OF - Director → CIF 0
8
Chief Financial Officer born in April 1972
Individual (2 offsprings)
Officer
2015-10-22 ~ 2018-12-31
OF - Director → CIF 0
9
Company Director born in July 1979
Individual (23 offsprings)
Officer
2016-07-15 ~ 2017-08-04
OF - Director → CIF 0
10
Company Director born in July 1951
Individual (8 offsprings)
Officer
2016-07-15 ~ 2017-08-04
OF - Director → CIF 0
11
INTERCEDE 2462 LIMITED - 2013-07-11
One Finsbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2018-07-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2012-12-04 ~ 2013-04-18
PE - Director → CIF 0
2012-12-04 ~ 2013-04-18
PE - Secretary → CIF 0
13
Sixth Floor, 99 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-07-10 ~ 2018-07-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2012-12-04 ~ 2013-04-18
PE - Director → CIF 0
15
Sixth Floor, 99 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2018-07-10 ~ 2018-07-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0