1
Chief Financial Officer born in September 1967
Individual (188 offsprings)
Officer
2016-04-11 ~ now
OF - Director → CIF 0
2
Solicitor born in March 1970
Individual (1219 offsprings)
Officer
2013-08-08 ~ 2013-10-14
OF - Director → CIF 0
3
Solicitor born in August 1965
Individual (1483 offsprings)
Officer
2013-08-08 ~ 2013-10-14
OF - Director → CIF 0
4
Director born in November 1973
Individual (96 offsprings)
Officer
2013-10-14 ~ 2014-01-14
OF - Director → CIF 0
5
Director born in September 1966
Individual (17 offsprings)
Officer
2018-07-30 ~ now
OF - Director → CIF 0
6
Individual (19 offsprings)
Officer
2014-01-14 ~ 2014-04-04
OF - Secretary → CIF 0
7
Director born in September 1969
Individual (16 offsprings)
Officer
2014-01-14 ~ 2020-03-31
OF - Director → CIF 0
8
Director born in February 1960
Individual (43 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
9
Non - Executive Director born in September 1947
Individual (36 offsprings)
Officer
2014-08-11 ~ 2015-08-31
OF - Director → CIF 0
10
Finance Professional born in February 1982
Individual (12 offsprings)
Officer
2015-05-19 ~ now
OF - Director → CIF 0
11
Director born in April 1985
Individual (7 offsprings)
Officer
2013-10-14 ~ 2015-01-09
OF - Director → CIF 0
Director born in April 1985
Individual (7 offsprings)
Officer
2020-01-01 ~ 2020-12-30
OF - Director → CIF 0
12
Cfo born in March 1965
Individual (18 offsprings)
Officer
2014-12-03 ~ 2015-09-30
OF - Director → CIF 0
Born in March 1965
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-30
PE - Right to appoint or remove directors → CIF 0
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
13
Chief Executive Officer born in July 1960
Individual (18 offsprings)
Officer
2014-10-27 ~ 2017-09-30
OF - Director → CIF 0
Born in July 1960
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2018-08-20 ~ dissolved
OF - Secretary → CIF 0
15
SCALEBEECH LIMITED - 1982-10-18
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (21 parents, 637 offsprings)
Officer
2014-04-04 ~ 2018-08-20
OF - Secretary → CIF 0
16
AMPHOLDCO LIMITED - 2020-12-19
28, Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2020-12-23 ~ dissolved
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
17
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2013-08-08 ~ 2014-01-14
OF - Secretary → CIF 0