1
Director born in October 1982
Individual (3 offsprings)
Officer
2018-07-20 ~ 2021-08-06
OF - Director → CIF 0
2
Solicitor born in December 1969
Individual (19 offsprings)
Officer
2018-04-06 ~ 2018-07-03
OF - Director → CIF 0
3
Director born in February 1979
Individual (6 offsprings)
Officer
2018-07-03 ~ 2020-12-09
OF - Director → CIF 0
4
Chairman born in February 1962
Individual (6 offsprings)
Officer
2018-12-13 ~ 2020-12-09
OF - Director → CIF 0
5
Director born in May 1976
Individual (10 offsprings)
Officer
2018-07-20 ~ 2020-12-09
OF - Director → CIF 0
2018-07-20 ~ 2021-02-01
OF - Director → CIF 0
6
Director born in June 1983
Individual (2 offsprings)
Officer
2018-07-20 ~ 2021-02-01
OF - Director → CIF 0
7
Director born in August 1988
Individual (1 offspring)
Officer
2018-07-03 ~ 2018-07-20
OF - Director → CIF 0
8
Director born in October 1946
Individual (5 offsprings)
Officer
2018-07-20 ~ 2019-01-09
OF - Director → CIF 0
9
Chief Financial Officer born in December 1976
Individual (3 offsprings)
Officer
2018-12-17 ~ 2021-02-03
OF - Director → CIF 0
10
ECI VENTURES NOMINEES LIMITED
- now 02457145AIMDATE LIMITED - 1990-03-19
Brettenham House, Lancaster Place, London, England
Active Corporate (3 parents)
Person with significant control
2018-07-03 ~ 2019-01-14
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
2018-07-03 ~ 2020-12-09
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- now 02806502SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-04-06 ~ 2018-07-03
PE - Director → CIF 0
Person with significant control
2018-04-06 ~ 2018-07-03
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
12
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- now 02806507SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7, Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2018-04-06 ~ 2018-07-03
PE - Secretary → CIF 0