1
Finance Director born in February 1968
Individual (175 offsprings)
Officer
1999-02-10 ~ 1999-09-24
OF - Director → CIF 0
2
General Manager born in July 1954
Individual (1 offspring)
Officer
1989-10-05 ~ 1991-07-09
OF - Director → CIF 0
3
Chief Executive born in September 1948
Individual (231 offsprings)
Officer
2005-03-31 ~ 2007-12-13
OF - Director → CIF 0
4
Chartered Accountant born in October 1947
Individual (145 offsprings)
Officer
1999-09-24 ~ 2005-06-30
OF - Director → CIF 0
Chartered Accountant
Individual (145 offsprings)
Officer
1999-11-15 ~ 2005-06-30
OF - Secretary → CIF 0
5
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
6
Director born in August 1965
Individual (137 offsprings)
Officer
2016-02-15 ~ 2016-03-17
OF - Director → CIF 0
7
Accountant born in May 1962
Individual (113 offsprings)
Officer
2019-11-18 ~ 2020-01-30
OF - Director → CIF 0
8
Company Director born in June 1957
Individual (4 offsprings)
Officer
~ 1996-02-16
OF - Director → CIF 0
9
Chief Executive born in July 1956
Individual (149 offsprings)
Officer
1997-07-25 ~ 2005-03-31
OF - Director → CIF 0
10
Dir Of Quality & Training born in September 1959
Individual (3 offsprings)
Officer
1996-04-01 ~ 1999-05-20
OF - Director → CIF 0
11
Financial Director born in August 1959
Individual (4 offsprings)
Officer
1997-07-25 ~ 1999-01-01
OF - Director → CIF 0
12
Individual (209 offsprings)
Officer
2014-06-16 ~ now
OF - Secretary → CIF 0
13
Born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-04-30
OF - Director → CIF 0
14
Director born in October 1961
Individual (162 offsprings)
Officer
2005-03-31 ~ 2010-04-01
OF - Director → CIF 0
15
Operations Director born in June 1964
Individual (4 offsprings)
Officer
1998-08-28 ~ 1999-12-31
OF - Director → CIF 0
16
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2010-03-26 ~ 2020-06-30
OF - Director → CIF 0
17
Commercial Director born in July 1954
Individual (7 offsprings)
Officer
1990-10-01 ~ 1999-09-24
OF - Director → CIF 0
18
Company Director born in September 1948
Individual (135 offsprings)
Officer
2020-06-30 ~ now
OF - Director → CIF 0
19
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-10-28
OF - Director → CIF 0
Solicitor
Individual (273 offsprings)
Officer
2005-06-30 ~ 2014-06-16
OF - Secretary → CIF 0
20
Operations Director born in April 1965
Individual (15 offsprings)
Officer
1994-03-30 ~ 1999-09-24
OF - Director → CIF 0
21
Director born in May 1960
Individual (166 offsprings)
Officer
2016-02-15 ~ 2017-03-31
OF - Director → CIF 0
22
Company Director born in October 1959
Individual (112 offsprings)
Officer
2016-02-15 ~ 2019-11-18
OF - Director → CIF 0
23
Nursing Management Consultant born in October 1945
Individual (10 offsprings)
Officer
1989-06-14 ~ 1997-07-01
OF - Director → CIF 0
24
Chief Executive born in May 1957
Individual (72 offsprings)
Officer
~ 1999-09-24
OF - Director → CIF 0
25
Ceo born in November 1960
Individual (246 offsprings)
Officer
2008-06-24 ~ 2013-11-04
OF - Director → CIF 0
26
1, Churchill Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-13
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
27
9 East Fergus Place, Kirkcaldy, Fife
Corporate (14 offsprings)
Officer
~ 1999-11-15
OF - Secretary → CIF 0
28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Person with significant control
2019-07-16 ~ now
PE - Has significant influence or control → CIF 0
29
GLAS TRUST CORPORATION LIMITED
- now 07927175GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
45, Ludgate Hill, London, United Kingdom
Active Corporate (10 parents, 22 offsprings)
Person with significant control
2019-02-15 ~ now
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
30
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
31
Level 37, 25 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2018-04-13 ~ 2019-02-15
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
32
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Person with significant control
2019-02-15 ~ now
PE - Has significant influence or control → CIF 0