1
Lawyer born in January 1965
Individual (4 offsprings)
Officer
2014-05-01 ~ 2018-10-16
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2014-03-18 ~ 2018-10-16
OF - Secretary → CIF 0
2
Individual
Officer
2012-10-18 ~ 2014-03-18
OF - Secretary → CIF 0
3
Chief Financial Officer born in July 1966
Individual (1 offspring)
Officer
2014-03-18 ~ 2016-08-31
OF - Director → CIF 0
4
Individual
Officer
1998-05-27 ~ 2007-12-07
OF - Secretary → CIF 0
5
Geophysicist born in November 1965
Individual (1 offspring)
Officer
1998-05-27 ~ 2009-04-01
OF - Director → CIF 0
6
Individual
Officer
1998-05-27 ~ 1998-05-27
OF - Nominee Director → CIF 0
7
Sales Director born in March 1971
Individual (8 offsprings)
Officer
2007-12-07 ~ 2014-03-18
OF - Director → CIF 0
8
Company Director born in March 1968
Individual (2 offsprings)
Officer
2009-07-01 ~ 2010-07-15
OF - Director → CIF 0
9
Managing Director born in April 1970
Individual (3 offsprings)
Officer
2014-03-18 ~ 2018-01-31
OF - Director → CIF 0
10
Company Director born in August 1966
Individual (11 offsprings)
Officer
2007-12-07 ~ 2008-07-31
OF - Director → CIF 0
11
Finance Director born in August 1964
Individual (4 offsprings)
Officer
2008-05-01 ~ 2012-05-03
OF - Director → CIF 0
12
Managing Director born in October 1966
Individual (1 offspring)
Officer
2009-04-01 ~ 2015-09-22
OF - Director → CIF 0
13
Finance Director born in October 1970
Individual (3 offsprings)
Officer
2018-06-23 ~ 2018-10-16
OF - Director → CIF 0
14
Accountant born in September 1970
Individual (4 offsprings)
Officer
2015-09-22 ~ 2021-09-06
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2018-10-16 ~ 2022-02-20
OF - Secretary → CIF 0
Born in September 1970
Individual (4 offsprings)
Person with significant control
2018-09-01 ~ 2021-09-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
Company Director born in May 1968
Individual (5 offsprings)
Officer
2007-12-07 ~ 2008-05-01
OF - Director → CIF 0
16
Company Director born in January 1965
Individual (8 offsprings)
Officer
2007-12-07 ~ 2013-06-28
OF - Director → CIF 0
17
Company Director born in December 1957
Individual (3 offsprings)
Officer
2007-12-07 ~ 2013-08-07
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-12-07 ~ 2012-10-18
OF - Secretary → CIF 0
18
Born in October 1979
Individual (2 offsprings)
Person with significant control
2018-09-01 ~ 2020-02-07
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
19
Chief Executive Officer born in November 1962
Individual
Officer
2014-03-18 ~ 2015-09-22
OF - Director → CIF 0
20
Company Director born in December 1964
Individual (4 offsprings)
Officer
2013-08-07 ~ 2014-03-18
OF - Director → CIF 0
21
VERULAM SECRETARIES LIMITED - 1992-09-21
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-05-27 ~ 1998-05-27
PE - Nominee Secretary → CIF 0
22
MORSCOTT 93 LIMITED - 2001-05-16
Telephone House, Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
5,000 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-06-01 ~ 2018-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0