1
Individual (2 offsprings)
Officer
2005-10-25 ~ 2010-06-16
OF - Secretary → CIF 0
2
Solicitor born in February 1975
Individual (40 offsprings)
Officer
2010-06-16 ~ now
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2010-06-16 ~ now
OF - Secretary → CIF 0
3
Customer Services born in November 1954
Individual (4 offsprings)
Officer
2003-10-24 ~ 2010-06-16
OF - Director → CIF 0
4
Operations Director born in April 1957
Individual (9 offsprings)
Officer
2010-06-16 ~ 2018-11-30
OF - Director → CIF 0
5
Company Director born in July 1957
Individual (7 offsprings)
Officer
2003-10-09 ~ 2010-06-16
OF - Director → CIF 0
6
Company Director born in April 1960
Individual (17 offsprings)
Officer
2010-06-16 ~ 2016-11-14
OF - Director → CIF 0
7
Company Director born in March 1968
Individual (21 offsprings)
Officer
2010-06-16 ~ now
OF - Director → CIF 0
8
Company Director born in July 1946
Individual (27 offsprings)
Officer
2010-06-16 ~ now
OF - Director → CIF 0
9
Chartered Accountant born in March 1958
Individual (29 offsprings)
Officer
2010-06-16 ~ now
OF - Director → CIF 0
10
Company Director born in March 1935
Individual (25 offsprings)
Officer
2010-06-16 ~ 2014-04-01
OF - Director → CIF 0
11
Born in November 1954
Individual (273 offsprings)
Officer
2003-09-29 ~ 2003-10-09
OF - Nominee Director → CIF 0
12
Company Director born in July 1957
Individual (4 offsprings)
Officer
2003-10-09 ~ 2010-06-16
OF - Director → CIF 0
13
Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Active Corporate (38 parents, 148 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-09-29 ~ 2005-10-25
OF - Nominee Secretary → CIF 0
14
BATLEYS PLC - 2005-01-27
BATLEYS OF YORKSHIRE PUBLIC LIMITED COMPANY - 1985-08-15
2 Abbey Road, 2 Abbey Road, Park Royal, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
15
U.S. BANK TRUSTEES LIMITED - now
02379632BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
LASALLE TRUSTEES LIMITED - 2008-05-29
ABN AMRO TRUSTEES LIMITED - 2008-01-02
BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
WESTEROLE LIMITED - 1991-05-07
WESTROLE LIMITED - 1989-06-01
125, Old Broad Street, Fifth Floor, London, England
Active Corporate (47 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-25
PE - Ownership of shares – 75% or more → CIF 0