1
Accountant born in October 1961
Individual (24 offsprings)
Officer
2006-02-24 ~ 2008-04-03
OF - Director → CIF 0
Company Director born in October 1961
Individual (24 offsprings)
2012-02-22 ~ 2012-05-28
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2012-03-05 ~ 2012-05-28
OF - Secretary → CIF 0
2
Director born in June 1968
Individual (2 offsprings)
Officer
2009-07-15 ~ 2012-02-22
OF - Director → CIF 0
3
Director born in July 1966
Individual (5 offsprings)
Officer
2006-02-24 ~ 2009-07-03
OF - Director → CIF 0
4
Director born in June 1971
Individual (3 offsprings)
Officer
2008-04-07 ~ 2009-05-11
OF - Director → CIF 0
5
Finance Director born in October 1954
Individual (2 offsprings)
Officer
2012-05-28 ~ 2013-06-27
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2012-05-28 ~ 2013-05-01
OF - Secretary → CIF 0
6
Chief Executive Officer born in September 1973
Individual (5 offsprings)
Officer
2013-08-01 ~ 2016-10-31
OF - Director → CIF 0
7
Finance Director born in June 1969
Individual (16 offsprings)
Officer
2009-01-28 ~ 2012-03-05
OF - Director → CIF 0
Finance Director
Individual (16 offsprings)
Officer
2009-01-28 ~ 2012-03-05
OF - Secretary → CIF 0
8
Accountant born in January 1947
Individual (4 offsprings)
Officer
2006-02-24 ~ 2006-11-07
OF - Director → CIF 0
9
Director born in February 1964
Individual (1 offspring)
Officer
2008-04-07 ~ 2009-09-04
OF - Director → CIF 0
10
Director born in August 1964
Individual
Officer
2013-06-27 ~ 2016-12-09
OF - Director → CIF 0
Individual
Officer
2013-05-01 ~ 2016-12-09
OF - Secretary → CIF 0
11
Director Of Sales & Marketing born in December 1979
Individual (1 offspring)
Officer
2013-08-01 ~ 2019-07-09
OF - Director → CIF 0
12
Director born in December 1959
Individual (4 offsprings)
Officer
2016-10-27 ~ 2017-01-31
OF - Director → CIF 0
13
Director born in February 1957
Individual (7 offsprings)
Officer
2006-02-24 ~ 2009-05-27
OF - Director → CIF 0
Non Exec Director born in February 1957
Individual (7 offsprings)
2013-02-28 ~ 2015-03-31
OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2006-02-24 ~ 2009-01-28
OF - Secretary → CIF 0
14
Born in December 1966
Individual (4 offsprings)
Officer
2012-02-22 ~ 2013-01-31
OF - Director → CIF 0
15
Director Of Advice Services born in March 1976
Individual (7 offsprings)
Officer
2010-05-28 ~ 2013-01-31
OF - Director → CIF 0
16
Director born in March 1944
Individual
Officer
2006-02-24 ~ 2006-11-07
OF - Director → CIF 0
17
MFMAC SECRETARIES LIMITED - now
YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (6 parents, 270 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-12-09 ~ 2017-09-22
PE - Secretary → CIF 0
18
INVOCAS GROUP LIMITED - 2006-03-13
HALLCO 1292 LIMITED - 2006-01-27
Gf 6, Fairways Business Park, Deer Park Avenue, Livingston, Scotland
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2017-01-14 ~ 2017-08-11
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
19
HBJGW MANCHESTER SECRETARIES LIMITED - now
HL SECRETARIES LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-01-31 ~ 2006-02-24
PE - Nominee Secretary → CIF 0
20
HBJGW MANCHESTER DIRECTORS LIMITED - now
HL DIRECTORS LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2006-02-24
PE - Nominee Director → CIF 0