1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-17 ~ 2018-03-02
OF - Director → CIF 0
2
Director born in March 1953
Individual (214 offsprings)
Officer
2009-08-25 ~ 2013-02-04
OF - Director → CIF 0
3
Director born in February 1972
Individual (46 offsprings)
Officer
2008-02-07 ~ 2009-07-02
OF - Director → CIF 0
4
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-15 ~ 2019-10-01
OF - Director → CIF 0
5
Born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
6
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-17
OF - Director → CIF 0
7
Director born in December 1969
Individual (3 offsprings)
Officer
2008-02-07 ~ 2010-08-31
OF - Director → CIF 0
8
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
9
Born in September 1963
Individual (137 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
10
Director born in April 1963
Individual (11 offsprings)
Officer
2009-07-10 ~ 2010-09-23
OF - Director → CIF 0
11
Director born in June 1963
Individual (11 offsprings)
Officer
2008-02-07 ~ 2010-10-29
OF - Director → CIF 0
12
Ifa born in July 1954
Individual (27 offsprings)
Officer
2008-02-07 ~ 2009-10-12
OF - Director → CIF 0
13
Finance Director born in May 1967
Individual (158 offsprings)
Officer
2009-07-10 ~ 2012-03-31
OF - Director → CIF 0
14
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
15
Individual (96 offsprings)
Officer
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
16
Company Secretary
Individual (233 offsprings)
Officer
2008-02-07 ~ 2008-07-09
OF - Secretary → CIF 0
Individual (233 offsprings)
2011-07-22 ~ 2013-11-01
OF - Secretary → CIF 0
17
Director born in September 1965
Individual (282 offsprings)
Officer
2011-10-25 ~ 2014-10-17
OF - Director → CIF 0
18
Solicitor born in May 1954
Individual (49 offsprings)
Officer
2008-02-07 ~ 2010-03-17
OF - Director → CIF 0
19
Individual (288 offsprings)
Officer
2018-12-11 ~ 2022-02-22
OF - Secretary → CIF 0
20
Solicitor
Individual (349 offsprings)
Officer
2008-07-04 ~ 2011-07-22
OF - Secretary → CIF 0
21
Director born in September 1950
Individual (365 offsprings)
Officer
2009-09-18 ~ 2013-02-04
OF - Director → CIF 0
22
Director born in January 1964
Individual (23 offsprings)
Officer
2008-12-01 ~ 2009-07-10
OF - Director → CIF 0
23
Director born in February 1973
Individual (3 offsprings)
Officer
2008-02-07 ~ 2010-08-31
OF - Director → CIF 0
24
Director born in August 1963
Individual (47 offsprings)
Officer
2009-02-23 ~ 2011-12-01
OF - Director → CIF 0
25
Director born in July 1978
Individual (77 offsprings)
Officer
2008-12-01 ~ 2012-08-08
OF - Director → CIF 0
26
Director born in June 1950
Individual (104 offsprings)
Officer
2008-02-07 ~ 2008-12-01
OF - Director → CIF 0
27
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC129495, SC139640, SC122426, SC139629, SC132816... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-07 ~ 2008-02-07
OF - Secretary → CIF 0
28
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
SO300755HBJG LIMITED - 2017-06-01
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC131085, SC129495, SC139640, SC139629, SC132816... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (36 parents, 460 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-01-07 ~ 2008-02-07
OF - Director → CIF 0
29
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-02-22 ~ now
OF - Secretary → CIF 0
30
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
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