We have received overwhelming feedback regarding Network 2.0 in our recent article This time it is loot and escape. A number of visitors have complained that the network is not easily legible on mobile devices, and have requested data for their analysis.
We have compiled a downloadable data table from publicly available sources that were used to generate the network diagram. This data represents only a fraction of Leaf’s network, which is much more sinister and darker than what is captured in the table.
How to use data table
To find any person of interest, please utilise the search bar located at the top of the table. The search function will find the text in all columns of the table and display the results in the table.
Download a copy of the data in Excel or CSV format by using the download buttons.
Data table
| Name | Company | role | DoB | occupation | status | Nationality | Residence | Appointment | Address | Link |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | 572391 | secretary | - | - | Active | - | - | 14/04/2022 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/6mVZvHidSRv08Z0C3LzeEtcVouU/appointments |
| ARROWSMITH, Sarah Carmel Mary | 572391 | director | 1963-11 | Company Director | Active | British | United Kingdom | 30/09/2010 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/xjdq_H-nV4eig1lMMGZ_6srldVA/appointments |
| SAWBRIDGE, Anne Kathleen | 572391 | director | 1963-3 | Managing Director | Active | Irish | United Kingdom | 13/10/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/YMv2SqrFU3apDtWnAS0P6Vhi8KA/appointments |
| CHATZOPOULOS, Georgios | 572391 | secretary | - | - | 14/04/2022 | - | - | 2/06/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/cHCh3fkyRlSPfbHdXUMha2RNVEo/appointments |
| PAYTON, Roland Arthur | 572391 | secretary | - | - | 29/08/2008 | - | - | NA | 120 Drove Road, BedfordshireSG18 0HJ, Biggleswade | https://find-and-update.company-information.service.gov.uk/officers/6V8tXghh8g6pgHbTaCm43mExM4Q/appointments |
| SCHOFIELD, Rosalyn Sharon | 572391 | secretary | - | Secretary | 24/12/2020 | British | - | 29/08/2008 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/1N8j8QGuUbi1xQy1pMRTQ4pZj5I/appointments |
| JORDAN, Pamela | 572391 | director | 1925-4 | Retailer | 11/12/2006 | British | England | 2/06/1995 | Holme Mills, BedsSG18 9JX, Biggleswade | https://find-and-update.company-information.service.gov.uk/officers/pUWEFIy7FTcau5lbOVJCxKQTQj0/appointments |
| JORDAN, Richard David | 572391 | director | 1950-6 | Engineer | 24/03/2010 | British | England | NA | Bridge House, BedfordshireMK44 3LF, Great Barford | https://find-and-update.company-information.service.gov.uk/officers/4v6DWuRznYxLKrwwMd9zjAQJNw4/appointments |
| JORDAN, William John | 572391 | director | 1949-3 | Miller | 24/03/2010 | British | England | NA | Limosa Pensthorpe Waterfowl ParkNR21 0LN, Fakenham | https://find-and-update.company-information.service.gov.uk/officers/MHHQyyLrBWk_Zd4tCAaz0nPPy9A/appointments |
| KARSAN, Moezali Zaver | 572391 | director | 1945-3 | Factory Manager | 26/02/1992 | British | United Kingdom | NA | 106 Harmer Green Lane, HertfordshireAL6 0ET, Welwyn | https://find-and-update.company-information.service.gov.uk/officers/SsDcfTHYOH6lXY5Jone2_7lyabc/appointments |
| MACE, Ian Robert | 572391 | director | 1966-5 | Accountant | 23/03/2018 | British | United Kingdom | 31/07/2013 | Rutland House, Wothorpe Park, LincolnshirePE9 3LA, Stamford | https://find-and-update.company-information.service.gov.uk/officers/6w61P7NDeW5UAdhzbh046HB11LI/appointments |
| MURPHY, Paul Simon | 572391 | director | 1965-4 | Managing Director | 8/03/2021 | British | United Kingdom | 24/03/2010 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/zIDN5UAdgdHXLx-Ixfgi7T83PeU/appointments |
| PHILLIPS, James William | 572391 | director | 1976-10 | None | 13/10/2021 | British | England | 2/03/2018 | 12a, Station RoadPE8 6QB, Nassington | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SUTCLIFFE, John Walter | 572391 | director | 1950-1 | Director | 30/09/2010 | British | United Kingdom | 13/09/2007 | Pilsgate House Stamford Road, LincolnshirePE9 3HN, Stamford | https://find-and-update.company-information.service.gov.uk/officers/AeU6qyxg7zdKi28sZi6kQ6fLtCo/appointments |
| WARD, Mark Andrew | 572391 | director | 1969-9 | Finance Director | 31/07/2013 | British | United Kingdom | 24/03/2010 | No 2, Old School Close, LincolnshirePE10 0QH, Thurlby Bourne | https://find-and-update.company-information.service.gov.uk/officers/jK9JOmzFeeGYaZ6oQdkxBTBodrE/appointments |
| Abf (No. 2) Limited | 572391 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 6/04/2016 | Weston Centre, 10 Grosvenor Street, LondonW1K 4QY, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/00572391/persons-with-significant-control/corporate-entity/eqKmwyN_2hbpVH59Rx8MiI_tgIw | ||
| CAHILL, Raymond Gerrard | 1545794 | secretary | - | - | Active | - | - | 17/05/2022 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/Hqy6NejP9OPGdke2JPa8qm3C8bk/appointments |
| ARROWSMITH, Sarah Carmel Mary | 1545794 | director | 1963-11 | Company Director | Active | British | United Kingdom | 30/09/2010 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/xjdq_H-nV4eig1lMMGZ_6srldVA/appointments |
| SAWBRIDGE, Anne Kathleen | 1545794 | director | 1963-3 | Managing Director | Active | Irish | United Kingdom | 13/10/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/YMv2SqrFU3apDtWnAS0P6Vhi8KA/appointments |
| BRAYBROOKS, Raymond John | 1545794 | secretary | - | - | 12/04/2007 | - | - | NA | The Old Barn, BedfordshireMK44 3RA, Moggerhanger | https://find-and-update.company-information.service.gov.uk/officers/IA4_LUFcPC6nPIydN_Wg5T7bikM/appointments |
| CHATZOPOULOS, Georgios | 1545794 | secretary | - | - | 14/04/2022 | - | - | 2/06/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/okzGmMc9k9yhg3gX9I-0wppLj2A/appointments |
| SCHOFIELD, Rosalyn Sharon | 1545794 | secretary | - | Secretary | 24/12/2020 | British | - | 29/08/2008 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/1N8j8QGuUbi1xQy1pMRTQ4pZj5I/appointments |
| WEIMANN, Brett Alan | 1545794 | secretary | - | - | 29/08/2008 | - | - | 12/04/2007 | 19, Kingfisher Road, BedfordshireSG17 5YQ, Shefford | https://find-and-update.company-information.service.gov.uk/officers/B_G6rnBTAFHLQmal9eyenZbDmnw/appointments |
| WEIMANN, Brett Alan | 1545794 | secretary | - | - | 12/04/2007 | - | - | 12/04/2007 | 19, Kingfisher Road, BedfordshireSG17 5YQ, Shefford | https://find-and-update.company-information.service.gov.uk/officers/B_G6rnBTAFHLQmal9eyenZbDmnw/appointments |
| BAKER, Peter | 1545794 | director | 1953-4 | Company Director | 29/03/2008 | British | United Kingdom | 31/03/2006 | 12 Tallow Road, MiddlesexTW8 8EU, Brentford | https://find-and-update.company-information.service.gov.uk/officers/fLm6BVlR5F1akLyuQzAPmwQ5P9g/appointments |
| FENNELL, Thomas James Frederick | 1545794 | director | 1948-5 | Production Director | 21/03/2006 | British | - | NA | 4 The Old Flour Mills, CambridgeshirePE19 5WX, Buckden | https://find-and-update.company-information.service.gov.uk/officers/oTt7w_gfI4LKrHZQY1CAmh9Gxkk/appointments |
| FRESTLE, Karl Liam | 1545794 | director | 1969-8 | Sales | 3/07/2009 | British | Uk | 23/05/2007 | 2 Meadow House Aubreys FarmPE19 5JG, St Neots | https://find-and-update.company-information.service.gov.uk/officers/cSwlnsYUf8Vai8-w3InR20vyzTI/appointments |
| HITCHINGS, Robert Alan | 1545794 | director | 1956-11 | Accountant | 1/05/2009 | English | - | 13/12/1991 | 20 Rowley Road, CambridgeshirePE19 1UF, Huntingdon | https://find-and-update.company-information.service.gov.uk/officers/I9KM34UvbsqoHXvIgASzC6qoEho/appointments |
| HURN, Maurice William | 1545794 | director | 1945-5 | Company Director | 29/02/2000 | British | - | NA | Chime Cottage 31 Park Lane, BedfordshireSG16 6AT, Henlow | https://find-and-update.company-information.service.gov.uk/officers/1VZaLtDKF_SaaO2Ty0d1CydmFzs/appointments |
| JORDAN, Richard David | 1545794 | director | 1950-6 | Engineer | 24/03/2010 | British | England | NA | Bridge House, BedfordshireMK44 3LF, Great Barford | https://find-and-update.company-information.service.gov.uk/officers/4v6DWuRznYxLKrwwMd9zjAQJNw4/appointments |
| JORDAN, William John | 1545794 | director | 1949-3 | Miller | 24/03/2010 | British | England | NA | Limosa Pensthorpe Waterfowl ParkNR21 0LN, Fakenham | https://find-and-update.company-information.service.gov.uk/officers/MHHQyyLrBWk_Zd4tCAaz0nPPy9A/appointments |
| KARSAN, Moezali Zaver | 1545794 | director | 1945-3 | Factory Manager | 20/08/1992 | British | United Kingdom | NA | 106 Harmer Green Lane, HertfordshireAL6 0ET, Welwyn | https://find-and-update.company-information.service.gov.uk/officers/SsDcfTHYOH6lXY5Jone2_7lyabc/appointments |
| LEE, Graham Evans | 1545794 | director | 1949-6 | Marketing | 29/02/2000 | British | - | NA | 88 High Street, HertfordshireSG7 5NS, Baldock | https://find-and-update.company-information.service.gov.uk/officers/WLtPLagRV9Ii7CrfOi2QsAI5FZI/appointments |
| MACE, Ian Robert | 1545794 | director | 1966-5 | Accountant | 23/03/2018 | British | United Kingdom | 31/07/2013 | Rutland House, Wothorpe Park, LincolnshirePE9 3LA, Stamford | https://find-and-update.company-information.service.gov.uk/officers/6w61P7NDeW5UAdhzbh046HB11LI/appointments |
| MULHERON, George Edward | 1545794 | director | 1944-6 | Salesman | 28/02/2001 | British | - | NA | 16 Caldecote Road, BedfordshireSG18 9EH, Biggleswade | https://find-and-update.company-information.service.gov.uk/officers/ifSxkwdajmvtXQJ8bq5qot97_Sw/appointments |
| MURPHY, Paul Simon | 1545794 | director | 1965-4 | Managing Director | 8/03/2021 | British | United Kingdom | 24/03/2010 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/zIDN5UAdgdHXLx-Ixfgi7T83PeU/appointments |
| OLPHIN, Charles Edward | 1545794 | director | 1963-3 | Marketing | 31/07/2008 | British | United Kingdom | 5/06/1999 | Bushmead House, 57 Station Road, BedsSG19 2AU, Tempsford | https://find-and-update.company-information.service.gov.uk/officers/UdgUUGLeQ_0Dn_o-Kv5f0vxG168/appointments |
| PHILLIPS, James William | 1545794 | director | 1976-10 | None | 13/10/2021 | British | England | 2/03/2018 | 12a, Station RoadPE8 6QB, Nassington | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SMITHSON, Kevin | 1545794 | director | 1966-10 | Productions | 31/05/2012 | British | - | 1/09/2006 | 1 Yeomans Gate, BedsMK44 3SF, Bedford | https://find-and-update.company-information.service.gov.uk/officers/PZX01MzfM0ep6e-6CfMS6mgjFg4/appointments |
| SUTCLIFFE, John Walter | 1545794 | director | 1950-1 | Director | 30/09/2010 | British | United Kingdom | 13/09/2007 | Pilsgate House Stamford Road, LincolnshirePE9 3HN, Stamford | https://find-and-update.company-information.service.gov.uk/officers/AeU6qyxg7zdKi28sZi6kQ6fLtCo/appointments |
| WARBURTON, William Ross | 1545794 | director | 1958-6 | Director | 28/04/2011 | British | United Kingdom | 31/03/2006 | Old Hall Farm, LancashireBL1 7PZ, Bolton | https://find-and-update.company-information.service.gov.uk/officers/bEjwr0YzUMs6qJbM1XADb8-OAnE/appointments |
| WARBURTON, William Ross | 1545794 | director | 1958-6 | Director | 31/12/2004 | British | United Kingdom | 26/02/2002 | Old Hall Farm, LancashireBL1 7PZ, Bolton | https://find-and-update.company-information.service.gov.uk/officers/bEjwr0YzUMs6qJbM1XADb8-OAnE/appointments |
| WARD, Mark Andrew | 1545794 | director | 1969-9 | Finance Director | 31/07/2013 | British | United Kingdom | 24/05/2010 | No 2, Old School Close, LincolnshirePE10 0QH, Thurlby Bourne | https://find-and-update.company-information.service.gov.uk/officers/jK9JOmzFeeGYaZ6oQdkxBTBodrE/appointments |
| W. Jordan & Son (Silo) Limited | 1545794 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 6/04/2016 | Weston Centre, 10 Grosvenor Street, LondonW1K 4QY, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/01545794/persons-with-significant-control/corporate-entity/49NWPdkIv8mRUNUHQdzmSo9UGlI | ||
| CAHILL, Raymond Gerrard | 245345 | secretary | - | - | Active | - | - | 17/05/2022 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/CMExo_KFtzZPoOIFl1fDjO07I04/appointments |
| ARROWSMITH, Sarah Carmel Mary | 245345 | director | 1963-11 | Company Director | Active | British | United Kingdom | 13/10/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/xjdq_H-nV4eig1lMMGZ_6srldVA/appointments |
| SAWBRIDGE, Anne Kathleen | 245345 | director | 1963-3 | Managing Director | Active | Irish | United Kingdom | 13/10/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/YMv2SqrFU3apDtWnAS0P6Vhi8KA/appointments |
| CHATZOPOULOS, Georgios | 245345 | secretary | - | - | 14/04/2022 | - | - | 2/06/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/orHgE3dW-urr1fZXQHwg4fj5tiY/appointments |
| FOSTER, Jessica Sophie | 245345 | secretary | - | - | 8/03/2001 | - | - | 14/07/2000 | 79b Huddleston RoadN7 0AE, London | https://find-and-update.company-information.service.gov.uk/officers/NJXD7jnUek8JPRzlqCd2zViBs50/appointments |
| GORE, Malcolm Raymond | 245345 | secretary | - | - | 11/06/1999 | - | - | NA | 3 Branksome Way, MiddlesexHA3 9SH, Harrow | https://find-and-update.company-information.service.gov.uk/officers/pcrvAB5OODg_Y6ClOwctqCXjEwM/appointments |
| RICHARDSON, Lyn | 245345 | secretary | - | - | 13/08/2001 | - | - | 24/07/2001 | Honey Cottage, DerbyDE65 5GQ, Hilton | https://find-and-update.company-information.service.gov.uk/officers/S6Nojst7TUdYty6kh8usAguInyE/appointments |
| SCHOFIELD, Rosalyn Sharon | 245345 | secretary | - | - | 24/12/2020 | British | - | 13/08/2001 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/1N8j8QGuUbi1xQy1pMRTQ4pZj5I/appointments |
| SMITH, Simon Joseph | 245345 | secretary | - | - | 29/09/2006 | - | - | 14/07/2006 | 34 Winkworth Road, SurreySM7 2QL, Banstead | https://find-and-update.company-information.service.gov.uk/officers/lwwpNgq8IjmdWQuTCqFHt3w_geE/appointments |
| SPRINGETT, Catherine Mary | 245345 | secretary | - | - | 24/07/2001 | British | - | 8/03/2001 | The Coach HouseW5 5NW, London | https://find-and-update.company-information.service.gov.uk/officers/nNDhcwfCipwzt722qYh96iZbkpY/appointments |
| WRIGHT, William Bernard | 245345 | secretary | - | - | 14/07/2000 | - | - | NA | 1a Kingsfield Road, HertfordshireWD1 4PP, Watford | https://find-and-update.company-information.service.gov.uk/officers/DrxLHbRyhH7ir9ZfQL-qJe0iZ6A/appointments |
| BROWN, Dominic Colin Manson | 245345 | director | 1969-11 | Operations Manager | 20/05/2005 | British | - | 7/05/2002 | 125 Lower Blandford RoadBH18 8NT, Broadstone | https://find-and-update.company-information.service.gov.uk/officers/boLPLQupoVqYZvmI5KJJpZxyMSI/appointments |
| BUTLER, Michael | 245345 | director | 1936-5 | Technical Director | 25/03/1997 | British | - | NA | Springdale 15 Silverwood Close, DorsetBH21 1QZ, Wimborne | https://find-and-update.company-information.service.gov.uk/officers/XQUUCtS5QMdGnbVRtGUfbozSm4c/appointments |
| CHESWORTH, Mark Wesley | 245345 | director | 1971-7 | Supply Chain Director | 2/05/2008 | British | - | 1/06/2005 | 24 Harris Way, HampshireSO52 9PA, Southampton | https://find-and-update.company-information.service.gov.uk/officers/N_Btebuwml37Swki4n_1_d_Fg6s/appointments |
| DARTS, David Winston | 245345 | director | 1943-7 | Production Director | 2/09/1992 | British | - | NA | 114 Station Road, DorsetBH22 0JA, Ferndown | https://find-and-update.company-information.service.gov.uk/officers/5O1ND5yPWZCcWLZffbtzDduGd8U/appointments |
| DREW, Norman Vincent | 245345 | director | 1925-2 | Managing Director | 12/09/1992 | British | - | NA | 5 Nairn Road, DorsetBH13 7NE, Poole | https://find-and-update.company-information.service.gov.uk/officers/htstDCwvVde8ZLdpryKoFmiTVlM/appointments |
| ELLISON, Scott | 245345 | director | 1973-5 | Company Director | 31/03/2014 | British | - | 10/11/2008 | 14, Dedmere Road, EnglandSL7 1PG, Marlow, Bucks | https://find-and-update.company-information.service.gov.uk/officers/SUl4BLYSsXcP2207hFCO3YKeY94/appointments |
| ELLISON, Scott | 245345 | director | 1973-5 | Company Director | 29/08/2008 | British | - | 2/01/2008 | 14, Dedmere Road, EnglandSL7 1PG, Marlow, Bucks | https://find-and-update.company-information.service.gov.uk/officers/SUl4BLYSsXcP2207hFCO3YKeY94/appointments |
| FARRAR, Alison Jane | 245345 | director | 1964-1 | None | 13/10/2021 | British | United Kingdom | 19/05/2011 | Riverdale House, NorthantsNN14 3ED, Thorpe Waterville | https://find-and-update.company-information.service.gov.uk/officers/n_Tv_CNBn2HuQxnS_5ikwdBau1o/appointments |
| FERGUSON, Amanda Jayne | 245345 | director | 1958-1 | Managing Director | 29/08/2008 | British | United Kingdom | 20/05/2005 | 32 Woodham Waye, SurreyGU21 5SJ, Woking | https://find-and-update.company-information.service.gov.uk/officers/EAyDPD6yvI0eYIkcMHKuwqAhIWM/appointments |
| FRESTLE, Karl Liam | 245345 | director | 1969-8 | Director | 3/07/2009 | British | Uk | 29/08/2008 | 2 Meadow House Aubreys FarmPE19 5JG, St Neots | https://find-and-update.company-information.service.gov.uk/officers/cSwlnsYUf8Vai8-w3InR20vyzTI/appointments |
| HILL, William Bartholomew | 245345 | director | 1960-8 | Uk Sales Director | 30/11/2007 | British | - | 22/09/2003 | 12 Shires Way, HampshireGU46 7SX, Yateley | https://find-and-update.company-information.service.gov.uk/officers/WFOmz4U3SHk64wgFZpHP6TJ7F1A/appointments |
| JEFFEREY, Claire | 245345 | director | 1962-6 | Hr Director | 26/04/2013 | British | - | 29/08/2008 | 1, Sheepfold, CambridgeshirePE27 5FY, St Ives | https://find-and-update.company-information.service.gov.uk/officers/pse9Gk2y9pTjakh9FiPtI9AmuQY/appointments |
| MACE, Ian Robert | 245345 | director | 1966-5 | Accountant | 23/03/2018 | British | United Kingdom | 31/07/2013 | Rutland House, Wothorpe Park, LincolnshirePE9 3LA, Stamford | https://find-and-update.company-information.service.gov.uk/officers/6w61P7NDeW5UAdhzbh046HB11LI/appointments |
| MURPHY, Paul Simon | 245345 | director | 1965-4 | Director | 8/03/2021 | British | United Kingdom | 29/08/2008 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/zIDN5UAdgdHXLx-Ixfgi7T83PeU/appointments |
| MURRAY, Robert | 245345 | director | 1964-4 | Marketing Director | 12/10/2007 | British | - | 27/09/2003 | 93 Satchell Lane, HampshireSO31 4HL, Hamble | https://find-and-update.company-information.service.gov.uk/officers/5fU-k7esCSmX3N7M7aNbWemShHo/appointments |
| PHILLIPS, James William | 245345 | director | 1976-10 | None | 13/10/2021 | British | England | 2/03/2018 | 12a, Station RoadPE8 6QB, Nassington | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 245345 | director | 1974-3 | Director | 2/12/2015 | British | England | 1/02/2010 | 98, Harvist RoadNW6 6HL, London | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| SEBIRE, Nigel Christopher | 245345 | director | 1954-4 | Sales & Marketing Director | 31/08/1999 | British | - | 1/01/1997 | 1 Norcotts Kiln, BuckinghamshireHP18 9TJ, Brill | https://find-and-update.company-information.service.gov.uk/officers/AprwdfULEvfI7HLlLcSNwsOUw_E/appointments |
| SEURRE, Philippe Georges | 245345 | director | 1952-5 | Export Sales And Marketing Dir | 31/12/2003 | French | - | 4/01/2000 | 43 Woodmancott Close, BerkshireRG12 0XU, Bracknell | https://find-and-update.company-information.service.gov.uk/officers/iC-bVcmthsumpdWt4behasC-j9U/appointments |
| SMITH, Stewart Dalgleish | 245345 | director | 1947-12 | Manufacturing Manager | 31/05/1997 | British | - | 29/04/1993 | Bourne Lodge The Lane, DorsetDT11 9EU, Blandford | https://find-and-update.company-information.service.gov.uk/officers/8Cdo7MIdh9JJgWRKdZS28MDvm-Y/appointments |
| SMITHSON, Kevin | 245345 | director | 1966-10 | Director | 31/05/2012 | British | - | 29/08/2008 | 1 Yeomans Gate, BedsMK44 3SF, Bedford | https://find-and-update.company-information.service.gov.uk/officers/PZX01MzfM0ep6e-6CfMS6mgjFg4/appointments |
| TRUNDLEY, Peter Ian | 245345 | director | 1971-12 | Operations Director | 27/02/2017 | British | United Kingdom | 23/10/2012 | Holme Mills, BedfordshireSG18 9JY, Biggleswade | https://find-and-update.company-information.service.gov.uk/officers/etffkAPaaqQW3icJ4R8AbpXzM8E/appointments |
| VINCENT, Ian Keith | 245345 | director | 1962-6 | Director Of Finance And It | 29/08/2008 | British | - | 27/09/2002 | 33 Station Road, DorsetBH21 4BZ, Wimborne | https://find-and-update.company-information.service.gov.uk/officers/1YER8a_l1Ii8A3JRFkUtyBs7_zE/appointments |
| WARD, Mark Andrew | 245345 | director | 1969-9 | Finance Director | 31/07/2013 | British | United Kingdom | 8/04/2009 | 2, Old School Close, LincolnshirePE10 0QH, Thurlby Bourne | https://find-and-update.company-information.service.gov.uk/officers/jK9JOmzFeeGYaZ6oQdkxBTBodrE/appointments |
| Abf (No. 2) Limited | 245345 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 6/04/2016 | Weston Centre, 10 Grosvenor Street, LondonW1K 4QY, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/00245345/persons-with-significant-control/corporate-entity/TkZPldedU774VRz2LIBl-eLJoxM | ||
| CAHILL, Raymond Gerrard | 2867393 | secretary | - | - | Active | - | - | 17/05/2022 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/QN1OcxLWyXGynOChMzBAz0PTYks/appointments |
| ARROWSMITH, Sarah Carmel Mary | 2867393 | director | 1963-11 | Company Director | Active | British | United Kingdom | 13/10/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/xjdq_H-nV4eig1lMMGZ_6srldVA/appointments |
| SAWBRIDGE, Anne Kathleen | 2867393 | director | 1963-3 | Managing Director | Active | Irish | United Kingdom | 13/10/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/YMv2SqrFU3apDtWnAS0P6Vhi8KA/appointments |
| CHATZOPOULOS, Georgios | 2867393 | secretary | - | - | 14/04/2022 | - | - | 2/06/2021 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/gX9PYGcqAEiD4R3IU5nMwBRHlG0/appointments |
| CRABB, Sheila | 2867393 | secretary | - | - | 4/04/2005 | - | - | 29/10/1993 | 27 Herringston Road, DorsetDT1 2BS, Dorchester | https://find-and-update.company-information.service.gov.uk/officers/G9IlLasqizOMl-UQYMxAmDosu54/appointments |
| HATHER, Jon | 2867393 | secretary | - | - | 18/03/2010 | - | - | 6/03/2008 | Suite 201, The ChambersSW10 0XF, London | https://find-and-update.company-information.service.gov.uk/officers/qRFUwrebrfwTQLMKNEwtYWnEfIs/appointments |
| HORSMAN, Nigel Anthony | 2867393 | secretary | - | - | 14/03/2008 | - | - | 4/04/2005 | Stoney Down Farm, DorsetBH21 3RS, Wimborne | https://find-and-update.company-information.service.gov.uk/officers/ADC-EJnl9m8I3UzC0yLMGcMV1tM/appointments |
| LANE, Mark John | 2867393 | secretary | - | - | 20/10/2014 | - | - | 18/03/2010 | 3000, Hillswood Business Park, EnglandKT16 0RS, Chertsey | https://find-and-update.company-information.service.gov.uk/officers/0Yk1iOy0Qt_kYE778d_9A3UcYHQ/appointments |
| MACE, Paul | 2867393 | nominee-secretary | - | - | 29/10/1993 | - | - | 29/10/1993 | 18 Honeysuckle Lane, DorsetBH17 7YZ, Poole | https://find-and-update.company-information.service.gov.uk/officers/TQtSIvtlOadxv8qSbdn3Ta5w_l8/appointments |
| SCHOFIELD, Rosalyn Sharon | 2867393 | secretary | - | - | 24/12/2020 | - | - | 20/10/2014 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/sC391GMGFP7aPw_BhCL23pZBGpg/appointments |
| CRABB, Sheila | 2867393 | director | 1954-4 | Housewife | 4/04/2005 | British | - | 29/10/1993 | 27 Herringston Road, DorsetDT1 2BS, Dorchester | https://find-and-update.company-information.service.gov.uk/officers/G9IlLasqizOMl-UQYMxAmDosu54/appointments |
| CRABB, Terence Anthony David | 2867393 | director | 1948-6 | Proprietor | 4/04/2005 | British | England | 29/10/1993 | 27 Herringston Road, DorsetDT1 2BS, Dorchester | https://find-and-update.company-information.service.gov.uk/officers/fW7w1uvp-BjzvIEg5QVVOTRyTM8/appointments |
| FARQUHAR, Peter Christopher Edward | 2867393 | director | 1959-8 | Executive Director | 14/03/2008 | British | England | 4/04/2005 | New Barn Farm, WiltshireSN9 6JQ, Pewsey | https://find-and-update.company-information.service.gov.uk/officers/vlkyzELF4nDb4FUXXC0wv75s6PI/appointments |
| FARRAR, Alison Jane | 2867393 | director | 1964-1 | None | 13/10/2021 | British | United Kingdom | 20/10/2014 | Riverdale House, NorthantsNN14 3ED, Thorpe Waterville | https://find-and-update.company-information.service.gov.uk/officers/n_Tv_CNBn2HuQxnS_5ikwdBau1o/appointments |
| HORSMAN, Nigel Anthony | 2867393 | director | 1964-2 | Executive Director | 14/03/2008 | British | - | 4/04/2005 | Stoney Down Farm, DorsetBH21 3RS, Wimborne | https://find-and-update.company-information.service.gov.uk/officers/ADC-EJnl9m8I3UzC0yLMGcMV1tM/appointments |
| HORTON, Patrick Ashley James | 2867393 | director | 1967-5 | Executive Director | 14/03/2008 | British | United Kingdom | 31/10/2007 | Bay Tree House, WiltshireSP3 6BN, Salisbury | https://find-and-update.company-information.service.gov.uk/officers/JR_1s_jWFB-MonpNuX1vv5nA3NY/appointments |
| LANE, Mark John | 2867393 | director | 1970-12 | Finance Director | 20/10/2014 | British | - | 24/07/2008 | 3000, Hillswood Business Park, EnglandKT16 0RS, Chertsey | https://find-and-update.company-information.service.gov.uk/officers/WJykWfe9f-B77vcO_YU6TzQsQIc/appointments |
| MACE, Ian Robert | 2867393 | director | 1966-5 | Accountant | 23/03/2018 | British | United Kingdom | 20/10/2014 | Rutland House, Wothorpe Park, LincolnshirePE9 3LA, Stamford | https://find-and-update.company-information.service.gov.uk/officers/6w61P7NDeW5UAdhzbh046HB11LI/appointments |
| MAGEE, Gerard Vincent | 2867393 | director | 1945-5 | Company Director | 20/10/2014 | Irish | Ireland | 31/03/2010 | 3000, Hillswood Business Park, EnglandKT16 0RS, Chertsey | https://find-and-update.company-information.service.gov.uk/officers/z6c3hL4cjGLrMT1jceuGUfiD4QM/appointments |
| MURPHY, Paul Simon | 2867393 | director | 1965-4 | Managing Director | 8/03/2021 | British | United Kingdom | 20/10/2014 | Weston Centre, 10 Grosvenor StreetW1K 4QY, London | https://find-and-update.company-information.service.gov.uk/officers/zIDN5UAdgdHXLx-Ixfgi7T83PeU/appointments |
| O'CONNOR, Philip Stephen | 2867393 | director | 1961-8 | Director | 31/03/2010 | Irish | England | 6/03/2008 | Suite 201, The ChambersSW10 0XF, London | https://find-and-update.company-information.service.gov.uk/officers/M9rSQL824bNzInrFOtV3D2MJY0I/appointments |
| PHILLIPS, James William | 2867393 | director | 1976-10 | None | 13/10/2021 | British | England | 2/03/2018 | 12a, Station RoadPE8 6QB, Nassington | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| POOLE COMPANY FORMATIONS LIMITED | 2867393 | nominee-director | - | - | 29/10/1993 | - | - | 29/10/1993 | 18 Honeysuckle Lane, DorsetBH17 7YZ, Poole | https://find-and-update.company-information.service.gov.uk/officers/SYcLPSEBqp9jeZvnx0Cc1nxB-g0/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 2867393 | director | 1974-3 | Director | 2/12/2015 | British | England | 20/10/2014 | 98, Harvist RoadNW6 6HL, London | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| TOOMEY, John Francis | 2867393 | director | 1963-11 | Director | 31/03/2010 | Irish | England | 6/03/2008 | Suite 201, The ChambersSW10 0XF, London | https://find-and-update.company-information.service.gov.uk/officers/8Fcypph1xAMKgvvjWEsbrNoi-JQ/appointments |
| TRUNDLEY, Peter Ian | 2867393 | director | 1971-12 | Operations Director | 27/02/2017 | British | United Kingdom | 20/10/2014 | Holme Mills, BedfordshireSG18 9JY, Biggleswade | https://find-and-update.company-information.service.gov.uk/officers/etffkAPaaqQW3icJ4R8AbpXzM8E/appointments |
| WYNCOLL, Oliver Quentin James | 2867393 | director | 1969-3 | Non Executive Director | 14/03/2008 | British | United Kingdom | 4/04/2005 | 117 Fawnbrake AvenueSE24 0BG, London | https://find-and-update.company-information.service.gov.uk/officers/fMdKxGsN2-9GJLVLj0_AquWcZ40/appointments |
| Abf Grain Products Limited | 2867393 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 6/04/2016 | Weston Centre, 10 Grosvenor Street, LondonW1K 4QY, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/02867393/persons-with-significant-control/corporate-entity/78luMrYl0pOo6tq7nSCuK7yxqMQ | ||
| BEADE, Guillermo Hugo | 9419337 | director | 1970-2 | Senior Vice President | Active | American | United States | 12/02/2021 | 156, Great Charles Street, B3 3HN, Birmingham | https://find-and-update.company-information.service.gov.uk/officers/wGVnGyLqBcJdrL6gPSuorh9sMDg/appointments |
| BEZZO, James Jeffrey | 9419337 | director | 1971-1 | Chief Finance Officer | Active | American | United States | 18/02/2021 | 156, Great Charles Street, B3 3HN, Birmingham | https://find-and-update.company-information.service.gov.uk/officers/dvwOWdxgKsZBKEH8vW9hdftJFCc/appointments |
| PETERSON, Kristi Lynn | 9419337 | director | 1971-11 | Vice President, Corporate Controller | Active | American | United States | 12/02/2021 | 156, Great Charles Street, B3 3HN, Birmingham | https://find-and-update.company-information.service.gov.uk/officers/2sgAgL2KY078qwxzW05rLr6-bEQ/appointments |
| BAILEY, Timothy Earl | 9419337 | director | 1962-10 | Executive Vp | 18/02/2021 | American | United States | 16/01/2018 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/6V7xaiMNKXRLwcRs5uWLAGAzOtw/appointments |
| BOND, Jonathon Roderick Alan | 9419337 | director | 1963-7 | Company Director | 3/11/2016 | British | United Kingdom | 1/10/2015 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/-Alap8RyESqMm1gI_TPWNoecaB8/appointments |
| BURTON, Mark Andrew | 9419337 | director | 1971-1 | Finance Director | 16/01/2018 | British | England | 3/11/2016 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/gxJv1Z8tfbQx_k1GwfCa11FU20M/appointments |
| DITTER, Audrey Sue | 9419337 | director | 1962-2 | Senior Vice President | 12/02/2021 | American | United States | 16/01/2018 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/b-lOYdrgO5m8eZjScdJSDA1GZS0/appointments |
| FRASER, Andrew Stuart | 9419337 | director | 1967-10 | Chief Executive Officer | 16/01/2018 | American | Usa | 1/10/2015 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/8805hlw3f55lSTAMpEptXg_1bDo/appointments |
| LIGHTBODY, Tanya | 9419337 | director | 1971-12 | Global People And Environment Lead | 31/07/2016 | British | England | 12/10/2015 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/2J9S5PaHDY6DLz0iOYrCr4Ahpj0/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 9419337 | director | 1974-3 | Managing Director | 12/02/2021 | British | England | 3/11/2016 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| SMITH, Timothy Charles Douglas | 9419337 | director | 1979-4 | Director | 16/01/2018 | British | England | 3/02/2015 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/i_J8NDMGQFdZfYj4Jc6jyvziOK0/appointments |
| YEE, Paul | 9419337 | director | 1972-8 | Cfo | 9/06/2017 | American | United States | 3/11/2016 | The Ministry Of Clean, 1 Eton Street, TW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/jEVgYuqBYzd8R0mCOeAwYQm0eec/appointments |
| People Against Dirty Holdings Limited | 9419337 | Person with significant control | ownership-of-shares-75-to-100-percent | Active | England | England | 16/01/2018 | The Ministry Of Clean, 1 Eton Street, RichmondTW9 1AG, England | https://find-and-update.company-information.service.gov.uk//company/09419337/persons-with-significant-control/corporate-entity/FElKMJGacV8pmglUJ7Hga5LutxA | |
| Ecover Co-Ordination Center Nv | 9419337 | Person with significant control | ownership-of-shares-75-to-100-percent | 16/01/2018 | Belgium | Belgium | 6/04/2016 | 1a, Steenovenstraat, Malle Belgium | https://find-and-update.company-information.service.gov.uk//company/09419337/persons-with-significant-control/corporate-entity/kUZ0dfj5Bqay4C7oH2EuIfFQFNc | |
| BEADE, Guillermo Hugo | 2754638 | director | 1970-2 | Senior Vice President | Active | American | United States | 12/02/2021 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/wGVnGyLqBcJdrL6gPSuorh9sMDg/appointments |
| BEZZO, James Jeffrey | 2754638 | director | 1971-1 | Chief Finance Officer | Active | American | United States | 18/02/2021 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/dvwOWdxgKsZBKEH8vW9hdftJFCc/appointments |
| PETERSON, Kristi Lynn | 2754638 | director | 1971-11 | Vice President, Corporate Controller | Active | American | United States | 12/02/2021 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/2sgAgL2KY078qwxzW05rLr6-bEQ/appointments |
| BOGAERT, Ignace | 2754638 | secretary | - | - | 30/06/2015 | - | - | 7/05/2012 | 8, Stratford Court, WarwickshireCV37 6UF, Stratford-Upon-Avon | https://find-and-update.company-information.service.gov.uk/officers/_DyPOKbz5vxBD73BmpVurUA706o/appointments |
| DUFTON, David Michael Felix | 2754638 | secretary | - | - | 28/06/2001 | - | - | 2/12/1992 | 44 Delavale Road, GloucestershireGL54 5HN, Cheltenham | https://find-and-update.company-information.service.gov.uk/officers/knqrDHVFuanxTmDnQUA_Zyp4hd4/appointments |
| LANNOY, Philippe | 2754638 | secretary | - | - | 7/05/2012 | - | - | 23/02/2006 | Winkel 22 Turnhout 2300 | https://find-and-update.company-information.service.gov.uk/officers/-DAobjWpPsabm07HF-s5lgf17UM/appointments |
| WEBSTER, Martin | 2754638 | nominee-secretary | - | - | 2/12/1992 | - | - | 9/10/1992 | 10 St Peters PlaceW9 2EE, London | https://find-and-update.company-information.service.gov.uk/officers/OXIjyxtltluYGWxmt0vpOc0Uzc4/appointments |
| WILLEMS, Marleen | 2754638 | secretary | - | - | 23/02/2006 | - | - | 28/06/2001 | Sinjorendreef 28, 2980 Zoersel | https://find-and-update.company-information.service.gov.uk/officers/Sd8y2l5BWb3D0HUamAqln7q56f4/appointments |
| BAILEY, Timothy Earl | 2754638 | director | 1962-10 | Executive Vp | 18/02/2021 | American | United States | 16/01/2018 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/6V7xaiMNKXRLwcRs5uWLAGAzOtw/appointments |
| BOND, Jonathon Roderick Alan | 2754638 | director | 1963-7 | Company Director | 3/11/2016 | British | United Kingdom | 11/03/2015 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/-Alap8RyESqMm1gI_TPWNoecaB8/appointments |
| BREMANS, Michael | 2754638 | director | 1954-12 | General Manager | 7/05/2012 | Belgian | Belgium | 24/02/1995 | Pioenstraat 5, B8300 Knokke-Heist | https://find-and-update.company-information.service.gov.uk/officers/8ecIo0bH2qfYAYXvWaO5geYtMMM/appointments |
| BURTON, Mark Andrew | 2754638 | director | 1971-1 | Finance Director | 16/01/2018 | British | England | 3/11/2016 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/gxJv1Z8tfbQx_k1GwfCa11FU20M/appointments |
| DITTER, Audrey Sue | 2754638 | director | 1962-2 | Senior Vice President | 12/02/2021 | American | United States | 16/01/2018 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/b-lOYdrgO5m8eZjScdJSDA1GZS0/appointments |
| FRASER, Andrew Stuart | 2754638 | director | 1967-10 | Chief Executive Officer | 16/01/2018 | American | Usa | 1/10/2015 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/8805hlw3f55lSTAMpEptXg_1bDo/appointments |
| GIBSON, Grahame Reginald | 2754638 | director | 1953-1 | Director | 20/09/1996 | British | - | 2/12/1992 | 3-5-3 Liechtensteinstrasse, A-1090 Vienna | https://find-and-update.company-information.service.gov.uk/officers/5g8HqzuwtmbUzAyG5bNZDiusu6Q/appointments |
| GREGORY, William George | 2754638 | director | 1926-12 | Company Secretary | 26/06/1995 | British | United Kingdom | 2/12/1992 | Rosecombe New Street, WorcestershireWR12 7HQ, Broadway | https://find-and-update.company-information.service.gov.uk/officers/ZhcjdKhzbFwQFkejPMmC8KaFxME/appointments |
| GUNTER, Jucho | 2754638 | director | 1948-5 | Consultant | 17/10/1996 | German | - | 15/10/1993 | Lindholzweg 45 12349 Berlin | https://find-and-update.company-information.service.gov.uk/officers/LHoHI50oEePSp3CZCn6DSbO1TVo/appointments |
| LIGHTBODY, Tanya | 2754638 | director | 1971-12 | Global People & Environment Lead | 31/07/2016 | British | England | 12/10/2015 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/2J9S5PaHDY6DLz0iOYrCr4Ahpj0/appointments |
| MALMBERG, Philip Louis | 2754638 | director | 1965-7 | Ceo | 11/03/2015 | Dutch | Netherlands | 7/05/2012 | 85 Wagemakerspark, 4818 Tv Breda | https://find-and-update.company-information.service.gov.uk/officers/hp8XayJJXABg6RDXrGXcSNQ6enM/appointments |
| PAULI, Gunter | 2754638 | director | 1956-3 | Economist | 24/09/1993 | Belgium | - | 2/12/1992 | Pauwel Vanderscheldenstraat 70, Belgium B-9700 Ouedenaarde | https://find-and-update.company-information.service.gov.uk/officers/EZtwC5b5kVo1z4FEjbZjURxqb4o/appointments |
| PHILIP-SORENSEN, Nils Jorgen | 2754638 | director | 1938-9 | Director | 18/01/2010 | Swedish | - | 2/12/1992 | 16, Chemin De Champvent Lausanne | https://find-and-update.company-information.service.gov.uk/officers/F5OQxnbLlu18KNEpNdsP0XefTZ8/appointments |
| REARDON, Jonathan Andrew | 2754638 | nominee-director | 1959-4 | - | 2/12/1992 | British | - | 9/10/1992 | Westfield Latchmore Bank, HertfordshireCM22 7PH, Bishop's Stortford | https://find-and-update.company-information.service.gov.uk/officers/Hn-yJ0SmwB0rzUdbvxksunLBV4Q/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 2754638 | director | 1974-3 | Managing Director | 12/02/2021 | British | England | 3/11/2016 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| SMITH, Timothy Charles Douglas | 2754638 | director | 1979-4 | General Manager | 16/01/2018 | British | England | 13/10/2015 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/i_J8NDMGQFdZfYj4Jc6jyvziOK0/appointments |
| WEBSTER, Martin | 2754638 | nominee-director | 1958-7 | - | 2/12/1992 | British | - | 9/10/1992 | 10 St Peters PlaceW9 2EE, London | https://find-and-update.company-information.service.gov.uk/officers/OXIjyxtltluYGWxmt0vpOc0Uzc4/appointments |
| YEE, Paul | 2754638 | director | 1972-8 | Cfo | 9/06/2017 | American | United States | 3/11/2016 | 1, Eton Street, SurreyTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/jEVgYuqBYzd8R0mCOeAwYQm0eec/appointments |
| People Against Dirty Holdings Limited | 2754638 | Person with significant control | ownership-of-shares-75-to-100-percent | Active | England | England | 16/01/2018 | The Ministry Of Clean, 1 Eton Street, RichmondTW9 1AG, England | https://find-and-update.company-information.service.gov.uk//company/02754638/persons-with-significant-control/corporate-entity/FvMnzl5Ehbsrpaz-5gnxNTtwBbc | |
| Ecover Coordination Center Nv | 2754638 | Person with significant control | ownership-of-shares-75-to-100-percent | 16/01/2018 | Belgium | Belgium | 6/04/2016 | 1, Steenovenstraat Bus A, Malle 2390 Belgium | https://find-and-update.company-information.service.gov.uk//company/02754638/persons-with-significant-control/corporate-entity/8WYe8iNL04FQb7jcsI-HJK8XBcc | |
| BEADE, Guillermo Hugo | 5777183 | director | 1970-2 | Senior Vice President | Active | American | United States | 12/02/2021 | 156, Great Charles StreetB3 3HN, Birmingham | https://find-and-update.company-information.service.gov.uk/officers/wGVnGyLqBcJdrL6gPSuorh9sMDg/appointments |
| BEZZO, James Jeffrey | 5777183 | director | 1971-1 | Chief Finance Officer | Active | American | United States | 18/02/2021 | 156, Great Charles StreetB3 3HN, Birmingham | https://find-and-update.company-information.service.gov.uk/officers/dvwOWdxgKsZBKEH8vW9hdftJFCc/appointments |
| PETERSON, Kristi Lynn | 5777183 | director | 1971-11 | Vice President, Corporate Controller | Active | American | United States | 12/02/2021 | 156, Great Charles StreetB3 3HN, Birmingham | https://find-and-update.company-information.service.gov.uk/officers/2sgAgL2KY078qwxzW05rLr6-bEQ/appointments |
| BOGAERT, Ignace | 5777183 | secretary | - | - | 30/06/2015 | - | - | 12/08/2013 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/eJdFksRd_FYkYHt4iMVT_tAJ_ks/appointments |
| FREEDMAN, Andrea Dawn | 5777183 | secretary | - | - | 19/04/2013 | - | - | 11/04/2006 | 16, Great Queen StreetWC2B 5AH, London | https://find-and-update.company-information.service.gov.uk/officers/jvXH1XZpq4rPJSt3EeRn_pNhcIs/appointments |
| BAILEY, Timothy Earl | 5777183 | director | 1962-10 | Executive Vp | 18/02/2021 | American | United States | 16/01/2018 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/6V7xaiMNKXRLwcRs5uWLAGAzOtw/appointments |
| BOND, Jonathon Roderick Alan | 5777183 | director | 1963-7 | Company Director | 3/11/2016 | British | United Kingdom | 11/03/2015 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/-Alap8RyESqMm1gI_TPWNoecaB8/appointments |
| DITTER, Audrey Sue | 5777183 | director | 1962-2 | Senior Vice President | 12/02/2021 | American | United States | 16/01/2018 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/b-lOYdrgO5m8eZjScdJSDA1GZS0/appointments |
| DORWARD, Alastair Maccoll | 5777183 | director | 1968-9 | Company Director | 25/08/2008 | British | - | 11/04/2006 | 87 Wiltshire Avenue, Ca 94939 Larkspur | https://find-and-update.company-information.service.gov.uk/officers/z-UCBD1Tovr2ooUeA2Z_KhXlfnE/appointments |
| FRASER, Andrew Stuart | 5777183 | director | 1967-10 | Chief Executive Officer | 16/01/2018 | American | Usa | 1/10/2015 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/8805hlw3f55lSTAMpEptXg_1bDo/appointments |
| FREEDMAN, Andrea Dawn | 5777183 | director | 1961-2 | Company Director | 19/04/2013 | American | - | 11/04/2006 | 16, Great Queen StreetWC2B 5AH, London | https://find-and-update.company-information.service.gov.uk/officers/jvXH1XZpq4rPJSt3EeRn_pNhcIs/appointments |
| LIGHTBODY, Tanya | 5777183 | director | 1971-12 | Global People And Environment Lead | 31/07/2016 | British | England | 12/10/2015 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/2J9S5PaHDY6DLz0iOYrCr4Ahpj0/appointments |
| LOWRY, Adam | 5777183 | director | 1974-7 | Company Director | 15/05/2014 | United States | - | 15/01/2009 | 16, Great Queen StreetWC2B 5AH, London | https://find-and-update.company-information.service.gov.uk/officers/ayfGoN0Ra71rxnjAIExCICu-aS0/appointments |
| MALMBERG, Philip Louis | 5777183 | director | 1965-7 | Company Director | 11/03/2015 | Dutch | Netherlands | 12/08/2013 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/hp8XayJJXABg6RDXrGXcSNQ6enM/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 5777183 | director | 1974-3 | Managing Director | 12/02/2021 | British | England | 3/11/2016 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| SMITH, Timothy Charles Douglas | 5777183 | director | 1979-4 | General Manager | 16/01/2018 | British | England | 13/10/2015 | The Ministry Of Clean, 1, Eton StreetTW9 1AG, Richmond | https://find-and-update.company-information.service.gov.uk/officers/i_J8NDMGQFdZfYj4Jc6jyvziOK0/appointments |
| TUGENDHAT, James Walter | 5777183 | director | 1971-4 | Company Director | 15/01/2009 | British | United Kingdom | 1/01/2008 | 6 Arundel PlaceN1 1LS, London | https://find-and-update.company-information.service.gov.uk/officers/GoVvGm2PY6djQitkYhro0jr-tNQ/appointments |
| JOHNSON III, Herbert Fisk | 5777183 | Person with significant control | 1957-5 | significant-influence-or-control | Active | American | United States | 17/01/2018 | S.C.Johnson & Son, Inc, S.C. Johnson & Son, Inc, Racine53403, United States | https://find-and-update.company-information.service.gov.uk//company/05777183/persons-with-significant-control/individual/ckymsASAthpVZiM1Ody4DILu2KU |
| NA, NA | 5777183 | Person with significant control | - | ownership-of-shares-75-to-100-percent | 20/04/2021 | - | - | 6/04/2016 | The Ministry Of Clean, 1 Eton Street, RichmondTW9 1AG, England | https://find-and-update.company-information.service.gov.uk//company/05777183/persons-with-significant-control/corporate-entity/mUWEeEIEZHFUUjFcCAE667rokXk |
| GUNTON, James Michael | 13070692 | director | 1982-5 | Investment Professional | Active | British | United Kingdom | 8/12/2020 | 30 Broadwick Street, W1F 8JB, London | https://find-and-update.company-information.service.gov.uk/officers/VKELW-hCZLe5cb1uuBpIxQOEins/appointments |
| PHILLIPS, James William | 13070692 | director | 1976-10 | Chief Financial Officer | Active | British | England | 6/04/2022 | 132, Townsend Drive, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 13070692 | director | 1974-3 | Director | Active | British | England | 26/02/2021 | 132, Townsend Drive, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| DAVIDSON, Simon Russell | 13070692 | director | 1977-1 | Investment Professional | 26/02/2021 | English | United Kingdom | 8/12/2020 | 30 Broadwick Street, W1F 8JB, London | https://find-and-update.company-information.service.gov.uk/officers/NQDI58gXdT85iv_CEyQ_q_pxAKA/appointments |
| Warp Snacks Debtco Limited | 13070692 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 8/12/2020 | 132, Townsend Drive, NuneatonCV11 6TJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/13070692/persons-with-significant-control/corporate-entity/uN9sEwSn2kCqKDwAC8CY-gu9yI8 | ||
| GUNTON, James Michael | 13069477 | director | 1982-5 | Investment Professional | Active | British | United Kingdom | 8/12/2020 | 30 Broadwick Street, W1F 8JB, London | https://find-and-update.company-information.service.gov.uk/officers/VKELW-hCZLe5cb1uuBpIxQOEins/appointments |
| PHILLIPS, James William | 13069477 | director | 1976-10 | Chief Financial Officer | Active | British | England | 6/04/2022 | 132, Townsend Drive, CV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 13069477 | director | 1974-3 | Director | Active | British | England | 26/02/2021 | 132, Townsend Drive, CV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| DAVIDSON, Simon Russell | 13069477 | director | 1977-1 | Investment Professional | 26/02/2021 | English | United Kingdom | 8/12/2020 | 30 Broadwick Street, W1F 8JB, London | https://find-and-update.company-information.service.gov.uk/officers/NQDI58gXdT85iv_CEyQ_q_pxAKA/appointments |
| Warp Snacks Topco Limited | 13069477 | Person with significant control | ownership-of-shares-75-to-100-percent | England | England | 8/12/2020 | 132, Townsend Drive, NuneatonCV11 6TJ, England | https://find-and-update.company-information.service.gov.uk//company/13069477/persons-with-significant-control/corporate-entity/H4Za6ksTxGw59ZN3e09g6_B8MHc | ||
| PHILLIPS, James William | 4400698 | director | 1976-10 | Chief Financial Officer | Active | British | England | 29/07/2022 | 132, Townsend DriveCV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 4400698 | director | 1974-3 | Company Director | Active | British | England | 29/07/2022 | 132, Townsend DriveCV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| PATEL, Priyesh Dineshbhai | 4400698 | secretary | - | Food Manufacturer | 22/11/2021 | British | - | 21/03/2002 | 20 Abbots Road South, LeicestershireLE5 1DA, Leicester | https://find-and-update.company-information.service.gov.uk/officers/oVKt8oHL8boO9mH_z_vXXkkTnFc/appointments |
| WAYNE, Harold | 4400698 | nominee-secretary | - | - | 21/03/2002 | - | - | 21/03/2002 | Burlington House, HertfordshireEN4 8NN, East Barnet | https://find-and-update.company-information.service.gov.uk/officers/r9y1zltbeI5t5cEVKrpuoZOo4mM/appointments |
| GUNTON, James Michael | 4400698 | director | 1982-5 | Investment Professional | 10/08/2022 | British | England | 29/07/2022 | 30, Broadwick StreetW1F 8JB, London | https://find-and-update.company-information.service.gov.uk/officers/xa9byGNK9bVbn5Jj9h6rdamlo0A/appointments |
| HUDSON, Jeremy Stuart | 4400698 | director | 1968-6 | Director | 29/07/2022 | British | England | 8/07/2021 | Hamilton Office Park, 31 High View Close, LeicestershireLE4 9LJ, Leicester | https://find-and-update.company-information.service.gov.uk/officers/CkCI70oYCeH2_iTzoSHRz_A8YRY/appointments |
| MOORE, Kevin Raymond George | 4400698 | director | 1970-4 | Director | 29/06/2020 | British | England | 30/06/2018 | Hamilton Office Park, 31 High View CloseLE4 9LJ, Leicester | https://find-and-update.company-information.service.gov.uk/officers/X_M_wbP6ycFY4os4LpDqcqYKdZk/appointments |
| PAGE, David Anthony | 4400698 | director | 1947-9 | Director | 30/06/2018 | British | United Kingdom | 1/11/2012 | Drapers House Farm, Finch Lane, West LancashireWN6 9DU, Wigan | https://find-and-update.company-information.service.gov.uk/officers/yKtpXYeDDYOo5KV2NZPiBn6QsDM/appointments |
| PARMAR, Umesh Purshottam | 4400698 | director | 1965-8 | Director | 29/07/2022 | British | England | 29/06/2020 | 132, 132 Townsend DriveCV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/Y-9gVwWF4alVETbKykP-ai8LYMk/appointments |
| PATEL, Arun | 4400698 | director | 1960-6 | Food Manufacturer | 29/06/2020 | British | England | 21/03/2002 | 7 Stowe Close, LeicestershireLE3 9ES, Leicester | https://find-and-update.company-information.service.gov.uk/officers/-RbzHH6qW3RDM4eYWE5qoNMdKYg/appointments |
| PATEL, Dhirajlal | 4400698 | director | 1951-5 | Food Manufacturer | 29/06/2020 | British | United Kingdom | 21/03/2002 | 7 Baycliff Close, LeicestershireLE3 9BE, Leicester | https://find-and-update.company-information.service.gov.uk/officers/knKYKTpZ14IGHaRSQQlsDAqahW4/appointments |
| PATEL, Dineshbhai | 4400698 | director | 1941-7 | Food Manufacturer | 29/06/2020 | British | England | 21/03/2002 | 20 Abbots Road South, LeicestershireLE5 1DA, Leicester | https://find-and-update.company-information.service.gov.uk/officers/1BPtq65f11kWrESNO2NKui5I9ok/appointments |
| PATEL, Minesh Dineshbhai | 4400698 | director | 1973-12 | Food Manufacturer | 29/06/2020 | British | England | 21/03/2002 | 20 Abbots Road South, LeicestershireLE5 1DA, Leicester | https://find-and-update.company-information.service.gov.uk/officers/_JeLfCo2c9Lypy0ZSZ2FE2cmAOU/appointments |
| PATEL, Priyesh Dineshbhai | 4400698 | director | 1972-3 | Food Manufacturer | 22/11/2021 | British | England | 21/03/2002 | 20 Abbots Road South, LeicestershireLE5 1DA, Leicester | https://find-and-update.company-information.service.gov.uk/officers/oVKt8oHL8boO9mH_z_vXXkkTnFc/appointments |
| SAMANI, Rohit | 4400698 | director | 1954-10 | Director | 29/07/2022 | British | England | 8/07/2021 | Hamilton Office Park, 31 High View Close, LeicestershireLE4 9LJ, Leicester | https://find-and-update.company-information.service.gov.uk/officers/zf23HPZTnPRWMod_x3CvoCZeWCw/appointments |
| WAYNE, Yvonne | 4400698 | nominee-director | 1980-7 | - | 21/03/2002 | British | United Kingdom | 21/03/2002 | Burlington House, HertfordshireEN4 8NN, East Barnet | https://find-and-update.company-information.service.gov.uk/officers/G1P6qwEQg6-6CWDQv80GGy_aIaU/appointments |
| Eat Real Ltd | 4400698 | Person with significant control | ownership-of-shares-75-to-100-percent | Active | England | England | 29/07/2022 | 132, Townsend Drive, NuneatonCV11 6TJ, England | https://find-and-update.company-information.service.gov.uk//company/04400698/persons-with-significant-control/corporate-entity/1Z11wQ38f9piMBXqBhemWEMWxio | |
| Vibrant Foods Limited | 4400698 | Person with significant control | ownership-of-shares-75-to-100-percent | 29/07/2022 | England | England | 29/06/2020 | Building 3, Croxley Park, WatfordWD18 8YG, England | https://find-and-update.company-information.service.gov.uk//company/04400698/persons-with-significant-control/corporate-entity/77rMilESkBZVtd7Ml1BvVGcxSwY | |
| Narottam Holdings Limited | 4400698 | Person with significant control | ownership-of-shares-75-to-100-percent | 29/06/2020 | United Arab Emirates | United Arab Emirates | 30/06/2016 | The Oberoi Centre, Level 15, Dubai36282, United Arab Emirates | https://find-and-update.company-information.service.gov.uk//company/04400698/persons-with-significant-control/corporate-entity/z8GSZE9h3pSYXH4fnETKTUwdP6Y | |
| SENDECKI, Piotr Janusz | 6368772 | director | 1966-5 | Company Director | Active | Polish | United Kingdom | 12/09/2007 | 22, Nicoll Way, HertfordshireWD6 2PR, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/3IZ3FrfhA3lAdfWkEPvxbWSTc-E/appointments |
| KOHN, Anita | 6368772 | secretary | - | - | 24/06/2009 | British | - | 12/09/2007 | Home Farm, HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Anita | 4295299 | director | 1958-5 | Director | Active | British | England | 28/09/2001 | , Home Farm, HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Ryan Matthew | 4295299 | director | 1983-8 | Director | Active | British | United Kingdom | 7/08/2008 | , Home FarmWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/LS-HDxjOzJjdNrjcGtQUpuq-GEU/appointments |
| KOHN, Edwin Simon | 4295299 | secretary | - | Company Secretary | 31/03/2015 | British | - | 28/09/2001 | , Home Farm, HertfordshireWD7 8PL, Radlet | https://find-and-update.company-information.service.gov.uk/officers/ptzidjqVWisEBiTmqPNFW5TZupQ/appointments |
| QA REGISTRARS LIMITED | 4295299 | corporate-nominee-secretary | - | - | 27/09/2001 | - | - | 27/09/2001 | , The Studio, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/pO3ismSoaiT8ACbf69qxtVKmej8/appointments |
| KOHN, Edwin Simon | 4295299 | director | 1956-11 | Company Secretary | 31/03/2015 | British | England | 28/09/2001 | , Home Farm, HertfordshireWD7 8PL, Radlet | https://find-and-update.company-information.service.gov.uk/officers/ptzidjqVWisEBiTmqPNFW5TZupQ/appointments |
| QA NOMINEES LIMITED | 4295299 | corporate-nominee-director | - | - | 27/09/2001 | - | - | 27/09/2001 | , The Studio, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/AMJOPJsukLoKt4EUNMCFX8QDoXw/appointments |
| KOHN, Anita | 4295299 | Person with significant control | 1958-5 | ownership-of-shares-50-to-75-percent | British | England | 27/09/2016 | Langley House, Park Road, LondonN2 8EY, | https://find-and-update.company-information.service.gov.uk//company/04295299/persons-with-significant-control/individual/Akdp-Pi1jfGBmVSBwOXtNOfCF14 | |
| KOHN, Anita | 4447514 | secretary | - | Director | Active | British | - | 27/05/2002 | Sterling House, Fulbourne Road, LondonE17 4EE, Walthamstow | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Anita | 4447514 | director | 1958-5 | Director | Active | British | England | 27/05/2002 | Sterling House, Fulbourne Road, LondonE17 4EE, Walthamstow | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| QA REGISTRARS LIMITED | 4447514 | corporate-nominee-secretary | - | - | 27/05/2002 | - | - | 27/05/2002 | The Studio, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/pO3ismSoaiT8ACbf69qxtVKmej8/appointments |
| KOHN, Edwin Simon | 4447514 | director | 1956-11 | Director | 26/08/2016 | British | England | 27/05/2002 | Home Farm, HertfordshireWD7 8PL, Radlet | https://find-and-update.company-information.service.gov.uk/officers/ptzidjqVWisEBiTmqPNFW5TZupQ/appointments |
| QA NOMINEES LIMITED | 4447514 | corporate-nominee-director | - | - | 27/05/2002 | - | - | 27/05/2002 | The Studio, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/AMJOPJsukLoKt4EUNMCFX8QDoXw/appointments |
| KOHN, Anita | 4447514 | Person with significant control | 1958-5 | ownership-of-shares-75-to-100-percent | British | England | 27/09/2016 | Sterling House, Fulbourne Road, LondonE17 4EE, | https://find-and-update.company-information.service.gov.uk//company/04447514/persons-with-significant-control/individual/GSgadUR4lTtOato_Yt_2N7ggzko | |
| KOHN, Anita | 3956618 | secretary | - | - | Active | British | - | 10/12/2002 | Home Farm, HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Ryan Matthew | 3956618 | director | 1983-8 | Director | Active | British | United Kingdom | 15/01/2009 | Home Farm, Common Lane, HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/LS-HDxjOzJjdNrjcGtQUpuq-GEU/appointments |
| KOHN, Anita | 3956618 | secretary | - | - | 11/06/2002 | - | - | 27/03/2000 | White Lodge, HertfordshireWD7 7DG, Radlett | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Edwin Simon | 3956618 | secretary | - | - | 10/12/2002 | - | - | 11/06/2002 | White Lodge, HertfordshireWD7 7DG, Radlett | https://find-and-update.company-information.service.gov.uk/officers/ptzidjqVWisEBiTmqPNFW5TZupQ/appointments |
| CORPORATE SECRETARIES LIMITED | 3956618 | corporate-nominee-secretary | - | - | 27/03/2000 | - | - | 27/03/2000 | 4th Floor Lawford HouseN3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/yXpxXQeej388os_Ev_qPRu0M-XM/appointments |
| COHEN, Arieh | 3956618 | director | 1943-9 | Co Director | 10/12/2002 | British | England | 11/06/2002 | 1, Fairholme CloseN3 1QT, London | https://find-and-update.company-information.service.gov.uk/officers/FR4RgfPh37vP_nakKRdR_Rkm2bs/appointments |
| KOHN, Edwin Simon | 3956618 | director | 1956-11 | Company Director | 11/03/2015 | British | England | 27/03/2000 | Home Farm, HertfordshireWD7 8PL, Radlet | https://find-and-update.company-information.service.gov.uk/officers/ptzidjqVWisEBiTmqPNFW5TZupQ/appointments |
| CORPORATE DIRECTORS LIMITED | 3956618 | corporate-nominee-director | - | - | 27/03/2000 | - | - | 27/03/2000 | 4th Floor Lawford HouseN3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/qZRNRqWs7iiabTCgOJjkBVlaqC8/appointments |
| KOHN, Anita | 7920599 | director | 1958-5 | Company Director | Active | British | England | 23/01/2012 | Sterling House, Fulbourne Road, LondonE17 4EE, Walthamstow | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Edwin Simon | 7920599 | secretary | - | - | 11/03/2015 | - | - | 23/01/2012 | 'Home Farm, ', HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/Co3sCoFx-UB5Nz_E_IjyVBP4D-Q/appointments |
| KOHN, Ryan Matthew | 7920599 | director | 1983-8 | Company Director | 22/03/2017 | British | United Kingdom | 23/01/2012 | 'Home Farm, ', HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/LS-HDxjOzJjdNrjcGtQUpuq-GEU/appointments |
| KOHN, Anita | 7920599 | Person with significant control | 1958-5 | ownership-of-shares-75-to-100-percent | British | England | 6/04/2016 | Sterling House, Fulbourne Road, WalthamstowE17 4EE, England | https://find-and-update.company-information.service.gov.uk//company/07920599/persons-with-significant-control/individual/qwGhDjAYMVm2PZtvse5lkWgIlxU | |
| KOHN, Anita | 8266490 | director | 1958-5 | Company Director | Active | British | England | 24/10/2012 | 'Home Farm, ', HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Ryan Matthew | 8266490 | director | 1983-8 | Company Director | Active | British | United Kingdom | 24/10/2012 | 'Home Farm, ', HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/LS-HDxjOzJjdNrjcGtQUpuq-GEU/appointments |
| KOHN, Edwin Simon | 8266490 | secretary | - | - | 11/03/2015 | - | - | 24/10/2012 | Home Farm, Common Lane, HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/RG3ZVW47fyWsGc_SCd3v9zrnajQ/appointments |
| KOHN, Anita | 10130572 | director | 1958-5 | Director | British | England | 18/04/2016 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments | |
| KOHN, Anita | 10130572 | Person with significant control | 1958-5 | ownership-of-shares-75-to-100-percent | British | England | 18/04/2016 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10130572/persons-with-significant-control/individual/TVE1-vWDEICHJv3u4G73QDx_uOw | |
| DUTTA, Ranjit Singh | 1706540 | secretary | - | - | Active | - | - | 27/02/2008 | 12 Queens Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/Fk4T020qcK-RNNSNJPqwP55Z8cw/appointments |
| ANDRIEVSKY, Felix | 1706540 | director | 1936-5 | Musician | Active | Israeli | - | NA | Flat 4SW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/O7UbUw3kw9Ar2dUsB4xrqbC2Jz4/appointments |
| ASHBY-RUDD, Francesca Louisa | 1706540 | director | 1972-7 | Company Director | Active | British | United Kingdom | 23/05/2012 | The Coach House, Greatham Moor, HampshireGU33 6HE, Liss | https://find-and-update.company-information.service.gov.uk/officers/CjbATdG9vSwN5RLPi9xcH9EG1FQ/appointments |
| DESFORGES, Charles Desmond, Dr | 1706540 | director | 1940-7 | Company Director | Active | British | United Kingdom | 16/05/2007 | High Trees Templewood Lane, BuckinghamshireSL2 3HW, Slough | https://find-and-update.company-information.service.gov.uk/officers/aFgsBeCa0tFWuZIg-HgmajeJFig/appointments |
| DUTTA, Ranjit Singh | 1706540 | director | 1947-5 | Tax Consultant | Active | British | - | NA | 12 Queens Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/Fk4T020qcK-RNNSNJPqwP55Z8cw/appointments |
| SEHGAL, James Varun | 1706540 | director | 1964-10 | Banking Capital Markets | Active | Canadian | Singapore | 25/05/2011 | 12, Queen's Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/wSTXmmdmVOjKi59CmhN-_mzhwyQ/appointments |
| TRIMBLE, Dermot Phillip | 1706540 | secretary | - | - | 27/02/2008 | - | - | NA | 81a Queens Gate MewsSW7 5QN, London | https://find-and-update.company-information.service.gov.uk/officers/rkFcED5HrvNChR9mNIYHDQfvptU/appointments |
| ALI, Munir | 1706540 | director | 1976-12 | Sole Trader | 17/01/2012 | British | England | 16/05/2007 | 114 Totteridge LaneN20 8JH, London | https://find-and-update.company-information.service.gov.uk/officers/QQ6b8Z8uB69b0r7cvdpO_KMDFcM/appointments |
| BROWNING, Mo | 1706540 | director | 1973-5 | Lawyer | 12/03/2007 | British | - | 7/06/2002 | Basement FlatSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/dYqsDNrwh_gwkaDxSnN4PEXJjAU/appointments |
| CHALKLEY, Philip David | 1706540 | director | 1955-5 | Property Investment | 7/01/2011 | British | United Kingdom | 11/08/2010 | 12 Queens Gate TerraceSW7 5PF | https://find-and-update.company-information.service.gov.uk/officers/mv8JmqvCyYKRJpk1wu533FpeCPg/appointments |
| COLLETT, Peter Frank | 1706540 | director | 1954-5 | Marketing Manager | 4/06/1993 | British | - | NA | 12 Queens Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/CxrKgeXCNTwt9B134A8o8L_qCNc/appointments |
| COLLINS, Paul Charles | 1706540 | director | 1974-2 | Banker | 23/02/2010 | British | - | 10/05/2000 | Flat 6 12 Queens Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/cbS8arWBS9EGJlVamEr9UWLSXeI/appointments |
| DEAN, Victoria Elizabeth | 1706540 | director | 1941-6 | Housewife | 22/02/1996 | British | - | NA | Flat 1, 14 Elvaston PlaceSW7 5QF, London | https://find-and-update.company-information.service.gov.uk/officers/ZlBZLM5sH346WIlaaPM4O7Op-eI/appointments |
| GORMAN, David Douglas | 1706540 | director | 1948-1 | Treasury Manager | 4/06/1999 | New Zealand | - | 25/06/1993 | 29b Dene Road, MiddlesexHA6 2DD, Northwood | https://find-and-update.company-information.service.gov.uk/officers/G0PpziGKhri9qZThm2H2wUPwaXA/appointments |
| KIME, Elizabeth Dorothy | 1706540 | director | 1959-11 | Decorator | 14/12/2001 | British | - | 10/05/2000 | 12 Queens Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/kaqO64NX209ZrVhZEdnHu5O_GHs/appointments |
| KOHN, Ryan Matthew | 1706540 | director | 1983-8 | Developer | 2/05/2014 | British | England | 11/08/2010 | 43, Englands LaneNW3 4YD, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| MACFARLANE, Conall | 1706540 | director | 1947-3 | Retired Company Director | 18/12/2014 | British | - | NA | 17 Ainger RoadNW3 3AS, London | https://find-and-update.company-information.service.gov.uk/officers/eVZktVGbJJ0eMeAPo-6_JLnbutQ/appointments |
| MURRAY, Fraser | 1706540 | director | 1919-1 | Retired Banker | 25/08/2005 | British | - | NA | 12 Queens Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/X4Z5jJXg4BTxX3goozD1ZLdZONw/appointments |
| ROBERTS, Steve | 1706540 | director | 1959-11 | Electronic Engineer | 16/11/1999 | British | - | 22/05/1998 | Flat 1 12 Queens Gate TerraceSW7 5PF, London | https://find-and-update.company-information.service.gov.uk/officers/RYjrXRfUlkFoObWNsc2KvBbK-a0/appointments |
| TRIMBLE, Dermot Phillip | 1706540 | director | 1955-10 | Banker | 27/02/2008 | British | England | NA | 81a Queens Gate MewsSW7 5QN, London | https://find-and-update.company-information.service.gov.uk/officers/rkFcED5HrvNChR9mNIYHDQfvptU/appointments |
| BANFIELD, Martin Hugh | 1969831 | director | 1963-7 | Business Analyst | Active | British | England | 7/03/2013 | 36 Lowlands, 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/s2SFDLb9RKVuBj6F_oKUAlX3AkM/appointments |
| GHEEWALA, Nehal | 1969831 | director | 1978-9 | Banker | Active | British | England | 1/01/2012 | 64, Antrim MansionsNW3 4XL, London | https://find-and-update.company-information.service.gov.uk/officers/QZfxUNi-uvm0cOy_dH2P0OfKVW8/appointments |
| GURGEL, Luciana Quintanilha | 1969831 | director | 1964-11 | Journalist | Active | Brazilian | United Kingdom | 24/05/2022 | 30 Lowlands, 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/qCVZpkztlV6-7nWs65OvWGTbnsY/appointments |
| NARAIN, Ajit | 1969831 | director | 1946-10 | Retired | Active | British | United Kingdom | 24/05/2022 | 27 Lowlands, 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/mfRsr6phRQuI4ia0hBVdGOsFeY8/appointments |
| YOUNG, Jeffrey Sheridan | 1969831 | director | 1965-10 | Company Director | Active | Australian,Swiss | England | 16/06/2015 | 36 Lowlands, London NW3 3EJ, Hampstead | https://find-and-update.company-information.service.gov.uk/officers/iXqbhTuPMLJwKYkKVZggB40nZm8/appointments |
| HARRIS, Angela Loretta | 1969831 | secretary | - | - | 23/06/2004 | - | - | 18/04/2001 | 276, Salmon StreetNW9 8XY, London | https://find-and-update.company-information.service.gov.uk/officers/paEH8qqt-_cAW2SWFfiNxaUPFMk/appointments |
| KOHN, Edwin Simon | 1969831 | secretary | - | - | 11/03/2015 | British | - | 24/06/2005 | Home Farm, HertfordshireWD7 8PL, Radlet | https://find-and-update.company-information.service.gov.uk/officers/ptzidjqVWisEBiTmqPNFW5TZupQ/appointments |
| NEZHATI, Farah | 1969831 | secretary | - | - | 26/06/1996 | - | - | 23/12/1993 | 1 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/DeBdNb_ShQXX85E8-2WzGtTnHAM/appointments |
| SCOTTER, Pamela Mary | 1969831 | secretary | - | - | 24/06/2005 | - | - | 24/06/2004 | 94a Rushey GreenSE6 4JZ, London | https://find-and-update.company-information.service.gov.uk/officers/gAx4aHQ6u9xhmqMLng2upXk2xz4/appointments |
| SOUTH, Pauline Eluned | 1969831 | secretary | - | - | 23/12/1993 | - | - | NA | The Old School House, HertsWD4 8QR, Kings Langley | https://find-and-update.company-information.service.gov.uk/officers/IRqsBvrbPei3ofj9lUXaYMQ3nr8/appointments |
| WU, Julian | 1969831 | secretary | - | - | 10/10/2000 | - | - | 30/01/1997 | 23 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/I1iWjrB-HT8rjuGzyenAwlLdOzI/appointments |
| CHELLONE, Peter Martin | 1969831 | director | 1951-4 | Computer Consultant | 17/03/1994 | British | - | NA | Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/OWqAAzhByiyFsOI7p_raP_4lcVM/appointments |
| DAVID ANTHONY, Warner | 1969831 | director | 1955-10 | Commodity Broker | 22/05/1991 | British | - | NA | Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/RA_e-wXbi4Nhatq-WtZZaiu-XYg/appointments |
| HARDING, Richard | 1969831 | director | 1933-6 | Company Director | 5/09/1996 | British | - | NA | 17 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/hO91VvDpyZ2rvzqblJLsvqYHCEY/appointments |
| JACOBS, David Paul | 1969831 | director | 1946-6 | Dental Surgeon | 30/06/2003 | British | - | 28/07/2002 | 8 LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/2AQgd3SvlfZHKAdAIiPLYhpoWHA/appointments |
| KALLIOPUSKA, Esa Esko Johannes | 1969831 | director | 1978-8 | Strategy Consultant | 10/06/2013 | Finnish | England | 7/03/2007 | Flat 1 The LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/k49u0-HMnf44cJDElYAjEHHSGaY/appointments |
| KAY, Anthony Herman | 1969831 | director | 1946-3 | Solicitor | 28/07/2002 | British | - | NA | 5 LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/hNodyF4d1jEavo0aFo_wDZEKPPg/appointments |
| KOHN, Anita | 1969831 | director | 1958-5 | Company Director | 18/05/2018 | British | England | 10/10/2016 | Home Farm, Common Lane, HertfordshireWD7 8PL, Radlett | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Edwin Simon | 1969831 | director | 1956-11 | Property Investments | 11/03/2015 | British | England | 23/06/2003 | Home Farm, HertfordshireWD7 8PL, Radlet | https://find-and-update.company-information.service.gov.uk/officers/ptzidjqVWisEBiTmqPNFW5TZupQ/appointments |
| KOHN, Ryan Matthew | 1969831 | director | 1983-8 | Director | 6/01/2018 | British | England | 21/02/2011 | 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| LACHMAN, Irene | 1969831 | director | 1916-12 | Retired | 14/04/1999 | British | - | 20/02/1997 | 33 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/9jflEbTyZQ_P3eYRnAhsq0lkbpo/appointments |
| LEE, John Anthony Barrington | 1969831 | director | 1922-7 | Retired Banker | 6/06/2007 | British | - | 20/02/1997 | 24 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/PfeM8apwS9CgznOYyZh5CGzYI_M/appointments |
| LEUW, Clifford Dudley | 1969831 | director | 1934-12 | Retired | 4/01/2012 | British | England | 19/04/2000 | 18 LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/fLcW5rdflV_HQ2PpQMjn7rXoS7Q/appointments |
| LEVI, Sandra Eileen | 1969831 | director | 1942-3 | Writer | 15/04/2002 | British | England | 2/07/2001 | Flat 1NW3 3HL, London | https://find-and-update.company-information.service.gov.uk/officers/k1FV_mBRi_leLe5MCPWbocICba0/appointments |
| MANN, Alastair Robert | 1969831 | director | 1926-1 | Retired Electrical Executive | 16/11/1996 | British | - | NA | 10 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/a6PuXO11VIhepxdnf_P0SXH1tBI/appointments |
| MANZOOR, Mohammad Almgir | 1969831 | director | 1949-5 | Bank Executive | 23/06/2003 | British | - | 28/07/2002 | 29 Belsize CourtNW3 5QN, Hampstead | https://find-and-update.company-information.service.gov.uk/officers/fZQ7DubjL_gbp7PWLuXsdljyRdU/appointments |
| MEYRICK, Joan | 1969831 | director | 1917-6 | Retired | 15/04/2002 | British | - | 2/07/2001 | 19 LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/xvv3Pl6sal1vM1aDELjtXTd_3Q4/appointments |
| NEZHATI, Nasser | 1969831 | director | 1929-12 | Retired | 20/02/1997 | British | - | 20/05/1992 | 1 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/80klcRZksywjZq6T0vfWMfl16r8/appointments |
| RIVERS, Paul Derrick | 1969831 | director | 1957-7 | Financial Consultant | 23/05/2013 | British | United Kingdom | 4/03/2010 | Flat 10, LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/TBoYEsonQ88GMRCeW6h7pc6KpL0/appointments |
| SALMON, Emma | 1969831 | director | 1985-8 | Chartered Accountant | 25/02/2016 | British | England | 1/01/2012 | 34 Lowlands, 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/BJlOQvPzfDj92Gkv6EQOM5cxJxY/appointments |
| SAX, Shirley | 1969831 | director | 1935-7 | Director | 23/06/2004 | British | - | NA | 7 LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/X8oZUyAOthhRFpuYUHvCRHSyzYQ/appointments |
| SIMONS, Pamela | 1969831 | director | 1930-6 | Retired | 31/12/2010 | British | England | 22/03/1995 | 9 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/-iuEwdxe_FW1PYHgRG_QOsGOnss/appointments |
| WARNER, David Anthony | 1969831 | director | 1955-10 | Company Director | 6/01/2018 | British | England | 12/03/2008 | 29 LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/q53_ZnpHgsp2DVZpURSTxD1xH-k/appointments |
| WU, Bee Cheng | 1969831 | director | 1958-4 | Accountant | 10/10/2000 | Malaysian | - | 26/03/1996 | 23 Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/QxPBWnhH8TN1FvJshSSzUqF2JvM/appointments |
| YU, Nancy Dai Fong | 1969831 | director | 1932-6 | Person Of Independent Means | 22/03/1995 | Hong Konger | United Kingdom | 20/05/1992 | Lowlands 2-8 Eton AvenueNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/N7MP91-tGoFvulZY0ziZ0Tvhgxk/appointments |
| KOHN, Ryan Matthew | 5889211 | secretary | - | - | Active | - | - | 18/10/2007 | , Flat 30 The Lowlands, NW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| CHARALAMBOS, Philipos | 5889211 | director | 1978-6 | Consultant | Active | British | United Kingdom | 18/10/2007 | , 43 Friars Place Lane, W3 7AQ, London | https://find-and-update.company-information.service.gov.uk/officers/69n9o-AENxx2ISquQM8XDP5Tv7Y/appointments |
| KOHN, Ryan Matthew | 5889211 | director | 1983-8 | Developer | Active | British | England | 18/10/2007 | , Flat 30 The Lowlands, NW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| CHARALAMBOUS, Alina | 5889211 | secretary | - | - | 18/10/2007 | - | - | 20/09/2007 | , 34 Wentworth Avenue, N3 1YL, London | https://find-and-update.company-information.service.gov.uk/officers/AdHi6qTX57njffg8XwTJpNYrF3o/appointments |
| TEMPLE SECRETARIES LIMITED | 5889211 | corporate-nominee-secretary | - | - | 13/09/2006 | - | - | 27/07/2006 | , 788-790 Finchley Road, NW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| CHARALAMBOUS, Kyriakos | 5889211 | director | 1950-10 | Accountant | 18/10/2007 | British | United Kingdom | 20/09/2007 | , 34 Wentworth Avenue, N3 1YL, London | https://find-and-update.company-information.service.gov.uk/officers/zuUSeHrrN2lGdGMgLCmwEMaMikc/appointments |
| COMPANY DIRECTORS LIMITED | 5889211 | corporate-nominee-director | - | - | 13/09/2006 | - | - | 27/07/2006 | , 788-790 Finchley Road, NW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| PALLESEN-MUSTIKAY, Ruth | 6184539 | secretary | - | Journalist | Active | German | - | 13/06/2008 | 111, Mayola RoadE5 0RG, London | https://find-and-update.company-information.service.gov.uk/officers/K2rph6UkT7nNBI2sXjbYt-kL4f4/appointments |
| CRAVEN, Ruth | 6184539 | director | 1969-3 | Teacher | Active | British | United Kingdom | 20/10/2007 | 9 Field Road, NewhamE7 9DW, London | https://find-and-update.company-information.service.gov.uk/officers/CR8WfrGbR0B64gnREmuRsbfrVDY/appointments |
| GUDMUNDSDOTTIR, Ragnheidur Gudrun | 6184539 | director | 1971-3 | Writer & Teacher | Active | Icelandic | England | 7/12/2020 | 87d, Stanmer Park RoadBN1 7JL, Brighton | https://find-and-update.company-information.service.gov.uk/officers/jak4uQgqOqJkEdhtz_UK30LMdN4/appointments |
| KARPER, Robert Frederick | 6184539 | director | 1965-5 | Actor Musician | Active | British,American | United Kingdom | 20/10/2007 | 4 London Lane, HackneyE8 3PR, London | https://find-and-update.company-information.service.gov.uk/officers/InIi0mEDXYOzvaF7UAapfY5UZz4/appointments |
| KOHN, Ryan Matthew | 6184539 | director | 1983-8 | Developer | Active | British | England | 20/10/2007 | Flat 30 The LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| PALLESEN-MUSTIKAY, Ruth | 6184539 | director | 1967-2 | Journalist | Active | German | United Kingdom | 13/06/2008 | 53, Alfred Road, East SussexTN35 5HZ, Hastings | https://find-and-update.company-information.service.gov.uk/officers/K2rph6UkT7nNBI2sXjbYt-kL4f4/appointments |
| PALLESEN-MUSTIKAY, Ruth | 6184539 | secretary | - | - | 25/04/2016 | German | - | 27/03/2007 | 53, Alfred Road, East SussexTN35 5HZ, Hastings | https://find-and-update.company-information.service.gov.uk/officers/K2rph6UkT7nNBI2sXjbYt-kL4f4/appointments |
| FLETCHER KENNEDY SECRETARIES LTD | 6184539 | corporate-secretary | - | - | 27/03/2007 | - | - | 26/03/2007 | 7 Petworth Road, SurreyGU27 2JB, Haslemere | https://find-and-update.company-information.service.gov.uk/officers/BrupSAKrfHyA8TI3sofsRg9bUOk/appointments |
| DILLON, Katherine | 6184539 | director | 1980-9 | Solicitor | 31/03/2019 | British | United Kingdom | 12/04/2012 | 87d, Stanmer Park RoadBN1 7JL, Brighton | https://find-and-update.company-information.service.gov.uk/officers/BbpTUaz-tfctRo27Jt0u22TwTjk/appointments |
| GUDMUNDSDOTTIR, Ragnheidur Gudrun | 6184539 | director | 1971-3 | Producer | 13/06/2008 | Icelander | - | 27/03/2007 | 38, Cheviot Close, KentTN9 1NH, Tonbridge | https://find-and-update.company-information.service.gov.uk/officers/_NUj8_tAed-S6PjrRvZyLFIalEg/appointments |
| POLLACK, Uriel Emil | 6184539 | director | 1975-4 | Artistic Director | 9/06/2020 | Israeli | United Kingdom | 27/03/2007 | 87d, Stanmer Park RoadBN1 7JL, Brighton | https://find-and-update.company-information.service.gov.uk/officers/bACsAT3pTzUKuG0yDgOo2hTpaqs/appointments |
| FLETCHER KENNEDY DIRECTORS LTD | 6184539 | corporate-director | - | - | 27/03/2007 | - | - | 26/03/2007 | 7 Petworth Road, SurreyGU27 2JB, Haslemere | https://find-and-update.company-information.service.gov.uk/officers/lxMfKMretMMahFOOMAs2quLtpOU/appointments |
| KOHN, Ryan Matthew | 6318387 | secretary | - | Consultant | Active | British | - | 2/11/2007 | , Flat 30 The Lowlands, NW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| CHARALAMBOUS, Philipos | 6318387 | director | 1978-6 | Property Consultant | Active | English | England | 2/11/2007 | , 43 Friars Place Lane, W3 7AQ, London | https://find-and-update.company-information.service.gov.uk/officers/MFtIx9f9XUU800kY8_2oVLQg9wA/appointments |
| KOHN, Ryan Matthew | 6318387 | director | 1983-8 | Consultant | Active | British | England | 2/11/2007 | , Flat 30 The Lowlands, NW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| TEMPLE SECRETARIES LIMITED | 6318387 | corporate-nominee-secretary | - | - | 2/11/2007 | - | - | 19/07/2007 | , 788-790 Finchley Road, NW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| COMPANY DIRECTORS LIMITED | 6318387 | corporate-nominee-director | - | - | 2/11/2007 | - | - | 19/07/2007 | , 788-790 Finchley Road, NW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| DERVISH, Mustafa | 6530054 | secretary | - | Director | Active | British | - | 13/03/2008 | , 24 Bridleway, EssexCM11 1DP, Billericay | https://find-and-update.company-information.service.gov.uk/officers/9k9UE44Q2ZYtE6aHeFKWsERFsLQ/appointments |
| BENTLEY-LEEK, Mark Andrew | 6530054 | director | 1953-3 | Director | Active | British | United Kingdom | 13/03/2008 | , Hever Grange, SurreyGU4 7UB, West Clandon | https://find-and-update.company-information.service.gov.uk/officers/fp8JLjAKLZnFvmqBRcXNBUONp9k/appointments |
| CHARALAMBOUS, Philipos | 6530054 | director | 1978-6 | Director | Active | English | England | 11/03/2008 | , 43 Friars Place LaneW3 7AQ, London | https://find-and-update.company-information.service.gov.uk/officers/MFtIx9f9XUU800kY8_2oVLQg9wA/appointments |
| DERVISH, Mustafa | 6530054 | director | 1948-5 | Director | Active | British | United Kingdom | 13/03/2008 | , 24 Bridleway, EssexCM11 1DP, Billericay | https://find-and-update.company-information.service.gov.uk/officers/9k9UE44Q2ZYtE6aHeFKWsERFsLQ/appointments |
| KOHN, Ryan Matthew | 6530054 | director | 1983-8 | Director | Active | British | England | 11/03/2008 | , Flat 30 The LowlandsNW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| M W DOUGLAS & COMPANY LIMITED | 6530054 | corporate-secretary | - | - | 11/03/2008 | - | - | 11/03/2008 | , Regent HouseSE19 3HP, London | https://find-and-update.company-information.service.gov.uk/officers/2yHTecajaUqwbh85xXpGsXrnRjo/appointments |
| DOUGLAS NOMINEES LIMITED | 6530054 | director | - | - | 11/03/2008 | - | - | 11/03/2008 | , Regent HouseSE19 3HF, London | https://find-and-update.company-information.service.gov.uk/officers/zb-_9QvnusXOlO6sixW7ElmYhaQ/appointments |
| FRASER, Laura | 6775760 | director | 1983-1 | Consultant | British | England | 17/12/2008 | First Floor Flat, 78 Ladbroke Grove, W11 2HE, London | https://find-and-update.company-information.service.gov.uk/officers/Gys3bfoHV2AB9afp7M6wkdH4WFA/appointments | |
| KOHN, Ryan Matthew | 6775760 | director | 1983-8 | Developer | British | England | 17/12/2008 | Flat 30 The Lowlands, NW3 3EJ, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments | |
| COOPER, Ashley | 5519487 | secretary | - | - | Active | - | - | 1/11/2018 | Vitacress Nurseries, Lagness RoadPO20 1LJ, Chichester | https://find-and-update.company-information.service.gov.uk/officers/ZDDu7_h08Pb-9D2EeVZH47FZYQQ/appointments |
| BRINSMEAD, Toby John | 5519487 | director | 1969-9 | Director | Active | British | England | 1/11/2013 | Vitacress Nurseries, Lagness RoadPO20 1LJ, Chichester | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| COOPER, Ashley James | 5519487 | director | 1978-7 | Group Finance Director | Active | British | England | 6/09/2022 | Vitacress Limited, Lower LinkSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/z8bf3bfJFxdKx-QAbHKeMk-WQZc/appointments |
| JINKS, Christopher | 5519487 | director | 1961-6 | Chief Executive | Active | English | England | 6/09/2022 | Vitacress Limited, Lower LinkSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/Pj6SJauaFBwR0a4jZh8RJ0rduRA/appointments |
| ROTHWELL, Steven Denis | 5519487 | director | 1957-9 | Company Director | Active | British | England | 16/07/2012 | Vitacress Nurseries, Lagness RoadPO20 1LJ, Chichester | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| FAIRBRASS, Keith | 5519487 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/glqflrgt24mOO-mmOqFwamyGFW0/appointments |
| GIBBONS, Nicholas Richard Charles | 5519487 | secretary | - | - | 1/11/2018 | - | - | 30/04/2018 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/FhHQa063GBFETbeVDM-Gi_auBrY/appointments |
| GIBBONS, Nicholas Richard Charles | 5519487 | secretary | - | - | 8/11/2010 | - | - | 27/07/2005 | Hatch Cottage, HampshireRG27 8HL, Hartley Wintney | https://find-and-update.company-information.service.gov.uk/officers/AXnaWAG0DxZiIjMndhYMPxURjgY/appointments |
| WILKINSON, Richard John | 5519487 | secretary | - | - | 30/04/2018 | - | - | 19/06/2015 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/B9dcKcLWl5u8KCA12Q0DuDg3fes/appointments |
| WILSON, Mark Alastair | 5519487 | secretary | - | - | 28/02/2013 | - | - | 16/07/2012 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/h0Ay9mFKhfAfqy1QU87LgYvLdc4/appointments |
| SECRETARIAL APPOINTMENTS LIMITED | 5519487 | corporate-nominee-secretary | - | - | 27/07/2005 | - | - | 27/07/2005 | 16 Churchill WayCF10 2DX, Cardiff | https://find-and-update.company-information.service.gov.uk/officers/fwDCpBl85F54DmEmvcpFDLK_yUc/appointments |
| BALL, Ian Aldous | 5519487 | director | 1967-5 | Director | 15/10/2012 | British | United Kingdom | 16/07/2012 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/eIJJugwsxJc4RGvXibGG7QdDuQs/appointments |
| COOPER, Paul William | 5519487 | director | 1959-7 | Managing Director | 16/01/2013 | British | United Kingdom | 16/07/2012 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/unuTLe35h5pcEWoCWzQUTZBYTi8/appointments |
| FAIRBRASS, Keith | 5519487 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| GIBBONS, Nicholas Richard Charles | 5519487 | director | 1959-4 | Director | 30/09/2016 | British | United Kingdom | 16/07/2012 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/AXnaWAG0DxZiIjMndhYMPxURjgY/appointments |
| GIBBONS, Nicholas Richard Charles | 5519487 | director | 1959-4 | Finance Director | 8/11/2010 | British | United Kingdom | 27/07/2005 | Hatch Cottage, HampshireRG27 8HL, Hartley Wintney | https://find-and-update.company-information.service.gov.uk/officers/AXnaWAG0DxZiIjMndhYMPxURjgY/appointments |
| MONCRIEFF, Christopher Peter | 5519487 | director | 1962-10 | Director | 30/09/2016 | British | United Kingdom | 16/07/2012 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/f4AuCkydYaWxwnXomfTLCvgdnjw/appointments |
| NICHOLLS, Simon Peter | 5519487 | director | 1959-5 | Director | 31/05/2014 | British | England | 15/10/2012 | 29, Blackwater Grove, HampshireSP6 3AD, Fordingbridge | https://find-and-update.company-information.service.gov.uk/officers/PNfMBs9J264wCA8yyQiMJcOFki0/appointments |
| SAYER, Roger Kenneth | 5519487 | director | 1952-3 | Company Director | 16/07/2012 | British | England | 27/07/2005 | The Old School House, East YorkshireHU15 2DD, Ellerker | https://find-and-update.company-information.service.gov.uk/officers/HlO5WKKyNriRXW1YsGFJTa7N7KY/appointments |
| STENNING, Nicholas Julian Seymour | 5519487 | director | 1952-11 | Company Director | 18/11/2013 | British | England | 16/07/2012 | Medstead House, Medstead, HampshireGU34 5LY, Alton | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| WARREN, Yvonne Elizabeth | 5519487 | director | 1958-6 | Hr Director | 31/05/2014 | British | England | 16/07/2012 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/9QI_IMbp-boLt2zycP5jlILeuUE/appointments |
| WILKINSON, Richard John | 5519487 | director | 1971-10 | Group Finance Director | 30/04/2018 | British | England | 19/06/2015 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| WILSON, Mark Alastair | 5519487 | director | 1962-8 | Director | 28/02/2013 | British | United Kingdom | 16/07/2012 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| WINCH, Bryan Denzil | 5519487 | director | 1951-9 | Sales And Marketing Director | 30/04/2014 | English | England | 16/07/2012 | Park House, Upper Bordean, HampshireGU32 1ET, Petersfield | https://find-and-update.company-information.service.gov.uk/officers/Tgf19TkDf6Po-8xsEanL3S4oGSk/appointments |
| CORPORATE APPOINTMENTS LIMITED | 5519487 | corporate-nominee-director | - | - | 27/07/2005 | - | - | 27/07/2005 | 16 Churchill WayCF10 2DX, Cardiff | https://find-and-update.company-information.service.gov.uk/officers/zlFriInDEeobOsZ2xcrESHMjccE/appointments |
| COOPER, Ashley | 876767 | secretary | - | - | Active | - | - | 1/11/2018 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/BuVE74jebwdiwSA3uHUkJ1Cq70o/appointments |
| COOPER, Ashley James | 876767 | director | 1978-7 | Group Finance Director | Active | British | England | 5/10/2018 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/z8bf3bfJFxdKx-QAbHKeMk-WQZc/appointments |
| JINKS, Christopher | 876767 | director | 1961-6 | Chief Executive | Active | English | England | 29/08/2022 | Vitacress Limited, Lower Link Farm, HampshireSP11 6DB, Nr Andover | https://find-and-update.company-information.service.gov.uk/officers/Pj6SJauaFBwR0a4jZh8RJ0rduRA/appointments |
| DAVIS, John Nelder | 876767 | secretary | - | - | 31/01/2003 | - | - | 21/11/1995 | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 876767 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/Siw1M9so5w6OXVztflY9aFiQZlU/appointments |
| GIBBONS, Nicholas Richard Charles | 876767 | secretary | - | - | 1/11/2018 | - | - | 30/04/2018 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/BYf2OjMsMVHojI1frM9srrgdOkw/appointments |
| HERBERT, Keith Graham Alexander | 876767 | secretary | - | - | 18/09/1995 | - | - | 21/06/1994 | 16 Cleves Way, MiddlesexTW16 7QA, Sunbury On Thames | https://find-and-update.company-information.service.gov.uk/officers/92y0dnwYYDZiJftcNVJFZ4Gj3zU/appointments |
| MENON, Pothenkandath Balakrishna | 876767 | secretary | - | - | 21/06/1994 | - | - | NA | 90 Bulkeley Avenue, BerkshireSL4 3NE, Windsor | https://find-and-update.company-information.service.gov.uk/officers/nEnrrwQ6NHdsOgbCu3vaqFZ-a94/appointments |
| WILKINSON, Richard John | 876767 | secretary | - | - | 30/04/2018 | - | - | 19/06/2015 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/ahKOWoFssAaF492gKKjQvOfuBBg/appointments |
| WILSON, Mark Alastair | 876767 | secretary | - | - | 28/02/2013 | - | - | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| BRINSMEAD, Toby John | 876767 | director | 1969-9 | Director | 29/08/2022 | British | England | 1/11/2013 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| CAHN, Richard Ian | 876767 | director | 1927-12 | Salad Grower | 2/05/1997 | British | United Kingdom | NA | Crispa Bashurst Copse, West SussexRH13 7NZ, Horsham | https://find-and-update.company-information.service.gov.uk/officers/_VWktlRnm7yqrbakyUIsCFXYbP8/appointments |
| DAVIS, John Nelder | 876767 | director | 1949-5 | Company Director | 31/01/2003 | British | - | 21/11/1995 | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 876767 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| FINNEGAN, Daniel Anthony | 876767 | director | 1964-9 | Director | 3/03/2006 | Irish | - | 17/03/1999 | 424 Chartridge Lane, BuckinghamshireHP5 2SJ, Chesham | https://find-and-update.company-information.service.gov.uk/officers/UU5V3eqpWdnqvflb9LsiMEAPUXs/appointments |
| FITZWILLIAMS, Pauline Agatha | 876767 | director | 1921-5 | Director | 30/12/1991 | British | - | NA | 28 The Avenue, South HumbersideDN37 7ND, Grimsby | https://find-and-update.company-information.service.gov.uk/officers/_LqTVpmTP6ry-nn_SKBGLM6h1wM/appointments |
| FITZWILLIAMS, Reginald Clixby Lloyd | 876767 | director | 1916-12 | Chartered Accountant | 31/12/2001 | British | - | NA | 28 The Avenue, South HumbersideDN41 7ND, Grimsby | https://find-and-update.company-information.service.gov.uk/officers/aAVEX1lnEc3eBaUdAaCF5Lo3NZQ/appointments |
| ISAAC, Malcolm John | 876767 | director | 1928-10 | Watercress Grower | 8/08/2008 | British | United Kingdom | NA | Abbey House, HampshireSO32 3LB, Southampton | https://find-and-update.company-information.service.gov.uk/officers/m7fma9jZRJxVf4BJL4vBBd_Hkz4/appointments |
| MENON, Pothenkandath Balakrishna | 876767 | director | 1929-3 | Company Secretary | 11/08/1994 | British | - | NA | 90 Bulkeley Avenue, BerkshireSL4 3NE, Windsor | https://find-and-update.company-information.service.gov.uk/officers/nEnrrwQ6NHdsOgbCu3vaqFZ-a94/appointments |
| REES, Charles Hugh | 876767 | director | 1957-3 | Director | 6/01/2016 | British | United Kingdom | 1/06/1994 | 105 Gloucester Road, MiddlesexTW12 2UW, Hampton | https://find-and-update.company-information.service.gov.uk/officers/NdP4QS-E57M3wAkXaCeO69HVr7w/appointments |
| STENNING, Nicholas Julian Seymour | 876767 | director | 1952-11 | Ceo | 18/11/2013 | British | England | 1/02/2003 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| WILKINSON, Richard John | 876767 | director | 1971-10 | Group Finance Director | 30/04/2018 | British | England | 19/06/2015 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| WILSON, Mark Alastair | 876767 | director | 1962-8 | Finance Director | 28/02/2013 | British | United Kingdom | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| COOPER, Ashley | 2783019 | secretary | - | - | Active | - | - | 1/11/2018 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/enIbSRcAIQkwnNgpH297FMV54kM/appointments |
| COOPER, Ashley James | 2783019 | director | 1978-7 | Group Finance Director | Active | British | England | 5/10/2018 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/z8bf3bfJFxdKx-QAbHKeMk-WQZc/appointments |
| JINKS, Christopher | 2783019 | director | 1961-6 | Chief Executive | Active | English | England | 29/08/2022 | Vitacress Limited, Lower Link Farm, HampshireSP11 6DB, Nr Andover | https://find-and-update.company-information.service.gov.uk/officers/Pj6SJauaFBwR0a4jZh8RJ0rduRA/appointments |
| ROTHWELL, Steven Denis | 2783019 | director | 1957-9 | Production Director (Horticult | Active | British | England | 9/02/1993 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| SOUTHORN, Philippa Susan | 2783019 | director | 1974-4 | Director | Active | British | England | 11/01/2010 | Abbey Farm, Minster, KentCT12 4HQ, Ramsgate | https://find-and-update.company-information.service.gov.uk/officers/U4KTflcyl4NDzJC9a1fra9l6Nfo/appointments |
| VAN POORTVLIET, Cornelis Antonie | 2783019 | director | 1970-2 | Growing And Procurement Director | Active | Dutch | Netherlands | 22/09/2014 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/39SeIVAU0WRp-TlVQUH_G2Mqi_4/appointments |
| DAVIS, John Nelder | 2783019 | secretary | - | - | 31/01/2003 | - | - | 9/02/1993 | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 2783019 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/mdaVSqNUIKBjEICvnxcTBr1mVTM/appointments |
| GIBBONS, Nicholas Richard Charles | 2783019 | secretary | - | - | 1/11/2018 | - | - | 30/04/2018 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/2DXSn8J9PXF5zqodI4YH9Jt1HtA/appointments |
| WILKINSON, Richard John | 2783019 | secretary | - | - | 30/04/2018 | - | - | 19/06/2015 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/AmEodwwADmutLNzFwLG-RcKRYlU/appointments |
| WILSON, Mark Alastair | 2783019 | secretary | - | - | 28/02/2013 | - | - | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| SWIFT INCORPORATIONS LIMITED | 2783019 | corporate-nominee-secretary | - | - | 9/02/1993 | - | - | 25/01/1993 | 26, Church StreetNW8 8EP, London | https://find-and-update.company-information.service.gov.uk/officers/8d_bnTiwfxh8JIr3YfuwkmkWkCg/appointments |
| BRINSMEAD, Toby John | 2783019 | director | 1969-9 | Director | 29/08/2022 | British | England | 1/11/2013 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| CLIFTON, Dennis Hand | 2783019 | director | 1933-8 | Farmer | 30/07/2018 | British | England | 1/01/2004 | Abbey Farm, KentCT12 4HQ, Ramsgate | https://find-and-update.company-information.service.gov.uk/officers/--vg8SxW4__ouYi5rLwN-sr-d5Y/appointments |
| CLIFTON, Nicola Jane | 2783019 | director | 1965-11 | Farmer | 12/10/2007 | British | - | 1/01/2004 | Hazeldene Farm House, KentCT12 4HJ, Ramsgate | https://find-and-update.company-information.service.gov.uk/officers/bVBb7YjWyi9RDVve6CqAdOQ94bU/appointments |
| DAVIS, John Nelder | 2783019 | director | 1949-5 | Director (Finance) | 31/01/2003 | British | - | 9/02/1993 | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 2783019 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| ISAAC, Malcolm John | 2783019 | director | 1928-10 | Director Watercress Company | 1/01/2004 | British | United Kingdom | 9/02/1993 | Abbey House, HampshireSO32 3LB, Southampton | https://find-and-update.company-information.service.gov.uk/officers/m7fma9jZRJxVf4BJL4vBBd_Hkz4/appointments |
| RUSHWORTH, Michael James Edward | 2783019 | director | 1961-1 | Director | 31/05/2014 | British | England | 1/01/2010 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/9U2xVf1qdx9HV8ftTO8DTvsLckg/appointments |
| STENNING, Nicholas Julian Seymour | 2783019 | director | 1952-11 | Ceo | 18/11/2013 | British | England | 12/10/2007 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| STENNING, Nicholas Julian Seymour | 2783019 | director | 1952-11 | Ceo | 1/01/2004 | British | England | 1/02/2003 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| WILKINSON, Richard John | 2783019 | director | 1971-10 | Group Finance Director | 30/04/2018 | British | England | 19/06/2015 | Lower Link Farm, St. Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| WILSON, Mark Alastair | 2783019 | director | 1962-8 | Finance Director | 28/02/2013 | British | United Kingdom | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| INSTANT COMPANIES LIMITED | 2783019 | corporate-nominee-director | - | - | 9/02/1993 | - | - | 25/01/1993 | 1, Mitchell Lane, AvonBS1 6BU, Bristol | https://find-and-update.company-information.service.gov.uk/officers/SBjtBss_I4XEupbfAUXoeAkMcIk/appointments |
| COOPER, Ashley | 689950 | secretary | - | - | Active | - | - | 1/11/2018 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/2uK3_3wE5Ql2aLY0XVxVObVhStw/appointments |
| CONWAY, Simon | 689950 | director | 1970-4 | Managing Director | Active | British | England | 5/01/2022 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/BxanzzZvuOsX_ep6BYu_-Dcn5b0/appointments |
| COOPER, Ashley James | 689950 | director | 1978-7 | Group Finance Director | Active | British | England | 5/10/2018 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/z8bf3bfJFxdKx-QAbHKeMk-WQZc/appointments |
| JINKS, Christopher | 689950 | director | 1961-6 | Chief Executive | Active | English | England | 29/08/2022 | Vitacress Limited, Lower Link Farm, HampshireSP11 6DB, Nr Andover | https://find-and-update.company-information.service.gov.uk/officers/Pj6SJauaFBwR0a4jZh8RJ0rduRA/appointments |
| ROTHWELL, Steven Denis | 689950 | director | 1957-9 | Production Director | Active | British | England | NA | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| DAVIS, John Nelder | 689950 | secretary | - | - | 31/01/2003 | - | - | NA | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 689950 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/NNsfI3c8844yqkswXJtaXwncBdo/appointments |
| GIBBONS, Nicholas Richard Charles | 689950 | secretary | - | - | 1/11/2018 | - | - | 30/04/2018 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/DlQ9vql-sjaCQsfng2wi5xNwMaA/appointments |
| WILKINSON, Richard John | 689950 | secretary | - | - | 30/04/2018 | - | - | 19/06/2015 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1ZXooNpwxY8-aNZm5dXk5WdlbCc/appointments |
| WILSON, Mark Alastair | 689950 | secretary | - | - | 28/02/2013 | - | - | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| ABREU, Joao Filipe | 689950 | director | 1970-3 | Business Development Manager | 22/04/2010 | Portuguese | Portugal | 8/08/2008 | 70, Rua Soc. Nacional Fosforos, 4150-623 Porto | https://find-and-update.company-information.service.gov.uk/officers/z0fsZcB0uFR_fvmiwvgVHPQC2Ao/appointments |
| BASTOS, Rui Teixeira | 689950 | director | 1946-8 | Director | 22/04/2010 | Portuguese | Portugal | 8/08/2008 | 140, Rua Pero Da Covilho Porto 4150-611 | https://find-and-update.company-information.service.gov.uk/officers/misfb51rKu_097zHtyJd-Gx8bMw/appointments |
| BRINSMEAD, Toby John | 689950 | director | 1969-9 | Director | 29/08/2022 | British | England | 1/11/2013 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| BROOKING, Anthony Clive | 689950 | director | 1934-8 | Chartered Accountant | 8/08/2008 | British | England | 1/10/2001 | Hall Farm, HampshireGU34 5JU, Alton | https://find-and-update.company-information.service.gov.uk/officers/18MGOzu_d66cyQwdCoTHZbpwiN4/appointments |
| CONWAY, Simon | 689950 | director | 1970-4 | Director | 6/01/2016 | British | England | 18/04/2013 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/00PfrBoldHOM_jPT8fuEpFg5lpw/appointments |
| COQUET, Anthony Robert | 689950 | director | 1941-5 | Operations Director | 30/11/2002 | British | - | NA | Old Drapery Stores, HampshireSO20 8HN, Stockbridge | https://find-and-update.company-information.service.gov.uk/officers/NJuQ-MqoABFF2nF6mOv3JXD5XNw/appointments |
| DAVIDSON, Andrew James | 689950 | director | 1966-8 | Company Director | 15/10/2012 | British | England | 1/07/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/Gz5SbJbv9kih7_dnjGZV74nP-FM/appointments |
| DAVIS, John Nelder | 689950 | director | 1949-5 | Director | 31/01/2003 | British | - | NA | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 689950 | director | 1969-8 | Accountant | 19/06/2015 | British | England | 1/07/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| GRIFFITHS, Huw Llewellyn | 689950 | director | 1966-11 | Company Director | 30/04/2014 | British | United Kingdom | 1/07/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/3O7lCJwT_ZG9wnVAGZCxBKWneX8/appointments |
| HALL, Christopher Anthony | 689950 | director | 1967-6 | Managing Director | 25/05/2018 | British | England | 6/01/2016 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/djWgikrW5Ngf-xTN6XGjFDr4svw/appointments |
| HARTLEY, David Richard | 689950 | director | 1958-5 | Director | 10/01/1997 | British | - | 1/01/1993 | 14 Cottage Green, HampshireSP11 7RZ, Andover | https://find-and-update.company-information.service.gov.uk/officers/ym9G967Z9MBvE-fa0rZN2AP5u7Q/appointments |
| ISAAC, Jill Elisabeth | 689950 | director | 1931-5 | Director | 8/08/2008 | British | United Kingdom | NA | Abbey House, HampshireSO32 3LB, Southampton | https://find-and-update.company-information.service.gov.uk/officers/r28pfy41DfM7V593_bTgO2vr_mM/appointments |
| ISAAC, Malcolm John | 689950 | director | 1928-10 | Watercress Grower | 8/08/2008 | British | United Kingdom | NA | Abbey House, HampshireSO32 3LB, Southampton | https://find-and-update.company-information.service.gov.uk/officers/m7fma9jZRJxVf4BJL4vBBd_Hkz4/appointments |
| O'BRIEN, John Charles | 689950 | director | 1952-8 | Director | 22/01/2009 | British | England | 8/08/2008 | Chesham House, SurreyKT11 2HB, Cobham | https://find-and-update.company-information.service.gov.uk/officers/VFxBpdB7llxizLmTnJDu9lMvKd4/appointments |
| PLATT, John Camm | 689950 | director | 1937-11 | Company Director | 8/08/2008 | British | United Kingdom | 1/11/1995 | Meadows, HampshireSO21 1DZ, Winchester | https://find-and-update.company-information.service.gov.uk/officers/E0vJDLLH36piZKwuNEOhj0tMH_Q/appointments |
| RUSHWORTH, Michael James Edward | 689950 | director | 1961-1 | Operations Director | 31/05/2014 | British | England | 18/03/2002 | The LaurelsSP5 1JL, Salisbury | https://find-and-update.company-information.service.gov.uk/officers/9U2xVf1qdx9HV8ftTO8DTvsLckg/appointments |
| RUSSELL, David Wallace | 689950 | director | 1936-7 | Solicitor | 8/08/2008 | British | England | 1/02/1999 | Montgomery House, HampshirePO9 2RH, Havant | https://find-and-update.company-information.service.gov.uk/officers/jdZsZR554Wnkbvf_FtRWiLeiZqc/appointments |
| SANTOS, Jose Henrique | 689950 | director | 1956-3 | Director | 21/05/2009 | Portuguese | - | 8/08/2008 | Urb Encosta Do Dovro, Porto 4420-000 Gondomor | https://find-and-update.company-information.service.gov.uk/officers/-t0UXi1ap_vlj7w9ZtV0TDRQcWc/appointments |
| SHELDON, Mike | 689950 | director | 1961-2 | Managing Director | 29/04/2022 | British | England | 16/11/2018 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/BBolzBa44Ow7VIEuxadnZISBRdI/appointments |
| STENNING, Nicholas Julian Seymour | 689950 | director | 1952-11 | Ceo | 18/11/2013 | British | England | 1/10/2001 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| WHITE, Richard Ian | 689950 | director | 1955-7 | Production Director | 23/02/2001 | British | - | 1/01/1997 | Lane End House, HampshireSO21 1JU, Winchester | https://find-and-update.company-information.service.gov.uk/officers/mvCSBYSV4C-KN1wDBufqBWnzA3E/appointments |
| WILKINSON, Richard John | 689950 | director | 1971-10 | Group Finance Director | 30/04/2018 | British | England | 19/06/2015 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| WILSON, Mark Alastair | 689950 | director | 1962-8 | Finance Director | 28/02/2013 | British | United Kingdom | 1/01/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| COOPER, Ashley | 5156134 | secretary | - | - | Active | - | - | 1/11/2018 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/QM-pA9qiDX3gy1jRfIDpLBZmPVs/appointments |
| COOPER, Ashley James | 5156134 | director | 1978-7 | Group Finance Director | Active | British | England | 5/10/2018 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/z8bf3bfJFxdKx-QAbHKeMk-WQZc/appointments |
| JINKS, Christopher | 5156134 | director | 1961-6 | Chief Executive | Active | English | England | 29/08/2022 | Vitacress Limited, Lower Link Farm, HampshireSP11 6DB, Nr Andover | https://find-and-update.company-information.service.gov.uk/officers/Pj6SJauaFBwR0a4jZh8RJ0rduRA/appointments |
| ROTHWELL, Steven Denis | 5156134 | director | 1957-9 | Production Director | Active | British | England | 31/12/2010 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| FAIRBRASS, Keith | 5156134 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/WVhdaLVzMr4RNu7WuivdIYebmtU/appointments |
| GIBBONS, Nicholas Richard Charles | 5156134 | secretary | - | - | 1/11/2018 | - | - | 30/04/2018 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/9idig7hLUaZ46QGgwuLjslUVxwg/appointments |
| HARRISON, John Reeves | 5156134 | secretary | - | Director | 20/07/2007 | British | - | 28/10/2005 | Northcourt, Isle Of WightPO30 3JG, Newport | https://find-and-update.company-information.service.gov.uk/officers/9xeM2PpLEImRJQhL72cHNHF5itA/appointments |
| NOBLE, James Dickson | 5156134 | secretary | - | - | 3/10/2008 | British | - | 20/07/2007 | 33 High Street, CambridgeshirePE19 6RF, St. Neots | https://find-and-update.company-information.service.gov.uk/officers/pJIE5_KftVCoqV1vFCrc6UHg7l8/appointments |
| VEREY, John Piers Hopton | 5156134 | secretary | - | Director | 28/10/2005 | New Zealander | - | 21/06/2004 | Great Budbridge Manor, Isle Of WightPO30 3DH, Newport | https://find-and-update.company-information.service.gov.uk/officers/StHuLdxIA1H0yS5q-LKhGZQoAd8/appointments |
| WILKINSON, Richard John | 5156134 | secretary | - | - | 30/04/2018 | - | - | 19/06/2015 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/NM2XM8-1WexpPUXSL0wj4AqU-yg/appointments |
| WILLIAMSON, Andrew | 5156134 | secretary | - | - | 14/02/2011 | - | - | 12/11/2008 | 2, Triangle Gardens, HampshireSO16 0XT, Southampton | https://find-and-update.company-information.service.gov.uk/officers/Nzp9jy0D5zmU8lrQ3ILl0aA8sEg/appointments |
| WILSON, Mark Alastair | 5156134 | secretary | - | - | 28/02/2013 | - | - | 14/02/2011 | Unit 1, Chichester Food Park, West SussexPO20 1NW, Chichester | https://find-and-update.company-information.service.gov.uk/officers/WNEuSrpQznb4BKxxsIPGx-jnN4c/appointments |
| TEMPLE SECRETARIES LIMITED | 5156134 | corporate-nominee-secretary | - | - | 17/06/2004 | - | - | 17/06/2004 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| ABREU, Joao Filipe | 5156134 | director | 1970-3 | Business Development Manager | 31/12/2010 | Portuguese | Portugal | 9/08/2008 | 7, H.2 Rua Soc., Porto4150-626, Porto | https://find-and-update.company-information.service.gov.uk/officers/Q2y1mcU3FfXY6Khbv8Hm5fdTFzg/appointments |
| BASTOS, Rui Teixeira | 5156134 | director | 1946-8 | Director | 31/12/2010 | Portuguese | Portugal | 24/07/2007 | Rua Pero Da Covilho 140, 4150-611FOREIGN, Porto | https://find-and-update.company-information.service.gov.uk/officers/9qtbO-HBFGo8iBet40DqMVT8EEc/appointments |
| BRINSMEAD, Toby John | 5156134 | director | 1969-9 | Director | 29/08/2022 | British | England | 1/11/2013 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| FAIRBRASS, Keith | 5156134 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| HARRISON, John Reeves | 5156134 | director | 1948-11 | Director | 20/07/2007 | British | England | 28/10/2005 | Northcourt, Isle Of WightPO30 3JG, Newport | https://find-and-update.company-information.service.gov.uk/officers/9xeM2PpLEImRJQhL72cHNHF5itA/appointments |
| HYNES, Christopher Stephen | 5156134 | director | 1949-12 | Director | 20/07/2007 | Irish | - | 3/12/2004 | Rosebank Canteen Road, Isle Of WightPO38 3AF, Ventnor | https://find-and-update.company-information.service.gov.uk/officers/rahUnMkeCPXhwcFJCxiIMCrckKE/appointments |
| KNIGHT, David Owen | 5156134 | director | 1939-12 | Chartered Accountant | 20/07/2007 | British | United Kingdom | 3/12/2004 | The White Cottage, HertsSG11 2JA, Albury Nr Ware | https://find-and-update.company-information.service.gov.uk/officers/5FPWyTOZwecknQ2Zof7_cI4Y-Nc/appointments |
| MATOS, Alexandre Miguel Mourao Paula De | 5156134 | director | 1970-9 | Corporate Development Director | 16/05/2009 | Portuguese | - | 24/07/2007 | 4d, Rui Prof. Alfreda De Sousa1600 188, Lisbon | https://find-and-update.company-information.service.gov.uk/officers/4Q7RTHs7rsVWqkMlaxn29Zl755g/appointments |
| MOUG, Peter Boyd | 5156134 | director | 1958-3 | C A | 7/05/2015 | British | United Kingdom | 16/12/2005 | Durnston, HampshireSO41 6AL, Lymington | https://find-and-update.company-information.service.gov.uk/officers/CcBm3dwDhfYX_gOfc6cFIT_o1ss/appointments |
| O'BRIEN, John Charles | 5156134 | director | 1952-8 | Chief Executive Officer | 30/01/2009 | British | England | 3/12/2004 | Chesham House, SurreyKT11 2HB, Cobham | https://find-and-update.company-information.service.gov.uk/officers/VFxBpdB7llxizLmTnJDu9lMvKd4/appointments |
| PARKER, Alan John | 5156134 | director | 1949-5 | Director | 20/07/2007 | British | - | 21/06/2004 | 23 Littlestairs Road, Isle Of WightPO37 6HS, Shanklin | https://find-and-update.company-information.service.gov.uk/officers/2ZANLhSZJN5FT3HYHVBEVweIuN4/appointments |
| SANTOS, Jose Henrique | 5156134 | director | 1956-3 | Director | 29/05/2009 | Portuguese | - | 24/07/2007 | Urb Encosta Do Dovro, Porto 4420-000 Gondomor | https://find-and-update.company-information.service.gov.uk/officers/-t0UXi1ap_vlj7w9ZtV0TDRQcWc/appointments |
| SMITH, Stuart Peter John, Dr | 5156134 | director | 1948-7 | Company Director | 3/10/2008 | British | England | 3/12/2004 | 3 Sheldrick Place, NorfolkNR19 1JD, Dereham | https://find-and-update.company-information.service.gov.uk/officers/QET1i00yyc6ZL82hQuUMRo6JFwU/appointments |
| STENNING, Nicholas Julian Seymour | 5156134 | director | 1952-11 | Director | 18/11/2013 | British | England | 9/08/2008 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| VEREY, Hugh Breeden | 5156134 | director | 1959-5 | Horticulturist | 20/07/2007 | British | - | 3/12/2004 | Puddles Cottage, Isle Of WightPO30 3DR, Newport | https://find-and-update.company-information.service.gov.uk/officers/x8hShgb_iPhRDEEEljxjqLr6wvQ/appointments |
| VEREY, John Piers Hopton | 5156134 | director | 1953-8 | Director | 26/03/2010 | New Zealander | England | 21/06/2004 | Great Budbridge Manor, Isle Of WightPO30 3DH, Newport | https://find-and-update.company-information.service.gov.uk/officers/StHuLdxIA1H0yS5q-LKhGZQoAd8/appointments |
| WILKINSON, Richard John | 5156134 | director | 1971-10 | Group Finance Director | 30/04/2018 | British | England | 19/06/2015 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| WILSON, Mark Alastair | 5156134 | director | 1962-8 | Finance Director | 28/02/2013 | British | United Kingdom | 31/12/2010 | Unit 1, Chichester Food Park, West SussexPO20 1NW, Chichester | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| WINCH, Bryan Denzil | 5156134 | director | 1951-9 | Sales And Marketing Director | 30/04/2014 | English | England | 31/12/2010 | Unit 1, Chichester Food Park, West SussexPO20 1NW, Chichester | https://find-and-update.company-information.service.gov.uk/officers/Tgf19TkDf6Po-8xsEanL3S4oGSk/appointments |
| COMPANY DIRECTORS LIMITED | 5156134 | corporate-nominee-director | - | - | 17/06/2004 | - | - | 17/06/2004 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| COOPER, Ashley | 786151 | secretary | - | - | Active | - | - | 1/11/2018 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/dWUE_V8bOEzUd2mgr6PD__r4D2o/appointments |
| COOPER, Ashley James | 786151 | director | 1978-7 | Group Finance Director | Active | British | England | 5/10/2018 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/z8bf3bfJFxdKx-QAbHKeMk-WQZc/appointments |
| JINKS, Christopher | 786151 | director | 1961-6 | Chief Executive | Active | English | England | 29/08/2022 | Vitacress Limited, Lower Link Farm, HampshireSP11 6DB, Nr Andover | https://find-and-update.company-information.service.gov.uk/officers/Pj6SJauaFBwR0a4jZh8RJ0rduRA/appointments |
| ROTHWELL, Steven Denis | 786151 | director | 1957-9 | Director | Active | British | England | 8/11/2010 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| WALMSLEY, David Stuart | 786151 | director | 1977-1 | Managing Director | Active | British | England | 5/01/2022 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/JY7fhSHsYPstGEf3EDlnoYlPavg/appointments |
| FAIRBRASS, Keith | 786151 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/7NkmIAyesKpxXvp13WrDyFuL85U/appointments |
| GIBBONS, Nicholas Richard Charles | 786151 | secretary | - | - | 1/11/2018 | - | - | 30/04/2018 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/yTTMthMVH0p4B2GnKf96BcKhRrc/appointments |
| GIBBONS, Nicholas Richard Charles | 786151 | secretary | - | - | 1/03/2012 | - | - | 2/02/2006 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/AXnaWAG0DxZiIjMndhYMPxURjgY/appointments |
| MOON, Christopher Herbert | 786151 | secretary | - | - | 2/02/2006 | - | - | 13/07/2001 | 14 Camm Lane, West YorkshireWF14 9JQ, Mirfield | https://find-and-update.company-information.service.gov.uk/officers/9AxeTZKzm12MP4VjfOka6LQZSsg/appointments |
| SMALL, Grenville Howard | 786151 | secretary | - | - | 13/07/2001 | - | - | NA | 26 Mill Hill, West SussexBN43 5TH, Shoreham By Sea | https://find-and-update.company-information.service.gov.uk/officers/_F4uVAb1lylPNJbZmytBIqK7fxg/appointments |
| WILKINSON, Richard John | 786151 | secretary | - | - | 30/04/2018 | - | - | 19/06/2015 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/x-e7IgnwM2qXbXpn2kph3V24U2U/appointments |
| WILSON, Mark Alastair | 786151 | secretary | - | - | 28/02/2013 | - | - | 1/03/2012 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/k9OMH8NH5LYuC7x7vvNJxL3DQIo/appointments |
| APPLEYARD, David Frederic | 786151 | director | 1945-8 | Director | 26/09/1991 | British | - | NA | Stour Lodge, EssexCO11 2UP, Manningtree | https://find-and-update.company-information.service.gov.uk/officers/BUMRQpbXTyhfQkcVEMQXMsWOBtQ/appointments |
| BALL, Christopher John | 786151 | director | 1942-11 | Company Director | 21/06/1994 | British | United Kingdom | 26/09/1991 | The Old RectoryHU17 8RY, Beverley | https://find-and-update.company-information.service.gov.uk/officers/WoV-rna4-G9E-9etP3dOp7jyA_4/appointments |
| BALL, Ian Aldous | 786151 | director | 1967-5 | Operations Director | 15/10/2012 | British | United Kingdom | 8/11/2010 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/eIJJugwsxJc4RGvXibGG7QdDuQs/appointments |
| BRINSMEAD, Toby John | 786151 | director | 1969-9 | Director | 29/08/2022 | British | England | 1/11/2013 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| CAMERON, Donald Milne | 786151 | director | 1931-11 | Director | 30/11/1994 | British | - | NA | 1 The Drive, West SussexBN16 1QH, Littlehampton | https://find-and-update.company-information.service.gov.uk/officers/AvSoiwGJpbdulvPhA3Wksq57XFQ/appointments |
| CHADWICK, Stephen John | 786151 | director | 1954-3 | Operations Director | 13/07/2001 | British | - | 26/11/1992 | The Oast House, KentCT3 2AP, Ash Nr Canterbury | https://find-and-update.company-information.service.gov.uk/officers/wgauU4oXnjAPecSd1mHZCzcbDwI/appointments |
| CHALK, Richard Neil | 786151 | director | 1963-1 | Group Finance Director | 13/07/2001 | British | - | 18/08/1999 | 48 AldwarkYO1 7BU, York | https://find-and-update.company-information.service.gov.uk/officers/cd_iLYs5i0JTGU6qHtV3_Rg2Lq4/appointments |
| CONWAY, Simon | 786151 | director | 1970-4 | Managing Director | 5/01/2022 | British | England | 6/01/2016 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/BxanzzZvuOsX_ep6BYu_-Dcn5b0/appointments |
| COOKSEY, Andrew Thomas | 786151 | director | 1963-3 | Managing Director | 30/01/2003 | British | England | 8/09/1994 | Overton Edge, CheshireSY14 7DJ, Malpas | https://find-and-update.company-information.service.gov.uk/officers/d_eEDlSHXHm-XACP4avCq2DF0Wk/appointments |
| COOPER, Paul William | 786151 | director | 1959-7 | Commercial Dir | 16/01/2013 | British | England | 30/01/2003 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/V2vmcFz6Zm3hGE66bH1FVPA3jto/appointments |
| FAIRBRASS, Keith | 786151 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| GAWNE-CAIN, Robert David | 786151 | director | 1940-12 | Director | 31/12/2000 | British | - | NA | 4 Hill Road, SurreyGU27 2JP, Haslemere | https://find-and-update.company-information.service.gov.uk/officers/hZ6Vnuq9l5pmU5qxNGx7_QK5_h8/appointments |
| GIBBONS, Nicholas Richard Charles | 786151 | director | 1959-4 | Finance Director | 26/01/2016 | British | Great Britain | 16/06/2003 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/AXnaWAG0DxZiIjMndhYMPxURjgY/appointments |
| GIBBONS, Nicholas Richard Charles | 786151 | director | 1959-4 | Financial Director | 30/01/2003 | British | United Kingdom | 1/04/1999 | Hatch Cottage, HampshireRG27 8HL, Hartley Wintney | https://find-and-update.company-information.service.gov.uk/officers/AXnaWAG0DxZiIjMndhYMPxURjgY/appointments |
| GIRARD, Anthony John | 786151 | director | 1944-7 | Director | 13/07/2001 | British | - | NA | Whincot Westward Lane, West SussexRH20 2PA, Pulborough | https://find-and-update.company-information.service.gov.uk/officers/ueutVaIeIOZxLpH-Uxo25i7I_LQ/appointments |
| HAND, David John | 786151 | director | 1959-12 | Technical Director | 30/06/2010 | British | England | 30/01/2003 | 6 Granary Way, West SussexBN17 7QY, Littlehampton | https://find-and-update.company-information.service.gov.uk/officers/M2QLVcjJsqxbYchfGLWOqnVJwnE/appointments |
| HAND, David John | 786151 | director | 1959-12 | Technical Director | 13/07/2001 | British | England | 1/03/1999 | 6 Granary Way, West SussexBN17 7QY, Littlehampton | https://find-and-update.company-information.service.gov.uk/officers/M2QLVcjJsqxbYchfGLWOqnVJwnE/appointments |
| HIGGINSON, Kevin Mark | 786151 | director | 1959-10 | Group Managing Director | 31/01/2001 | British | United Kingdom | 20/07/1994 | The Beeches, Myrtle Lodge Farm, LeicestershireLE65 2TY, Smisby | https://find-and-update.company-information.service.gov.uk/officers/a_ygs9EqjiNiHq64GaUJllGRy_A/appointments |
| HOLDER, Rachel Hannah Louise, Doctor | 786151 | director | 1957-12 | Commercial Director | 13/07/2001 | British | - | 1/04/1992 | Woodlee Squirrels Copse, West SussexRH20 3HP, Pulborough | https://find-and-update.company-information.service.gov.uk/officers/lwRIehX5pqdW80mG5bi6Fvi6bEE/appointments |
| LEWIS, Arnold Douglas | 786151 | director | 1947-11 | Group Managing Dir | 1/03/1999 | British | - | 1/07/1993 | 1 The Orchard, West SussexPO21 4HX, Bognor Regis | https://find-and-update.company-information.service.gov.uk/officers/rGUHsAKDklwodLC2WvNr2a4ir2Y/appointments |
| MITCHELL, Anthony Patrick | 786151 | director | 1930-1 | Director | 31/12/1994 | British | - | NA | Flintacre, West SussexBN17 7PN, Littlehampton | https://find-and-update.company-information.service.gov.uk/officers/RfVZEl2QwKNKX2lY6C6vj7DJ8wQ/appointments |
| MONCRIEFF, Christopher | 786151 | director | 1962-10 | Operations Director | 7/01/2016 | British | United Kingdom | 8/11/2010 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/r5cLH6r5pWyAe92DUgG82Jwfnlo/appointments |
| MOON, Christopher Herbert | 786151 | director | 1950-4 | Company Director | 16/06/2003 | British | - | 13/07/2001 | 58 Knowl Road, West YorkshireWF14 8DL, Mirfield | https://find-and-update.company-information.service.gov.uk/officers/9AxeTZKzm12MP4VjfOka6LQZSsg/appointments |
| Vitacress Limited | 786151 | Person with significant control | ownership-of-shares-75-to-100-percent | England | England | 6/04/2016 | Lower Link Farm, Lower Link, AndoverSP11 6DB, England | https://find-and-update.company-information.service.gov.uk//company/00786151/persons-with-significant-control/corporate-entity/d5vkRNCSsaEHgec0F576mbehxPs | ||
| PHILLIPS, James William | 12933775 | director | 1976-10 | Chief Financial Officer | Active | British | England | 1/10/2021 | 132, Townsend DriveCV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 12933775 | director | 1974-3 | Company Director | Active | British | England | 26/02/2021 | 132, Townsend DriveCV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| PARMAR, Umesh Purshottam | 12933775 | director | 1965-8 | Company Director | 26/02/2021 | British | United Kingdom | 6/10/2020 | Hamilton Office Park, 31 High View Close, LeicestershireLE4 9LJ, Leicester | https://find-and-update.company-information.service.gov.uk/officers/LBcpOkkNfXaUjDS8SX4E462hffU/appointments |
| PATEL, Priyesh Dineshbhai | 12933775 | director | 1972-3 | Company Director | 6/05/2021 | British | England | 6/10/2020 | 20 Abbots Road South, LeicestershireLE5 1DA, Leicester | https://find-and-update.company-information.service.gov.uk/officers/oVKt8oHL8boO9mH_z_vXXkkTnFc/appointments |
| WILKINSON, Richard John | 12933775 | director | 1971-10 | Cfo | 30/09/2021 | British | England | 13/04/2021 | The Royle Studios, 41 Wenlock RoadN1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| Eat Real Ltd | 12933775 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 6/10/2020 | 132, Townsend Drive, NuneatonCV11 6TJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/12933775/persons-with-significant-control/corporate-entity/CwqRo1DaYe_3U5BTyqTYh_l3UOQ | ||
| PHILLIPS, James William | 12814314 | director | 1976-10 | Chief Financial Officer | Active | British | England | 1/10/2021 | 132, Townsend DriveCV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 12814314 | director | 1974-3 | Company Director | Active | British | England | 26/02/2021 | 132, Townsend DriveCV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| PARMAR, Umesh Purshottam | 12814314 | director | 1965-8 | Company Director | 26/02/2021 | British | United Kingdom | 14/08/2020 | Hamilton Office Park, 31 High View Close, LeicestershireLE4 9LJ, Leicester | https://find-and-update.company-information.service.gov.uk/officers/LBcpOkkNfXaUjDS8SX4E462hffU/appointments |
| PATEL, Priyesh Dineshbhai | 12814314 | director | 1972-3 | Director | 6/05/2021 | British | England | 14/08/2020 | 20 Abbots Road South, LeicestershireLE5 1DA, Leicester | https://find-and-update.company-information.service.gov.uk/officers/oVKt8oHL8boO9mH_z_vXXkkTnFc/appointments |
| WILKINSON, Richard John | 12814314 | director | 1971-10 | Cfo | 30/09/2021 | British | England | 13/04/2021 | The Royle Studios, 41 Wenlock RoadN1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| NA, NA | 12814314 | Person with significant control | - | ownership-of-shares-75-to-100-percent | Active | - | - | 26/02/2021 | 132, Townsend Drive, NuneatonCV11 6TJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/12814314/persons-with-significant-control/corporate-entity/N2XY9DwgLhurlF51MPYiz-tUi80 |
| NA, NA | 12814314 | Person with significant control | - | ownership-of-shares-75-to-100-percent | 26/02/2021 | - | - | 14/08/2020 | 31, High View Close, LeicesterLE4 9LJ, England | https://find-and-update.company-information.service.gov.uk//company/12814314/persons-with-significant-control/corporate-entity/tHq-1E4zpvDsviypT1o10yh2bQY |
| PATEL, Priyesh Dineshbhai | 12814314 | Person with significant control | 1972-3 | right-to-appoint-and-remove-directors | 14/08/2020 | British | England | 14/08/2020 | 20 Abbots Road South, LeicesterLE5 1DA, England | https://find-and-update.company-information.service.gov.uk//company/12814314/persons-with-significant-control/individual/HV8zKJ3jG-bVjCANzQaYWlV9vnA |
| GUNTON, James Michael | 13071913 | director | 1982-5 | Investment Professional | Active | British | United Kingdom | 9/12/2020 | 30 Broadwick Street, W1F 8JB, London | https://find-and-update.company-information.service.gov.uk/officers/VKELW-hCZLe5cb1uuBpIxQOEins/appointments |
| PHILLIPS, James William | 13071913 | director | 1976-10 | Chief Financial Officer | Active | British | England | 1/10/2021 | 132, Townsend Drive, CV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 13071913 | director | 1974-3 | Director | Active | British | England | 26/02/2021 | 132, Townsend Drive, CV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| DAVIDSON, Simon Russell | 13071913 | director | 1977-1 | Investment Professional | 26/02/2021 | English | United Kingdom | 9/12/2020 | 30 Broadwick Street, W1F 8JB, London | https://find-and-update.company-information.service.gov.uk/officers/NQDI58gXdT85iv_CEyQ_q_pxAKA/appointments |
| WILKINSON, Richard John | 13071913 | director | 1971-10 | Cfo | 30/09/2021 | British | England | 13/04/2021 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| Warp Snacks Midco Limited | 13071913 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 9/12/2020 | 132, Townsend Drive, NuneatonCV11 6TJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/13071913/persons-with-significant-control/corporate-entity/PRrt05Th3KENum1NFkNkNKKZsB4 | ||
| WILKINSON, Richard John | 2755918 | secretary | - | - | Active | - | - | 19/06/2015 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/Po4rxwZCrJRwGaNIdyUH3TeuLhg/appointments |
| BRINSMEAD, Toby John | 2755918 | director | 1969-9 | Director | Active | British | England | 1/11/2013 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| ROTHWELL, Steven Denis | 2755918 | director | 1957-9 | Company Director | Active | British | United Kingdom | 3/11/1992 | The Birches, HampshireSO24 9SP, Alresford | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| WILKINSON, Richard John | 2755918 | director | 1971-10 | Group Finance Director | Active | British | England | 19/06/2015 | Lower Link Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| DAVIS, John Nelder | 2755918 | secretary | - | - | 31/01/2003 | - | - | 3/11/1992 | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 2755918 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/XNlqjFHE5WZidjlV4M-tr2plJAs/appointments |
| WILSON, Mark Alastair | 2755918 | secretary | - | - | 28/02/2013 | - | - | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| SWIFT INCORPORATIONS LIMITED | 2755918 | corporate-nominee-secretary | - | - | 25/11/1992 | - | - | 14/10/1992 | 26, Church StreetNW8 8EP, London | https://find-and-update.company-information.service.gov.uk/officers/8d_bnTiwfxh8JIr3YfuwkmkWkCg/appointments |
| DAVIS, John Nelder | 2755918 | director | 1949-5 | Director | 31/01/2003 | British | - | 3/11/1992 | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 2755918 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| ISAAC, Malcolm John | 2755918 | director | 1928-10 | Company Director | 8/08/2008 | British | United Kingdom | NA | Abbey House, HampshireSO32 3LB, Southampton | https://find-and-update.company-information.service.gov.uk/officers/m7fma9jZRJxVf4BJL4vBBd_Hkz4/appointments |
| STENNING, Nicholas Julian Seymour | 2755918 | director | 1952-11 | Company Director | 18/11/2013 | British | England | 1/02/2003 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| WILSON, Mark Alastair | 2755918 | director | 1962-8 | Finance Director | 28/02/2013 | British | United Kingdom | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| INSTANT COMPANIES LIMITED | 2755918 | corporate-nominee-director | - | - | 3/11/1992 | - | - | 14/10/1992 | 1, Mitchell Lane, AvonBS1 6BU, Bristol | https://find-and-update.company-information.service.gov.uk/officers/SBjtBss_I4XEupbfAUXoeAkMcIk/appointments |
| WILKINSON, Richard John | 1364907 | secretary | - | - | Active | - | - | 19/06/2015 | Lowerlink Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/VL743yBDGRdi-8J2_IiC41m52b0/appointments |
| BRINSMEAD, Toby John | 1364907 | director | 1969-9 | Director | Active | British | England | 1/11/2013 | Lowerlink Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| ROTHWELL, Steven Denis | 1364907 | director | 1957-9 | Md Production Division | Active | British | United Kingdom | 25/04/2001 | The Birches, HampshireSO24 9SP, Alresford | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| WILKINSON, Richard John | 1364907 | director | 1971-10 | Group Finance Director | Active | British | England | 19/06/2015 | Lowerlink Farm, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| DAVIS, John Nelder | 1364907 | secretary | - | - | 31/01/2003 | - | - | NA | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 1364907 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/M5JJZX2YKSoQy3QFUH4EWozjYkk/appointments |
| WILSON, Mark Alastair | 1364907 | secretary | - | - | 28/02/2013 | - | - | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| DAVIS, John Nelder | 1364907 | director | 1949-5 | Director | 31/01/2003 | British | - | NA | 12 Heathcote Place, HampshireSO21 2LH, Winchester | https://find-and-update.company-information.service.gov.uk/officers/nwbkfNXprFlHeL0lI_48-cmEkyY/appointments |
| FAIRBRASS, Keith | 1364907 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| ISAAC, Jill Elisabeth | 1364907 | director | 1931-5 | Director | 8/08/2008 | British | United Kingdom | NA | Abbey House, HampshireSO32 3LB, Southampton | https://find-and-update.company-information.service.gov.uk/officers/r28pfy41DfM7V593_bTgO2vr_mM/appointments |
| ISAAC, Malcolm John | 1364907 | director | 1928-10 | Managing Director | 8/08/2008 | British | United Kingdom | NA | Abbey House, HampshireSO32 3LB, Southampton | https://find-and-update.company-information.service.gov.uk/officers/m7fma9jZRJxVf4BJL4vBBd_Hkz4/appointments |
| STENNING, Nicholas Julian Seymour | 1364907 | director | 1952-11 | Ceo | 18/11/2013 | British | England | 1/02/2003 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| WATTS, John Robert William | 1364907 | director | 1924-4 | Director | 1/04/1994 | British | - | NA | 5-6 Hollow Oak, DorsetBH20 7LR, Wareham | https://find-and-update.company-information.service.gov.uk/officers/UuBuyjfQkXBSt1VK1tXtoJcS808/appointments |
| WILSON, Mark Alastair | 1364907 | director | 1962-8 | Finance Director | 28/02/2013 | British | United Kingdom | 1/02/2003 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| WILKINSON, Richard John | 1315765 | secretary | - | - | Active | - | - | 19/06/2015 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/_NDYabGvLiMdYgok4bL8Vqn5Et0/appointments |
| BRINSMEAD, Toby John | 1315765 | director | 1969-9 | Director | Active | British | England | 1/11/2013 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| GIBBONS, Nicholas Richard Charles | 1315765 | director | 1959-4 | Director | Active | British | United Kingdom | 1/01/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/AXnaWAG0DxZiIjMndhYMPxURjgY/appointments |
| MONCRIEFF, Christopher Peter | 1315765 | director | 1962-10 | Director | Active | British | United Kingdom | 1/01/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1M7yxF5mnmrenFt1UDVK_ftHPKM/appointments |
| ROTHWELL, Steven Denis | 1315765 | director | 1957-9 | Company Director | Active | British | United Kingdom | 19/12/2008 | The Birches, HampshireSO24 9SP, Alresford | https://find-and-update.company-information.service.gov.uk/officers/pKyLNaLZ3WkGCtYfJgPtdO7jRx4/appointments |
| WILKINSON, Richard John | 1315765 | director | 1971-10 | Group Finance Director | Active | British | England | 19/06/2015 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| FAIRBRASS, Keith | 1315765 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/lHr4KPaUX5KzUFpMayo_cknRefU/appointments |
| TURNER, Anne Marie | 1315765 | secretary | - | - | 19/12/2008 | - | - | NA | The Bungalow, WarwickshireCV35 9DB, Warwick | https://find-and-update.company-information.service.gov.uk/officers/oJLSadeNTHPX2Yv3KgIDdOKoqgI/appointments |
| WILSON, Mark Alastair | 1315765 | secretary | - | - | 28/02/2013 | - | - | 19/12/2008 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| BALL, Ian Aldous | 1315765 | director | 1967-5 | Director | 15/10/2012 | British | United Kingdom | 1/01/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/eIJJugwsxJc4RGvXibGG7QdDuQs/appointments |
| COOPER, Paul William | 1315765 | director | 1959-7 | Managing Director | 16/01/2013 | British | United Kingdom | 1/01/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/unuTLe35h5pcEWoCWzQUTZBYTi8/appointments |
| FAIRBRASS, Keith | 1315765 | director | 1969-8 | Finance Director | 19/06/2015 | British | England | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/fH8jg-EsxgqfzboSvvy6WqjMw8I/appointments |
| NICHOLLS, Simon Peter | 1315765 | director | 1959-5 | Director | 31/05/2014 | British | England | 15/10/2012 | 29, Blackwater Grove, HampshireSP6 3AD, Fordingbridge | https://find-and-update.company-information.service.gov.uk/officers/PNfMBs9J264wCA8yyQiMJcOFki0/appointments |
| PAYNE, Stephen William | 1315765 | director | 1948-12 | Fresh Produce Manager | 27/11/2008 | English | England | 1/01/1993 | 13 Badsey Road, WorcsWR12 7PR, Broadway | https://find-and-update.company-information.service.gov.uk/officers/2rwE3jEO2JarzBdScj4pnzTegCk/appointments |
| RUSHWORTH, Michael James Edward | 1315765 | director | 1961-1 | Company Director | 31/12/2010 | British | England | 19/12/2008 | The LaurelsSP5 1JL, Salisbury | https://find-and-update.company-information.service.gov.uk/officers/9U2xVf1qdx9HV8ftTO8DTvsLckg/appointments |
| SMITH, Nicola Gayle | 1315765 | director | 1976-8 | Director | 25/08/2010 | British | Great Britain | 1/12/2007 | 5 Clattercut Lane, WorcestershireWR9 0NW, Droitwich | https://find-and-update.company-information.service.gov.uk/officers/1g0z0C9wCt59XTi72m_q6h6T1Kw/appointments |
| STENNING, Nicholas Julian Seymour | 1315765 | director | 1952-11 | Company Director | 18/11/2013 | British | England | 19/12/2008 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| TURNER, Anne Marie | 1315765 | director | 1948-3 | Company Director | 19/12/2008 | British | - | NA | The Bungalow, WarwickshireCV35 9DB, Warwick | https://find-and-update.company-information.service.gov.uk/officers/oJLSadeNTHPX2Yv3KgIDdOKoqgI/appointments |
| TURNER, Nicholas Peter | 1315765 | director | 1972-7 | Horticulturalist | 19/12/2008 | British | - | 1/01/2003 | 2 Bettridge Place, WarwickshireCV35 9LY, Warwick | https://find-and-update.company-information.service.gov.uk/officers/akMgE-CLjjmJUrd7Z-5u2dCE4gU/appointments |
| TURNER, Peter George | 1315765 | director | 1935-8 | Company Director | 19/12/2008 | British | - | NA | The Bungalow, WarwickshireCV35 9DB, Warwick | https://find-and-update.company-information.service.gov.uk/officers/fWIIYzhtUXfuKo_ge2KVOli1OXw/appointments |
| TURNER, Samuel Richard | 1315765 | director | 1974-10 | Director | 19/12/2008 | British | England | 1/01/2003 | 17a Kineton Road, WarwickshireCV35 9NE, Warwick | https://find-and-update.company-information.service.gov.uk/officers/BDaXwMNU5coHflyQrVp42yyC4fE/appointments |
| WARREN, Yvonne Elizabeth | 1315765 | director | 1958-6 | Hr Director | 31/05/2014 | British | England | 8/02/2011 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/9QI_IMbp-boLt2zycP5jlILeuUE/appointments |
| WILSON, Mark Alastair | 1315765 | director | 1962-8 | Company Director | 28/02/2013 | British | United Kingdom | 19/12/2008 | 17 Mount Hermon Road, SurreyGU22 7TT, Woking | https://find-and-update.company-information.service.gov.uk/officers/-C2UBc75vPwnnUbdYk_NNmqDzfI/appointments |
| WINCH, Bryan Denzil | 1315765 | director | 1951-9 | Director | 30/04/2014 | English | England | 1/03/2012 | Lower Link Farm, St Mary Bourne, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/Tgf19TkDf6Po-8xsEanL3S4oGSk/appointments |
| WINCH, Bryan Denzil | 1315765 | director | 1951-9 | Company Director | 31/12/2010 | English | England | 19/12/2008 | Park House, HampshireGU32 1ET, Petersfield | https://find-and-update.company-information.service.gov.uk/officers/Tgf19TkDf6Po-8xsEanL3S4oGSk/appointments |
| WILKINSON, Richard John | 4015143 | secretary | - | - | Active | - | - | 19/06/2015 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/pHnpibXyFvcvkhFXcokFVJIPZqk/appointments |
| BRINSMEAD, Toby John | 4015143 | director | 1969-9 | Director | Active | British | England | 1/11/2013 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/oFf9JDQ9hnLvCvuYUT0izcFJ8eM/appointments |
| WILKINSON, Richard John | 4015143 | director | 1971-10 | Group Finance Director | Active | British | England | 19/06/2015 | Lower Link Farm, Lower Link, HampshireSP11 6DB, Andover | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| FAIRBRASS, Keith | 4015143 | secretary | - | - | 19/06/2015 | - | - | 28/02/2013 | Fuller's Cottage, Beech Hill, HampshireGU35 8EG, Bordon | https://find-and-update.company-information.service.gov.uk/officers/ysO0FAU28-wO4Qr2TzS6EwyaXz4/appointments |
| NOBLE, James Dickson | 4015143 | secretary | - | Group Development Dir | 3/10/2008 | British | - | 24/07/2007 | 33 High Street, CambridgeshirePE19 6RF, St. Neots | https://find-and-update.company-information.service.gov.uk/officers/pJIE5_KftVCoqV1vFCrc6UHg7l8/appointments |
| REDBURN, Peter Duncan Hakansson | 4015143 | secretary | - | - | 20/11/2002 | British | - | 21/09/2000 | 9 Millers View, HertsSG10 6BN, Much Hadham | https://find-and-update.company-information.service.gov.uk/officers/q3N71gEqSJunr5DOFW6PsCuChG4/appointments |
| VEREY, John Piers Hopton | 4015143 | secretary | - | Horticulturalist | 20/07/2007 | New Zealander | - | 20/11/2002 | Great Budbridge Manor, Isle Of WightPO30 3DH, Newport | https://find-and-update.company-information.service.gov.uk/officers/StHuLdxIA1H0yS5q-LKhGZQoAd8/appointments |
| WILLIAMSON, Andrew | 4015143 | secretary | - | - | 14/02/2011 | - | - | 12/11/2008 | 2, Triangle Gardens, HampshireSO16 0XT, Southampton | https://find-and-update.company-information.service.gov.uk/officers/Nzp9jy0D5zmU8lrQ3ILl0aA8sEg/appointments |
| WILSON, Mark Alastair | 4015143 | secretary | - | - | 28/02/2013 | - | - | 14/02/2011 | Unit 1, Chichester Food Park, West SussexPO20 1NW, Chichester | https://find-and-update.company-information.service.gov.uk/officers/KnKExtxvDKllAzNTzoNBWBFXG68/appointments |
| SWIFT INCORPORATIONS LIMITED | 4015143 | corporate-nominee-secretary | - | - | 21/09/2000 | - | - | 15/06/2000 | 26, Church StreetNW8 8EP, London | https://find-and-update.company-information.service.gov.uk/officers/8d_bnTiwfxh8JIr3YfuwkmkWkCg/appointments |
| HYNES, Christopher Stephen | 4015143 | director | 1949-12 | Horticulturalist | 20/07/2007 | Irish | - | 20/11/2002 | Rosebank Canteen Road, Isle Of WightPO38 3AF, Ventnor | https://find-and-update.company-information.service.gov.uk/officers/rahUnMkeCPXhwcFJCxiIMCrckKE/appointments |
| KNIGHT, David Owen | 4015143 | director | 1939-12 | Chartered Accountant | 18/03/2003 | British | United Kingdom | 21/09/2000 | The White Cottage, HertsSG11 2JA, Albury Nr Ware | https://find-and-update.company-information.service.gov.uk/officers/5FPWyTOZwecknQ2Zof7_cI4Y-Nc/appointments |
| MOUG, Peter Boyd | 4015143 | director | 1958-3 | Group Finance Director | 7/05/2015 | British | United Kingdom | 24/07/2007 | Durnston, HampshireSO41 6AL, Lymington | https://find-and-update.company-information.service.gov.uk/officers/CcBm3dwDhfYX_gOfc6cFIT_o1ss/appointments |
| O'BRIEN, John Charles | 4015143 | director | 1952-8 | Chief Executive Officer | 30/01/2009 | British | England | 24/07/2007 | Chesham House, SurreyKT11 2HB, Cobham | https://find-and-update.company-information.service.gov.uk/officers/VFxBpdB7llxizLmTnJDu9lMvKd4/appointments |
| PARKER, Alan John | 4015143 | director | 1949-5 | Horticulturalist | 20/07/2007 | British | - | 20/11/2002 | 23 Littlestairs Road, Isle Of WightPO37 6HS, Shanklin | https://find-and-update.company-information.service.gov.uk/officers/2ZANLhSZJN5FT3HYHVBEVweIuN4/appointments |
| STENNING, Nicholas Julian Seymour | 4015143 | director | 1952-11 | Director | 18/11/2013 | British | England | 30/01/2009 | Medstead House, HampshireGU34 5LY, Medstead | https://find-and-update.company-information.service.gov.uk/officers/dmo4qk-8AWSkSzKgwFgQpM3CWrk/appointments |
| VEREY, Hugh Breeden | 4015143 | director | 1959-5 | Horticulturalist | 20/07/2007 | British | - | 20/11/2002 | Puddles Cottage, Isle Of WightPO30 3DR, Newport | https://find-and-update.company-information.service.gov.uk/officers/x8hShgb_iPhRDEEEljxjqLr6wvQ/appointments |
| VEREY, John Piers Hopton | 4015143 | director | 1953-8 | Horticulturalist | 20/07/2007 | New Zealander | England | 20/11/2002 | Great Budbridge Manor, Isle Of WightPO30 3DH, Newport | https://find-and-update.company-information.service.gov.uk/officers/StHuLdxIA1H0yS5q-LKhGZQoAd8/appointments |
| INSTANT COMPANIES LIMITED | 4015143 | corporate-nominee-director | - | - | 21/09/2000 | - | - | 15/06/2000 | 1, Mitchell Lane, AvonBS1 6BU, Bristol | https://find-and-update.company-information.service.gov.uk/officers/SBjtBss_I4XEupbfAUXoeAkMcIk/appointments |
| WILKINSON, Richard John | 10321599 | director | 1971-10 | Chief Finance Officer | Active | British | England | 11/09/2019 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| STERN, Daniel | 10321599 | director | 1979-3 | Director | 27/09/2019 | British | United Kingdom | 9/08/2016 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/B1s5cpycD-eAyFM3Ug3oaK8u_9c/appointments |
| Proper Snacks Ltd | 10321599 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 9/08/2016 | The Royle Studios, 41 Wenlock Road, LondonN1 7SG, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10321599/persons-with-significant-control/corporate-entity/yY3Cu2dcNM78hEWSoiN7Z0Hi69c | ||
| ALUN-JONES, Jeremy Thomas | 12011784 | director | 1961-6 | Director | Active | British | England | 22/05/2019 | Kensington Library 2nd Floor East Wing, 12 Phillimore WalkW8 7RX, London | https://find-and-update.company-information.service.gov.uk/officers/jPdGwbJ71uvNB1bWLAneeRu__TM/appointments |
| HARPHAM, Michael David | 12011784 | director | 1959-4 | Consultant | Active | British | England | 3/07/2019 | Greystones, Greystones, Stamford, LincsPE93 3LN, Easton On The Hill | https://find-and-update.company-information.service.gov.uk/officers/FZWb2oHrOvpDeJvgirgm6JanieY/appointments |
| SANCLEMENT, David | 12011784 | director | 1973-12 | Ceo | Active | Spanish | Portugal | 1/04/2021 | Leythorne Nurseries, Vinnetrow RoadPO20 1QB, Chichester | https://find-and-update.company-information.service.gov.uk/officers/gT-ElD30yfsC5QWWBymEPP1-1I8/appointments |
| SILM, Jason Roland | 12011784 | director | 1970-7 | Investment Director | Active | Australian | England | 3/07/2019 | 12, Phillimore WalkW8 7RX, London | https://find-and-update.company-information.service.gov.uk/officers/jPdZf-OxaLziXHim1CYKb_faNvw/appointments |
| WILKINSON, Richard John | 12011784 | director | 1971-10 | Finance Director | Active | British | England | 20/10/2022 | Leythorne Nursery, Vinnetrow RoadPO20 1QB, Chichester | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| JONES, Benjamin David Rowe | 12011784 | director | 1967-6 | Chief Financial Officer | 18/07/2022 | British | England | 30/03/2021 | The Old Chapel, The StreetRG29 1SR, Hook | https://find-and-update.company-information.service.gov.uk/officers/QLTPPyTqKNrx26XpQLBu_iTsUck/appointments |
| KAY, David Iain | 12011784 | director | 1966-2 | Ceo | 30/03/2021 | British | England | 3/07/2019 | Leythorne Nursery, Vinnetrow RoadPO20 1QB, Chichester | https://find-and-update.company-information.service.gov.uk/officers/-r7ceBSFDq_1LKezp4nX1yWUjQ8/appointments |
| PEREIRA, Nuno Antunes Dos Anjos | 12011784 | director | 1973-7 | Managing Director | 30/03/2021 | Portuguese | Portugal | 3/07/2019 | Herdade Dos Almeidans 7630-063, Herdade Dos Almeidans 7630-063 Odemira | https://find-and-update.company-information.service.gov.uk/officers/wPH5eNwO8JHvrZBjErb3tWIB2hc/appointments |
| Cibus Foundation Limited | 12011784 | Person with significant control | voting-rights-75-to-100-percent | 1/11/2019 | England | England | 13/09/2019 | 95, Aldwych, LondonWC2B 4JF, England | https://find-and-update.company-information.service.gov.uk//company/12011784/persons-with-significant-control/corporate-entity/ShvtMbt5H4sSzAfIGsPPG0Yz4qw | |
| Jerry's Berries Limited | 12011784 | Person with significant control | ownership-of-shares-75-to-100-percent | Active | England | England | 22/05/2019 | Kensington Library 2nd Floor East Wing, 12 Phillimore Walk, LondonW8 7RX, England | https://find-and-update.company-information.service.gov.uk//company/12011784/persons-with-significant-control/corporate-entity/DiLJF1QdqXqCK0So2kOLwQOcMO0 | |
| PHILLIPS, James William | 7057804 | director | 1976-10 | Chief Financial Officer | Active | British | England | 1/10/2021 | 132, Townsend Drive, CV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/XhHhKFzhgJycONaH7ziQdTq4ijY/appointments |
| SCHULZE-MELANDER, Christoph Wolfgang | 7057804 | director | 1974-3 | Ceo | Active | British | England | 13/04/2021 | 132, Townsend Drive, CV11 6TJ, Nuneaton | https://find-and-update.company-information.service.gov.uk/officers/A6W6Q4bYX9b-B1d5WPis6O_IyeI/appointments |
| STAVROU, Cassandra | 7057804 | director | 1984-1 | Director | Active | British | England | 27/10/2009 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/DkbCfBXP1wpmya_nQ-K-C5tICpw/appointments |
| CARTER, Richard | 7057804 | secretary | - | - | 11/06/2020 | - | - | 18/08/2016 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/7xmcvccQMYMrQHh5ui_Kpk0zVBM/appointments |
| KOHN, Anita | 7057804 | secretary | - | - | 11/06/2020 | - | - | 18/08/2016 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/slvg4CEl-NUT-TDH4R0snPvWLn0/appointments |
| WILKINSON, Richard John | 7057804 | secretary | - | - | 30/09/2021 | - | - | 11/06/2020 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/CE-xoRvkRxhYvGRYNREj3rIK-hs/appointments |
| KOHN, Anita | 7057804 | director | 1958-5 | Director | 18/08/2016 | British | England | 1/11/2014 | 14-15, D'Arblay Street, W1F 8DZ, London | https://find-and-update.company-information.service.gov.uk/officers/l41S3CT5rDzHrII5uEUpZlbA5NU/appointments |
| KOHN, Ryan Matthew | 7057804 | director | 1983-8 | Director | 26/02/2021 | British | England | 25/10/2011 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/v5M1wRO9JhzL5jViJKzVZDAMqvk/appointments |
| WILKINSON, Richard John | 7057804 | director | 1971-10 | Cfo | 30/09/2021 | British | England | 11/06/2020 | The Royle Studios, 41 Wenlock Road, N1 7SG, London | https://find-and-update.company-information.service.gov.uk/officers/1VmoWKqHfoJRzvdRYgtBX_b3YwA/appointments |
| Proper Snacks Limited | 7057804 | Person with significant control | ownership-of-shares-75-to-100-percent-as-firm | England | England | 19/08/2016 | The Royle Studios, 41 Wenlock Road, LondonN1 7SG, England | https://find-and-update.company-information.service.gov.uk//company/07057804/persons-with-significant-control/corporate-entity/K5zikmiJwUProCPGlSD3qozLcGg | ||
| KOHN, Anita | 11131362 | director | 1958-5 | Company Director | British | England | 3/01/2018 | Sterling House, Fulbourne Road, LondonE17 4EE, Walthamstow | https://find-and-update.company-information.service.gov.uk/officers/frGZ0PoRvFKtY9bMJ6nmtUzvuYs/appointments | |
| KOHN, Anita | 11131362 | Person with significant control | 1958-5 | ownership-of-shares-75-to-100-percent | British | England | 3/01/2018 | Sterling House, Fulbourne Road, WalthamstowE17 4EE, England | https://find-and-update.company-information.service.gov.uk//company/11131362/persons-with-significant-control/individual/pO1y-VhZBdmn8uhXune3_-Utew8 | |
| ROBINSON, Alexander James | 8910364 | director | 1980-9 | Company Director | Active | British | England | 10/02/2022 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/dgfqRSSGe_qNaiXEu8kZgQbKDQQ/appointments |
| SHINH, Sheetal | 8910364 | director | 1977-7 | Banker | Active | British | England | 10/02/2022 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/RWeYzH3qWtyNECEjYKA7JS7yYeA/appointments |
| SMITH, Dan | 8910364 | director | 1982-4 | Partner At Headland Consultancy | Active | British | England | 4/10/2016 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/YirHAiIWp77DZ1GCAi3zkaAy6Gk/appointments |
| COOKE, Victoria Louise | 8910364 | director | 1955-1 | Market Research Director | 20/10/2021 | British | United Kingdom | 4/03/2016 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/bcu-Ii6Ixq2K84XxNGKo2MZtLNA/appointments |
| KATZ, Jonathan | 8910364 | director | 1950-12 | Company Director | 21/10/2021 | British | England | 4/03/2016 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/MWUZoEVAVCgXG8EPvRqlMr5DS8c/appointments |
| KOHN, Ryan Matthew | 8910364 | director | 1983-8 | Co-Founder At Propercorn | 20/10/2021 | British | United Kingdom | 22/05/2017 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/qZ365Y8zydClFw_JrstIaL5TpRA/appointments |
| MERRIMAN, Nicholas Flavelle | 8910364 | director | 1948-1 | Retired | 21/01/2019 | British | England | 4/03/2016 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/d2ft9uTvrPkTFsARa4LPA8TzBso/appointments |
| RESTORICK, Trewin Mark | 8910364 | director | 1962-5 | Ceo | 10/02/2022 | British | United Kingdom | 25/02/2014 | Somerset House, Strand, WC2R 1LA, London | https://find-and-update.company-information.service.gov.uk/officers/_obERlVIMi-DxYkp9K5yITJvxqI/appointments |
| Hubbub Foundation Uk | 8910364 | Person with significant control | ownership-of-shares-75-to-100-percent | England | England | 30/06/2016 | Somerset House, Strand, LondonWC2R 1LA, England | https://find-and-update.company-information.service.gov.uk//company/08910364/persons-with-significant-control/corporate-entity/lgP_33gsSw_pIZ32ZlVWjpXlKds | ||
| KOHN, Ryan Matthew | 13303379 | director | 1983-8 | Director | British | United Kingdom | 30/03/2021 | 97, Shepperton Road, N1 3DF, London | https://find-and-update.company-information.service.gov.uk/officers/qZ365Y8zydClFw_JrstIaL5TpRA/appointments | |
| KOHN, Ryan Matthew | 13303379 | Person with significant control | 1983-8 | ownership-of-shares-75-to-100-percent | British | United Kingdom | 30/03/2021 | 97, Shepperton Road, LondonN1 3DF, England | https://find-and-update.company-information.service.gov.uk//company/13303379/persons-with-significant-control/individual/M6sp6x_aA0-byo3ZNDoA24eYp0M | |
| KOHN, Ryan Matthew | 13445497 | director | 1983-8 | Consultant | British | United Kingdom | 8/06/2021 | Camburgh House, 27 New Dover Road, KentCT1 3DN, Canterbury | https://find-and-update.company-information.service.gov.uk/officers/qZ365Y8zydClFw_JrstIaL5TpRA/appointments | |
| KOHN, Ryan Matthew | 13445497 | Person with significant control | 1983-8 | ownership-of-shares-75-to-100-percent | British | United Kingdom | 8/06/2021 | Camburgh House, 27 New Dover Road, CanterburyCT1 3DN, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/13445497/persons-with-significant-control/individual/x_vfQlPwudfrsi1O0AqBpKq5QL0 | |
| KOHN, Ryan Matthew | OC437926 | llp-designated-member | 1983-8 | United Kingdom | United Kingdom | 16/06/2021 | Camburgh House, 27 New Dover Road, KentCT1 3DN, Canterbury | https://find-and-update.company-information.service.gov.uk/officers/qZ365Y8zydClFw_JrstIaL5TpRA/appointments | ||
| SEE IT HAPPEN MEMBER LIMITED | OC437926 | corporate-llp-designated-member | - | United Kingdom | - | 16/06/2021 | Camburgh House, 27 New Dover Road, KentCT1 3DN, Canterbury | https://find-and-update.company-information.service.gov.uk/officers/wHSHFUraAXa_naQrpW4v6uKzvug/appointments | ||
| NA, NA | OC437926 | Person with significant control | - | voting-rights-25-to-50-percent-limited-liability-partnership | 16/06/2021 | - | - | 16/06/2021 | Camburgh House, 27 New Dover Road, CanterburyCT1 3DN, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/OC437926/persons-with-significant-control/corporate-entity/B47NKZ9kodS9QdghA-b-uYPpVjo |
| KOHN, Ryan Matthew | OC437926 | Person with significant control | 1983-8 | voting-rights-75-to-100-percent-limited-liability-partnership | Active | British | United Kingdom | 16/06/2021 | Camburgh House, 27 New Dover Road, CanterburyCT1 3DN, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/OC437926/persons-with-significant-control/individual/XoehsZs1VDhWTsD5JYgE3YMEUNE |
| KOHN, Anita | 11635803 | director | 1958-5 | Director | British | England | 22/10/2018 | Sterling House, Fulbourne Road, E17 4EE, London | https://find-and-update.company-information.service.gov.uk/officers/Slt2IIE6y1ekVKOFn3iyTsjbQX4/appointments | |
| KOHN, Ryan Matthew | 11635803 | director | 1983-8 | Director | British | United Kingdom | 22/10/2018 | Sterling House, Fulbourne Road, E17 4EE, London | https://find-and-update.company-information.service.gov.uk/officers/qZ365Y8zydClFw_JrstIaL5TpRA/appointments | |
| KOHN, Anita | 11635803 | Person with significant control | 1958-5 | ownership-of-shares-25-to-50-percent | 22/10/2018 | British | England | 22/10/2018 | Sterling House, Fulbourne Road, LondonE17 4EE, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11635803/persons-with-significant-control/individual/nE0VuNP0VutBeTvy2Qy5HTq57nQ |
| KOHN, Ryan Matthew | 11635803 | Person with significant control | 1983-8 | ownership-of-shares-25-to-50-percent | Active | British | United Kingdom | 22/10/2018 | Sterling House, Fulbourne Road, LondonE17 4EE, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11635803/persons-with-significant-control/individual/dSuc7CZYV5n4pjK7pQJPKDS8bf4 |
| WEWEGE, Luigi | 9140858 | director | 1985-10 | Consultant | Active | Italian | Italy | 21/07/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/-8nSJjY86yDjMTkDPrOOAMktCaI/appointments |
| DALY, Thomas Gerard | 9140858 | director | 1963-6 | Director | 11/02/2016 | British | Ireland | 24/11/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/t8Qe9gJofYKzul0Hk_aGjja0_PI/appointments |
| DONNELLY, Joan Mary | 9140858 | director | 1958-1 | Director | 11/02/2016 | Irish | Ireland | 15/12/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/5qNRpbNQh6T2h5IiuDlZc7DQf88/appointments |
| HART, Michael Alan Charles | 9140858 | director | 1942-10 | Director | 9/10/2015 | New Zealander | New Zealand | 20/08/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/9UWnpTxwPlpHM4-9rFksvdIxMFI/appointments |
| WARNER, Gary Paul | 9140858 | director | 1962-1 | Director | 11/02/2016 | New Zealander | New Zealand | 4/09/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/PpMguDPXXuNkwlhI3e-ojDYGQFE/appointments |
| WEWEGE, Luigi | 9141086 | director | 1985-10 | Consultant | Active | Italian | Italy | 21/07/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/-8nSJjY86yDjMTkDPrOOAMktCaI/appointments |
| DALY, Thomas Gerard | 9141086 | director | 1963-6 | Director | 30/05/2016 | British | Ireland | 24/11/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/t8Qe9gJofYKzul0Hk_aGjja0_PI/appointments |
| DONNELLY, Joan Mary | 9141086 | director | 1958-1 | Director | 19/05/2016 | Irish | Ireland | 15/12/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/5qNRpbNQh6T2h5IiuDlZc7DQf88/appointments |
| HART, Michael Alan Charles | 9141086 | director | 1942-10 | Director | 9/10/2015 | New Zealander | New Zealand | 20/08/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/9UWnpTxwPlpHM4-9rFksvdIxMFI/appointments |
| TAYLOR OF WARWICK, John David Beckett, Lord | 9141086 | director | 1952-9 | Director | 24/11/2014 | British | England | 20/08/2014 | 145-157, St John Street, EC1V 4PW, London | https://find-and-update.company-information.service.gov.uk/officers/mvjksLLEnreo2cLz35KQv9yRMaY/appointments |
| VON GIERSZEWSKI, Victor | 9141086 | director | 1976-3 | Director | 30/05/2016 | German | Germany | 24/11/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/A7jy0SecGxQWFzjde9H1Ikfgy8w/appointments |
| WARNER, Gary Paul | 9141086 | director | 1962-1 | Director | 30/05/2016 | New Zealander | New Zealand | 4/09/2014 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/PpMguDPXXuNkwlhI3e-ojDYGQFE/appointments |
| CORRIGAN, Michael | 8901840 | secretary | - | - | Active | - | - | 19/02/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/ckEiswVMzTD3gjXCKJpi3bWusLw/appointments |
| CORRIGAN, Michael | 8901840 | director | 1964-12 | Director | Active | British | England | 19/02/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/Ffq-uufdA6B_CZYVGiNLq86iRIQ/appointments |
| NEWELL, Steve | 8901840 | director | 1979-12 | Chief Operating Officer | Active | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/GKyp0_Oj0a9dISnGLcFbUM2UqAM/appointments |
| PASCOE, Paul Austin | 8901840 | director | 1969-1 | Resettlement Director | 29/05/2014 | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| CORRIGAN, Michael | 8843590 | secretary | - | - | Active | - | - | 21/01/2014 | 9, De Montfort Street, LE1 7GE, Leicester | https://find-and-update.company-information.service.gov.uk/officers/4wHNpJ0Fgzn1NYHJNs4Kwa44bqA/appointments |
| CORRIGAN, Michael | 8843590 | director | 1964-12 | Director | Active | British | England | 21/01/2014 | 9, De Montfort Street, LE1 7GE, Leicester | https://find-and-update.company-information.service.gov.uk/officers/Ffq-uufdA6B_CZYVGiNLq86iRIQ/appointments |
| GIBSON, Jodie | 8843590 | secretary | - | - | 21/01/2014 | - | - | 14/01/2014 | 286, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/BdRTtAMsKfbUeci8KXy4TzOBFfk/appointments |
| GIBSON, Jodie | 8843590 | director | 1979-6 | Director | 21/01/2014 | British | United Kingdom | 14/01/2014 | 286, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/HwtxOspxPF60r_2WAjV7-yYsK_g/appointments |
| NEWELL, Steve | 8843590 | director | 1979-12 | Chief Operating Officer | 31/12/2015 | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/GKyp0_Oj0a9dISnGLcFbUM2UqAM/appointments |
| PASCOE, Paul Austin | 8843590 | director | 1969-1 | Resettlement Director | 29/05/2014 | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| CORRIGAN, Michael | 8843590 | Person with significant control | 1964-12 | right-to-appoint-and-remove-directors-as-firm | British | England | 6/04/2016 | Flat 2,, 76 Wickham Road, BeckenhamBR3 6QH, England | https://find-and-update.company-information.service.gov.uk//company/08843590/persons-with-significant-control/individual/2gBJvxdd1V_kkjdD_NPdKwwLFEs | |
| NA, NA | 8843590 | Person with significant control | - | ownership-of-shares-75-to-100-percent-as-firm | - | - | 6/04/2016 | 3rd Floor, 166 College Road, HarrowHA1 1BH, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/08843590/persons-with-significant-control/corporate-entity/CrQYTyg9ndeo4RQZYqq1RMJBCss | |
| O'MARA, John Justin Gerald | 8841434 | secretary | - | - | Active | - | - | 2/07/2015 | 9, De Montfort StreetLE1 7GE, Leicester | https://find-and-update.company-information.service.gov.uk/officers/VNX-G9wOkrTFE6zfsCNfxyCYImo/appointments |
| CORRIGAN, Michael | 8841434 | director | 1964-12 | Director | Active | British | England | 21/01/2014 | 9, De Montfort StreetLE1 7GE, Leicester | https://find-and-update.company-information.service.gov.uk/officers/Ffq-uufdA6B_CZYVGiNLq86iRIQ/appointments |
| DOHERTY, Carolyn | 8841434 | director | 1949-3 | Director | Active | British | United Kingdom | 21/08/2014 | 9, De Montfort StreetLE1 7GE, Leicester | https://find-and-update.company-information.service.gov.uk/officers/4jWnVg0ixCUKK3A0pLcVOdtunIM/appointments |
| LINAS, Peter | 8841434 | director | 1968-8 | Non-Executive Director | Active | British | England | 18/12/2014 | 9, De Montfort StreetLE1 7GE, Leicester | https://find-and-update.company-information.service.gov.uk/officers/kIntbp5xLgs7IkLvstAqnmwxzk0/appointments |
| CORRIGAN, Michael | 8841434 | secretary | - | - | 2/07/2015 | - | - | 21/01/2014 | 286, Kennington RoadSE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/MSbcjADNgaSRJRw2qg2_mqyLlYI/appointments |
| GIBSON, Jodie | 8841434 | secretary | - | - | 21/01/2014 | - | - | 13/01/2014 | 38, Terminus Road, Isle Of WightPO31 7TL, Cowes | https://find-and-update.company-information.service.gov.uk/officers/nXzeVfPMglMtiqT94FcDAUMyxmI/appointments |
| GIBSON, Jodie | 8841434 | director | 1979-6 | Director | 21/01/2014 | British | United Kingdom | 13/01/2014 | 38, Terminus Road, Isle Of WightPO31 7TL, Cowes | https://find-and-update.company-information.service.gov.uk/officers/2XuphnwyjfbrZoY4W3JcP-_4bwE/appointments |
| NEWELL, Steve | 8841434 | director | 1979-12 | Chief Operating Officer | 31/12/2015 | British | United Kingdom | 9/05/2014 | 286, Kennington RoadSE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/GKyp0_Oj0a9dISnGLcFbUM2UqAM/appointments |
| NICHOLLS, Jim | 8841434 | director | 1972-11 | Non-Exec Director | 13/06/2014 | British | England | 13/06/2014 | 286, Kennington RoadSE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/6TDC0aINfBIIrN10zL4KDX4M4Rw/appointments |
| PASCOE, Paul Austin | 8841434 | director | 1969-1 | Resettlement Director | 29/05/2014 | British | United Kingdom | 9/05/2014 | 286b, Kennington RoadSE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| RYAN, Debbie | 8841434 | director | 1969-6 | Non-Exec Director | 27/10/2014 | British | United Kingdom | 13/06/2014 | 286, Kennington RoadSE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/ttRG5wgud3b8p8figA3e_WXwonY/appointments |
| CORRIGAN, Michael | 8841434 | Person with significant control | 1964-12 | ownership-of-shares-25-to-50-percent | British | England | 6/04/2016 | 9, De Montfort Street, LeicesterLE1 7GE, England | https://find-and-update.company-information.service.gov.uk//company/08841434/persons-with-significant-control/individual/AsIE1Ex1BrZcZDHalxA4yWQqZmU | |
| CORRIGAN, Michael | 8901445 | secretary | - | - | Active | - | - | 19/02/2014 | Audit House, 260 Field End Road, HA4 9LT, Ruislip | https://find-and-update.company-information.service.gov.uk/officers/hDuT5sCIpDNxrL8DZ3zipIJOrEA/appointments |
| CORRIGAN, Michael | 8901445 | director | 1964-12 | Director | Active | British | England | 19/02/2014 | Audit House, 260 Field End Road, HA4 9LT, Ruislip | https://find-and-update.company-information.service.gov.uk/officers/Ffq-uufdA6B_CZYVGiNLq86iRIQ/appointments |
| NEWELL, Steve | 8901445 | director | 1979-12 | Chief Operating Officer | 31/12/2015 | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/GKyp0_Oj0a9dISnGLcFbUM2UqAM/appointments |
| PASCOE, Paul Austin | 8901445 | director | 1969-1 | Resettlement Director | 29/05/2014 | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| CORRIGAN, Michael | 8901267 | secretary | - | - | Active | - | - | 19/02/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/WHE0Tj8uSJcxffA33sNvBXAyxXs/appointments |
| CORRIGAN, Michael | 8901267 | director | 1964-12 | Director | Active | British | England | 19/02/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/Ffq-uufdA6B_CZYVGiNLq86iRIQ/appointments |
| NEWELL, Steve | 8901267 | director | 1979-12 | Chief Operating Officer | Active | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/GKyp0_Oj0a9dISnGLcFbUM2UqAM/appointments |
| PASCOE, Paul Austin | 8901267 | director | 1969-1 | Resettlement Director | 29/05/2014 | British | United Kingdom | 9/05/2014 | 286b, Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| CORRIGAN, Michael | 9012247 | secretary | - | - | Active | - | - | 25/04/2014 | 3rd Floor, 166 College Road, MiddlesexHA1 1BH, Harrow | https://find-and-update.company-information.service.gov.uk/officers/WSu23Bbmwrz0Krp6qCFyFq62o20/appointments |
| CORRIGAN, Michael | 9012247 | director | 1964-12 | Director | Active | British | England | 25/04/2014 | 3rd Floor, 166 College Road, MiddlesexHA1 1BH, Harrow | https://find-and-update.company-information.service.gov.uk/officers/Ffq-uufdA6B_CZYVGiNLq86iRIQ/appointments |
| NEWELL, Steve | 9012247 | director | 1979-12 | Chief Operating Officer | 31/12/2015 | British | United Kingdom | 9/05/2014 | 286b, Kennington RoadSE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/GKyp0_Oj0a9dISnGLcFbUM2UqAM/appointments |
| PASCOE, Paul Austin | 9012247 | director | 1969-1 | Resettlement Director | 29/05/2014 | British | United Kingdom | 9/05/2014 | 286b, Kennington RoadSE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| Prosper 4 Group Limited | 9012247 | Person with significant control | ownership-of-shares-75-to-100-percent-as-firm | United Kingdom | United Kingdom | 6/04/2016 | 3rd Floor, 166 College Road, HarrowHA1 1BH, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/09012247/persons-with-significant-control/corporate-entity/VNS7QaS43AYBxvFt26E3xNKJ6iQ | ||
| EVANS, Glyn | 8994916 | director | 1952-1 | Director | Active | British | United Kingdom | 29/04/2015 | 24, Holborn Viaduct, EC1A 2BN, London | https://find-and-update.company-information.service.gov.uk/officers/Cria_ThxE9feZeYvcTfn7iIz_2Y/appointments |
| CONSULT PARTNERS LIMITED | 8994916 | corporate-director | - | - | Active | - | - | 14/04/2014 | 24 International House, Holborn Viaduct, EC1A 2BN, London | https://find-and-update.company-information.service.gov.uk/officers/XqDxWUnxonMo7C90khqLKytasUU/appointments |
| PASCOE, Paul | 8994916 | secretary | - | - | 19/06/2014 | - | - | 14/04/2014 | Suite 3, 286 Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/aD2ZMvRpu8zcTMlbpVTZv0gaUho/appointments |
| PASCOE, Paul Austin | 8994916 | director | 1969-1 | Company Director | 19/06/2014 | British | United Kingdom | 14/04/2014 | Suite 3, 286 Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| QUIGLEY-RUBY, Kathleen Attracta | 8994916 | director | 1959-7 | Development Manager | 29/04/2015 | British | England | 14/04/2014 | Suite 3, 286 Kennington Road, SE11 5DU, London | https://find-and-update.company-information.service.gov.uk/officers/HU1xQwy7aOOb_HbPjZa36P6zolM/appointments |
| DALY, Thomas Gerard | 9362580 | director | 1963-6 | Director | Active | British | Ireland | 11/03/2015 | 40, Bloomsbury Way, WC1A 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/t8Qe9gJofYKzul0Hk_aGjja0_PI/appointments |
| PASCOE, Paul Austin | 9362580 | director | 1969-1 | Director | 11/03/2015 | British | United Kingdom | 19/12/2014 | 145-157, St John Street, EC1V 4PW, London | https://find-and-update.company-information.service.gov.uk/officers/nVtNmCMZHLYVHzfXq04oMIkyz28/appointments |
| HASCHKA, Martin | 11492890 | director | 1968-9 | Director | Active | Austrian | Austria | 31/07/2018 | 10, Queen Street, IP1 1SS, Ipswich | https://find-and-update.company-information.service.gov.uk/officers/hWeFOraK6FYt9cWt9J7qa3s-0EA/appointments |
| RODRIGUEZ FUENTES, Leonardo Esteban | 11492890 | director | 1966-2 | Director | 15/03/2020 | Venezuelan | Spain | 31/07/2018 | 10, Queen Street, IP1 1SS, Ipswich | https://find-and-update.company-information.service.gov.uk/officers/2vmktMB1FYWdQsqg-39OLH5IoPI/appointments |
| RODRIGUEZ FUENTES, Leonardo Esteban | 11492890 | Person with significant control | 1966-2 | ownership-of-shares-25-to-50-percent | 15/03/2020 | Venezuelan | Spain | 31/07/2018 | 40, Bloomsbury Way, LondonWC1A 2SE, England | https://find-and-update.company-information.service.gov.uk//company/11492890/persons-with-significant-control/individual/-NqiNUbhr9zCpcMKTXncKvUEWGc |
| HASCHKA, Martin | 11492890 | Person with significant control | 1968-9 | ownership-of-shares-75-to-100-percent | Active | Austrian | Austria | 31/07/2018 | 40, Bloomsbury Way, LondonWC1A 2SE, England | https://find-and-update.company-information.service.gov.uk//company/11492890/persons-with-significant-control/individual/bNKFZOszAu_xOV1nAU0Zk2faegs |
| EVANS, Glyn | 6913406 | director | 1952-1 | Doctor | Active | British | United Kingdom | 22/05/2009 | 49, Knowle AvenuePO17 5LU, Fareham | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| EVANS, Glyn | 6913406 | secretary | - | - | 2/08/2012 | - | - | 22/05/2009 | 24, Pell Lane, Isle Of WightPO33 3LW, Ryde | https://find-and-update.company-information.service.gov.uk/officers/Jzqpm9IUbxmey9A5kLlp4Nw3mWs/appointments |
| EVANS, Sue | 6913406 | secretary | - | - | 5/04/2019 | British | - | 27/07/2012 | 49, Knowle AvenuePO17 5LU, Fareham | https://find-and-update.company-information.service.gov.uk/officers/5Y934mMN7AGsUhXvCbDnTw_MEb8/appointments |
| EVANS, Glyn | 6913406 | Person with significant control | 1952-1 | right-to-appoint-and-remove-directors | British | England | 22/05/2016 | Units 4 & 5 Brightwell Barns, Waldringfield Road, IpswichIP10 0BJ, England | https://find-and-update.company-information.service.gov.uk//company/06913406/persons-with-significant-control/individual/e7dhe5889c4o8fbe00jbLFqj6AU | |
| EVANS, Glyn | 6913408 | secretary | - | - | British | - | 22/05/2009 | Units 4 & 5 Brightwell Barns, Waldringfield Road, SuffolkIP10 0BJ, Ipswich | https://find-and-update.company-information.service.gov.uk/officers/Jzqpm9IUbxmey9A5kLlp4Nw3mWs/appointments | |
| EVANS, Glyn | 6913408 | director | 1952-1 | Doctor | British | United Kingdom | 22/05/2009 | Units 4 & 5 Brightwell Barns, Waldringfield Road, SuffolkIP10 0BJ, Ipswich | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments | |
| EVANS, Glyn | 6913408 | Person with significant control | 1952-1 | ownership-of-shares-75-to-100-percent | British | England | 22/05/2016 | Units 4 & 5 Brightwell Barns, Waldringfield Road, IpswichIP10 0BJ, England | https://find-and-update.company-information.service.gov.uk//company/06913408/persons-with-significant-control/individual/XsAfgQZ1EOZvFp9CIViWeFOc4HA | |
| MJB SECRETARIAL SERVICES LIMITED | 5235456 | corporate-secretary | - | - | Active | - | - | 30/09/2009 | Maurice J Bushell, 3rd Floor, LondonEC2M 6UR, Moorgate | https://find-and-update.company-information.service.gov.uk/officers/lEf1HmmlnOQ1Lt71ZwhiRnQAYFw/appointments |
| EVANS, Glyn | 5235456 | director | 1952-1 | Director | Active | British | United Kingdom | 30/09/2009 | 49 Knowle Avenue, Knowle AvenuePO17 5LU, Fareham | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| LONDON KNEE CLINIC LTD | 5235456 | corporate-director | - | - | Active | - | - | 30/09/2009 | Maurice J Bushell, 3rd Floor, LondonEC2M 6UR, Moorgate | https://find-and-update.company-information.service.gov.uk/officers/QYagUwB1S37tb2NMV6EfWH-TKiw/appointments |
| NOMINEE SECRETARY LTD | 5235456 | corporate-nominee-secretary | - | - | 7/10/2009 | - | - | 20/09/2004 | Suite BW1G 9QR, London | https://find-and-update.company-information.service.gov.uk/officers/NjXloTUDlStWw9T7mfDI5dkFLsg/appointments |
| NOMINEE DIRECTOR LTD | 5235456 | corporate-nominee-director | - | - | 9/10/2009 | - | - | 20/09/2004 | Suite BW1G 9QR, London | https://find-and-update.company-information.service.gov.uk/officers/uumRad4drwnUX1Tkv0FHsXwztnI/appointments |
| EVANS, Glyn | 5235456 | Person with significant control | 1952-1 | ownership-of-shares-75-to-100-percent | British | England | 6/04/2016 | Third Floor, 120 Moorgate, LondonEC2M 6UR, | https://find-and-update.company-information.service.gov.uk//company/05235456/persons-with-significant-control/individual/5AWxE0DkBZxMBwyuMrqoFp2Ct8A | |
| EVANS, Glyn | 8386856 | director | 1952-1 | Orthopaedic Surgeon | British | United Kingdom | 4/02/2013 | Third Floor, 120 Moorgate, EC2M 6UR, London | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments | |
| EVANS, Glyn | 8386856 | Person with significant control | 1952-1 | ownership-of-shares-75-to-100-percent | British | England | 6/04/2016 | Third Floor, 120 Moorgate, LondonEC2M 6UR, | https://find-and-update.company-information.service.gov.uk//company/08386856/persons-with-significant-control/individual/hHerRKvyDqFexRv9BybL5kwPens | |
| EVANS, Glyn | 8713947 | director | 1952-1 | Doctor | Active | British | United Kingdom | 1/10/2013 | 120 Moorgate, Third FloorEC2M 6UR, London | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| MONRO, Philip Peter | 8713947 | director | 1946-5 | Director | Active | British | England | 1/09/2015 | Second Floor, Challoner House, 19 Clerkenwell CloseEC1R 0RR, London | https://find-and-update.company-information.service.gov.uk/officers/kGIhY43EWBHPqj9vgEVs8pJyxdA/appointments |
| AMIN, Amer | 8713947 | director | 1961-9 | None | 12/04/2015 | German | England | 1/01/2014 | 27, Colmore Row, West MidlandsB3 2EW, Birmingham | https://find-and-update.company-information.service.gov.uk/officers/t3f97KWxddTl_Zj_OATt0ifj0Qo/appointments |
| RAMCHURN, Teerandra | 8713947 | director | 1970-6 | None | 12/04/2015 | British | United Kingdom | 4/12/2013 | 44, Holland Park Avenue, EssexIG3 8JS, Ilford | https://find-and-update.company-information.service.gov.uk/officers/3Ee-RtYCJ4kQVkAmfBzM4XGYnlc/appointments |
| EVANS, Glyn | 8713947 | Person with significant control | 1952-1 | significant-influence-or-control | British | England | 6/04/2016 | Second Floor, Challoner House, 19 Clerkenwell Close, LondonEC1R 0RR, England | https://find-and-update.company-information.service.gov.uk//company/08713947/persons-with-significant-control/individual/4Pq3FgN_p0Fwt55W8P3a6xasb6M | |
| EVANS, Daniel Alexander | 9110011 | director | 1997-11 | Director | Active | British | England | 1/07/2014 | Units 4 & 5 Brightwell Barns, Waldringfield Road, SuffolkIP10 0BJ, Ipswich | https://find-and-update.company-information.service.gov.uk/officers/AuBE7D7In3RBbF7di1s2lb6XATk/appointments |
| EVANS, Glyn | 9110011 | director | 1952-1 | Director | Active | British | United Kingdom | 1/07/2014 | Units 4 & 5 Brightwell Barns, Waldringfield Road, SuffolkIP10 0BJ, Ipswich | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| EVANS, Sue | 9110011 | director | 1960-2 | Director | 12/08/2020 | English | England | 1/07/2014 | Second Floor, 123 Aldersgate StreetEC1A 4JQ, London | https://find-and-update.company-information.service.gov.uk/officers/NSJFBCpXxvqTSCAjmNFI2Bmh1zg/appointments |
| EVANS, Susan | 9110011 | Person with significant control | 1960-2 | ownership-of-shares-25-to-50-percent | 12/08/2020 | British | England | 6/04/2016 | Second Floor, 123 Aldersgate Street, LondonEC1A 4JQ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/09110011/persons-with-significant-control/individual/M6yzGkJGwBAs8YJZxrdBdeIw6_A |
| EVANS, Glyn | 9110011 | Person with significant control | 1952-1 | ownership-of-shares-25-to-50-percent | Active | British | England | 6/04/2016 | Units 4 & 5 Brightwell Barns, Waldringfield Road, IpswichIP10 0BJ, England | https://find-and-update.company-information.service.gov.uk//company/09110011/persons-with-significant-control/individual/wUIoHRR50LmJXKrfjqKyse8KwoM |
| EVANS, Glyn | 9610859 | director | 1952-1 | Director | Active | British | United Kingdom | 27/05/2015 | 49, Knowle Avenue, PO17 5LU, Fareham | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| MACBEAN, Deborah | 9610859 | director | 1962-12 | Director | 14/03/2017 | British | United Kingdom | 27/05/2015 | Bancroft, 60 High Street, CM5 9EA, Chipping Ongar | https://find-and-update.company-information.service.gov.uk/officers/q6RUh7knsu5WOZBoLEOJnbuztfE/appointments |
| VAN MICHAEL, Sarah Ann Evans | 9610859 | director | 1977-1 | Director | 2/05/2020 | British | England | 19/01/2018 | Second Floor, 123 Aldersgate Street, EC1A 4JQ, London | https://find-and-update.company-information.service.gov.uk/officers/qeuqd2_H0jKn9y__rF7jDdQVugE/appointments |
| VAN MICHAEL, Sarah Ann | 9610859 | Person with significant control | 1977-2 | ownership-of-shares-25-to-50-percent | 2/05/2020 | British | England | 19/01/2018 | Second Floor, 123 Aldersgate Street, LondonEC1A 4JQ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/09610859/persons-with-significant-control/individual/wkO2V06wAGR-jWjyGmVPoaTSKjA |
| EVANS, Glyn | 9610859 | Person with significant control | 1952-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 27/05/2016 | Units 4 & 5 Brightwell Barns, Waldringfield Road, IpswichIP10 0BJ, England | https://find-and-update.company-information.service.gov.uk//company/09610859/persons-with-significant-control/individual/g8GO8C0TOgscr9P4Cr_nRVf0OOw |
| EVANS, Glyn | 10639146 | director | 1952-1 | Director | Active | British | United Kingdom | 25/02/2017 | Maurice J Bushell & Co, 120 Moorgate, EC2M 6UR, London | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| EVANS, Sue | 10639146 | director | 1960-2 | Director | 12/08/2020 | English | England | 25/02/2017 | Maurice J Bushell & Co, 120 Moorgate, EC2M 6UR, London | https://find-and-update.company-information.service.gov.uk/officers/NSJFBCpXxvqTSCAjmNFI2Bmh1zg/appointments |
| EVANS, Sue | 10639146 | Person with significant control | 1960-2 | significant-influence-or-control | 12/08/2020 | English | England | 25/02/2017 | Maurice J Bushell & Co, 120 Moorgate, LondonEC2M 6UR, England | https://find-and-update.company-information.service.gov.uk//company/10639146/persons-with-significant-control/individual/yKt5KKBUwa02sp1KoP4qM_ii8V8 |
| EVANS, Glyn | 10639146 | Person with significant control | 1952-1 | significant-influence-or-control | Active | English | England | 25/02/2017 | Maurice J Bushell & Co, 120 Moorgate, LondonEC2M 6UR, England | https://find-and-update.company-information.service.gov.uk//company/10639146/persons-with-significant-control/individual/txqGbt4jtxtsrmt16774pekKq88 |
| EVANS, Glyn | 10639326 | director | 1952-1 | Director | British | United Kingdom | 25/02/2017 | Maurice J Bushell & Co, Third Floor, EC2M 6UR, London | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments | |
| EVANS, Susan | 10639326 | director | 1960-2 | Director | English | England | 25/02/2017 | Maurice J Bushell & Co, Third Floor, EC2M 6UR, London | https://find-and-update.company-information.service.gov.uk/officers/NSJFBCpXxvqTSCAjmNFI2Bmh1zg/appointments | |
| EVANS, Sue | 10639326 | Person with significant control | 1960-2 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 25/02/2017 | Maurice J Bushell & Co, Third Floor, LondonEC2M 6UR, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10639326/persons-with-significant-control/individual/q84f25Xc-IQH-PFSWWQPJzYuHmc | |
| EVANS, Glyn | 10639326 | Person with significant control | 1952-1 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 25/02/2017 | Maurice J Bushell & Co, Third Floor, LondonEC2M 6UR, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10639326/persons-with-significant-control/individual/alhSMDg0awGuCHn8NCOJfbVOVlI | |
| EVANS, Glyn | 11466426 | director | 1952-1 | Director | Active | British | United Kingdom | 16/07/2018 | 49, Knowle AvenuePO17 5LU, Fareham | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| MONRO, Philip Peter | 11466426 | director | 1946-5 | Director | 8/11/2021 | British | United Kingdom | 16/07/2018 | Southill Court, Southill Road, DorsetBH12 3AW, Poole | https://find-and-update.company-information.service.gov.uk/officers/tNb_c530Y7KVuMZgf3XLPtuZgms/appointments |
| MONRO, Philip Peter | 11466426 | Person with significant control | 1946-5 | ownership-of-shares-25-to-50-percent | 8/11/2021 | British | United Kingdom | 16/07/2018 | Southill Court, Southill Road, PooleBH12 3AW, England | https://find-and-update.company-information.service.gov.uk//company/11466426/persons-with-significant-control/individual/y1XBGxZM7BtoeD7XAizF3176BU4 |
| EVANS, Glyn | 11466426 | Person with significant control | 1952-1 | ownership-of-shares-25-to-50-percent | Active | British | United Kingdom | 16/07/2018 | 49, Knowle Avenue, FarehamPO17 5LU, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11466426/persons-with-significant-control/individual/mlS6EWxYgtKUgFw0ObFx2ef9TGc |
| EVANS, Glyn | 12875309 | director | 1952-1 | Director | British | United Kingdom | 13/09/2020 | 86-90, Paul Street, EnglandEC2A 4NE, London | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments | |
| EVANS, Glyn | 12875309 | Person with significant control | 1952-1 | ownership-of-shares-75-to-100-percent | British | United Kingdom | 13/09/2020 | 86-90, Paul Street, LondonEC2A 4NE, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/12875309/persons-with-significant-control/individual/Cdu1iXqpZoAXuO_kJexwZ5WrkhQ | |
| HASCHKA, Martin | 12014288 | director | 1968-9 | Director | Active | Austrian | Austria | 1/06/2020 | 7, Bell Yard, WC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/oYfguKwvqDylDsM329Px8GA-bhc/appointments |
| RODRIGUEZ FUENTES, Leonardo Esteban | 12014288 | director | 1966-2 | Director | 1/06/2020 | Venezuelan | Spain | 23/05/2019 | 7, Bell Yard, WC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/xDUSGYZYeAIMlmmZtjLUOXlL9d0/appointments |
| HASCHKA, Martin | 12014288 | Person with significant control | 1968-9 | ownership-of-shares-75-to-100-percent | Active | Austrian | Austria | 1/06/2020 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/12014288/persons-with-significant-control/individual/SVvKVNL-Gh8oMJOr_d4qOXN3-50 |
| RODRIGUEZ FUENTES, Leonardo Esteban | 12014288 | Person with significant control | 1966-2 | ownership-of-shares-75-to-100-percent | 1/06/2020 | Venezuelan | Spain | 23/05/2019 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/12014288/persons-with-significant-control/individual/3LEtO0V3HUbgm6vUwfJcW4BW9hQ |
| WALMSLEY, Brian Ronald | 10161114 | director | 1961-11 | Director | British | England | 4/05/2016 | Fernhills Business Centre, Fernhills Business Centre, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| ASPINALL, William | 10161595 | secretary | - | - | - | - | 31/05/2016 | Fernhills Business Centre, Foerster Chambers, Greater ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/2BaOe4sxeXi_bxt2XbA9qTue1oM/appointments | |
| WALMSLEY, Brian Ronald | 10161595 | director | 1961-11 | Director | British | England | 4/05/2016 | Kemp House, 160 City RoadEC1V 2NX, London | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| MICHEL, Simon | 10161595 | Person with significant control | 1978-1 | significant-influence-or-control | Haitian | Haiti | 3/05/2017 | Rastenfield 151, Suite Gh085, Niederosterreich 3552, Austria | https://find-and-update.company-information.service.gov.uk//company/10161595/persons-with-significant-control/individual/-rMSebs8-hEWuNzjbe4rve8sro8 | |
| WALMSLEY, Brian Ronald | 10224233 | secretary | - | - | - | - | 9/06/2016 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/w-A3CfcX6_6QWTkABfM0et1cihw/appointments | |
| WALMSLEY, Brian Ronald | 10224233 | director | 1961-11 | Director | British | England | 9/06/2016 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10222591 | director | 1961-11 | Director | British | England | 9/06/2016 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 9242614 | director | 1961-11 | Business Executive | Active | British | England | 23/06/2016 | 86, Sandyhurst Lane, KentTN25 4NT, Ashford | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| ASPINALL, William | 9242614 | director | 1959-9 | Business Advisor | 13/10/2014 | British | United Kingdom | 30/09/2014 | Fernhills House, Todd StreetBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/EsBYNs2c4vepOGk7fClKSUL9Kks/appointments |
| BROWN, Damon Mark | 9242614 | director | 1966-3 | Director | 20/06/2016 | British | England | 13/10/2014 | 66, Curtis Road, KentTN24 0DB, Ashford | https://find-and-update.company-information.service.gov.uk/officers/lcnFYY_nxk6DH_L8yddqhHTlxB4/appointments |
| WALMSLEY, Brian Ronald | OC412629 | llp-designated-member | 1961-11 | United Kingdom | England | 5/07/2016 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | ||
| SOLUTIONS PRO LIMITED | OC412629 | corporate-llp-designated-member | - | United Kingdom | - | 5/07/2016 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/_UOm2tWRjrvBiygJWEb_QMUy5jY/appointments | ||
| WALMSLEY, Brian Ronald | OC412645 | llp-designated-member | 1961-11 | United Kingdom | England | 7/07/2016 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | ||
| KITO CAPITAL LIMITED | OC412645 | corporate-llp-designated-member | - | United Kingdom | - | 7/07/2016 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/8E3NjhfkHSN-UuHhjualsQZ2oKw/appointments | ||
| WALMSLEY, Brian Ronald | 10279319 | director | 1961-11 | Business Exceutive | British | England | 14/07/2016 | Fernhills House, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10269603 | director | 1961-11 | Executive Director | Active | British | England | 23/09/2016 | Kemp House, 160 City RoadEC1V 2NX, London | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| ASPINALL, Lisa Valerie | 10269603 | director | 1966-4 | Business Executive | 23/09/2016 | British | United Kingdom | 8/07/2016 | Fernhills House, Todd Street, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/8Lz3_NfAVmYZv-kLAspHUyvxB04/appointments |
| WALMSLEY, Brian Ronald | 10433512 | director | 1961-11 | Director | British | England | 18/10/2016 | Fernhills House, Todd Street, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10460409 | director | 1961-11 | Executive Director | British | England | 3/11/2016 | Kemp House, 160 City Road, EC1V 2NX, London | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| Rlj Holdings Limited | 10460409 | Person with significant control | ownership-of-shares-75-to-100-percent | United Kingdom | United Kingdom | 3/11/2016 | Kemp House, 160, City Road, London, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10460409/persons-with-significant-control/corporate-entity/TpLXeLVjmmg4qKRVFPDJAVZXMQc | ||
| WALMSLEY, Brian Ronald | 8037935 | director | 1961-11 | Business Executive | Active | British | England | 27/01/2017 | Fernhills House, Todd Street, BL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| ROSELIE, Ms Molly Rita | 8037935 | director | 1964-10 | Manager | 25/01/2017 | Citizen Of Seychelles | Seychelles | 19/04/2012 | Las Suite, 5 Percy Street, W1T 1DG, London | https://find-and-update.company-information.service.gov.uk/officers/vJzeLkeVl-g1SGtXkX-i37fonwM/appointments |
| WALMSLEY, Brian Ronald | 10624715 | director | 1961-11 | Director | British | England | 17/02/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10694857 | director | 1961-11 | Business Executive | British | England | 28/03/2017 | Fernhills House, Todd Street, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| Arbro Holdings Ltd | 10694857 | Person with significant control | ownership-of-shares-75-to-100-percent | Marshall Islands | Marshall Islands | 28/03/2017 | Trust Company Complex, Ajeltake Road, MajuroMH96960, Marshall Islands | https://find-and-update.company-information.service.gov.uk//company/10694857/persons-with-significant-control/corporate-entity/70MhVdCslBE5xpGjrwFDDx4anm8 | ||
| WALMSLEY, Brian Ronald | 10766070 | director | 1961-11 | Director | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10766070 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10766070/persons-with-significant-control/individual/RHd3ewNMqxp5ygxu1bDN6MVPqaA | |
| WALMSLEY, Brian Ronald | 10766025 | director | 1961-11 | Director | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10766025 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10766025/persons-with-significant-control/individual/NA6QrzcRkJJQeskoxScaGQIQ-oE | |
| WALMSLEY, Brian Ronald | 10765769 | director | 1961-11 | Director | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10765769 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10765769/persons-with-significant-control/individual/X-8NlOjX_YMBVHwxaV2XroZAEd4 | |
| WALMSLEY, Brian Ronald | 10765898 | director | 1961-11 | Director | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10765898 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10765898/persons-with-significant-control/individual/EwQr9RAGX-qgNL-kBHOffnhf6xw | |
| WALMSLEY, Brian Ronald | 10765734 | director | 1961-11 | Director | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10765734 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10765734/persons-with-significant-control/individual/cSZQQZr-HOupxH1SLHWBMLdnK2o | |
| WALMSLEY, Brian Ronald | 10765774 | director | 1961-11 | Director | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 10765774 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | British | England | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10765774/persons-with-significant-control/individual/Tidh9_Z5_0zYc1ImyeR32nsFrX0 | |
| WALMSLEY, Brian Ronald | 10841569 | director | 1961-11 | Director | British | England | 29/06/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| Cabinet Lma Avocat | 10841569 | Person with significant control | ownership-of-shares-75-to-100-percent-as-firm | France | France | 29/06/2017 | 30 France, Bis Rue De Tilsitt, Paris75017, France | https://find-and-update.company-information.service.gov.uk//company/10841569/persons-with-significant-control/corporate-entity/6GdrsPiqKNoDVp6dU9zwURWjfHo | ||
| WALMSLEY, Brian Ronald | 9191796 | director | 1961-11 | Business Executive | Active | British | England | 2/08/2017 | Fernhills House, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| ASPINALL, Lisa Valerie | 9191796 | director | 1966-4 | Director | 2/08/2017 | British | United Kingdom | 2/08/2016 | Fernhills House, Todd Street, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/8Lz3_NfAVmYZv-kLAspHUyvxB04/appointments |
| HUTTON, Steven David | 9191796 | director | 1975-6 | Company Secretary | 4/11/2015 | British | Scotland | 28/08/2014 | 71-75, Shelton StreetWC2H 9JQ, London | https://find-and-update.company-information.service.gov.uk/officers/iiMqBdnTcWl1l6sYHv3QdKf-dTA/appointments |
| PHILLIPS, Riley | 9191796 | director | 1969-6 | Corporate Consultant | 20/07/2016 | British | United Kingdom | 25/09/2015 | 63, Choumert RoadSE15 4AR, London | https://find-and-update.company-information.service.gov.uk/officers/ncLZJgyP4Ppwik9EOestC9-wMdQ/appointments |
| Wellington Real Estate Ltd | 9191796 | Person with significant control | ownership-of-shares-25-to-50-percent | Belize | Belize | 4/08/2017 | 7b, Neal Pen Road, Belize City Belize | https://find-and-update.company-information.service.gov.uk//company/09191796/persons-with-significant-control/corporate-entity/jtdDyjWVKHSRat5yYkN1lK1CFQc | ||
| Wellington Real Estate Ltd | 9191796 | Person with significant control | significant-influence-or-control | England | England | 5/08/2016 | Fernhills House, Todd Street, BuryBL9 5BJ, England | https://find-and-update.company-information.service.gov.uk//company/09191796/persons-with-significant-control/corporate-entity/NTxfvyp85fxq98SErNymTCwKa3M | ||
| WALMSLEY, Brian Ronald | 10773880 | director | 1961-11 | Business Executive | Active | British | England | 21/09/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| GARSTANG, Natalie | 10773880 | director | 1982-1 | Director | 21/09/2017 | British | United Kingdom | 16/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/ytoCJEpfq46dJTt9oh_ImG0pUkc/appointments |
| GARSTANG, Natalie | 10773880 | Person with significant control | 1982-1 | ownership-of-shares-75-to-100-percent | 21/09/2017 | British | United Kingdom | 16/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10773880/persons-with-significant-control/individual/H55kgVa4p81eHcCBDroqnfQiuwE |
| WALMSLEY, Brian Ronald | 10773802 | director | 1961-11 | Business Executive | Active | British | England | 21/09/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| GARSTANG, Natalie | 10773802 | director | 1982-1 | Director | 21/09/2017 | British | United Kingdom | 16/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/ytoCJEpfq46dJTt9oh_ImG0pUkc/appointments |
| GARSTANG, Natalie | 10773802 | Person with significant control | 1982-1 | ownership-of-shares-75-to-100-percent | 21/09/2017 | British | United Kingdom | 16/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10773802/persons-with-significant-control/individual/d_1GGBr2Icx9iK4lOnLGz2itIHI |
| WALMSLEY, Brian Ronald | 10773910 | director | 1961-11 | Business Executive | Active | British | England | 21/09/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| GARSTANG, Natalie | 10773910 | director | 1982-1 | Director | 21/09/2017 | British | United Kingdom | 16/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/ytoCJEpfq46dJTt9oh_ImG0pUkc/appointments |
| GARSTANG, Natalie | 10773910 | Person with significant control | 1982-1 | ownership-of-shares-75-to-100-percent | 21/09/2017 | British | United Kingdom | 16/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10773910/persons-with-significant-control/individual/JBRrcqDoBfkSjhLvMmGHUepx3-Q |
| WALMSLEY, Brian Ronald | 11066841 | director | 1961-11 | Director | British | England | 16/11/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments | |
| WALMSLEY, Brian Ronald | 11066841 | Person with significant control | 1961-11 | ownership-of-shares-25-to-50-percent | British | England | 16/11/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11066841/persons-with-significant-control/individual/QyA4vPEsvNCO5oBi_S3-Rni6OYY | |
| WALMSLEY, Brian Ronald | 11131439 | director | 1961-11 | Business Executive | Active | British | England | 1/02/2018 | 27, Old Gloucester Street, WC1N 3AX, London | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| KELLY, Daniel | 11131439 | director | 1983-11 | Director | 1/02/2018 | British | United Kingdom | 3/01/2018 | 27, Old Gloucester Street, WC1N 3AX, London | https://find-and-update.company-information.service.gov.uk/officers/j4_hSjZ3Sck_6G5VHScz6FKrKmc/appointments |
| WALMSLEY, Brian Ronald | 11131439 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | Active | British | England | 1/02/2018 | 27, Old Gloucester Street, LondonWC1N 3AX, England | https://find-and-update.company-information.service.gov.uk//company/11131439/persons-with-significant-control/individual/JPIxG2120dbGGS4puDNt-bZbYYc |
| KELLY, Daniel | 11131439 | Person with significant control | 1983-11 | ownership-of-shares-75-to-100-percent | 2/02/2018 | British | United Kingdom | 3/01/2018 | 27, Old Gloucester Street, LondonWC1N 3AX, England | https://find-and-update.company-information.service.gov.uk//company/11131439/persons-with-significant-control/individual/Yef-AfaPI1qkxip5kJkmdh-ZMFA |
| WALMSLEY, Brian Ronald | 10765380 | director | 1961-11 | Formation Agent | Active | British | England | 21/02/2018 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| SANDS, Jordan Paul | 10765380 | director | 1995-10 | Director | 21/02/2018 | British | United Kingdom | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/NRFQfyFdgTLVsrxgsi3VSTBPxqs/appointments |
| SANDS, Jordan Paul | 10765380 | Person with significant control | 1995-10 | ownership-of-shares-75-to-100-percent | British | United Kingdom | 11/05/2017 | Fernhills Business Centre, Foerster Chambers, BuryBL9 5BJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10765380/persons-with-significant-control/individual/yGIAMVpdblv8522gKgl5Ieh1dMg | |
| WALMSLEY, Brian Ronald | 13996159 | director | 1961-11 | Director | Active | British | England | 26/05/2022 | 31 Wellington Road, , CheshireCW5 7ED, Nantwich | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| BLACKMORE, Steven | 13996159 | director | 1968-6 | Director | 25/05/2022 | British | United Kingdom | 22/03/2022 | 16 Churchill Way, CF10 2DX, Cardiff | https://find-and-update.company-information.service.gov.uk/officers/THED07nbBFcAS8il6e7SGCz5h0k/appointments |
| WALMSLEY, Brian Ronald | 13996159 | Person with significant control | 1961-11 | ownership-of-shares-75-to-100-percent | Active | British | England | 26/05/2022 | 31 Wellington Road, , NantwichCW5 7ED, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/13996159/persons-with-significant-control/individual/Je6WMyiwbwmWwGYhEhVR0gaHtYQ |
| BLACKMORE, Steven | 13996159 | Person with significant control | 1968-6 | ownership-of-shares-75-to-100-percent | 25/05/2022 | British | United Kingdom | 22/03/2022 | 16 Churchill Way, , CardiffCF10 2DX, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/13996159/persons-with-significant-control/individual/P5P809ytFAmXZgGHJHcuVEcjEX4 |
| WALMSLEY, Brian Ronald | 9801176 | director | 1961-11 | Director | Active | British | England | 30/09/2015 | Fernhills Business Centre, Foerster Chambers, Gtr ManchesterBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/li1H0-wjYgQ7VxzEgj9phXPgKi0/appointments |
| CONSULT PARTNERS LIMITED | 9801176 | corporate-director | - | - | Active | - | - | 2/11/2015 | International House, 24 Holborn ViaductEC1A 2BN, London | https://find-and-update.company-information.service.gov.uk/officers/I7Xvvh3iU69C6VGPKXjomLi_D4E/appointments |
| BUSINESS PROGRAMS LIMITED | 9801176 | corporate-director | - | - | 4/01/2017 | - | - | 2/11/2015 | Fernhills Business Centre Foerster Chambers, Todd Street, LancashireBL9 5BJ, Bury | https://find-and-update.company-information.service.gov.uk/officers/DxcBVfQUR85zzhA0AO-rBhywf9s/appointments |
| ZACHAR, Viliam | 13102517 | director | 1980-10 | Director | Czech | Czech Republic | 29/12/2020 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/uvzR-S17S-KRS5g_RV-zWHZkcn4/appointments | |
| ZACHAR, Viliam | 13102517 | Person with significant control | 1980-10 | ownership-of-shares-75-to-100-percent | Czech | Czech Republic | 29/12/2020 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/13102517/persons-with-significant-control/individual/V_tKEeOINR-Ans2cL6Jp0PYaaF0 | |
| LEIGHTON, Sophie | 6248722 | secretary | - | - | Active | - | - | 3/12/2009 | 51, Lincoln's Inn FieldsWC2A 3 London | https://find-and-update.company-information.service.gov.uk/officers/bfmEX3DYbU0B3V5Y0KqMyqfL2eg/appointments |
| LEIGHTON, Sophie | 6248722 | director | 1989-12 | Director | Active | British | United Kingdom | 3/12/2009 | 51, Lincoln's Inn FieldsWC2A 3 London | https://find-and-update.company-information.service.gov.uk/officers/z7VZFTPTK_X4dfCWbAM8d8PPS4M/appointments |
| FREEDMAN, Susan | 6248722 | secretary | - | Secretary | 4/06/2009 | British | - | 16/05/2007 | 15 Hobart Court, EssexIG8 0TQ, Woodford Green | https://find-and-update.company-information.service.gov.uk/officers/DNc06ywdoirhlB7cTbgns5iNKXc/appointments |
| TEMPLE SECRETARIES LIMITED | 6248722 | corporate-nominee-secretary | - | - | 16/05/2007 | - | - | 16/05/2007 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| BONDO, Joachim | 6248722 | director | 1964-10 | Financial Consultant | 4/06/2009 | Danish | - | 12/08/2008 | 15, Mayland WalkN1 8QZ, London | https://find-and-update.company-information.service.gov.uk/officers/MUZYe5P_PxxvTodJXJdjODJ_cK4/appointments |
| FREEDMAN, Paul | 6248722 | director | 1952-6 | Director | 4/06/2009 | British | - | 12/08/2008 | 15 Hobart Court, EssexIG8 0TQ, Woodford Green | https://find-and-update.company-information.service.gov.uk/officers/QRGdjqrIiTVcGgBc3D7wlJDWoUQ/appointments |
| FREEDMAN, Paul | 6248722 | director | 1952-6 | Chauffeur | 10/09/2007 | British | - | 16/05/2007 | 15 Hobart Court, EssexIG8 0TQ, Woodford Green | https://find-and-update.company-information.service.gov.uk/officers/QRGdjqrIiTVcGgBc3D7wlJDWoUQ/appointments |
| LUND, Jens Mikael | 6248722 | director | 1961-1 | Graphic Designer | 3/12/2009 | Danish | - | 10/09/2007 | 62 Hatton GardenEC1N 8LR, London | https://find-and-update.company-information.service.gov.uk/officers/7W9sGdrMC0gqOst7SJGPaqipiKU/appointments |
| COMPANY DIRECTORS LIMITED | 6248722 | corporate-nominee-director | - | - | 16/05/2007 | - | - | 16/05/2007 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| LEIGHTON, Sophie | 7019997 | secretary | - | - | Active | - | - | 3/12/2009 | Suite 3000, Slington House, RG24 8PH, Basingstoke | https://find-and-update.company-information.service.gov.uk/officers/6JiIKwupEAf3RaNI3Yq450-IY7s/appointments |
| LEIGHTON, Sophie | 7019997 | director | 1989-12 | Director | Active | British | United Kingdom | 3/12/2009 | Suite 3000, Slington House, RG24 8PH, Basingstoke | https://find-and-update.company-information.service.gov.uk/officers/z7VZFTPTK_X4dfCWbAM8d8PPS4M/appointments |
| ANDREWS, Ian | 7019997 | secretary | - | - | 3/12/2009 | - | - | 15/09/2009 | Flat 8, 42 Portman Square, W1H 6AR, London | https://find-and-update.company-information.service.gov.uk/officers/6R9bhD88317tJ44eCpxJbR4iuE4/appointments |
| ANDREWS, Ian | 7019997 | director | 1953-11 | Consultant | 3/12/2009 | British | - | 15/09/2009 | Apartment 8, 42 Portman Square, W1H 6AR, London | https://find-and-update.company-information.service.gov.uk/officers/oMeMBQ5DYQX5yfj15JGqd86m6H0/appointments |
| TRAVIS, Anthony | 7019997 | director | 1947-11 | Consulltant | 14/06/2011 | British | - | 15/09/2009 | 3, Chemin Des Ecureuils, CH-1271, Givrins | https://find-and-update.company-information.service.gov.uk/officers/VlE1sC4Xyz1Z8-rVnUkZFoxqEWE/appointments |
| LEIGHTON, Sophie | 6929570 | secretary | - | - | Active | - | - | 3/12/2009 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/mdKAsS7DHGok-DSv2A_mueWYbyQ/appointments |
| LEIGHTON, Sophie | 6929570 | director | 1989-12 | Director | Active | British | United Kingdom | 3/12/2009 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/z7VZFTPTK_X4dfCWbAM8d8PPS4M/appointments |
| ANDREWS, Ian | 6929570 | secretary | - | - | 3/12/2009 | - | - | 10/06/2009 | Flat 8, 42 Portman SquareW1H 6AR, London | https://find-and-update.company-information.service.gov.uk/officers/6R9bhD88317tJ44eCpxJbR4iuE4/appointments |
| ANDREWS, Ian | 6929570 | director | 1953-11 | Consultant | 3/12/2009 | British | - | 10/06/2009 | Apartment 8, 42 Portman SquareW1H 6AR, London | https://find-and-update.company-information.service.gov.uk/officers/oMeMBQ5DYQX5yfj15JGqd86m6H0/appointments |
| KAHAN, Linda Helena | 2802120 | secretary | - | Consultant | Active | British | - | 8/04/2003 | , The Glade, MiddlesexHA7 3AA, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/DcuIylEelRHDvcDj6jB57ymQlRI/appointments |
| KAHAN, Spencer David Michael | 2802120 | director | 1939-8 | Mortgage & Insurance Consultant | Active | British | England | 22/03/1993 | , The Glade Green Lane, MiddlesexHA7 3AA, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/mhw3zidvA6YaaDhjTcM28oML6Z8/appointments |
| ELK COMPANY SECRETARIES LIMITED | 2802120 | nominee-secretary | - | - | 22/03/1993 | - | - | 22/03/1993 | , Corporate House, MiddlesexHA3 6EL, Harrow | https://find-and-update.company-information.service.gov.uk/officers/Z0jwrzA_jLMS8o9HcYP6GDdGkmk/appointments |
| MARCUS, Leonard Michael | 2802120 | secretary | - | Dentist | 2/07/2001 | British | - | 22/03/1993 | , 2 Ben Hale Close, MiddlesexHA7 3AQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/DDRNo-HVaxjcZmgSqZXTv7Rm1h0/appointments |
| MENDONCA, Harold Peter | 2802120 | secretary | - | Programmer Analyst | 8/04/2003 | British | - | 2/07/2001 | , 29 Burleigh Way, HertfordshireEN6 4LG, Potters Bar | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| ELK (NOMINEES) LIMITED | 2802120 | nominee-director | - | - | 22/03/1993 | - | - | 22/03/1993 | , Corporate House, MiddlesexHA3 6EL, Harrow | https://find-and-update.company-information.service.gov.uk/officers/rpos60E1UkIK1OhgVV-V3vFaT38/appointments |
| MARCUS, Leonard Michael | 2802120 | director | 1937-6 | Dentist | 2/07/2001 | British | - | 22/03/1993 | , 2 Ben Hale Close, MiddlesexHA7 3AQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/DDRNo-HVaxjcZmgSqZXTv7Rm1h0/appointments |
| MENDONCA, Harold Peter | 2802120 | director | 1941-1 | Programmer Analyst | 8/04/2003 | British | England | 2/12/1999 | , 29 Burleigh Way, HertfordshireEN6 4LG, Potters Bar | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| PATEL, Narendraprasad Shankerbhai | 2802120 | director | 1943-7 | Comp. Accountant | 28/06/2002 | British | - | 2/12/1999 | , 25 Rudyard GroveNW7 3EE, London | https://find-and-update.company-information.service.gov.uk/officers/OFat-KCvw6C7iNq6OZIdDkZeHN0/appointments |
| MENDONCA, Harold Peter | 13101031 | director | 1941-1 | Director | Active | British | England | 10/01/2022 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| ZACHAR, Viliam | 13101031 | director | 1980-10 | Director | 10/01/2022 | Czech | Czech Republic | 29/12/2020 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/uvzR-S17S-KRS5g_RV-zWHZkcn4/appointments |
| MENDONCA, Harold Peter | 13101031 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 10/01/2022 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/13101031/persons-with-significant-control/individual/VpFZiqD_YEUFhWUTL5tkP67ejEc |
| ZACHAR, Viliam | 13101031 | Person with significant control | 1980-10 | ownership-of-shares-75-to-100-percent | 10/01/2022 | Czech | Czech Republic | 29/12/2020 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/13101031/persons-with-significant-control/individual/Rowt7LOjlV_I8FMA2DQDJkoUBAc |
| MENDONCA, Harold Peter | 13102525 | director | 1941-1 | Director | Active | British | England | 10/01/2022 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| ZACHAR, Viliam | 13102525 | director | 1980-10 | Director | 10/01/2022 | Czech | Czech Republic | 29/12/2020 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/uvzR-S17S-KRS5g_RV-zWHZkcn4/appointments |
| MENDONCA, Harold Peter | 13102525 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 10/01/2022 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/13102525/persons-with-significant-control/individual/nsNBe4sNH6n8Y9JkOMMfngK2mhM |
| ZACHAR, Viliam | 13102525 | Person with significant control | 1980-10 | ownership-of-shares-75-to-100-percent | 10/01/2022 | Czech | Czech Republic | 29/12/2020 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/13102525/persons-with-significant-control/individual/q32X4APcueN8zk9T7GbpPNMIkoQ |
| MENDONCA, Harold Peter | 10217577 | director | 1941-1 | Director | Active | British | England | 10/01/2022 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| EVANS, Glyn | 10217577 | director | 1952-1 | Director | 24/12/2021 | British | United Kingdom | 18/12/2017 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/nvmCfcmEHM8fgZMfTAV5On9jSjM/appointments |
| MULTANI, Monika | 10217577 | director | 1982-8 | Director | 13/11/2017 | Indian | England | 7/06/2016 | 32, Van Dyck Avenue, KT3 5NQ, New Malden | https://find-and-update.company-information.service.gov.uk/officers/9BFhlYUaUh211AUeXqb7I4ARfPY/appointments |
| ZACHAR, Viliam | 10217577 | director | 1980-10 | Director | 10/01/2022 | Czech | Spain | 13/11/2017 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/wxBc11l4YrLnXxcSiBuGAwQCw6M/appointments |
| MENDONCA, Harold Peter | 10217577 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 18/11/2021 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10217577/persons-with-significant-control/individual/mkNsg0mBk8tMnwsH11xxXGhGFwo |
| EVANS, Glyn | 10217577 | Person with significant control | 1952-1 | ownership-of-shares-25-to-50-percent | 18/11/2021 | British | England | 13/11/2017 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10217577/persons-with-significant-control/individual/bd_HO8lNeWK-R_KxP9s3nouVUfQ |
| ZACHAR, Viliam | 10217577 | Person with significant control | 1980-10 | ownership-of-shares-25-to-50-percent | 10/01/2022 | Czech | Spain | 12/11/2017 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10217577/persons-with-significant-control/individual/cnVGhY-4d0F6R-KNGysFUr_riw4 |
| AHUJA, Arpit | 10217577 | Person with significant control | 1980-4 | ownership-of-shares-25-to-50-percent | 12/11/2017 | Indian | England | 25/01/2017 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10217577/persons-with-significant-control/individual/naVA4J1_jgVQkE7c5PZTU90bA9Y |
| ANDREWS, Ian | 10217577 | Person with significant control | 1953-11 | significant-influence-or-control | 12/04/2022 | British | England | 7/06/2016 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10217577/persons-with-significant-control/individual/T8ESresTdV3xoyQhn2WX60ATGx0 |
| MULTANI, Monika | 10217577 | Person with significant control | 1982-8 | ownership-of-shares-25-to-50-percent | 12/11/2017 | Indian | England | 7/06/2016 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10217577/persons-with-significant-control/individual/jQwqamSr8WoELpNH0ZVMjEncUi4 |
| HARRIS, Alexander | 739428 | secretary | - | - | Active | - | - | 1/01/2012 | 5 Beaumont Gate, Shenley Hill, HertfordshireWD7 7AR, Radlett | https://find-and-update.company-information.service.gov.uk/officers/O0CyWKqTnyDYs520b5XdwKnONdQ/appointments |
| HARRIS, Alexander | 739428 | director | 1963-3 | Director | Active | British | England | 7/09/2016 | 5 Beaumont Gate, Shenley Hill, HertfordshireWD7 7AR, Radlett | https://find-and-update.company-information.service.gov.uk/officers/VLQ9Poc-_1DcRX9o8vEUlzQOeHw/appointments |
| HARRIS, David Jonathan | 739428 | director | 1961-8 | Director | Active | British | England | 7/12/1998 | 5 Beaumont Gate, Shenley Hill, HertsWD7 7AR, Radlett | https://find-and-update.company-information.service.gov.uk/officers/gqz0BIaZZgKEE6Mc1_5-OMqQ90g/appointments |
| HARRIS, Adrienne Leila | 739428 | secretary | - | - | 1/01/2012 | - | - | 16/07/2002 | Flat 6 Latimer Place, MiddlesexHA6 3FD, Northwood | https://find-and-update.company-information.service.gov.uk/officers/puJQJ-uEb0127OsHb93vktthyoc/appointments |
| HARRIS, Harold | 739428 | secretary | - | - | 16/07/2002 | - | - | NA | 2 Beechwood Park, HertfordshireWD3 5TH, Chorleywood | https://find-and-update.company-information.service.gov.uk/officers/fT_iHThNLmct3E26FFJmOeOMdZY/appointments |
| HAMILTON, Sandra Francine | 739428 | director | 1959-9 | Director | 1/01/2012 | British | United Kingdom | NA | 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/anzj6b1HUkbQ51xKaIEaylMJaqE/appointments |
| HARRIS, Adrienne Leila | 739428 | director | 1938-1 | Director | 1/01/2012 | British | United Kingdom | NA | Flat 6 Latimer Place, MiddlesexHA6 3FD, Northwood | https://find-and-update.company-information.service.gov.uk/officers/puJQJ-uEb0127OsHb93vktthyoc/appointments |
| HARRIS, Alexander | 739428 | director | 1963-3 | Director | 6/04/2005 | British | England | 7/12/1998 | 161 Coleridge Way, HertsWD6 2AT, Elstree | https://find-and-update.company-information.service.gov.uk/officers/VLQ9Poc-_1DcRX9o8vEUlzQOeHw/appointments |
| HARRIS, Harold | 739428 | director | 1937-2 | Director | 20/07/2002 | British | - | NA | 2 Beechwood Park, HertfordshireWD3 5TH, Chorleywood | https://find-and-update.company-information.service.gov.uk/officers/fT_iHThNLmct3E26FFJmOeOMdZY/appointments |
| HARRIS, David Jonathan | 739428 | Person with significant control | 1961-8 | ownership-of-shares-25-to-50-percent | British | England | 6/04/2016 | 5 Beaumont Gate, Shenley Hill, RadlettWD7 7AR, | https://find-and-update.company-information.service.gov.uk//company/00739428/persons-with-significant-control/individual/c2wwq_95gWpb05RHaGWzvO7Zv5A | |
| HARRIS, Alexander | 739428 | Person with significant control | 1963-3 | ownership-of-shares-25-to-50-percent | British | England | 6/04/2016 | 5 Beaumont Gate, Shenley Hill, RadlettWD7 7AR, | https://find-and-update.company-information.service.gov.uk//company/00739428/persons-with-significant-control/individual/9wWU_VpXpB2PgAKmUOWkyzVd6Sc | |
| HARRIS, Alexander | 990045 | secretary | - | - | Active | - | - | 1/01/2012 | 5 Beaumont Gate, Shenley Hill, HertfordshireWD7 7AR, Radlett | https://find-and-update.company-information.service.gov.uk/officers/-cpw2w6kgz1z-_W0a1umDPWtPN0/appointments |
| HARRIS, Alexander | 990045 | director | 1963-3 | Director | Active | British | England | 13/05/1997 | 5 Beaumont Gate, Shenley Hill, HertfordshireWD7 7AR, Radlett | https://find-and-update.company-information.service.gov.uk/officers/VLQ9Poc-_1DcRX9o8vEUlzQOeHw/appointments |
| HARRIS, David Jonathan | 990045 | director | 1961-8 | Director | Active | British | England | NA | 5, Beaumont Gate, HertfordshireWD7 7AR, Radlett | https://find-and-update.company-information.service.gov.uk/officers/gqz0BIaZZgKEE6Mc1_5-OMqQ90g/appointments |
| HAMILTON, Sandra Francine | 990045 | secretary | - | - | 1/01/2012 | - | - | NA | 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/anzj6b1HUkbQ51xKaIEaylMJaqE/appointments |
| HAMILTON, Sandra Francine | 990045 | director | 1959-9 | Director | 1/01/2012 | British | United Kingdom | NA | 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/anzj6b1HUkbQ51xKaIEaylMJaqE/appointments |
| HARRIS, David Jonathan | 990045 | Person with significant control | 1961-8 | ownership-of-shares-25-to-50-percent | British | England | 6/04/2016 | 5, Beaumont Gate, RadlettWD7 7AR, | https://find-and-update.company-information.service.gov.uk//company/00990045/persons-with-significant-control/individual/cOsRFvE05poCc-KlFd2TB7EqaiE | |
| HARRIS, Alexander | 990045 | Person with significant control | 1963-3 | ownership-of-shares-25-to-50-percent | British | England | 6/04/2016 | 5, Beaumont Gate, RadlettWD7 7AR, | https://find-and-update.company-information.service.gov.uk//company/00990045/persons-with-significant-control/individual/kKe1a2rqBwxjyyaLsZ_DqWyUhHM | |
| PHILLIPS, David Christopher | 5970530 | director | 1959-7 | Surveyor | Active | British | United Kingdom | 24/10/2006 | C/O Commercial Management Limited, Chelsea House, West SussexRH163AP, Haywards Heath | https://find-and-update.company-information.service.gov.uk/officers/ev0MWluW-9_5S5E_aAAjIOqkBN4/appointments |
| MILLER, David | 5970530 | secretary | - | - | 5/12/2014 | - | - | 24/10/2006 | C/O Commercial Management Limited, Chelsea HouseRH163AP, Haywards Heath | https://find-and-update.company-information.service.gov.uk/officers/Y8Bf6EexG8JeqsW-aZCzQU4aq18/appointments |
| TAYLOR WESSING SECRETARIES LIMITED | 5970530 | corporate-secretary | - | - | 24/10/2006 | - | - | 18/10/2006 | CarmeliteEC4Y 0DX, London | https://find-and-update.company-information.service.gov.uk/officers/aUZoa2scQsVO38flfS1V81LMFWE/appointments |
| ASHKEN, Richard | 5970530 | director | 1952-5 | Director | 5/12/2014 | British | United Kingdom | 24/10/2006 | C/O Commercial Management Limited, Chelsea HouseRH163AP, Haywards Heath | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 5970530 | director | 1965-1 | Director | 5/12/2014 | British | United Kingdom | 24/10/2006 | C/O Commercial Management Limited, Chelsea HouseRH163AP, Haywards Heath | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| MILLER, David | 5970530 | director | 1958-3 | Accountant | 5/12/2014 | British | England | 24/10/2006 | C/O Commercial Management Limited, Chelsea HouseRH163AP, Haywards Heath | https://find-and-update.company-information.service.gov.uk/officers/Y8Bf6EexG8JeqsW-aZCzQU4aq18/appointments |
| HUNTSMOOR LIMITED | 5970530 | corporate-director | - | - | 24/10/2006 | - | - | 18/10/2006 | Carmelite 50 Victoria EmbankmentEC4Y 0DX, London | https://find-and-update.company-information.service.gov.uk/officers/HEUWqdhdvDnwDJpEfYZ-h6Fq40I/appointments |
| HUNTSMOOR NOMINEES LIMITED | 5970530 | corporate-director | - | - | 24/10/2006 | - | - | 18/10/2006 | CarmeliteEC4Y 0DX, London | https://find-and-update.company-information.service.gov.uk/officers/ac3SPagy7vvqV9Sv-384V_3c_1c/appointments |
| DUNN, Gillian | 8072277 | director | 1953-4 | Director | Active | British | England | 27/07/2015 | 1 Bambrook Mews, OxfordshireOX9 3BU, Thame | https://find-and-update.company-information.service.gov.uk/officers/PKIvs8f4EFhGlmzmkfgBU2N9lMY/appointments |
| FISHER, Clare Megan | 8072277 | director | 1968-1 | Director | Active | British | England | 27/07/2015 | 83 Chinnor Road, OxfordshireOX9 3LP, Thame | https://find-and-update.company-information.service.gov.uk/officers/JXjcHCEsBPt5fCrfK8Lnb1L7nF0/appointments |
| FISHER, Paul | 8072277 | director | 1976-12 | Tennis Coach/Landlord | Active | British | United Kingdom | 24/06/2022 | 3, Dadfield Close, BucksHP18 0BH, Aylesbury | https://find-and-update.company-information.service.gov.uk/officers/0UA2Yl_ko-224kR6ofu5ZZc6LLE/appointments |
| HARRISON, Jacqueline | 8072277 | director | 1953-7 | Director | Active | British | England | 20/07/2015 | 3, Bambrooks Mews, OxfordshireOX9 3BU, Thame | https://find-and-update.company-information.service.gov.uk/officers/rOghmqgBHCHicun-PVuWRqraapg/appointments |
| ROWE, Nina Gillian | 8072277 | director | 1960-11 | Director | Active | British | England | 27/07/2015 | 5 Bambrooks Mews, OxfordshireOX9 3BU, Thame | https://find-and-update.company-information.service.gov.uk/officers/2WzuqvhR3PNjeBH5cKO2I5-KW6I/appointments |
| ASHKEN, Richard | 8072277 | director | 1952-5 | Secretary | 20/07/2015 | British | United Kingdom | 17/05/2012 | The Hall Barn, Church Lane, OxonOX49 5TP, Lewknor | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 8072277 | director | 1965-1 | Director | 20/07/2015 | British | United Kingdom | 17/05/2012 | The Hall Barn, Church Lane, OxonOX49 5TP, Lewknor | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| SHEALES, Susan Burman | 8072277 | director | 1977-2 | Landlady And Property Manager | 24/06/2022 | British | England | 27/07/2015 | 7, Pickenfield, OxfordshireOX9 3HG, Thame | https://find-and-update.company-information.service.gov.uk/officers/x72zROP_osuOrvL9XJGhDTGElB0/appointments |
| ASHKEN, Richard | 7292036 | director | 1952-5 | Director | 6/04/2016 | British | United Kingdom | 22/06/2010 | The Hall Barn, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 7292036 | director | 1965-1 | Director | 6/04/2016 | British | United Kingdom | 22/06/2010 | The Hall Barn, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| BENDAVID, Daniel David | 11481635 | director | 1967-5 | Company Director | Active | French | England | 27/02/2019 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/-AaDFhOZntCnslOqt3IBiue6lY4/appointments |
| DURUSSEL, Christian | 11481635 | director | 1953-11 | Managing Director | Active | Swiss | Switzerland | 24/07/2018 | 53, Avenue Blanc1211, Geneve | https://find-and-update.company-information.service.gov.uk/officers/VC2u2FkrZ7ZmnpX8CLmPxeLLBUc/appointments |
| ASHKEN, Richard | 11481635 | director | 1952-5 | Director | 14/01/2019 | British | United Kingdom | 24/07/2018 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| DURUSSEL, Christian | 11481635 | Person with significant control | 1953-11 | ownership-of-shares-75-to-100-percent | Swiss | Switzerland | 24/07/2018 | 53, Avenue Blanc, Geneve1211, Switzerland | https://find-and-update.company-information.service.gov.uk//company/11481635/persons-with-significant-control/individual/n6onsSGssO3ODJtgTBB9Vo9_uNw | |
| ABRAHAMS, Angela | 2232476 | secretary | - | - | - | - | 49, Ashley LaneNW4 1PJ, London | https://find-and-update.company-information.service.gov.uk/officers/5rMcXRtaNvWpi8-7IYdP59PMLQk/appointments | ||
| ABRAHAMS, Angela | 2232476 | director | 1953-5 | Company Director | British | United Kingdom | 49, Ashley LaneNW4 1PJ, London | https://find-and-update.company-information.service.gov.uk/officers/5rMcXRtaNvWpi8-7IYdP59PMLQk/appointments | ||
| ASHKEN, Richard | 2232476 | director | 1952-5 | Company Director | British | United Kingdom | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | ||
| ABRAHAMS, Angela | 2232476 | Person with significant control | 1953-5 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 6/04/2016 | 49, Ashley Lane, LondonNW4 1PJ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/02232476/persons-with-significant-control/individual/RLNWVmMAIpHbVeBKi_HX78PUfCg | |
| ASHKEN, Richard | 2232476 | Person with significant control | 1952-5 | ownership-of-shares-50-to-75-percent | British | United Kingdom | 6/04/2016 | 3, Heriots Close, StanmoreHA7 3EE, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/02232476/persons-with-significant-control/individual/xzCA-nvgREkRqdKKnz839yYvzXc | |
| MIRANDA, Wendy Sharon | 3257830 | secretary | - | - | Active | - | - | 12/10/2005 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/qTv75OLKVKku2nFVcyE4_Ff9MHE/appointments |
| ASHKEN, Richard | 3257830 | director | 1952-5 | Company Director | Active | British | United Kingdom | 2/10/1996 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| MORRIS, Suzette | 3257830 | secretary | - | - | 12/10/2005 | - | - | 2/10/1996 | , B93 Les Terrace Do Port Monaco | https://find-and-update.company-information.service.gov.uk/officers/dqn24m1vTDhhdSmdGjg5-ALy0NM/appointments |
| TEMPLE SECRETARIES LIMITED | 3257830 | corporate-nominee-secretary | - | - | 2/10/1996 | - | - | 2/10/1996 | , 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| MORRIS, David | 3257830 | director | 1936-6 | Company Director | 12/10/2005 | British | - | 2/10/1996 | , B93 Les Terrace Do Port, 98000 Monaco | https://find-and-update.company-information.service.gov.uk/officers/zY99k5yz6eSzjWEBofA-AjPVZLc/appointments |
| COMPANY DIRECTORS LIMITED | 3257830 | corporate-nominee-director | - | - | 2/10/1996 | - | - | 2/10/1996 | , 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| ASHKEN, Richard | 3257830 | Person with significant control | 1952-5 | ownership-of-shares-75-to-100-percent | British | United Kingdom | 6/04/2016 | 42, Glengall Road, EdgwareHA8 8SX, England | https://find-and-update.company-information.service.gov.uk//company/03257830/persons-with-significant-control/individual/MB3TGl4EiyJHgCJrXCHzxBJwMrU | |
| COLMAN, Carly | 3597588 | secretary | - | - | Active | - | - | 28/02/2013 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/Gc74UFPeRihrSDVuY2ipnX8xIR4/appointments |
| ASHKEN, Richard | 3597588 | director | 1952-5 | Chartered Accountant | Active | British | United Kingdom | 20/07/1998 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| ABRAHAMS, Michael Bernard | 3597588 | secretary | - | - | 22/04/1999 | - | - | 20/07/1998 | 61 Fitzalan RoadN3 3PG, London | https://find-and-update.company-information.service.gov.uk/officers/km2BIGi8XL36skzDbGECiu8J_eg/appointments |
| ASHKEN, Richard | 3597588 | secretary | - | Chartered Accountant | 1/05/2012 | British | - | 22/04/1999 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| BHARDWAJ, Ashok | 3597588 | nominee-secretary | - | - | 14/07/1998 | - | - | 14/07/1998 | 47-49 Green Lane, MiddlesexHA6 3AE, Northwood | https://find-and-update.company-information.service.gov.uk/officers/m03RaadFd8dUkeNKRnjc9bfbOrk/appointments |
| LEIGHTON, Sophie | 3597588 | secretary | - | - | 27/02/2013 | - | - | 1/05/2012 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/v_xMZYZ-b8yPiGndo3oqxA8AJ3w/appointments |
| ABRAHAMS, Michael Bernard | 3597588 | director | 1949-10 | Chartered Accountant | 22/04/1999 | British | Uk | 20/07/1998 | 61 Fitzalan RoadN3 3PG, London | https://find-and-update.company-information.service.gov.uk/officers/km2BIGi8XL36skzDbGECiu8J_eg/appointments |
| BHARDWAJ CORPORATE SERVICES LIMITED | 3597588 | nominee-director | - | - | 14/07/1998 | - | - | 14/07/1998 | 47-49 Green Lane, MiddlesexHA6 3AE, Northwood | https://find-and-update.company-information.service.gov.uk/officers/Dj3YSktOj4ThBJ94XsSl_OZ60wM/appointments |
| JAYAWARDENA, Nalin Mahinda | 3597588 | director | 1949-7 | Compliance Consultant | 15/03/2001 | British | England | 4/10/1999 | 40 Taylor Drive, HampshireRG26 5XP, Tadley | https://find-and-update.company-information.service.gov.uk/officers/jSU3Lprd3th99B1_UjKV5zCy8kM/appointments |
| KAHAN, Spencer David Michael | 3597588 | director | 1939-8 | Insurance Consultant | 28/10/2002 | British | England | 20/07/1998 | The Glade Green Lane, MiddlesexHA7 3AA, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/mhw3zidvA6YaaDhjTcM28oML6Z8/appointments |
| MENDONCA, Harold Peter | 3597588 | director | 1941-1 | Programmer Analyst | 30/06/2016 | British | England | 18/10/2002 | 29 Burleigh Way, HertfordshireEN6 4LG, Potters Bar | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| ASHKEN, Richard | 3597588 | Person with significant control | 1952-5 | ownership-of-shares-75-to-100-percent | British | United Kingdom | 6/04/2016 | Ground Floor, 4 Victoria Square, St AlbansAL1 3TF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/03597588/persons-with-significant-control/individual/L9MCd559iGjLqJp0gIe8-UY265I | |
| ASHKEN, Richard | 4483501 | secretary | - | - | Active | British | - | 11/07/2002 | 26 Marriott Road, HertfordshireEN5 4NJ, Barnet | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| ELIADES, Panos | 4483501 | director | 1951-4 | Accountant | Active | British | England | 11/07/2002 | 12b, Lancaster Avenue, HerefordshireEN4 0EX, Hadley Wood | https://find-and-update.company-information.service.gov.uk/officers/88jsBXQFq4MMKX7oi65_CBB6D1o/appointments |
| TEMPLE SECRETARIES LIMITED | 4483501 | corporate-nominee-secretary | - | - | 11/07/2002 | - | - | 11/07/2002 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| COMPANY DIRECTORS LIMITED | 4483501 | corporate-nominee-director | - | - | 11/07/2002 | - | - | 11/07/2002 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| COLMAN, Carly | 4520901 | secretary | - | - | Active | - | - | 27/02/2013 | 42, Glengall RoadHA8 8SX, Edgware | https://find-and-update.company-information.service.gov.uk/officers/89cRdnFS2ltV9MN0n5lJEtQEChE/appointments |
| ASHKEN, Richard | 4520901 | director | 1952-5 | Chartered Accountant | Active | British | United Kingdom | 28/08/2002 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| ASHKEN, Richard | 4520901 | secretary | - | Chartered Accountant | 1/05/2012 | British | - | 28/08/2002 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| BHARDWAJ, Ashok | 4520901 | nominee-secretary | - | - | 28/08/2002 | - | - | 28/08/2002 | 47-49 Green Lane, MiddlesexHA6 3AE, Northwood | https://find-and-update.company-information.service.gov.uk/officers/m03RaadFd8dUkeNKRnjc9bfbOrk/appointments |
| LEIGHTON, Sophie | 4520901 | secretary | - | - | 27/02/2013 | - | - | 1/05/2012 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/65X6EjWJ0G_ilb_3YUuoxpe46fc/appointments |
| BHARDWAJ CORPORATE SERVICES LIMITED | 4520901 | nominee-director | - | - | 28/08/2002 | - | - | 28/08/2002 | 47-49 Green Lane, MiddlesexHA6 3AE, Northwood | https://find-and-update.company-information.service.gov.uk/officers/Dj3YSktOj4ThBJ94XsSl_OZ60wM/appointments |
| MENDONCA, Harold Peter | 4520901 | director | 1941-1 | Programmer Analyst | 2/06/2020 | British | England | 28/08/2002 | 29 Burleigh Way, HertfordshireEN6 4LG, Potters Bar | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| City Endowments Limited | 4520901 | Person with significant control | ownership-of-shares-75-to-100-percent | England | England | 6/04/2016 | 4, Victoria Street, St. AlbansAL1 3TF, England | https://find-and-update.company-information.service.gov.uk//company/04520901/persons-with-significant-control/corporate-entity/ha6UKt9sqZSy4vVyv4sWzPr7fXY | ||
| HAMILTON-SMITH, Brian Keith | 2875678 | secretary | - | - | Active | British | - | 28/05/2008 | The Lodge, South View Road, MiddlesexHA5 3YA, Pinner | https://find-and-update.company-information.service.gov.uk/officers/fFY7Uz9xAL2zK3o-NHJa9XZna2o/appointments |
| ASHKEN, Richard | 2875678 | director | 1952-5 | Financial Director | Active | British | United Kingdom | 2/01/2004 | The Stables, Church Lane, OxfordshireOX49 5TP, Lewknor | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| ASHKEN, Richard | 2875678 | secretary | - | Financial Director | 11/07/2005 | British | - | 2/01/2004 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| BIFFA, Sally Ann | 2875678 | secretary | - | - | 6/07/1999 | British | - | 26/11/1993 | Orchard House, BucksSL8 9TH, Chalfont St Peter | https://find-and-update.company-information.service.gov.uk/officers/zkIMa8ic8po9_iCSoSN3YTI132w/appointments |
| ELK COMPANY SECRETARIES LIMITED | 2875678 | nominee-secretary | - | - | 26/11/1993 | - | - | 26/11/1993 | Corporate House, MiddlesexHA3 6EL, Harrow | https://find-and-update.company-information.service.gov.uk/officers/Z0jwrzA_jLMS8o9HcYP6GDdGkmk/appointments |
| FLICK SMITH, Sarah Louise | 2875678 | secretary | - | - | 2/01/2004 | British | - | 31/10/2002 | 16 Furzeham Road, MiddlesexUB7 9DD, West Drayton | https://find-and-update.company-information.service.gov.uk/officers/xLKOqK4fJ7-fD6-XiiAHTQRn774/appointments |
| GABSZEWICZ, Stefan Aleksander | 2875678 | secretary | - | General Manager | 16/02/2001 | British | - | 5/07/1999 | 12 Maidenhead Road, WarwickshireCV37 6XR, Stratford Upon Avon | https://find-and-update.company-information.service.gov.uk/officers/JYPMouNY4yTpijkgs2b8ox3hFrQ/appointments |
| POWER, Anthony John | 2875678 | secretary | - | - | 31/10/2002 | British | - | 16/02/2001 | Flat 11 Isobel House, MiddlesexHA1 2RX, Harrow | https://find-and-update.company-information.service.gov.uk/officers/acJbN_zubTRRzIXaoH0B009ujbI/appointments |
| RAMOS, Hector | 2875678 | secretary | - | - | 28/05/2008 | British | - | 11/07/2005 | 6 Albemarle StreetW1S 4HG, London | https://find-and-update.company-information.service.gov.uk/officers/w01tGCJSJtSJdfpw7qtowF5aYF4/appointments |
| BIFFA, Robert James | 2875678 | director | 1946-10 | Director | 6/07/1999 | British | - | 26/11/1993 | Orchard House, BuckinghamshireSL9 8TH, Chalfont St Peter | https://find-and-update.company-information.service.gov.uk/officers/VJLLYfULngQY4lT3Iv1vDSahmjw/appointments |
| COLLINGS, Phillip | 2875678 | director | 1951-8 | Quarry Manager | 21/03/2001 | British | - | 5/07/1999 | Foxley Fields Farm Banbury RoadMK18 4AJ, Buckingham | https://find-and-update.company-information.service.gov.uk/officers/-BbCUNosuau8gfbYFxVborWOXSg/appointments |
| ELK (NOMINEES) LIMITED | 2875678 | nominee-director | - | - | 26/11/1993 | - | - | 26/11/1993 | Corporate House, MiddlesexHA3 6EL, Harrow | https://find-and-update.company-information.service.gov.uk/officers/rpos60E1UkIK1OhgVV-V3vFaT38/appointments |
| FINCKEN, Kenneth John | 2875678 | director | 1945-3 | Company Director | 11/07/2005 | British | United Kingdom | 16/02/2001 | Cookshall FarmhouseHP12 4AP, West Wycombe | https://find-and-update.company-information.service.gov.uk/officers/J27NEJGAyOYIXbmO7S1XBCzW29A/appointments |
| FINCKEN, Paul | 2875678 | director | 1965-1 | Director | 11/07/2005 | British | United Kingdom | 17/02/2002 | Elm LodgeOX49 5SH, Aston Rowant | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| GABSZEWICZ, Stefan Aleksander | 2875678 | director | 1944-9 | General Manager | 21/03/2001 | British | - | 5/07/1999 | 12 Maidenhead Road, WarwickshireCV37 6XR, Stratford Upon Avon | https://find-and-update.company-information.service.gov.uk/officers/JYPMouNY4yTpijkgs2b8ox3hFrQ/appointments |
| COLMAN, Carly | 2456356 | secretary | - | - | Active | - | - | 1/05/2012 | The Hall Barn, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/yUlD36HeeP2SjG2VdQQ8y11qcqk/appointments |
| ASHKEN, Richard | 2456356 | director | 1952-5 | Financial Director | Active | British | United Kingdom | 2/01/2004 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 2456356 | director | 1965-1 | Company Director | Active | British | United Kingdom | 19/01/1995 | Elm LodgeOX49 5SH, Aston Rowant | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| ASHKEN, Richard | 2456356 | secretary | - | Financial Director | 1/05/2012 | British | - | 2/01/2004 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FLICK SMITH, Sarah Louise | 2456356 | secretary | - | - | 2/01/2004 | - | - | 31/10/2002 | 16 Furzeham Road, MiddlesexUB7 9DD, West Drayton | https://find-and-update.company-information.service.gov.uk/officers/xLKOqK4fJ7-fD6-XiiAHTQRn774/appointments |
| HALLAM FINANCIAL PLANNING SERVICES LTD | 2456356 | secretary | - | - | 1/05/1996 | - | - | 13/02/1995 | 145 157 St John StreetEC1V 4PY, London | https://find-and-update.company-information.service.gov.uk/officers/dCSXJRbDPzOpnl7ItI462GnmDs0/appointments |
| MANGAR, Sahadeo | 2456356 | secretary | - | - | 19/05/1999 | - | - | 1/05/1996 | 15 St Agnes CloseE9 7HS, London | https://find-and-update.company-information.service.gov.uk/officers/8z6l9da4Fj8oBPgCECMR65bQ048/appointments |
| PEARL, Brian Irving | 2456356 | secretary | - | - | 6/12/1993 | - | - | 30/06/1993 | Minister House, MiddlesexHA1 2BQ, Harrow | https://find-and-update.company-information.service.gov.uk/officers/1tFrgce7K2DBmsHx8dhCex65YbA/appointments |
| PEARL, Brian Irving | 2456356 | secretary | - | - | 6/12/1993 | - | - | 30/06/1993 | Minster House, MiddlesexHA1 2YW, Harrow | https://find-and-update.company-information.service.gov.uk/officers/1tFrgce7K2DBmsHx8dhCex65YbA/appointments |
| POWER, Anthony John | 2456356 | secretary | - | - | 31/10/2002 | - | - | 19/05/1999 | Flat 11 Isobel House, MiddlesexHA1 2RX, Harrow | https://find-and-update.company-information.service.gov.uk/officers/acJbN_zubTRRzIXaoH0B009ujbI/appointments |
| TURNER, Martin Neely | 2456356 | secretary | - | - | 30/06/1993 | - | - | NA | 54 Grenfell Park, MerseysideL64 6TT, South Wirral | https://find-and-update.company-information.service.gov.uk/officers/t5ggjs4djLHcmFVNeMnU1okCw7A/appointments |
| WILKINS, Christopher Nicholas | 2456356 | secretary | - | - | 13/02/1995 | - | - | 6/12/1993 | 5 Melrose RoadSW13 9LG, London | https://find-and-update.company-information.service.gov.uk/officers/lGy586vXB78ibyjZ_f2QAep1So8/appointments |
| CARTER, Anthony David | 2456356 | director | 1931-5 | Director | 19/01/1995 | British | - | NA | 44 Leighton Drive, CheshireSK6 5BY, Stockport | https://find-and-update.company-information.service.gov.uk/officers/qPWs2CnHJaPCB7R2KQg9o9b17po/appointments |
| FINCKEN, Kenneth John | 2456356 | director | 1945-3 | Company Director | 2/05/2006 | British | United Kingdom | 19/01/1995 | Cookshall FarmhouseHP12 4AP, West Wycombe | https://find-and-update.company-information.service.gov.uk/officers/J27NEJGAyOYIXbmO7S1XBCzW29A/appointments |
| MCMILLAN, Robin Chichester | 2456356 | director | 1939-1 | Director | 12/03/1993 | British | - | NA | The Old Malthouse, WorcestershireWR9 0ER, Droitwich | https://find-and-update.company-information.service.gov.uk/officers/GjpZtbbVk09z42cg7virY-7SPyU/appointments |
| STEIN, Martin | 1987630 | secretary | - | - | Active | British | - | 11/06/2008 | , 4 Emerald CourtN12 8XD, London | https://find-and-update.company-information.service.gov.uk/officers/1DLhH0LepsycQdIsBrQ3yln48AI/appointments |
| ASHKEN, Richard | 1987630 | director | 1952-5 | Financial Director | Active | British | United Kingdom | 2/01/2004 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| ASHKEN, Richard | 1987630 | secretary | - | Financial Director | 11/07/2005 | British | - | 2/01/2004 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| BIFFA, Sally Ann | 1987630 | secretary | - | - | 20/05/1998 | - | - | NA | , Orchard House, BucksSL8 9TH, Chalfont St Peter | https://find-and-update.company-information.service.gov.uk/officers/zkIMa8ic8po9_iCSoSN3YTI132w/appointments |
| FLICK SMITH, Sarah Louise | 1987630 | secretary | - | - | 2/01/2004 | - | - | 31/10/2002 | , 16 Furzeham Road, MiddlesexUB7 9DD, West Drayton | https://find-and-update.company-information.service.gov.uk/officers/xLKOqK4fJ7-fD6-XiiAHTQRn774/appointments |
| GABSZEWICZ, Stefan Aleksander | 1987630 | secretary | - | - | 16/02/2001 | - | - | 15/05/1998 | , 12 Maidenhead Road, WarwickshireCV37 6XR, Stratford Upon Avon | https://find-and-update.company-information.service.gov.uk/officers/JYPMouNY4yTpijkgs2b8ox3hFrQ/appointments |
| POWER, Anthony John | 1987630 | secretary | - | - | 31/10/2002 | - | - | 16/02/2001 | , Flat 11 Isobel House, MiddlesexHA1 2RX, Harrow | https://find-and-update.company-information.service.gov.uk/officers/acJbN_zubTRRzIXaoH0B009ujbI/appointments |
| RAMOS, Hector | 1987630 | secretary | - | - | 11/06/2008 | - | - | 11/07/2005 | , 6 Albemarle StreetW1S 4HG, London | https://find-and-update.company-information.service.gov.uk/officers/w01tGCJSJtSJdfpw7qtowF5aYF4/appointments |
| BIFFA, Richard Charles | 1987630 | director | 1939-12 | Director | 6/11/1995 | British | United Kingdom | 23/09/1993 | , Summerhill Park, BuckinghamshireRG9 2AE, Marlow | https://find-and-update.company-information.service.gov.uk/officers/PmWq2z2nmX2oNO5UolWe1ElbADI/appointments |
| BIFFA, Robert James | 1987630 | director | 1946-10 | Waste Disposal Contractor | 20/05/1998 | British | - | NA | , Orchard House, BuckinghamshireSL9 8TH, Chalfont St Peter | https://find-and-update.company-information.service.gov.uk/officers/VJLLYfULngQY4lT3Iv1vDSahmjw/appointments |
| BIFFA, Sally Ann | 1987630 | director | 1951-3 | Secretary | 20/05/1998 | British | - | NA | , Orchard House, BucksSL8 9TH, Chalfont St Peter | https://find-and-update.company-information.service.gov.uk/officers/zkIMa8ic8po9_iCSoSN3YTI132w/appointments |
| COLLINGS, Phillip | 1987630 | director | 1951-8 | Quarry Manager | 19/07/2001 | British | - | 15/05/1998 | , Foxley Fields Farm Banbury RoadMK18 4AJ, Buckingham | https://find-and-update.company-information.service.gov.uk/officers/-BbCUNosuau8gfbYFxVborWOXSg/appointments |
| FINCKEN, Kenneth John | 1987630 | director | 1945-3 | Company Director | 11/07/2005 | British | United Kingdom | 16/02/2001 | , Cookshall FarmhouseHP12 4AP, West Wycombe | https://find-and-update.company-information.service.gov.uk/officers/J27NEJGAyOYIXbmO7S1XBCzW29A/appointments |
| FINCKEN, Paul | 1987630 | director | 1965-1 | Director | 11/07/2005 | British | United Kingdom | 17/02/2002 | , Elm LodgeOX49 5SH, Aston Rowant | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| GABSZEWICZ, Stefan Aleksander | 1987630 | director | 1944-9 | General Manager | 23/04/2001 | British | - | 15/05/1998 | , 12 Maidenhead Road, WarwickshireCV37 6XR, Stratford Upon Avon | https://find-and-update.company-information.service.gov.uk/officers/JYPMouNY4yTpijkgs2b8ox3hFrQ/appointments |
| STEIN, Martin | 1987630 | director | 1936-7 | Accountant | 1/06/2006 | British | England | 11/07/2005 | , 4 Emerald CourtN12 8XD, London | https://find-and-update.company-information.service.gov.uk/officers/1DLhH0LepsycQdIsBrQ3yln48AI/appointments |
| COLMAN, Carly | 5670044 | secretary | - | - | Active | - | - | 1/05/2012 | Olympian House, Armitage RoadNW11 8RQ, London | https://find-and-update.company-information.service.gov.uk/officers/zYEDdGCMR-Jo6qo1x5liz9J-D8E/appointments |
| ASHKEN, Richard | 5670044 | director | 1952-5 | Financial Director | Active | British | United Kingdom | 9/01/2006 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 5670044 | director | 1965-1 | Company Director | Active | British | United Kingdom | 9/01/2006 | Elm LodgeOX49 5SH, Aston Rowant | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| ASHKEN, Richard | 5670044 | secretary | - | - | 1/05/2012 | British | - | 9/01/2006 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| WALSH, John | 5670044 | director | 1962-3 | Director | 1/10/2010 | Irish | United Kingdom | 15/01/2009 | 8 Long Wood DriveSW15 5DL, London | https://find-and-update.company-information.service.gov.uk/officers/-1gAmbGuxMuIub1oVtcSX9OzrTw/appointments |
| COLMAN, Carly | 5671706 | secretary | - | - | Active | - | - | 1/05/2012 | The Hall Barn, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/AyVeHAXpNNxRm6YnBiV2I2f64ME/appointments |
| ASHKEN, Richard | 5671706 | director | 1952-5 | Financial Director | Active | British | United Kingdom | 11/01/2006 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 5671706 | director | 1965-1 | Company Director | Active | British | United Kingdom | 11/01/2006 | Elm LodgeOX49 5SH, Aston Rowant | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| ASHKEN, Richard | 5671706 | secretary | - | - | 1/05/2012 | British | - | 11/01/2006 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| ASHKEN, Richard | 5667491 | secretary | - | Chartered Accountant | Active | British | - | 14/03/2006 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| ASHKEN, Richard | 5667491 | director | 1952-5 | Chartered Accountant | Active | British | United Kingdom | 14/03/2006 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| MENDONCA, Harold Peter | 5667491 | director | 1941-1 | Programmer Analyst | Active | British | England | 19/01/2011 | 29, Burleigh WayEN6 4LG, Hertfordshire | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| CHALFEN SECRETARIES LIMITED | 5667491 | corporate-nominee-secretary | - | - | 14/03/2006 | - | - | 5/01/2006 | 2nd FloorEC2A 3AY, London | https://find-and-update.company-information.service.gov.uk/officers/G79NiczygFw8Kx6F3bxguSFQexU/appointments |
| COTGAIS, Ian Mark | 5667491 | director | 1969-12 | Senior Actuary | 9/06/2008 | British | - | 14/03/2006 | 38 Gardd Eithin, ClwydCH7 6GJ, Mold | https://find-and-update.company-information.service.gov.uk/officers/aVWZWAda0iLu8kuTd4TG2RyPFIU/appointments |
| GANGKOFNER, Alfred | 5667491 | director | 1955-2 | Head Of Accounting And Taxes | 31/12/2021 | German | Germany | 1/10/2013 | Flurstr.28, Flurstr. 28 Hohenkirchen-Siegertsbrunn | https://find-and-update.company-information.service.gov.uk/officers/jFLQC_IhzHJ1ALlKND9CQ3vjFbI/appointments |
| HEYDUCK, Rainer | 5667491 | director | 1965-6 | Managing Director | 27/04/2007 | German | - | 14/03/2006 | 16 Hessstrasse, 80799 Munich | https://find-and-update.company-information.service.gov.uk/officers/5N1vDEhnFSnZIJaHvVTzWEmCs-c/appointments |
| JUNG, Jurgen Gerhard | 5667491 | director | 1972-4 | Managing Director | 27/04/2007 | German | - | 14/03/2006 | 6 Kreuzkopfstr.81825, Munich | https://find-and-update.company-information.service.gov.uk/officers/Uf1_owZIp50VdtLdy9ROBoh1Dww/appointments |
| KRUTTEN, Rainer Hermann, Dr | 5667491 | director | 1962-6 | Managing Director | 1/10/2013 | German | Germany | 29/07/2010 | Arabellastr. 14 81925 Munich | https://find-and-update.company-information.service.gov.uk/officers/5MpeCkfYkfzr6zd8euICdbjGnMA/appointments |
| KUHNI, Christian Emil | 5667491 | director | 1955-3 | Managing Director | 30/09/2011 | German | Germany | 22/12/2009 | Arabellastrasse 14 81925 Munich | https://find-and-update.company-information.service.gov.uk/officers/K05ovPIfO70KqYqRYAeIPxgYPfA/appointments |
| LAUMONT, Thomas Ulrich | 5667491 | director | 1968-3 | Fund Manager | 29/07/2010 | German | Germany | 27/04/2007 | Traubenweg 25, Bad Tolz-Wolfratshausen D-82538 Geretsried | https://find-and-update.company-information.service.gov.uk/officers/bAeEyTWzPkn3xPdfPdpz3KqwcOQ/appointments |
| MARQUARDT, Dirk Steffen, Dr | 5667491 | director | 1967-7 | Managing Director | 22/12/2009 | German | - | 25/10/2007 | Achleitnerstr. 5a, D-81545 Munchen Munchen | https://find-and-update.company-information.service.gov.uk/officers/0YPdeEOoAn31rc0dbR_FKmkCXm0/appointments |
| SCHULKEN, Winfried Maria | 5667491 | director | 1967-8 | Managing Director | 31/12/2012 | German | Germany | 2/05/2012 | Am Eisbach 3, 80538 Muncih | https://find-and-update.company-information.service.gov.uk/officers/rczQu5goM4lEOUUAYuc8zoqB8Ug/appointments |
| TAYLOR, Alec David | 5667491 | director | 1971-10 | Investment Director | 19/01/2011 | British | United Kingdom | 9/06/2008 | 43, Sedgefield Road, CheshireCH1 4PT, Chester | https://find-and-update.company-information.service.gov.uk/officers/FiP43Z8qCcouHi2FYtO9FWcSptk/appointments |
| CHALFEN NOMINEES LIMITED | 5667491 | corporate-nominee-director | - | - | 14/03/2006 | - | - | 5/01/2006 | 2nd FloorEC2A 3AY, London | https://find-and-update.company-information.service.gov.uk/officers/M8sk6Xai7d7f5mNVtaWVleYeX84/appointments |
| Life Britannia Management Gmbh | 5667491 | Person with significant control | ownership-of-shares-75-to-100-percent | Germany | Germany | 5/01/2017 | C/O Wealth Management Capital Holdings Gmbh, Am Tucher Park 16, Munich, Germany | https://find-and-update.company-information.service.gov.uk//company/05667491/persons-with-significant-control/corporate-entity/zr1gir3lfPjcteMxBHBUj3IT0eg | ||
| GANCE, Daniel | 5398976 | secretary | - | - | Active | British | - | 19/03/2005 | 50 St Marys CrescentNW4 4LH, London | https://find-and-update.company-information.service.gov.uk/officers/ymSZrn-ZPBRTlFq6wRx40IRRRj4/appointments |
| GANCE, Nurit | 5398976 | secretary | - | - | Active | - | - | 1/10/2006 | 50 St. Marys CrescentNW4 4LH, London | https://find-and-update.company-information.service.gov.uk/officers/naIk8gNHW-e2C51zteEAHYCWyHQ/appointments |
| ASHKEN, Richard | 5398976 | director | 1952-5 | Director | Active | British | United Kingdom | 1/05/2006 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| GANCE, Daniel | 5398976 | director | 1952-9 | Director | Active | British | England | 1/01/2010 | 50, St. Marys CrescentNW4 4LH, London | https://find-and-update.company-information.service.gov.uk/officers/ymSZrn-ZPBRTlFq6wRx40IRRRj4/appointments |
| M W DOUGLAS & COMPANY LIMITED | 5398976 | corporate-nominee-secretary | - | - | 19/03/2005 | - | - | 19/03/2005 | Regent HouseSE19 3HP, London | https://find-and-update.company-information.service.gov.uk/officers/ote6FnnsPAZ4Apg37HdebND_2a0/appointments |
| KATZ SUMMERCORN, Alan | 5398976 | director | 1939-3 | Director | 27/05/2014 | British | United Kingdom | 19/03/2005 | 56 Woodland GardensN10 3UA, London | https://find-and-update.company-information.service.gov.uk/officers/2-57dejbbp4adXGD3YJMX7rMhiU/appointments |
| DOUGLAS NOMINEES LIMITED | 5398976 | corporate-nominee-director | - | - | 19/03/2005 | - | - | 19/03/2005 | Regent HouseSE19 3HF, London | https://find-and-update.company-information.service.gov.uk/officers/QGuYmgf6uXwZThHbHmyZA--FLyA/appointments |
| GANCE, Daniel | 5398976 | Person with significant control | 1952-9 | ownership-of-shares-50-to-75-percent | British | England | 16/04/2016 | , 50 St Marys Crescent, NW4 4LH, | https://find-and-update.company-information.service.gov.uk//company/05398976/persons-with-significant-control/individual/MguMXTO_OB-TiIKKGvJgPLB_vdw | |
| ASHKEN, Richard | 2319283 | director | 1952-5 | Financial Director | Active | British | United Kingdom | 8/05/2006 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Kenneth John | 2319283 | director | 1945-3 | Company Director | Active | British | United Kingdom | 19/01/1995 | , Cookshall FarmhouseHP12 4AP, West Wycombe | https://find-and-update.company-information.service.gov.uk/officers/J27NEJGAyOYIXbmO7S1XBCzW29A/appointments |
| ASHKEN, Richard | 2319283 | secretary | - | Financial Director | 8/05/2006 | British | - | 2/01/2004 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Christina | 2319283 | secretary | - | - | 18/06/2008 | - | - | 8/05/2006 | , Cookshall Farm, BuckinghamshireHP12 4AP, West Wycombe | https://find-and-update.company-information.service.gov.uk/officers/Y3lsq9b_6r7rp1EwLVeHZlfa1ME/appointments |
| FLICK SMITH, Sarah Louise | 2319283 | secretary | - | - | 2/01/2004 | - | - | 31/10/2002 | , 16 Furzeham Road, MiddlesexUB7 9DD, West Drayton | https://find-and-update.company-information.service.gov.uk/officers/xLKOqK4fJ7-fD6-XiiAHTQRn774/appointments |
| HALLAM FINANCIAL PLANNING SERVICES LTD | 2319283 | secretary | - | - | 1/06/1996 | - | - | 13/02/1995 | , 145 157 St John StreetEC1V 4PY, London | https://find-and-update.company-information.service.gov.uk/officers/dCSXJRbDPzOpnl7ItI462GnmDs0/appointments |
| MANGAR, Sahadeo | 2319283 | secretary | - | - | 19/04/1999 | - | - | 1/05/1996 | , 15 St Agnes CloseE9 7HS, London | https://find-and-update.company-information.service.gov.uk/officers/8z6l9da4Fj8oBPgCECMR65bQ048/appointments |
| PEARL, Brian Irving | 2319283 | secretary | - | - | 6/12/1993 | - | - | 30/06/1993 | , Minster House, MiddlesexHA1 2YW, Harrow | https://find-and-update.company-information.service.gov.uk/officers/1tFrgce7K2DBmsHx8dhCex65YbA/appointments |
| POWER, Anthony | 2319283 | secretary | - | - | 28/09/2007 | - | - | 9/08/2007 | , Flat 14 Metropolitan Place, HertfordshireWD18 7HB, Watford | https://find-and-update.company-information.service.gov.uk/officers/iXOoV3R8r_3E7ovtvXM53N3gFRs/appointments |
| POWER, Anthony | 2319283 | secretary | - | - | 22/03/2007 | - | - | 15/03/2007 | , Flat 14 Metropolitan Place, HertfordshireWD18 7HB, Watford | https://find-and-update.company-information.service.gov.uk/officers/iXOoV3R8r_3E7ovtvXM53N3gFRs/appointments |
| POWER, Anthony John | 2319283 | secretary | - | - | 31/10/2002 | - | - | 19/04/1999 | , Flat 11 Isobel House, MiddlesexHA1 2RX, Harrow | https://find-and-update.company-information.service.gov.uk/officers/acJbN_zubTRRzIXaoH0B009ujbI/appointments |
| TURNER, Martin Neely | 2319283 | secretary | - | - | 30/06/1993 | - | - | NA | , 54 Grenfell Park, MerseysideL64 6TT, South Wirral | https://find-and-update.company-information.service.gov.uk/officers/t5ggjs4djLHcmFVNeMnU1okCw7A/appointments |
| WILKINS, Christopher Nicholas | 2319283 | secretary | - | - | 13/02/1995 | - | - | 6/12/1993 | , 5 Melrose RoadSW13 9LG, London | https://find-and-update.company-information.service.gov.uk/officers/lGy586vXB78ibyjZ_f2QAep1So8/appointments |
| ASHKEN, Richard | 2319283 | director | 1952-5 | Financial Director | 8/05/2006 | British | United Kingdom | 2/01/2004 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| BUTTON, Geoffrey Allan | 2319283 | director | 1948-11 | Director | 15/11/1993 | British | United Kingdom | NA | , The Mill House, WiltshireSP3 6LY, Salisbury | https://find-and-update.company-information.service.gov.uk/officers/gbtXRC4IteioedV81p8_yiYStE8/appointments |
| CARTER, Anthony David | 2319283 | director | 1931-5 | Director | 19/01/1995 | British | - | NA | , 44 Leighton Drive, CheshireSK6 5BY, Stockport | https://find-and-update.company-information.service.gov.uk/officers/qPWs2CnHJaPCB7R2KQg9o9b17po/appointments |
| FINCKEN, Paul | 2319283 | director | 1965-1 | Company Director | 8/05/2006 | British | United Kingdom | 19/01/1995 | , Elm LodgeOX49 5SH, Aston Rowant | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| GALLIERS PRATT, Rupert Anthony | 2319283 | director | 1951-4 | Chairman | 19/01/1995 | British | - | NA | , Mawley Hall, WorcesterDY14 8PN, Cleobury Mortimer | https://find-and-update.company-information.service.gov.uk/officers/0R3jznY6lsVq-etNckuevBJyX0c/appointments |
| MCMILLAN, Robin Chichester | 2319283 | director | 1939-1 | Director | 12/03/1993 | British | - | NA | , The Old Malthouse, WorcestershireWR9 0ER, Droitwich | https://find-and-update.company-information.service.gov.uk/officers/GjpZtbbVk09z42cg7virY-7SPyU/appointments |
| NICHOLSON, David Frederick Anthony | 2319283 | director | 1924-3 | Chartered Surveyor And Valuer | 6/11/1992 | British | - | NA | , Ludford House, ShropshireSY8 1PJ, Ludlow | https://find-and-update.company-information.service.gov.uk/officers/TCQmB8ydKtrw-tlfS8jilnZvgkY/appointments |
| TURNER, Martin Neely | 2319283 | director | 1954-12 | Chartered Accountant | 30/06/1993 | British | - | NA | , 54 Grenfell Park, MerseysideL64 6TT, South Wirral | https://find-and-update.company-information.service.gov.uk/officers/t5ggjs4djLHcmFVNeMnU1okCw7A/appointments |
| ASHKEN, Richard | 5969453 | secretary | - | Accountant | Active | British | - | 20/02/2007 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| SAGE, Monica | 5969453 | secretary | - | Accountant | Active | British | - | 7/03/2007 | , 21 Templeman Drive, LincolnshirePE9 4NQ, Stamford | https://find-and-update.company-information.service.gov.uk/officers/Kdo9yCbf9B56K3M2eNKgE4o3ijw/appointments |
| ASHKEN, Richard | 5969453 | director | 1952-5 | Accountant | Active | British | United Kingdom | 20/02/2007 | , 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| COTTAM, Christopher William John | 5969453 | director | 1942-8 | Director | Active | British | - | 17/10/2006 | , 18 St Georges Square, LincolnshirePE9 2BN, Stamford | https://find-and-update.company-information.service.gov.uk/officers/0_3A1RT-KRUE_bO-O6l_R-0TQI0/appointments |
| FINCKEN, Kenneth John | 5969453 | director | 1945-3 | Director | Active | British | United Kingdom | 20/02/2007 | , Cookshall FarmhouseHP12 4AP, West Wycombe | https://find-and-update.company-information.service.gov.uk/officers/J27NEJGAyOYIXbmO7S1XBCzW29A/appointments |
| MCNAUGHT, Barbara Ann | 5969453 | secretary | - | - | 7/03/2007 | British | - | 17/10/2006 | , Barn End, LincolnshirePE9 4JJ, Stamford | https://find-and-update.company-information.service.gov.uk/officers/tDmEW6IfzngXOWt5JAlxjxJKVkY/appointments |
| COLMAN, Carly | 6241739 | secretary | - | - | Active | - | - | 28/02/2013 | Olympia House, Armitage RoadNW11 8RQ, London | https://find-and-update.company-information.service.gov.uk/officers/KC7GsxeY4xMBuO7xsyoqZZWz_i4/appointments |
| COLMAN, Carly | 6241739 | secretary | - | - | Active | - | - | 1/05/2012 | Olympia House, Armitage RoadNW11 8RQ, London | https://find-and-update.company-information.service.gov.uk/officers/JI8OC3wGqIG2zHv1FKT33x-iYkc/appointments |
| ASHKEN, Richard | 6241739 | director | 1952-5 | Company Director | Active | British | United Kingdom | 9/05/2007 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 6241739 | director | 1965-1 | Company Director | Active | British | United Kingdom | 9/05/2007 | Elm LodgeOX49 5SH, Aston Rowant | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| ASHKEN, Richard | 6241739 | secretary | - | - | 1/05/2012 | British | - | 9/05/2007 | 3 Heriots Close, MiddlesexHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| COLMAN, Carly | 7790949 | secretary | - | - | Active | - | - | 28/02/2013 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/EDZQCEyYQQWnVEGRFB97OszL3go/appointments |
| ASHKEN, Richard | 7790949 | director | 1952-5 | Director | Active | British | United Kingdom | 28/09/2011 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| LEIGHTON, Sophie | 7790949 | secretary | - | - | 27/02/2013 | - | - | 1/05/2012 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/6MCe6uP5xetrSBYJQ8G-eSZ9dCI/appointments |
| THOMAS, Stephen | 7790949 | director | 1963-7 | Director | 23/09/2012 | British | England | 28/09/2011 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/EdpobIVWyQZyJgbsSWvK-jzOBZc/appointments |
| ASHKEN, Richard | 9072005 | director | 1952-5 | Director | British | United Kingdom | 5/06/2014 | 3, Heriots CloseHA7 3EE, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| LACK, Daniel Michael | 9072005 | director | 1978-5 | Director | British | United Kingdom | 5/06/2014 | 7, Mulberry Gardens, HertsWD7 9LB, Shenley | https://find-and-update.company-information.service.gov.uk/officers/gJ3Ye7ZV1dn2Q7vexnT1kNL_nvA/appointments | |
| RUBENS, Ian Laurence | 9072005 | director | 1986-9 | Director | British | England | 5/06/2014 | 667, Kenton Lane, MiddlesexHA3 6AS, Harrow | https://find-and-update.company-information.service.gov.uk/officers/MeUIFgqIv0k4RVpOBLCCxgk6Jc0/appointments | |
| RUBENS, Paul Joel | 9072005 | director | 1953-8 | Director | British | England | 5/06/2014 | 24, Dovercourt GardensHA7 4SH, Middlesex | https://find-and-update.company-information.service.gov.uk/officers/vbhmWzlbPqdilxf6vfFaDmN-8Jg/appointments | |
| ASHKEN, Richard | 5681821 | director | 1952-5 | Company Director | Active | British | United Kingdom | 24/04/2015 | The Stables, Church Lane, OxfordshireOX49 5TP, Nr Wadlington | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| JADERBERG, Tord Peter | 5681821 | director | 1959-2 | None | Active | Swedish | Germany | 27/10/2010 | The Stables, Church Lane, OxfordshireOX49 5TP, Lewknor | https://find-and-update.company-information.service.gov.uk/officers/hFupiQGdEktcaYHCNtcCgtPi0Aw/appointments |
| VAN BOXEL, Caroline | 5681821 | secretary | - | - | 27/10/2010 | - | - | 20/01/2006 | 7 Avenue Marcel, Paris 95430 Butry Sur-Oise | https://find-and-update.company-information.service.gov.uk/officers/Yy-xaHSuvCyTUku7Fl5h6FbQLjo/appointments |
| NOLTE, Angela | 5681821 | director | 1970-1 | Businesswoman | 27/10/2010 | British | - | 20/01/2006 | 26 Cartmel Drive Woodley, BerkshireRG5 3NG, Reading | https://find-and-update.company-information.service.gov.uk/officers/ejlUy8vmo_mQYupAzzyooZT332Y/appointments |
| VAN BOXEL, Caroline | 5681821 | director | 1952-10 | Businesswoman | 27/10/2010 | French | - | 20/01/2006 | 7 Avenue Marcel, Paris 95430 Butry Sur-Oise | https://find-and-update.company-information.service.gov.uk/officers/Yy-xaHSuvCyTUku7Fl5h6FbQLjo/appointments |
| ASHKEN, Richard | 5681821 | Person with significant control | 1952-5 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 6/04/2016 | 42, Glengall Road, EdgwareHA8 8SX, England | https://find-and-update.company-information.service.gov.uk//company/05681821/persons-with-significant-control/individual/zysuP1RQdabXPIiD5q00_L3iIy0 | |
| JADERBERG, Peter Tord | 5681821 | Person with significant control | 1959-2 | ownership-of-shares-25-to-50-percent | Swedish | Germany | 6/04/2016 | 42, Glengall Road, EdgwareHA8 8SX, England | https://find-and-update.company-information.service.gov.uk//company/05681821/persons-with-significant-control/individual/PjhqnxvaN3JBSkKF5qkOX0RnqVo | |
| ASHKEN, Richard | 10788909 | director | 1952-5 | Director | British | United Kingdom | 25/05/2017 | 4, Victoria Square, AL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| City Endowments Limited | 10788909 | Person with significant control | ownership-of-shares-75-to-100-percent | England | England | 25/05/2017 | 42, Glengall Road, Edgware, England | https://find-and-update.company-information.service.gov.uk//company/10788909/persons-with-significant-control/corporate-entity/rzr0wvH3cOEzio4gA_8TAMdiFFg | ||
| ASHKEN, Richard | 11559340 | director | 1952-5 | Director | British | United Kingdom | 8/09/2018 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| RAPONI, Massimo | 11559340 | Person with significant control | 1971-4 | ownership-of-shares-25-to-50-percent | Italian | Cameroon | 8/09/2018 | Ground Floor, 4 Victoria Square, St AlbansAL1 3TF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11559340/persons-with-significant-control/individual/fdUzbTR1Rqh4262Wq4ws69B1Wic | |
| TALOM, Justin | 11559340 | Person with significant control | 1963-12 | ownership-of-shares-25-to-50-percent | Cameroonian | Cameroon | 8/09/2018 | Ground Floor, 4 Victoria Square, St AlbansAL1 3TF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11559340/persons-with-significant-control/individual/OpB1LkizvLC6h1VQuQ5E06y15xc | |
| ASHKEN, Richard | 11559340 | Person with significant control | 1952-5 | right-to-appoint-and-remove-directors | British | United Kingdom | 8/09/2018 | Ground Floor, 4 Victoria Square, St AlbansAL1 3TF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11559340/persons-with-significant-control/individual/ltqYeJpuWEd02b8GMxVVQM4rhTE | |
| FAVINO, Mario | 11559340 | Person with significant control | 1968-1 | ownership-of-shares-25-to-50-percent | Italian | Cameroon | 8/09/2018 | Ground Floor, 4 Victoria Square, St AlbansAL1 3TF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11559340/persons-with-significant-control/individual/4O7v7u3p9tV1tYXgsFwe6xPmVhE | |
| ASHKEN, Richard | 3850379 | director | 1952-5 | Director | Active | British | United Kingdom | 14/09/2018 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| MASREVERY, Gilles Jacques | 3850379 | director | 1947-4 | Commercial Director | Active | French | Russia | 9/11/2020 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/0uakciZN6yRu8nBORfCj93oay4U/appointments |
| PETRE MEARS, Edward | 3850379 | secretary | - | Businessman | 14/09/2018 | British | - | 15/09/2003 | Winwood Villa, Nevis St James Parish | https://find-and-update.company-information.service.gov.uk/officers/7veoxy0TgQfbla_CInr-NbSibhI/appointments |
| RACINE, Arlette | 3850379 | secretary | - | - | 15/09/2003 | - | - | 29/09/1999 | 3 Chemin De La Scie 1341 L'Orient | https://find-and-update.company-information.service.gov.uk/officers/cgNoG2H-4UKrUUlVL6D0DcB-eCU/appointments |
| HALLMARK SECRETARIES LIMITED | 3850379 | corporate-nominee-secretary | - | - | 29/09/1999 | - | - | 29/09/1999 | 120 East RoadN1 6AA, London | https://find-and-update.company-information.service.gov.uk/officers/0ckzjsRgDz4jASoKRlQHnejNnqA/appointments |
| HALLMARK REGISTRARS LIMITED | 3850379 | nominee-director | - | - | 29/09/1999 | - | - | 29/09/1999 | 120 East RoadN1 6AA, London | https://find-and-update.company-information.service.gov.uk/officers/DgUZk32lzEL1zsZp2z7mYJtKZgs/appointments |
| PETRE-MEARS, Sarah Louise | 3850379 | director | 1974-5 | Businesswoman | 14/09/2018 | British | Saint Kitts And Nevis | 15/09/2003 | Winwood Villa, Shaws Estate, Wi Nevis | https://find-and-update.company-information.service.gov.uk/officers/pg6ZTKNWeeikC3eH1o1_oucVhoI/appointments |
| RETHORET, Michel | 3850379 | director | 1944-7 | Financial Consultant | 15/09/2003 | French | - | 29/09/1999 | 56 Grand Rue 1180 Rolle | https://find-and-update.company-information.service.gov.uk/officers/xcM4OK__NrQzsIp4XYj5H6ZUqXM/appointments |
| MASREVERY, Gilles Jacques | 3850379 | Person with significant control | 1947-4 | ownership-of-shares-25-to-50-percent | Active | French | Russia | 14/09/2018 | Apt 120, 3 Klenovaya Street, Krasnogorsk143442, Russia | https://find-and-update.company-information.service.gov.uk//company/03850379/persons-with-significant-control/individual/I6rKwzzfBY5UDxmWVJIdZ6U1pAM |
| PETRE-MEARS, Sarah Louise | 3850379 | Person with significant control | 1974-5 | right-to-appoint-and-remove-directors | 14/09/2018 | British | Saint Kitts And Nevis | 6/04/2016 | Winwood Villa, Shaws Estate, St James Parish West Indies | https://find-and-update.company-information.service.gov.uk//company/03850379/persons-with-significant-control/individual/e6spc5yxdF0KGC8Pcr9_6_l5gXU |
| LOUPIGNAN, Michel | 3850379 | Person with significant control | 1950-2 | ownership-of-shares-25-to-50-percent | Active | French | France | 6/04/2016 | 1808, Chemin Sainte Colombe, Vence06140, France | https://find-and-update.company-information.service.gov.uk//company/03850379/persons-with-significant-control/individual/aybybtY97YOLfQ9jKm3Gf6CnKFU |
| ASHKEN, Richard | 11571977 | director | 1952-5 | Director | British | United Kingdom | 17/09/2018 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| AGHA, Fouad | 11338648 | director | 1959-7 | Company Director | Canadian | Ivory Coast | 1/05/2018 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/01aFAfUI2itxOoOp-9zIgO_CdVM/appointments | |
| ASHKEN, Richard | 11338648 | director | 1952-5 | Director | British | United Kingdom | 27/09/2018 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| MERHEB, Tarek Bechara | 11338648 | director | 1985-6 | Company Director | Lebanese | Lebanon | 1/05/2018 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/NVIDBiiCRBMlUUpvNm_pBclGhPc/appointments | |
| AGHA, Fouad | 11338648 | Person with significant control | 1959-7 | ownership-of-shares-25-to-50-percent | Canadian | Ivory Coast | 1/05/2018 | Ground Floor, 4 Victoria Square, St AlbansAL1 3TF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11338648/persons-with-significant-control/individual/OaCPrIu1BcE1ZjFW7qtQ4RF6ty8 | |
| MERHEB, Tarek Bechara | 11338648 | Person with significant control | 1985-6 | ownership-of-shares-25-to-50-percent | Lebanese | Lebanon | 1/05/2018 | Ground Floor, 4 Victoria Square, St AlbansAL1 3TF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/11338648/persons-with-significant-control/individual/yKxn9oX6290YMWyN4TdNk2ln58M | |
| ASHKEN, Richard | 11401875 | director | 1952-5 | Director | Active | British | United Kingdom | 26/03/2019 | 42, Glengall Road, HA8 8SX, Edgware | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Kenneth John | 11401875 | director | 1945-3 | Director | 10/09/2020 | British | United Kingdom | 6/06/2018 | 6-8 The Square, Stockley Park, UB11 1FW, Uxbridge | https://find-and-update.company-information.service.gov.uk/officers/q2HG5A-DNW39EWTxu9ImPXEIdog/appointments |
| ASHKEN, Richard | 11401875 | Person with significant control | 1952-5 | ownership-of-shares-75-to-100-percent | Active | British | United Kingdom | 25/06/2019 | 42, Glengall Road, EdgwareHA8 8SX, England | https://find-and-update.company-information.service.gov.uk//company/11401875/persons-with-significant-control/individual/MXS3vbmyp13L1i7pBzvVAcywU0c |
| FINCKEN, Kenneth John | 11401875 | Person with significant control | 1945-3 | ownership-of-shares-75-to-100-percent | 19/06/2020 | British | United Kingdom | 6/06/2018 | 20-22, Wenlock Road, LondonN1 7GU, England | https://find-and-update.company-information.service.gov.uk//company/11401875/persons-with-significant-control/individual/1MIzGZu1kHoUoEvgwLsnY_0F8lI |
| ASHKEN, Richard | 5981757 | director | 1952-5 | Company Director/Chartered Accountant | Active | British | United Kingdom | 3/12/2019 | 42, Glengall Road, MiddlesexHA8 8SX, Edgware | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| COLOMIES, Patrick | 5981757 | director | 1966-11 | Director | Active | French | France | 15/10/2019 | 49 Rue Jean Jaures, 92300 Levallois Perret Paris | https://find-and-update.company-information.service.gov.uk/officers/oDg8IYN6fIxSjpM9OolUeZUyGCk/appointments |
| CORPORATE SECRETARIES LIMITED | 5981757 | corporate-secretary | - | - | 4/08/2015 | - | - | 30/10/2006 | Ascot House, 2 Woodberry GroveN12 0FB, London | https://find-and-update.company-information.service.gov.uk/officers/ve5DkKwtuHkdg77Bo5QE7AcyIy0/appointments |
| COLOMIES, Patrick | 5981757 | director | 1966-11 | Company Director | 14/03/2017 | French | - | 30/10/2006 | Bureaux Cloisons International, 121-123, Rue Edouard Vaillant92300, Levallois-Perret | https://find-and-update.company-information.service.gov.uk/officers/pf9HaGPVd6KmCgk9vuZ5ew8_B8o/appointments |
| MOUNET, Jean-Rodrigue | 5981757 | director | 1981-3 | Finance Director | 16/01/2020 | French | England | 15/10/2019 | 42, Glengall RoadHA8 8SX, Edgware | https://find-and-update.company-information.service.gov.uk/officers/D4ug7zkDePpHBgA4QWeataJo9MQ/appointments |
| MOUNET, Jean-Rodrigue | 5981757 | director | 1981-3 | Company Director | 24/10/2019 | French | United Kingdom | 1/03/2017 | 153 Wricklemarsh Road, Wricklemarsh RoadSE3 8DL, London | https://find-and-update.company-information.service.gov.uk/officers/gyEWsnFxZOGjQUk2lBDItxBF73E/appointments |
| CORPORATE DIRECTORS LIMITED | 5981757 | corporate-director | - | - | 30/10/2006 | - | - | 30/10/2006 | 4th FloorN3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/3iVUPOr2ygdcyE0-TAq4Sy6NZmM/appointments |
| PATRICK, Colomies | 5981757 | Person with significant control | 1966-11 | ownership-of-shares-75-to-100-percent | Active | French | France | 15/10/2019 | 47 Rue Jean Jaures, 92300 Levallois Perret, Paris France | https://find-and-update.company-information.service.gov.uk//company/05981757/persons-with-significant-control/individual/s3PQ1naspjRo8I9iHiqreiPizuY |
| MOUNET, Jean-Rodrigue | 5981757 | Person with significant control | 1981-3 | ownership-of-shares-50-to-75-percent | 1/10/2019 | French | United Kingdom | 1/03/2017 | 153 Wricklemarsh, Wricklemarsh Road, LondonSE3 8DL, England | https://find-and-update.company-information.service.gov.uk//company/05981757/persons-with-significant-control/individual/EcGrSIwn3kLoQ0fGklbUZ3lIazM |
| COLOMIES, Patrick | 5981757 | Person with significant control | 1966-11 | ownership-of-shares-75-to-100-percent | 1/03/2017 | French | France | 6/04/2016 | 4, Millstream Close, LondonN13 6EF, Great Britain | https://find-and-update.company-information.service.gov.uk//company/05981757/persons-with-significant-control/individual/eYYMObjyixAveipvgFLsam1HA28 |
| ASHKEN, Richard | 12737282 | director | 1952-5 | Director | British | United Kingdom | 24/11/2020 | 4, Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| DURUSSEL, Christian | 12737282 | director | 1953-11 | Managing Director | Swiss | Switzerland | 13/07/2020 | 53, Avenue Blanc1211, Geneve | https://find-and-update.company-information.service.gov.uk/officers/VC2u2FkrZ7ZmnpX8CLmPxeLLBUc/appointments | |
| FIDES FINANCE LIMITED | 12737282 | corporate-director | - | - | - | - | 13/07/2020 | Tortola Pier Park, Building 1, Second Floor, Tortola Road Town | https://find-and-update.company-information.service.gov.uk/officers/eOmplaGl7L4dMh_ylagkvG952HY/appointments | |
| FIDES MANAGING LIMITED | 12737282 | corporate-director | - | - | - | - | 13/07/2020 | Tortola Pier Park, Building 1, Second Floor, Tortola Road Town | https://find-and-update.company-information.service.gov.uk/officers/GtHTgVnHbKJcccoPgSAyyEVYmV0/appointments | |
| WAZNI, Samir | 12737282 | Person with significant control | 1974-12 | ownership-of-shares-75-to-100-percent | Senegalese | Ivory Coast | 13/07/2020 | Residence Cactus, Cocody, Abidjan, Ivory Coast | https://find-and-update.company-information.service.gov.uk//company/12737282/persons-with-significant-control/individual/9Tlcl2LNRWi-4tUWT9yaRPFjBK8 | |
| ASHKEN, Richard | 12607882 | director | 1952-5 | Director | British | United Kingdom | 23/12/2020 | Ground Floor, 4 Victoria Square, HertfordshireAL1 3TF, St Albans | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| RESSEGUIER, Patrick | 12607882 | director | 1957-6 | None | French | Ivory Coast | 18/05/2020 | Impasse Pressing De Bietry, Rue G3-Lot 4 Bietry Abidjan | https://find-and-update.company-information.service.gov.uk/officers/YZQolm2L54soy1dxVBNiciLeJ6Y/appointments | |
| XIFRE EP. RESSEGUIER, Sonia | 12607882 | director | 1967-6 | None | French | Ivory Coast | 18/05/2020 | Impasse Pressing De Bietry, Rue G3-Lot 4 Bietry Abidjan | https://find-and-update.company-information.service.gov.uk/officers/YEZ0BXSDSdYgNzQxGh4Zu2BU8hs/appointments | |
| XIFRE EP. RESSEGUIER, Sonia | 12607882 | Person with significant control | 1967-6 | ownership-of-shares-25-to-50-percent | French | Ivory Coast | 18/05/2020 | Impasse Pressing De Bietry, Rue G3-Lot 4 Bietry, Abidjan, Ivory Coast | https://find-and-update.company-information.service.gov.uk//company/12607882/persons-with-significant-control/individual/HB_3kO8DKwML8exDCZwskBvPd48 | |
| RESSEGUIER, Patrick | 12607882 | Person with significant control | 1957-6 | ownership-of-shares-25-to-50-percent | French | Ivory Coast | 18/05/2020 | Impasse Pressing De Bietry, Rue G3-Lot 4 Bietry, Abidjan, Ivory Coast | https://find-and-update.company-information.service.gov.uk//company/12607882/persons-with-significant-control/individual/y_6XqergZ4f3DqTa6N455r_iXQc | |
| BROWN, Peter Isaac | 6376955 | secretary | - | - | British | - | 20/09/2007 | , 50 Avenue Road, N6 5DR, London | https://find-and-update.company-information.service.gov.uk/officers/Y0ZGUEeHX0KYeAL_FmLinKsJCK0/appointments | |
| LEAF, Jeremy Paul | 6376955 | director | 1956-1 | Chartered Surveyor | British | England | 20/09/2007 | , 56 Broughton Avenue, N3 3EH, London | https://find-and-update.company-information.service.gov.uk/officers/EodTTh_zjuf_OZHn0Aq7qvMYcW8/appointments | |
| LEAF, Jeremy Paul | 6376955 | Person with significant control | 1956-1 | ownership-of-shares-75-to-100-percent | British | England | 6/04/2016 | 15, Whitehall, LondonSW1A 2DD, | https://find-and-update.company-information.service.gov.uk//company/06376955/persons-with-significant-control/individual/nDGASvw4lJ_eyInT3lROb3s88n4 | |
| LEAF, Marisa Sharon | 6593834 | director | 1978-9 | Managing Director | Active | British | England | 15/05/2008 | C/O Valentine & Co, Glade House, EC4V 5EF, London | https://find-and-update.company-information.service.gov.uk/officers/r5Bzj2rGX8QxRxLypxrMWYg2tHo/appointments |
| REEVE, William | 6593834 | director | 1972-9 | Company Director | Active | British | England | 22/04/2014 | C/O Valentine & Co, Glade House, EC4V 5EF, London | https://find-and-update.company-information.service.gov.uk/officers/aFQpX7eAYgrjGULIanGKSeFpRRo/appointments |
| SEITZ, Daniela Viktoria | 6593834 | director | 1991-3 | Managing Director | Active | German | England | 12/10/2016 | C/O Valentine & Co, Glade House, EC4V 5EF, London | https://find-and-update.company-information.service.gov.uk/officers/BsWt1NEgvmawjxXa1NTlRBHth2A/appointments |
| MOKADES, Raphael | 6593834 | secretary | - | - | 12/10/2016 | British | - | 15/05/2008 | 8, Blackstock Mews, N4 2BT, London | https://find-and-update.company-information.service.gov.uk/officers/dmLN2qJtPrecwmOJlqOBICGRbjs/appointments |
| TEMPLE SECRETARIES LIMITED | 6593834 | secretary | - | - | 15/05/2008 | - | - | 15/05/2008 | 788-790 Finchley Road, NW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/9eJyfiiitATwoBMw8bEeiJ4YdkU/appointments |
| BELL, Primrose Frances, Lady | 6593834 | director | 1943-12 | Non-Executive Director | 24/06/2014 | British | England | 25/06/2013 | 35, Belitha Villas, N1 1PE, London | https://find-and-update.company-information.service.gov.uk/officers/wfGcn3Ta__B6QcuGsn0M3j4hll8/appointments |
| CLEEVELY, Adam Robert David | 6593834 | director | 1981-11 | Corporate Development | 25/06/2013 | British | United Kingdom | 18/10/2010 | 8, Blackstock Mews, N4 2BT, London | https://find-and-update.company-information.service.gov.uk/officers/S5FZDyTB_nwxDWjk9fGsbwFsmec/appointments |
| COMPANY DIRECTORS LIMITED | 6593834 | director | - | - | 15/05/2008 | - | - | 15/05/2008 | 788-790 Finchley Road, NW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/w5dmTuQixeNNGe7yfCHgF0Uswo8/appointments |
| DYE, Timothy George | 6593834 | director | 1962-11 | Businessman | 24/06/2014 | British | England | 7/06/2012 | 24, Norland Square, W11 4PU, London | https://find-and-update.company-information.service.gov.uk/officers/yiK7cJnJbbgPL2k0UDpkYnPu7hc/appointments |
| GOLDSTONE, Jonathan Andrew | 6593834 | director | 1976-10 | Non-Executive Director | 24/06/2014 | British | England | 25/06/2013 | 8, Blackstock Mews, N4 2BT, London | https://find-and-update.company-information.service.gov.uk/officers/O_M9sQfJeowDMRQoNoN9boE0brM/appointments |
| MOKADES, Raphael Alexander Stern | 6593834 | director | 1978-7 | Company Director | 12/10/2016 | British | England | 20/07/2009 | 8, Blackstock Mews, N4 2BT, London | https://find-and-update.company-information.service.gov.uk/officers/dmLN2qJtPrecwmOJlqOBICGRbjs/appointments |
| CUTLER, Karl James | 8369441 | director | 1963-4 | Consultant | British | Cyprus | 22/01/2013 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| CUTLER, Karl James | 8371815 | director | 1963-4 | Consultant | British | Cyprus | 23/01/2013 | Winnington House, 2 Woodberry Grove, N12 0DR, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| WOODBERRY SECRETARIAL LIMITED | 8421594 | corporate-secretary | - | - | - | - | 27/02/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/9deGmCghY3WiqSonELblf1Z_Ouk/appointments | |
| CUTLER, Karl James | 8421594 | director | 1963-4 | Consultant | British | Cyprus | 27/02/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| CUTLER, Karl James | 8468050 | director | 1963-4 | Consultant | British | Cyprus | 2/04/2013 | 7, Northway, CH4 8BB, Chester | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| CUTLER, Karl James | 8343408 | director | 1963-4 | Consultant | Active | British | Cyprus | 8/05/2013 | First Floor, 2 Woodberry GroveN12 0DR, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| LEE, Sangseo | 8343408 | secretary | - | - | 15/05/2013 | - | - | 31/12/2012 | 1304, Jungang Hights Vill, Gyeonggi-Do410-382, Goyang-Si | https://find-and-update.company-information.service.gov.uk/officers/j4gxfG23GZDz1CzE3pTrv8JZO0c/appointments |
| IM, Joonghwan | 8343408 | director | 1988-11 | Ceo | 15/05/2013 | Korean | South Korea | 31/12/2012 | 1304, Jungang Hights Vill, Gyeonggi-Do410-382, Goyang-Si | https://find-and-update.company-information.service.gov.uk/officers/xdWTBk6RXEPkPckWZk6U-oKRzqU/appointments |
| LEE, Sangseo | 8343408 | director | 1989-2 | Coo | 15/05/2013 | Korean | South Korea | 31/12/2012 | 1304, Jungang Hights Vill, Gyeonggi-Do410-382, Goyang-Si | https://find-and-update.company-information.service.gov.uk/officers/OJTp9lyATEovZu5clxORKJ765oI/appointments |
| PARK, Jongsu | 8343408 | director | 1980-12 | Cfo | 8/05/2013 | Korean | South Korea | 31/12/2012 | 1304, Jungang Hights Vill, Gyeonggi-Do410-382, Goyang-Si | https://find-and-update.company-information.service.gov.uk/officers/P2T5tzX9RVnePgXn3pnn9ft1HB0/appointments |
| CUTLER, Karl James | 6116656 | director | 1963-4 | Manager | Active | British | Cyprus | 19/06/2013 | Langley House, Park Road, N2 8EY, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| MORFAKIS, Costas | 6116656 | secretary | - | - | 19/06/2013 | British | - | 19/02/2007 | 23 Greenway, N20 8EG, London | https://find-and-update.company-information.service.gov.uk/officers/X6aJGTDaBY8PjSNpLfKJpYAU_30/appointments |
| MORFAKIS, Costas | 6116656 | director | 1963-5 | Chartered Accountant | 19/06/2013 | British | United Kingdom | 19/02/2007 | 23 Greenway, N20 8EG, London | https://find-and-update.company-information.service.gov.uk/officers/X6aJGTDaBY8PjSNpLfKJpYAU_30/appointments |
| PAPANICOLA, Theodoulos | 6116656 | director | 1949-3 | Chartered Accountant | 23/01/2012 | British | United Kingdom | 19/02/2007 | 51 Houndsden Road, N21 1LZ, London | https://find-and-update.company-information.service.gov.uk/officers/pfXZjnPjkJeruaWM8aEY2e6FhRc/appointments |
| CUTLER, Karl James | 6556639 | director | 1963-4 | Businessman | Active | British | Cyprus | 20/06/2013 | Regent House,, 316 Beulah Hill,, SE19 3HF, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| KELLY, Stephen John | 6556639 | secretary | - | - | 20/06/2013 | - | - | 7/04/2008 | Regent House,, 316 Beulah Hill,, SE19 3HF, London | https://find-and-update.company-information.service.gov.uk/officers/YiXoWodTyiEAT2MjffohXDtddc0/appointments |
| M W DOUGLAS & COMPANY LIMITED | 6556639 | corporate-secretary | - | - | 7/04/2008 | - | - | 7/04/2008 | Regent House, SE19 3HP, London | https://find-and-update.company-information.service.gov.uk/officers/2yHTecajaUqwbh85xXpGsXrnRjo/appointments |
| CALDERBANK, Damian James | 6556639 | director | 1964-6 | Consultant | 20/06/2013 | British | United Arab Emirates | 7/04/2008 | Regent House,, 316 Beulah Hill,, SE19 3HF, London | https://find-and-update.company-information.service.gov.uk/officers/PMb2u0lFcpHpvr1KTqW2V4dxIgY/appointments |
| DOUGLAS NOMINEES LIMITED | 6556639 | director | - | - | 7/04/2008 | - | - | 7/04/2008 | Regent House, SE19 3HF, London | https://find-and-update.company-information.service.gov.uk/officers/zb-_9QvnusXOlO6sixW7ElmYhaQ/appointments |
| CUTLER, Karl James | 8610496 | director | 1963-4 | Manager | British | Cyprus | 15/07/2013 | 3rd Floor 207, Regent Street, W1B 3HH, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| CUTLER, Karl James | 8668905 | director | 1963-4 | Manager | British | Cyprus | 29/08/2013 | 3rd Floor 207, Regent Street, W1B 3HH, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| REGENT PREMIUM SECRETARY LTD | 4313086 | corporate-secretary | - | - | Active | - | - | 28/11/2001 | 43 Nalders Road, BuckinghamshireHP5 3DQ, Chesham | https://find-and-update.company-information.service.gov.uk/officers/TPo6dg0yUlPXOLETWXpwmuOXC2E/appointments |
| ALLEN, Martin John Mayhew | 4313086 | director | 1945-6 | Consultant | Active | British | Panama | 31/03/2008 | Via Grecia,, Royal Plaza Building El Carmen | https://find-and-update.company-information.service.gov.uk/officers/g_Jy1bSPkB0i2bZwJ33pxg28EM8/appointments |
| CUTLER, Karl James | 4313086 | director | 1963-4 | None | Active | British | Cyprus | 16/09/2013 | Dalton House, 60 Windsor AvenueSW19 2RR, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| INCORPORATE SECRETARIAT LIMITED | 4313086 | corporate-nominee-secretary | - | - | 30/11/2001 | - | - | 30/10/2001 | Mellier HouseW1S 4HY, London | https://find-and-update.company-information.service.gov.uk/officers/hZO6DwBlnYHDvfkGw6XVtXTtO-g/appointments |
| CALDERBANK, Damian James | 4313086 | director | 1964-6 | Consultant | 31/03/2008 | British | United Arab Emirates | 15/03/2007 | PO BOX 500462 Dubai | https://find-and-update.company-information.service.gov.uk/officers/PMb2u0lFcpHpvr1KTqW2V4dxIgY/appointments |
| CUNNINGHAM, Alastair Matthew | 4313086 | director | 1939-2 | Director | 1/04/2004 | British | Cyprus | 28/11/2001 | Apartment No.2, 1065 Nicosia | https://find-and-update.company-information.service.gov.uk/officers/s2t-YLXPXFmU6ksH1j_fMEcYl5g/appointments |
| STOKES, Matthew Charles | 4313086 | director | 1976-8 | Consultant | 15/03/2007 | British | Uae | 1/04/2004 | Flat No 5117, Golden Sands No 5, Dubai Mankhol | https://find-and-update.company-information.service.gov.uk/officers/Yd72GyemqoAPGRdQkwwAmHfijp4/appointments |
| INCORPORATE DIRECTORS LIMITED | 4313086 | corporate-nominee-director | - | - | 30/11/2001 | - | - | 30/10/2001 | Mellier HouseW1S 4HY, London | https://find-and-update.company-information.service.gov.uk/officers/P2YqotUA8DOkUqwmDd_TW-Ld6xs/appointments |
| CUTLER, Karl James | 8316995 | director | 1963-4 | Company Director | Active | British | Cyprus | 20/12/2013 | Pyla Panoramic Villas House, D8CY 7080, Larnaca | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| MOSTUE, Richard Eugene | 8316995 | director | 1944-9 | Accountant | 20/12/2013 | American | Usa | 4/12/2012 | Hackwood Building, 14 Hackwood Street, East SussexTN32 5ER, Robertsbridge | https://find-and-update.company-information.service.gov.uk/officers/gpJrAJyp7xvam4cb4lRdOaV0b4A/appointments |
| GOGUADZE, George | 8316995 | Person with significant control | 1973-3 | ownership-of-shares-75-to-100-percent | Georgian | Georgia | 4/10/2016 | 20-22, Wenlock Road, LondonN1 7GU, England | https://find-and-update.company-information.service.gov.uk//company/08316995/persons-with-significant-control/individual/7nXV8GHrV9BlQEMW3BfUiJPOKaU | |
| CUTLER, Karl James | 8837935 | director | 1963-4 | Consultant | British | Cyprus | 9/01/2014 | Winnington House, 2 Woodberry Grove, North Finchley, N12 0DR, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| KUTLER, James | 8837935 | Person with significant control | 1963-4 | ownership-of-shares-75-to-100-percent | British | Cyprus | 6/04/2016 | 12, Antochis Str, Larnaca, Cyprus | https://find-and-update.company-information.service.gov.uk//company/08837935/persons-with-significant-control/individual/9uLpNd9RAM2yHjMmiyobJI23DqU | |
| CUTLER, Karl James | 9141839 | director | 1963-4 | Company Director | British | Cyprus | 22/07/2014 | House D8, Pyla Panoramic Villas, 7080, Pyla, Larnaca | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| CUTLER, Karl James | 5241936 | director | 1963-4 | Consultant | Active | British | Cyprus | 2/10/2014 | Suite No 2, First Floor, Kenwood House, 77a Shenley RoadWD6 1AG, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| CORPORATE SECRETARIES LIMITED | 5241936 | corporate-nominee-secretary | - | - | 17/07/2015 | - | - | 27/09/2004 | Ascot House, 2 Woodberry GroveN12 0FB, London | https://find-and-update.company-information.service.gov.uk/officers/yXpxXQeej388os_Ev_qPRu0M-XM/appointments |
| MERCER, Paula Lee | 5241936 | director | 1975-10 | Consultant | 17/07/2013 | British | United Kingdom | 20/02/2006 | 10, Dunstan CloseN2 0UX, London | https://find-and-update.company-information.service.gov.uk/officers/4Cil4D8gGRqIuvA6Ufi-x97hReU/appointments |
| MWANJE, Mulinda Welcome | 5241936 | director | 1978-6 | Administrator | 2/10/2014 | British | United Kingdom | 17/07/2013 | 10, Dunstan CloseN2 0UX, London | https://find-and-update.company-information.service.gov.uk/officers/gKo8e6vBByANscInFLlt7RYJemU/appointments |
| ROONEY, Aman Antoinette | 5241936 | director | 1970-3 | Administrator | 20/02/2006 | British | England | 27/09/2004 | 161 Cleveland Way, HertfordshireSG1 6BU, Stevenage | https://find-and-update.company-information.service.gov.uk/officers/uds9SRgHaQjYHLxsSLNpGmLY9RQ/appointments |
| CORPORATE DIRECTORS LIMITED | 5241936 | corporate-nominee-director | - | - | 27/09/2004 | - | - | 27/09/2004 | 4th Floor Lawford HouseN3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/qZRNRqWs7iiabTCgOJjkBVlaqC8/appointments |
| CUTLER, Karl James | 6944531 | director | 1963-4 | Consultant | Active | British | Cyprus | 17/04/2015 | Suite No 2, First Floor, Kenwood House, 77a Shenley Road, WD6 1AG, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| WESTMINSTER SECRETARIES LIMITED | 6944531 | corporate-secretary | - | - | 6/07/2015 | - | - | 25/06/2009 | Westminster House, 9 Chapel Place, EC2A 3DQ, London | https://find-and-update.company-information.service.gov.uk/officers/P5nRgH2_sgNHa4in07NLKzWJcaE/appointments |
| MURRAY, John Patrick | 6944531 | director | 1958-6 | Manager | 17/04/2015 | British | United Arab Emirates | 25/06/2009 | Apartment 405,, Al Shera Tower, Dubai | https://find-and-update.company-information.service.gov.uk/officers/PAJuFVB8qdgVQXitrxO2q-cPvII/appointments |
| PERIN, Virginie | 6944531 | director | 1969-12 | Administrator | 25/06/2009 | French | United Kingdom | 25/06/2009 | 4, Millstream Close, N13 6EF, London | https://find-and-update.company-information.service.gov.uk/officers/nRlz6WfjGukKaIzVNgp89IvgrqU/appointments |
| CENTRUM SECRETARIES LIMITED | 3205488 | corporate-secretary | - | - | Active | - | - | 22/03/2012 | Elscot House, Arcadia AvenueN3 2JU, London | https://find-and-update.company-information.service.gov.uk/officers/jnmUc7RZds7w4IFfg46o2A5rtTE/appointments |
| CUTLER, Karl James | 3205488 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.,7040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| TEMPLE SECRETARIES LIMITED | 3205488 | corporate-nominee-secretary | - | - | 22/03/2012 | - | - | 30/05/1996 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| CROSHAW, Philip Mark | 3205488 | nominee-director | - | - | 20/08/1998 | British | - | 31/05/1996 | The Avenue, Channel IslandsGY9 0SB, Guernsey | https://find-and-update.company-information.service.gov.uk/officers/h0Q_dhsGMMCJBgtDBEsE4wCoRuk/appointments |
| GERSOHN, Robert Benjamin | 3205488 | director | 1970-7 | Accountant | 21/07/2015 | British | England | 24/11/2011 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| STEPHEN, Mary Philomena | 3205488 | director | 1948-10 | Consultant | 24/11/2011 | British | England | 20/08/1998 | 6 Burnham CloseNW7 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/Vxscrc4KgA7MXlKmxX8V9SCbk7s/appointments |
| COMPANY DIRECTORS LIMITED | 3205488 | corporate-nominee-director | - | - | 31/05/1996 | - | - | 30/05/1996 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| CENTRUM SECRETARIES LIMITED | 2929949 | corporate-secretary | - | - | Active | - | - | 31/10/2011 | Elscot House, Arcadia AvenueN3 2JU, London | https://find-and-update.company-information.service.gov.uk/officers/jnmUc7RZds7w4IFfg46o2A5rtTE/appointments |
| CUTLER, Karl James | 2929949 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.,7040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| TEMPLE SECRETARIES LIMITED | 2929949 | corporate-nominee-secretary | - | - | 31/10/2011 | - | - | 17/05/1994 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| GERSOHN, Robert Benjamin | 2929949 | director | 1970-7 | Accountant | 21/07/2015 | British | England | 1/10/2010 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| COMPANY DIRECTORS LIMITED | 2929949 | corporate-nominee-director | - | - | 1/10/2010 | - | - | 17/05/1994 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| RUBINSHTEIN, Shai Zeev | 2929949 | Person with significant control | 1982-8 | ownership-of-shares-75-to-100-percent | Active | Israeli | Israel | 23/05/2022 | Elscot House, Arcadia Avenue, LondonN3 2JU, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/02929949/persons-with-significant-control/individual/xnkgLWCRjpQR9du8Cpq7BlVwOU8 |
| RUBINSTEIN, Yoav | 2929949 | Person with significant control | 1952-2 | ownership-of-shares-75-to-100-percent | 23/05/2022 | Israeli | Israel | 1/01/2018 | No 1, Platin Street, Rishon Lezion Israel | https://find-and-update.company-information.service.gov.uk//company/02929949/persons-with-significant-control/individual/HFNQybeyGtRK_lqHkFY1OTif_E4 |
| MONTICELLI AS TRUSTEE OF JYC TRUSTEES LTD, Robert | 2929949 | Person with significant control | 1965-1 | right-to-appoint-and-remove-directors-as-trust | 1/01/2018 | British | Channel Islands | 6/04/2016 | PO BOX 1075, 1075 Elizabeth House, JerseyJE4 2QP, Channel Islands | https://find-and-update.company-information.service.gov.uk//company/02929949/persons-with-significant-control/individual/vfC7oiZkGIp1vWxzJFn7FPlcbKw |
| CENTRUM SECRETARIES LIMITED | 7581588 | corporate-secretary | - | - | Active | - | - | 29/03/2011 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/jnmUc7RZds7w4IFfg46o2A5rtTE/appointments |
| CUTLER, Karl James | 7581588 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.,7040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| GERSOHN, Robert Benjamin | 7581588 | director | 1970-7 | Consultant | 21/07/2015 | British | England | 29/03/2011 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| CENTRUM SECRETARIES LIMITED | 4682536 | corporate-secretary | - | - | Active | - | - | 12/03/2003 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/dPmFNHEMU_yoawj0osbrRFHnuhg/appointments |
| CUTLER, Karl James | 4682536 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.,, 7040 Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| QA REGISTRARS LIMITED | 4682536 | corporate-nominee-secretary | - | - | 28/02/2003 | - | - | 28/02/2003 | The Studio, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/pO3ismSoaiT8ACbf69qxtVKmej8/appointments |
| GERSOHN, Robert Benjamin | 4682536 | director | 1970-7 | Accountant | 21/07/2015 | British | United Kingdom | 22/01/2014 | 788-790, Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/cBblb7yt1lPwrWoQfHGOazrkDnI/appointments |
| GERSOHN, Robert Benjamin | 4682536 | director | 1970-7 | Accountant | 4/06/2013 | British | England | 24/11/2011 | 788-790, Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| STEPHEN, Mary Philomena | 4682536 | director | 1948-10 | Consultant | 24/11/2011 | British | England | 12/03/2003 | 6 Burnham CloseNW7 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/Vxscrc4KgA7MXlKmxX8V9SCbk7s/appointments |
| QA NOMINEES LIMITED | 4682536 | corporate-nominee-director | - | - | 28/02/2003 | - | - | 28/02/2003 | The Studio, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/AMJOPJsukLoKt4EUNMCFX8QDoXw/appointments |
| CENTRUM SECRETARIES LIMITED | 5292006 | corporate-secretary | - | - | Active | - | - | 19/11/2004 | Elscot House, Arcadia AvenueN3 2JU, London | https://find-and-update.company-information.service.gov.uk/officers/dPmFNHEMU_yoawj0osbrRFHnuhg/appointments |
| CUTLER, Karl James | 5292006 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.7 040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| TEMPLE SECRETARIES LIMITED | 5292006 | corporate-nominee-secretary | - | - | 19/11/2004 | - | - | 19/11/2004 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| GERSOHN, Robert Benjamin | 5292006 | director | 1970-7 | Accountant | 21/07/2015 | British | England | 2/11/2011 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| STEPHEN, Mary Philomena | 5292006 | director | 1948-10 | Consultant | 2/11/2011 | British | England | 19/11/2004 | 6 Burnham CloseNW7 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/Vxscrc4KgA7MXlKmxX8V9SCbk7s/appointments |
| COMPANY DIRECTORS LIMITED | 5292006 | corporate-nominee-director | - | - | 19/11/2004 | - | - | 19/11/2004 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| DARDANO, Antonio | 5292006 | Person with significant control | 1950-9 | ownership-of-shares-25-to-50-percent | Italian | Italy | 2/10/2020 | Via Massimi 154, Rome Italy | https://find-and-update.company-information.service.gov.uk//company/05292006/persons-with-significant-control/individual/yAjuJCUX4ubcmflLtbBBcQGVdZk | |
| DARDANO, Francesca | 5292006 | Person with significant control | 1962-8 | ownership-of-shares-25-to-50-percent | Italian | Italy | 2/10/2020 | Via Umberto Saba 4, Rome Italy | https://find-and-update.company-information.service.gov.uk//company/05292006/persons-with-significant-control/individual/CZWrZp8Z0QkSGa-PZAWRf3PMzDk | |
| MAZZOCCA, Flavia | 5292006 | Person with significant control | 1955-3 | ownership-of-shares-75-to-100-percent | Italian | Italy | 6/04/2016 | Elscot House, Arcadia Avenue, LondonN3 2JU, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/05292006/persons-with-significant-control/individual/YqDXuhLG9nQlUDAZzAB125i9kSs | |
| CENTRUM SECRETARIES LIMITED | 3011747 | corporate-secretary | - | - | Active | - | - | 1/01/2012 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/jnmUc7RZds7w4IFfg46o2A5rtTE/appointments |
| CUTLER, Karl James | 3011747 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.,7040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| TEMPLE SECRETARIES LIMITED | 3011747 | corporate-nominee-secretary | - | - | 1/01/2012 | - | - | 19/01/1995 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| CROSHAW, Philip Mark | 3011747 | nominee-director | - | - | 18/06/1998 | British | - | 28/08/1996 | The Avenue, Channel IslandsGY9 0SB, Guernsey | https://find-and-update.company-information.service.gov.uk/officers/h0Q_dhsGMMCJBgtDBEsE4wCoRuk/appointments |
| GERSOHN, Robert Benjamin | 3011747 | director | 1970-7 | Accountant | 21/07/2015 | British | England | 24/11/2011 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| STEPHEN, Mary Philomena | 3011747 | director | 1948-10 | Consultant | 24/11/2011 | British | England | 18/06/1998 | 6 Burnham CloseNW7 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/Vxscrc4KgA7MXlKmxX8V9SCbk7s/appointments |
| COMPANY DIRECTORS LIMITED | 3011747 | corporate-nominee-director | - | - | 28/08/1996 | - | - | 19/01/1995 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| CENTRUM SECRETARIES LIMITED | 8093019 | corporate-secretary | - | - | Active | - | - | 1/06/2012 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/jnmUc7RZds7w4IFfg46o2A5rtTE/appointments |
| CUTLER, Karl James | 8093019 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.,7040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| GAUR, Abhishek Singh | 8093019 | director | 1976-3 | Director | 22/02/2016 | Australian | Singapore | 1/06/2012 | 39, Woo Mon Chew Road455113, Singapore | https://find-and-update.company-information.service.gov.uk/officers/AwYaLfsRL35KY_mZP7iZlGXRgYY/appointments |
| GERSOHN, Robert Benjamin | 8093019 | director | 1970-7 | Accountant | 21/07/2015 | British | England | 1/06/2012 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| CENTRUM SECRETARIES LIMITED | 2831203 | corporate-secretary | - | - | Active | - | - | 22/03/2012 | Elscot House, Arcadia AvenueN3 2JU, London | https://find-and-update.company-information.service.gov.uk/officers/jnmUc7RZds7w4IFfg46o2A5rtTE/appointments |
| CUTLER, Karl James | 2831203 | director | 1963-4 | Director | Active | British | Cyprus | 21/07/2015 | 12, Antochis Str.,7040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| TEMPLE SECRETARIES LIMITED | 2831203 | corporate-nominee-secretary | - | - | 22/03/2012 | - | - | 29/06/1993 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| GERSOHN, Robert Benjamin | 2831203 | director | 1970-7 | Accountant | 21/07/2015 | British | England | 24/11/2011 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| JOSEPH, Joey Jizchak | 2831203 | director | 1955-5 | Chartered Accountant | 11/12/1998 | British | England | 12/05/1998 | 43 Tenterden GardensNW4 1TG, London | https://find-and-update.company-information.service.gov.uk/officers/h3giTccHZD7E_02EQrRff1zyI6k/appointments |
| KAHAN, Keith Raymond | 2831203 | director | 1958-9 | Accountant | 12/05/1998 | British | - | 4/03/1998 | 7 Winnington CloseN2 0UA, London | https://find-and-update.company-information.service.gov.uk/officers/0CmKmNaXLnm3VbeTMXbuV4Pj7OE/appointments |
| PEARLMAN, David | 2831203 | director | 1938-4 | Accountant | 12/05/1998 | British | United Kingdom | 4/03/1998 | 36 Asmuns HillNW11 6ET, London | https://find-and-update.company-information.service.gov.uk/officers/jmZcSSNZMNn2swgpsKZm6vKI8Mo/appointments |
| STEPHEN, Mary Philomena | 2831203 | director | 1948-10 | Consultant | 24/11/2011 | British | England | 11/12/1998 | 6 Burnham CloseNW7 2SE, London | https://find-and-update.company-information.service.gov.uk/officers/Vxscrc4KgA7MXlKmxX8V9SCbk7s/appointments |
| COMPANY DIRECTORS LIMITED | 2831203 | corporate-nominee-director | - | - | 4/03/1998 | - | - | 29/06/1993 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| PETRONIO, Alberto | 2831203 | Person with significant control | 1942-4 | ownership-of-shares-75-to-100-percent | Italian | Switzerland | 6/04/2016 | C/O Gemtrust Sa, Via Lisano No.3-6900, Lugano-Massagno/ Ti, Switzerland | https://find-and-update.company-information.service.gov.uk//company/02831203/persons-with-significant-control/individual/2dlWkCJrf4eRWmYvssBsmx8uB8g | |
| IGOR, Fadin | 5987919 | secretary | - | - | Active | - | - | 20/11/2006 | Apartment 559, Korpus 1, 197341FOREIGN, St. Petersburg | https://find-and-update.company-information.service.gov.uk/officers/Zhf6RaB34b3bxeH2mncqVfv3R5I/appointments |
| CUTLER, Karl James | 5987919 | director | 1963-4 | Recruitment Consultant | Active | British | Cyprus | 9/09/2015 | Pyla Panoramic Villas House D8, 7080 Pyla Larnaca | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| GRACEWAY LIMITED | 5987919 | corporate-secretary | - | - | 20/11/2006 | - | - | 3/11/2006 | 6 Bayview TerraceBT48 7EE, Derry | https://find-and-update.company-information.service.gov.uk/officers/3ExPbIEqPbUv8A4OttoyJ7hJOLg/appointments |
| MIKHAIL, Sergeev | 5987919 | director | 1963-7 | Shipping | 9/09/2015 | Russian | Russia | 20/11/2006 | Apartment 559 Korpus 1, 197341FOREIGN, St Petersburg | https://find-and-update.company-information.service.gov.uk/officers/Q00cmSYThPb3XLgdQu-iah6p-u0/appointments |
| SUMMERGLEN LIMITED | 5987919 | director | - | - | 20/11/2006 | - | - | 3/11/2006 | 6 Bayview TerraceBT48 7EE, Derry | https://find-and-update.company-information.service.gov.uk/officers/r5CQmogowywVZFTgQBQvq-_wmZ8/appointments |
| GRACEWAY LIMITED | 5987919 | corporate-director | - | - | 20/11/2006 | - | - | 3/11/2006 | 6 Bayview TerraceBT48 7EE, Derry | https://find-and-update.company-information.service.gov.uk/officers/3ExPbIEqPbUv8A4OttoyJ7hJOLg/appointments |
| CUTLER, Karl James | 6814363 | director | 1963-4 | Consultant | Active | British | Cyprus | 1/04/2016 | Suite No 2, First Floor, Kenwood House, 77a Shenley RoadWD6 1AG, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| CORPORATE SECRETARIES LIMITED | 6814363 | corporate-secretary | - | - | 9/06/2015 | - | - | 10/02/2009 | Ascot House, 2 Woodberry GroveN12 0FB, London | https://find-and-update.company-information.service.gov.uk/officers/VcQq2rUoJ8kknb_RcqaKQBqc0A4/appointments |
| CALDERBANK, Damian James | 6814363 | director | 1964-6 | Consultant | 6/05/2014 | British | United Arab Emirates | 10/02/2009 | 36, Juliana CloseN2 0TJ, London | https://find-and-update.company-information.service.gov.uk/officers/PMb2u0lFcpHpvr1KTqW2V4dxIgY/appointments |
| JANKE, Stephanus | 6814363 | director | 1964-11 | Consultant | 1/04/2016 | South African | South Africa | 6/05/2015 | 1025, Fish Eagle Street0260, Ifafi | https://find-and-update.company-information.service.gov.uk/officers/kUSAq_E87UzOzELZENwy7JsE7nk/appointments |
| JANKE, Stephanus | 6814363 | director | 1969-3 | Consultant | 6/05/2015 | South African | South Africa | 6/05/2014 | 56, Cannon Crescent, Hartbeespoort0216, Ifafi | https://find-and-update.company-information.service.gov.uk/officers/k2GCMoveeyk67kCk7oSX3PSQZ80/appointments |
| CORPORATE DIRECTORS LIMITED | 6814363 | corporate-director | - | - | 10/02/2009 | - | - | 10/02/2009 | 4th, Floor, Lawford HouseN3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/7a7GjKx7CgT7iLBSiQsMNnd-pQM/appointments |
| CJB SECRETARIAL LTD | 7462451 | corporate-secretary | - | - | Active | - | - | 7/12/2010 | 87c, St Augustine Road, NW1 9RR, London | https://find-and-update.company-information.service.gov.uk/officers/xCakvHKXpQ99BXgyJGTu3SEVt8I/appointments |
| CUTLER, Karl James | 7462451 | director | 1963-4 | Sales Manager | Active | British | Cyprus | 15/04/2016 | Postnet Suite #382, Private Bag X0001, Ifafi | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| BARBAGALLO, Roberto Vittorio Gerardo | 7462451 | director | 1966-5 | Administrator | 15/04/2016 | Swiss | Switzerland | 22/04/2015 | 25, Via Dei Faggi, Pazzallo | https://find-and-update.company-information.service.gov.uk/officers/pMKrUdRsnuTtXUgBt9x0u_syh8o/appointments |
| JOUBERT, Marthinus Jacobus | 7462451 | director | 1957-2 | Teacher | 20/01/2015 | South African | South Africa | 14/11/2013 | Postnet Suite #382, Private Bag X0001, Ifafi | https://find-and-update.company-information.service.gov.uk/officers/_zIHscaKszJ7gt6htG_UqjxIP7A/appointments |
| PUGLISI, Emanuele | 7462451 | director | 1951-2 | Consultant | 22/04/2015 | Italian | Switzerland | 20/01/2015 | 2nd Floor Whitehall House, 41 Whitehall, SW1A 2BY, London | https://find-and-update.company-information.service.gov.uk/officers/a6yzuCRCSXgAugFN2fDKMdKpsqA/appointments |
| VAN DEN BERG, Christina Cornelia | 7462451 | director | 1964-5 | Director | 14/11/2013 | South African | South Africa | 7/12/2010 | 95a, Van Velden Street, Hartbeesport 0216 | https://find-and-update.company-information.service.gov.uk/officers/bfZP7Y2Au7wwkug1MUdw5GfIdqM/appointments |
| Three Crowns Trading Corporation | 7462451 | Person with significant control | ownership-of-shares-25-to-50-percent | Uae | Uae | 6/04/2016 | Swiss Tower, Office 203, Dubai, Uae | https://find-and-update.company-information.service.gov.uk//company/07462451/persons-with-significant-control/corporate-entity/PngzY42orqZ4kKjL-2ixjBggouI | ||
| Shinewell Enterprises Ltd | 7462451 | Person with significant control | ownership-of-shares-25-to-50-percent | Uae | Uae | 6/04/2016 | Swiss Tower, Office 203, Dubai, Uae | https://find-and-update.company-information.service.gov.uk//company/07462451/persons-with-significant-control/corporate-entity/xPBdxZNzYZyVjW9cM41CHnLlMOQ | ||
| CENTRUM SECRETARIES LIMITED | 3073101 | corporate-secretary | - | - | Active | - | - | 4/04/2012 | Elscot House, Arcadia AvenueN3 2JU, London | https://find-and-update.company-information.service.gov.uk/officers/jnmUc7RZds7w4IFfg46o2A5rtTE/appointments |
| CUTLER, Karl James | 3073101 | director | 1963-4 | Director | Active | British | Cyprus | 5/09/2016 | 12, Antochis Str.7040, Voroklini | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| TEMPLE SECRETARIES LIMITED | 3073101 | corporate-nominee-secretary | - | - | 4/04/2012 | - | - | 27/06/1995 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| GERSOHN, Robert Benjamin | 3073101 | director | 1970-7 | Accountant | 21/07/2015 | British | England | 1/10/2010 | 788, - 790 Finchley Road, LondonNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/6nB99J3ly5NeAswuAot_25CfjVA/appointments |
| SMITH, Shane Michael | 3073101 | director | 1972-9 | Director | 5/09/2016 | British | Cyprus | 21/07/2015 | 9 Efesou, Flat 3021055, Nicosia | https://find-and-update.company-information.service.gov.uk/officers/WuYlqWQWtYuOItOsrFIKZmyFlvA/appointments |
| COMPANY DIRECTORS LIMITED | 3073101 | corporate-nominee-director | - | - | 1/10/2010 | - | - | 27/06/1995 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| RUBINSHTEIN, Shai Zeev | 3073101 | Person with significant control | 1982-8 | ownership-of-shares-75-to-100-percent | Active | Israeli | Israel | 23/05/2022 | Elscot House, Arcadia Avenue, LondonN3 2JU, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/03073101/persons-with-significant-control/individual/msuSXloc-GruLTxJooQR0L3t3cY |
| RUBINSTEIN, Yoav | 3073101 | Person with significant control | 1952-2 | ownership-of-shares-75-to-100-percent | 23/05/2022 | Israeli | Israel | 1/01/2018 | Elscot House, Arcadia Avenue, LondonN3 2JU, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/03073101/persons-with-significant-control/individual/cEc36tLLWlFdFEil6-muNmpjOsg |
| MONTICELLI, Robert | 3073101 | Person with significant control | 1965-1 | ownership-of-shares-75-to-100-percent | 1/01/2018 | British | Jersey | 6/04/2016 | 1075 Elizabeth House, 9 Custle Street, St HelierJE4 2QP, Jersey | https://find-and-update.company-information.service.gov.uk//company/03073101/persons-with-significant-control/individual/ADj0vcBwEXXnGECzPsjTKqhWv-I |
| CUTLER, Karl James | 10432854 | director | 1963-4 | Director | British | Cyprus | 18/10/2016 | Antohis 12, Oroklini, 7040, Larnaca | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments | |
| MIKHAILOVA, Lilia | 10432854 | Person with significant control | 1987-7 | significant-influence-or-control | Russian | Russia | 18/10/2016 | Suite 1,, 5 Percy Street,, Fitzrovia,W1T 1DG, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10432854/persons-with-significant-control/individual/FouTv7SyqKZAfwwkoQ_hhfvCe80 | |
| CUTLER, Karl James | 9487038 | director | 1963-4 | Director | Active | British | Cyprus | 25/01/2017 | 8-12, New Bridge StreetEC4V 6AL, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| PAPP, Antonis Ambrus | 9487038 | director | 1963-11 | None | 25/01/2017 | British | Cyprus | 12/03/2015 | 60, Cannon Street, United KingdomEC4N 6NP, London | https://find-and-update.company-information.service.gov.uk/officers/UiYpbeU2MvU_gxpIr-01kyYNM7k/appointments |
| MIGALNIKOV, Andrei | 9487038 | Person with significant control | 1989-8 | ownership-of-shares-25-to-50-percent | Russian | Russia | 6/04/2016 | Apt. 7, Kommunalnaya Str., 14, Velikiy Ustyug, Russia | https://find-and-update.company-information.service.gov.uk//company/09487038/persons-with-significant-control/individual/5DOAVDyobW5Wm7HiUKIxvxdk68U | |
| PAVLYCHEV, Alexander | 9487038 | Person with significant control | 1985-4 | ownership-of-shares-25-to-50-percent | Russian | Russia | 6/04/2016 | Apt. 66, Pervomayskaya Str., 28/24, Moscow, Russia | https://find-and-update.company-information.service.gov.uk//company/09487038/persons-with-significant-control/individual/7sW5puQNN5pQCVfbB8-zkFUfs9o | |
| SAVANOV, Igor | 9487038 | Person with significant control | 1986-3 | ownership-of-shares-25-to-50-percent | Russian | Russia | 6/04/2016 | Apt. 93, 5th Parkovaya Str., 8, Moscow City, Russia | https://find-and-update.company-information.service.gov.uk//company/09487038/persons-with-significant-control/individual/tUp6aHtDM9-px_tjAgzA2SYfhko | |
| CUTLER, Karl James | 7904135 | director | 1963-4 | Director | Active | British | Cyprus | 1/03/2017 | 8-12, New Bridge Street, EC4V 6AL, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| VAN DEN BERG, Christina Cornelia | 7904135 | director | 1964-5 | Consultant | 1/03/2017 | South African | South Africa | 10/01/2012 | 60, Cannon Street, EC4N 6NP, London | https://find-and-update.company-information.service.gov.uk/officers/bfZP7Y2Au7wwkug1MUdw5GfIdqM/appointments |
| BELYAVSKAYA, Anna | 7904135 | Person with significant control | 1976-3 | ownership-of-shares-25-to-50-percent | Russian | Russia | 6/04/2016 | Apt. 89, Zelenaya Str., 13, Khimki, Russia | https://find-and-update.company-information.service.gov.uk//company/07904135/persons-with-significant-control/individual/7kkAjdbfzanR1T7iHgSAMsUAy0Q | |
| KUPCHENKO, Oleg | 7904135 | Person with significant control | 1973-9 | ownership-of-shares-25-to-50-percent | Russian | Russia | 6/04/2016 | Apt. 108, Akademika Anokhina Str., 12, Bld. 2, Moscow, Russia | https://find-and-update.company-information.service.gov.uk//company/07904135/persons-with-significant-control/individual/8RbYCqlxT6qXSN8QQ0J_P8RawVY | |
| CUTLER, Karl James | 9472694 | director | 1963-4 | Company Director | Active | British | Cyprus | 9/03/2017 | 13, John Princes Street, W1G 0JR, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| MPONDA, Manford Martin | 9472694 | director | 1948-10 | Director | 8/02/2017 | Australian | Australia | 5/03/2015 | 4, Norton Folgate, E1 6DB, London | https://find-and-update.company-information.service.gov.uk/officers/_B2nQIjd5sanL_tPCi4WgJ8Ev0M/appointments |
| TALJAARD, Mirlene Helen Lorain | 9472694 | director | 1964-2 | None | 9/03/2017 | South African | South Africa | 8/02/2017 | 13, John Princes Street, W1G 0JR, London | https://find-and-update.company-information.service.gov.uk/officers/igQB4ptdhTtqJHn8M196nxr2hSo/appointments |
| ZDOR, Svetlana | 9472694 | Person with significant control | 1954-1 | ownership-of-shares-25-to-50-percent | Active | Russian | Russia | 5/03/2018 | 13, John Princes Street, LondonW1G 0JR, England | https://find-and-update.company-information.service.gov.uk//company/09472694/persons-with-significant-control/individual/SJ51Ffxn2u6TQHVm1mqKhBC_CQo |
| SOROKIN, Sergey | 9472694 | Person with significant control | 1984-8 | ownership-of-shares-25-to-50-percent | Active | Israeli | Israel | 5/03/2018 | 13, John Princes Street, LondonW1G 0JR, England | https://find-and-update.company-information.service.gov.uk//company/09472694/persons-with-significant-control/individual/CcSgYkXcYtg1XoyvbQvh3KRSTq0 |
| NA, NA | 9472694 | Person with significant control | - | ownership-of-shares-75-to-100-percent | 5/03/2018 | - | - | 6/04/2016 | The Financial Services Centre, Stoney Ground, Kingstown St. Vincent And The Grenadines | https://find-and-update.company-information.service.gov.uk//company/09472694/persons-with-significant-control/corporate-entity/BzUOBSOFoNFmz9hdIvrR7ellw_8 |
| CUTLER, Karl James | 4398009 | director | 1963-4 | Consultant | Active | British | Cyprus | 30/09/2020 | 2nd Floor, 9 Chapel Place, EC2A 3DQ, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| CORPORATE SECRETARIES LIMITED | 4398009 | corporate-nominee-secretary | - | - | 10/07/2015 | - | - | 19/03/2002 | Ascot House, 2 Woodberry Grove, N12 0FB, London | https://find-and-update.company-information.service.gov.uk/officers/yXpxXQeej388os_Ev_qPRu0M-XM/appointments |
| FLETCHER, Nadya | 4398009 | director | 1981-12 | Consultant | 4/06/2004 | Grenadian | - | 19/12/2002 | Grand Anse 1083, St Georges | https://find-and-update.company-information.service.gov.uk/officers/Or9MBBhl7mkGes9K17Y7UVuvzko/appointments |
| STANFORD, Margrietha Johanna Salome | 4398009 | director | 1968-8 | Company Director | 30/09/2020 | South African | South Africa | 31/07/2019 | 9, Howitzer Street, 0216, Hartbeespoort | https://find-and-update.company-information.service.gov.uk/officers/SoautjjW9JBsD6A0WfcuCTcn3mc/appointments |
| STOKES, Matthew Charles | 4398009 | director | 1976-8 | Consultant | 30/10/2009 | British | Uae | 4/06/2004 | 4th Floor, Lawford House, N3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/Yd72GyemqoAPGRdQkwwAmHfijp4/appointments |
| VAN DEN BERG, Christina Cornelia | 4398009 | director | 1964-5 | Consultant | 31/07/2019 | South African | South Africa | 30/10/2009 | Meadow Star Place, Ou Wapad, 0216, Hartbeespoort | https://find-and-update.company-information.service.gov.uk/officers/bfZP7Y2Au7wwkug1MUdw5GfIdqM/appointments |
| CORPORATE DIRECTORS LIMITED | 4398009 | corporate-nominee-director | - | - | 19/12/2002 | - | - | 19/03/2002 | 4th Floor Lawford House, N3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/qZRNRqWs7iiabTCgOJjkBVlaqC8/appointments |
| DE BEER, Willem Marthinus | 8636802 | director | 1967-8 | Consultant | South African | South Africa | 5/08/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| SL24 LTD. | 8445655 | corporate-secretary | - | - | Active | - | - | 14/03/2013 | The Picasso Building, Caldervale Road, West YorkshireWF1 5PF, Wakefield | https://find-and-update.company-information.service.gov.uk/officers/H_plzpdvtu88EFN-xdaaxWv9xic/appointments |
| DE BEER, Willem Marthinus | 8445655 | director | 1967-8 | Consultant | Active | South African | South Africa | 11/08/2013 | Unit 4 Sunfield Business Park, New Mill Road, BerkshireRG40 4QT, Wokingham | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| AMANN, Achim | 8445655 | director | 1976-9 | Business Man | 11/08/2013 | German | Germany | 18/06/2013 | 17, Abbestr.10587, Berlin | https://find-and-update.company-information.service.gov.uk/officers/Oq-2VysGRxJXFdfOHgJ9JcVgey0/appointments |
| HUELS, Jochen Franz Matthias | 8445655 | director | 1967-6 | Manager | 18/06/2013 | German | Germany | 14/03/2013 | Amalienstr. 7180799, Munich | https://find-and-update.company-information.service.gov.uk/officers/ZneHn1iOPRdbG4w-oVQrOOTLyPs/appointments |
| DE BEER, Willem Marthinus | 7084391 | director | 1967-8 | Consultant | Active | South African | South Africa | 19/08/2013 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| SLATER, Theresa Mary Bernadette | 7084391 | director | 1962-10 | Company Secretary | 15/07/2011 | British | England | 23/11/2009 | 79, Eagle Way, CambridgeshirePE7 8EL, Peterborough | https://find-and-update.company-information.service.gov.uk/officers/6gPsPnMSkWmdZ6aZMqe_c3LE5GY/appointments |
| STUART, Andrew Moray | 7084391 | director | 1957-10 | Consultant | 19/08/2013 | British | Mauritius | 15/07/2011 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/2e1yFhMDonYpYWZghs1FES_LdkE/appointments |
| REGENT PREMIUM SECRETARY LTD | 3754882 | corporate-secretary | - | - | Active | - | - | 24/06/2000 | , 43 Nalders Road, BuckinghamshireHP5 3DQ, Chesham | https://find-and-update.company-information.service.gov.uk/officers/TPo6dg0yUlPXOLETWXpwmuOXC2E/appointments |
| DE BEER, Willem Marthinus | 3754882 | director | 1967-8 | Consultant | Active | South African | South Africa | 17/09/2013 | , 78 York StreetW1H 1DP | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| TEMPLE SECRETARIES LIMITED | 3754882 | corporate-nominee-secretary | - | - | 24/05/2000 | - | - | 20/04/1999 | , 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| DWEN, Michael Patrick | 3754882 | director | 1949-2 | Consultant | 31/01/2005 | British | - | 28/05/2004 | , Flat N.5123 - Golden Sands 5, Dubai Mankhol | https://find-and-update.company-information.service.gov.uk/officers/-V5s26sV1ELNpEIG2QH-ftyWacE/appointments |
| HESTER, Jesse Grant | 3754882 | director | 1976-8 | Consultant | 28/05/2004 | British | United Arab Emirates | 22/03/2001 | , Flat 5111, Golden Sands 5, P O Box 500462 Dubai | https://find-and-update.company-information.service.gov.uk/officers/gvxD36RWZLvg7jVh2Sow3qX1P4c/appointments |
| MEYER, Caroline Mary, Director | 3754882 | director | 1964-4 | Consultant | 17/09/2013 | British | South Africa | 26/02/2013 | , 78 York StreetW1H 1DP | https://find-and-update.company-information.service.gov.uk/officers/OMfRkh243awvYYK1hEe8LIB92e8/appointments |
| MONTAGU WORTLEY HUNT, John Robert | 3754882 | director | 1960-2 | Director | 1/10/2009 | British | - | 31/01/2005 | , Apartment 717 A1 Arta 1, UaeFOREIGN, Dubai | https://find-and-update.company-information.service.gov.uk/officers/F7gbBcEZaU3somGPItgBTr3QrJY/appointments |
| MURRAY, John Patrick | 3754882 | director | 1958-6 | Consultant | 26/02/2013 | British | United Arab Emirates | 1/10/2009 | , 78 York StreetW1H 1DP, London | https://find-and-update.company-information.service.gov.uk/officers/PAJuFVB8qdgVQXitrxO2q-cPvII/appointments |
| PEARCE, Alan Frank | 3754882 | director | 1941-11 | Director | 22/03/2001 | British | United Kingdom | 24/05/2000 | , 43 Nalders Road, BuckinghamshireHP5 3DQ, Chesham | https://find-and-update.company-information.service.gov.uk/officers/LSYxQNrEf3XGpkUqfSDUAeCja-A/appointments |
| COMPANY DIRECTORS LIMITED | 3754882 | corporate-nominee-director | - | - | 24/05/2000 | - | - | 20/04/1999 | , 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| DE BEER, Willem Marthinus | 8674772 | director | 1967-8 | Consultant | Active | South African | South Africa | 17/09/2013 | 95, Van Velden Street Hartbeespoort 0216 | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| WADLOW, Brian Thomas | 8674772 | director | 1935-7 | Business Consultant | 17/09/2013 | British | United Kingdom | 3/09/2013 | 34, South Hill Road, KentDA12 1JX, Gravesend | https://find-and-update.company-information.service.gov.uk/officers/4BU4O6_T1EIUUeN6IjBKFPeOMeM/appointments |
| REGENT PREMIUM SECRETARY LTD | 4236424 | corporate-secretary | - | - | Active | - | - | 18/06/2001 | 43 Nalders Road, BuckinghamshireHP5 3DQ, Chesham | https://find-and-update.company-information.service.gov.uk/officers/TPo6dg0yUlPXOLETWXpwmuOXC2E/appointments |
| DE BEER, Willem Marthinus | 4236424 | director | 1967-8 | Consultant | Active | South African | South Africa | 18/09/2013 | 3rd Floor Palladium House 1-4, Argyll StreetW1F 7LD, London | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| TEMPLE SECRETARIES LIMITED | 4236424 | corporate-nominee-secretary | - | - | 18/06/2001 | - | - | 18/06/2001 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| CALDERBANK, Damian James | 4236424 | director | 1964-6 | Consultant | 29/05/2013 | British | United Arab Emirates | 28/05/2004 | PO BOX 500462 Dubai | https://find-and-update.company-information.service.gov.uk/officers/PMb2u0lFcpHpvr1KTqW2V4dxIgY/appointments |
| HESTER, Jesse Grant | 4236424 | director | 1976-8 | Consultant | 28/05/2004 | British | United Arab Emirates | 18/06/2001 | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | https://find-and-update.company-information.service.gov.uk/officers/gvxD36RWZLvg7jVh2Sow3qX1P4c/appointments |
| JONSSON, Thimothy Lee | 4236424 | director | 1960-3 | Consultant | 18/09/2013 | South Africa | South Africa | 29/05/2013 | 3rd Floor Palladium House 1-4, Argyll StreetW1F 7LD, London | https://find-and-update.company-information.service.gov.uk/officers/KQz8gpynad2uQx_-xzdqOyh4-4w/appointments |
| COMPANY DIRECTORS LIMITED | 4236424 | corporate-nominee-director | - | - | 18/06/2001 | - | - | 18/06/2001 | 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| DE BEER, Willem Marthinus | 8722102 | director | 1967-8 | Consultant | South African | South Africa | 7/10/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 8722586 | director | 1967-8 | Consultant | Active | South African | South Africa | 8/10/2013 | Suite No 2, First Floor, Kenwood House, 77a Shenley Road, WD6 1AG, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| CORPORATE SECRETARIES LIMITED | 8722586 | corporate-secretary | - | - | 10/06/2015 | - | - | 8/10/2013 | Ascot House, 2 Woodberry Grove, N12 0FB, London | https://find-and-update.company-information.service.gov.uk/officers/lv5pqbnxteRhYVMkBmazeCHTr7Y/appointments |
| CORPORATE DIRECTORS LIMITED | 8722586 | corporate-director | - | - | 8/10/2013 | - | - | 8/10/2013 | 4th, Floor, N3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/nEggfu04XePBqnRERobPjXjmHGk/appointments |
| DE BEER, Willem Marthinus | 8509629 | director | 1967-8 | Consultant | Active | South African | South Africa | 15/10/2013 | 95, Van Velden Street, 0216 Hartbeespoort | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| POPOV, Dmitrij | 8509629 | director | 1970-4 | Consultant | 15/10/2013 | Lithuanian | United Kingdom | 30/04/2013 | 15, Schoolhouse YardSE18 7JD, London | https://find-and-update.company-information.service.gov.uk/officers/44H9iddiYDVeACMIUrd62Ki3GYg/appointments |
| DE BEER, Willem Marthinus | 8729930 | director | 1967-8 | Consultant | Active | South African | South Africa | 18/10/2013 | Winnington House,, 2 Woodberry GroveN12 0DR, London | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| KAHAN, Barbara | 8729930 | director | 1931-6 | Consultant | 18/10/2013 | British | United Kingdom | 11/10/2013 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/aqWJlHS4_rJSJ7rLgTK49iO4gAg/appointments |
| CJB SECRETARIAL LTD | 8005481 | corporate-secretary | - | - | Active | - | - | 26/03/2012 | 87c, St Augustine Road, NW1 9RR, London | https://find-and-update.company-information.service.gov.uk/officers/xCakvHKXpQ99BXgyJGTu3SEVt8I/appointments |
| DE BEER, Willem Marthinus | 8005481 | director | 1967-8 | Area Sales Manager | Active | South African | South Africa | 18/10/2013 | Postnet Suite #382, Private Bag X0001, Ifafi | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| KELLY, Stephen John | 8005481 | director | 1964-7 | Consultant | 1/05/2013 | British | Mauritius | 26/03/2012 | 87c, St Augustine Road, NW1 9RR, London | https://find-and-update.company-information.service.gov.uk/officers/YiXoWodTyiEAT2MjffohXDtddc0/appointments |
| MEYER, Caroline Mary, Director | 8005481 | director | 1964-4 | Show Jumping Instructor | 18/10/2013 | British | South Africa | 1/05/2013 | 93, Van Velden Street, Hartbeespoort | https://find-and-update.company-information.service.gov.uk/officers/OMfRkh243awvYYK1hEe8LIB92e8/appointments |
| DE BEER, Willem Marthinus | 8752605 | director | 1967-8 | Consultant | Active | South African | South Africa | 29/10/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| KASA, Ladislav | 8752605 | director | 1989-2 | Lawyer | 12/12/2013 | Slovak | Slovakia | 22/11/2013 | 29, Druzby97404, Banska Bystrica | https://find-and-update.company-information.service.gov.uk/officers/qNF9U9MMRROyOWX2JxPWp_nkWDY/appointments |
| QUANTUM NET LIMITED | 8777510 | corporate-secretary | - | - | Active | - | - | 15/11/2013 | Quantum Net Limited, Premier Building Victoria, Mahe | https://find-and-update.company-information.service.gov.uk/officers/mBenycfL--b2paYomBn2cmXDzPY/appointments |
| DE BEER, Willem Marthinus | 8777510 | director | 1967-8 | Consultant | Active | South African | South Africa | 15/11/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| QUANTUM NET LIMITED | 8777510 | corporate-director | - | - | 25/11/2014 | - | - | 15/11/2013 | Quantum Net Limited, Premier Building Victoria, Mahe | https://find-and-update.company-information.service.gov.uk/officers/kHrBXgCbMFcvKrO0WNMmQ1zJ53A/appointments |
| SLIDEJAR INC. | 8798445 | corporate-secretary | - | - | Active | - | - | 2/12/2013 | 56, Heathdale, OntarioM6C1M8, Toronto | https://find-and-update.company-information.service.gov.uk/officers/ne4-UpNMT4t9d2DTT1k92M5jNq4/appointments |
| DE BEER, Willem Marthinus | 8798445 | director | 1967-8 | Consultant | Active | South African | South Africa | 2/12/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| SLIDEJAR INC. | 8798445 | corporate-director | - | - | 18/12/2014 | - | - | 2/12/2013 | 56, Heathdale, OntarioM6C1M8, Toronto | https://find-and-update.company-information.service.gov.uk/officers/o0SD-Jnk5aSl6Q0cW-LBiNVOmzw/appointments |
| DE BEER, Willem Marthinus | 8802319 | director | 1967-8 | Consultant | South African | South Africa | 4/12/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 8814596 | director | 1967-8 | Consultant | South African | South Africa | 13/12/2013 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 8829918 | director | 1967-8 | Consultant | South African | South Africa | 2/01/2014 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| NESS MANAGEMENT SA | 8829918 | corporate-director | - | - | - | - | 2/01/2014 | 1, Mapp Street Belize City | https://find-and-update.company-information.service.gov.uk/officers/kXALRxweVOO2FALv15FZnLCRON8/appointments | |
| DE BEER, Willem Marthinus | 8855361 | director | 1967-8 | Consultant | South African | South Africa | 22/01/2014 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 8902918 | director | 1967-8 | Consultant | South African | South Africa | 19/02/2014 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 8567372 | director | 1967-8 | Consultant | Active | South African | South Africa | 11/03/2014 | 5 Broadbent Close, HighgateN6 5JW, London | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| QA NOMINEES LIMITED | 8567372 | corporate-director | - | - | Active | - | - | 11/03/2014 | The Studio, St Nicholas Close, HertsWD6 3EW, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/6R27ZseyRx34_Xu25jDrJ_3SAlY/appointments |
| @UKPLC CLIENT SECRETARY LTD | 8567372 | corporate-secretary | - | - | 25/06/2014 | - | - | 12/06/2013 | 5, Jupiter House, BerkshireRG7 8NN, Reading | https://find-and-update.company-information.service.gov.uk/officers/Y2rlxtvUbMmSAtwCZNbEkDAtWOg/appointments |
| ACOSTA MATEO, Juan Alberto | 8567372 | director | 1979-6 | Unemployed | 14/11/2013 | Domenican | Italian | 1/11/2013 | Suite 48, 88-90 Hatton GardenEC1N 8PN, London | https://find-and-update.company-information.service.gov.uk/officers/jI_PZ3YSlWBwOJ9ni10zWhCRguo/appointments |
| MIELI, Adolfo | 8567372 | director | 1949-5 | Director | 31/10/2013 | Itialian | Italy | 8/10/2013 | Suite 48, 88-90 Hatton GardenEC1N 8PN, London | https://find-and-update.company-information.service.gov.uk/officers/Ees0ls4oUDlrz5E2LQG6xiMuyXA/appointments |
| MIELI, Manuel | 8567372 | director | 1973-3 | Manager | 8/10/2013 | Italian | Italy | 12/06/2013 | Suite 48, 88-90 Hatton GardenEC1N 8PN, London | https://find-and-update.company-information.service.gov.uk/officers/ZiM6jIdJdSEPVEaDYnHWrOVRzgg/appointments |
| DE BEER, Willem Marthinus | 8925735 | director | 1967-8 | Consultant | Active | South African | South Africa | 14/03/2014 | 5 Broadbent Close, HighgateN6 5JW, London | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| QA NOMINEES LIMITED | 8925735 | corporate-director | - | - | Active | - | - | 6/03/2014 | The Studio, St. Nicholas Close, HertfordshireWD6 3EW, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/6R27ZseyRx34_Xu25jDrJ_3SAlY/appointments |
| COWAN, Graham | 8925735 | director | 1943-6 | Company Director | 6/03/2014 | British | England | 6/03/2014 | The Studio, St Nicholas Close, HertsWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/BIj6w1WQhEWLWGsHwDhH_loZbWk/appointments |
| DE BEER, Willem Marthinus | 8957440 | director | 1967-8 | Company Director | South African | South Africa | 25/03/2014 | The Studio, St Nicholas Close, HertsWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | 8957440 | corporate-director | - | - | - | - | 25/03/2014 | The Studio St. Nicholas Close, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/Ogar4tM52pf_Sk-3fJZBlj5U5Ok/appointments | |
| DE BEER, Willem Marthinus | 8997201 | director | 1967-8 | Consultant | South African | South Africa | 15/04/2014 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 9009634 | director | 1967-8 | Consultant | South African | South Africa | 24/04/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 9036480 | director | 1967-8 | Consultant | South African | South Africa | 13/05/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 9058335 | director | 1967-8 | Consultant | South African | South Africa | 27/05/2014 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| WOODBERRY SECRETARIAL LIMITED | 9088245 | corporate-secretary | - | - | - | - | 16/06/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/9deGmCghY3WiqSonELblf1Z_Ouk/appointments | |
| DE BEER, Willem Marthinus | 9088245 | director | 1967-8 | Consultant | South African | South Africa | 16/06/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 5157247 | director | 1967-8 | Consultant | Active | South African | South Africa | 27/06/2014 | Suite No 2, First Floor, Kenwood House, 77a Shenley Road, WD6 1AG, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| CORPORATE SECRETARIES LIMITED | 5157247 | corporate-nominee-secretary | - | - | 12/06/2015 | - | - | 18/06/2004 | Ascot House, 2 Woodberry Grove, N12 0FB, London | https://find-and-update.company-information.service.gov.uk/officers/yXpxXQeej388os_Ev_qPRu0M-XM/appointments |
| ARCHIBALD, Paulette Omel | 5157247 | director | 1967-12 | Secretary | 12/07/2011 | Nevisian | Nevis | 19/06/2007 | Craddock Road No 1, Charlestown | https://find-and-update.company-information.service.gov.uk/officers/C6gPNoUbiEVkHoqqqz71V2fUxak/appointments |
| DUCRAY, Joseph Pierre Benoit Giblot | 5157247 | director | 1956-8 | Consultant | 27/06/2014 | Mauritian | Mauritius | 12/07/2011 | Royal Road, Grand Baie, Pamplemouse | https://find-and-update.company-information.service.gov.uk/officers/fV61uYwYfub4GGrXeDvJrESGoCE/appointments |
| CORPORATE DIRECTORS LIMITED | 5157247 | corporate-nominee-director | - | - | 19/06/2007 | - | - | 18/06/2004 | 4th Floor Lawford House, N3 1RL, London | https://find-and-update.company-information.service.gov.uk/officers/qZRNRqWs7iiabTCgOJjkBVlaqC8/appointments |
| DE BEER, Willem Marthinus | 9110292 | director | 1967-8 | Consultant | South African | South Africa | 1/07/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 9162660 | director | 1967-8 | Consultant | South African | South Africa | 5/08/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 9162601 | director | 1967-8 | Consultant | South African | South Africa | 5/08/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 9168972 | director | 1967-8 | Consultant | South African | South Africa | 11/08/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 8869447 | director | 1967-8 | Consultant | South African | South Africa | 5/02/2015 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 8869447 | director | 1967-8 | Consultant | South African | South Africa | 30/01/2014 | 1st, Floor, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments | |
| DE BEER, Willem Marthinus | 9767353 | director | 1967-8 | Consultant | Active | South African | South Africa | 10/11/2015 | The Studio, St Nicholas Close, HertsWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| QA NOMINEES LIMITED | 9767353 | corporate-director | - | - | Active | - | - | 10/11/2015 | The Studio, St. Nicholas Close, HertfordshireWD6 3EW, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/6R27ZseyRx34_Xu25jDrJ_3SAlY/appointments |
| COWAN, Graham | 9767353 | director | 1943-4 | Company Director | 10/11/2015 | British | United Kingdom | 8/09/2015 | The Studio, St Nicholas Close, HertsWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/aPEH-ag55Ky7TkODitmIswyXA5M/appointments |
| WAYNE, Gary Mark | 9767353 | Person with significant control | 1970-4 | ownership-of-shares-25-to-50-percent | British | Israel | 6/04/2016 | The Studio, St Nicholas Close, ElstreeWD6 3EW, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/09767353/persons-with-significant-control/individual/24gl4tnDbLVTI3NcGjc31lQptFg | |
| ABRAHAM, Simon | 9767353 | Person with significant control | 1974-8 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 6/04/2016 | The Studio, St Nicholas Close, ElstreeWD6 3EW, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/09767353/persons-with-significant-control/individual/R_z9J7VmcVPsrtRfhDnFK0lc1KA | |
| CUTLER, Karl James | 8544114 | director | 1963-4 | Consultant | 8/08/2017 | British | Cyprus | 24/05/2013 | International House, 24 Holborn ViaductEC1A 2BN, London | https://find-and-update.company-information.service.gov.uk/officers/epBPSIaOoqlVXwzoePV_R_DhJbo/appointments |
| DE BEER, Willem Marthinus | 8544114 | director | 1967-8 | Consultant | 31/05/2014 | South African | South Africa | 27/05/2014 | 1st Floor, 2 Woodberry Grove, LondonN12 0DR, Finchley | https://find-and-update.company-information.service.gov.uk/officers/HvoKVZrK1SD8iOnc8quFMf60vxo/appointments |
| HAMILTON, Laurence | 8544114 | Person with significant control | 1957-4 | significant-influence-or-control | British | England | 6/04/2016 | International House, 24 Holborn Viaduct, LondonEC1A 2BN, | https://find-and-update.company-information.service.gov.uk//company/08544114/persons-with-significant-control/individual/LYEszLaXjs0Wp5sPnOLAaPYqOnE | |
| CALVERT, Charles Matthew Edward | 12415218 | director | 1966-12 | Director | British | England | 21/01/2020 | Eva Lett House, 1 South Crescent, HG4 1SN, Ripon | https://find-and-update.company-information.service.gov.uk/officers/jX4OiSv3Iswzh-zy8lZBfUTBShY/appointments | |
| YEOMAN, Charles William Metcalfe | 12415218 | director | 1978-2 | Director | British | United Kingdom | 21/01/2020 | Eva Lett House, South Crescent, HG4 1SN, Ripon | https://find-and-update.company-information.service.gov.uk/officers/NMsvcsZLIIgqLVMT_V_sdxsTDF4/appointments | |
| CALVERT, Charles Matthew Edward | 12415218 | Person with significant control | 1966-12 | ownership-of-shares-25-to-50-percent | British | England | 21/01/2020 | Eva Lett House, 1 South Crescent, RiponHG4 1SN, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/12415218/persons-with-significant-control/individual/gnl-D4X-5ngpqTlEBkQrEmGy7vA | |
| YEOMAN, Charles William Metcalfe | 12415218 | Person with significant control | 1978-2 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 21/01/2020 | Eva Lett House, South Crescent, RiponHG4 1SN, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/12415218/persons-with-significant-control/individual/CAPnU8Jau8QItSjEOoVdqaIekcs | |
| SHEEDY, Kieran John | 13192844 | director | 1961-9 | Director | Active | Irish | England | 10/02/2021 | 7, Bell Yard, WC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/PPZoJVYqv2fN5kbyddXX1YJTiVA/appointments |
| MORRIS, Susan Caroline | 13192844 | director | 1964-6 | Director | 23/02/2022 | British | England | 10/02/2021 | 7, Bell Yard, WC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/O_xzgZBFeWzOP5OgjJZ2WeRsAOE/appointments |
| MORRIS, Susan Caroline | 13192844 | Person with significant control | 1964-6 | ownership-of-shares-25-to-50-percent | 20/03/2022 | British | England | 10/02/2021 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/13192844/persons-with-significant-control/individual/oHaxXK8OD7sIIw96N5D126fI-uA |
| SHEEDY, Kieran John | 13192844 | Person with significant control | 1961-9 | ownership-of-shares-25-to-50-percent | Active | Irish | England | 10/02/2021 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/13192844/persons-with-significant-control/individual/khffTCApzwbgNHanLvd6xGxC5I0 |
| ANDREWS, Ian | 6768870 | director | 1953-11 | Consultant | Active | British | England | 28/08/2013 | Suite, 3000, BasingstokeRG24 8PH, Rankine Road | https://find-and-update.company-information.service.gov.uk/officers/uOHa7WXPEaygYIHXLOv-xDgSuf8/appointments |
| ANDREWS, Ian | 6768870 | secretary | - | - | 28/02/2013 | - | - | 28/02/2013 | Suite, 3000, BasingstokeRG24 8PH, Rankine Road | https://find-and-update.company-information.service.gov.uk/officers/eIrwXrMl2J5z4rsk_IfauTASTfY/appointments |
| KLENOVA, Miroslava | 6768870 | secretary | - | - | 28/08/2013 | - | - | 28/02/2013 | Suite, 3000, BasingstokeRG24 8PH, Rankine Road | https://find-and-update.company-information.service.gov.uk/officers/nR_iwUgkTY_9UMm4SbIsTPnaumw/appointments |
| LEIGHTON, Sophie | 6768870 | secretary | - | - | 27/02/2013 | - | - | 23/11/2009 | Suite, 3000, BasingstokeRG24 8PH, Rankine Road | https://find-and-update.company-information.service.gov.uk/officers/N8zQdaZX2ssaBx5Hz3v0jJoy-hU/appointments |
| ANDREWS, Ian | 6768870 | director | 1953-11 | Financial Consultant | 28/02/2013 | British | England | 28/02/2013 | Suite, 3000, BasingstokeRG24 8PH, Rankine Road | https://find-and-update.company-information.service.gov.uk/officers/uOHa7WXPEaygYIHXLOv-xDgSuf8/appointments |
| ANDREWS, Ian | 6768870 | director | 1953-11 | Consultant | 23/11/2009 | British | - | 9/12/2008 | Apartment 8, 42 Portman SquareW1H 6AR, London | https://find-and-update.company-information.service.gov.uk/officers/oMeMBQ5DYQX5yfj15JGqd86m6H0/appointments |
| KLENOVA, Miroslava | 6768870 | director | 1982-2 | Executive Assistant | 28/08/2013 | Slovak | England | 28/02/2013 | Suite, 3000, BasingstokeRG24 8PH, Rankine Road | https://find-and-update.company-information.service.gov.uk/officers/HO0tC0iukgB7T95G1GfjzWqPtIA/appointments |
| LEIGHTON, Sophie | 6768870 | director | 1989-12 | Company Director | 27/02/2013 | British | United Kingdom | 23/11/2009 | Suite, 3000, BasingstokeRG24 8PH, Rankine Road | https://find-and-update.company-information.service.gov.uk/officers/z7VZFTPTK_X4dfCWbAM8d8PPS4M/appointments |
| ENGEL BERG, Paul | 8222508 | director | 1962-10 | None | Active | British | U K | 28/02/2013 | 309 Devonshire House, Manor WayWD6 1QQ, Borehamwood | https://find-and-update.company-information.service.gov.uk/officers/44D6pCqGi6i0j7E6AjjB_WB4Q2k/appointments |
| COWAN, Graham | 8222508 | director | 1943-6 | Company Director | 15/11/2012 | British | England | 20/09/2012 | The Studio, St Nicholas Close, HertsWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/2byyHlagI2-ROwOFWRoaWSOvxj0/appointments |
| HAMILTON, Laurence | 8222508 | director | 1957-4 | Director | 28/02/2013 | British | England | 15/11/2012 | Brook Point, 1414 High RoadN20 9BH, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| ENGELBERG, Paul | 8222508 | Person with significant control | 1962-10 | ownership-of-shares-75-to-100-percent | British | United Kingdom | 6/04/2016 | 309 Devonshire House, Manor Way, BorehamwoodWD6 1QQ, England | https://find-and-update.company-information.service.gov.uk//company/08222508/persons-with-significant-control/individual/2L7X22_u7Q-NnJSEhcVWt0VId0A | |
| PACE PROPERTY LETTINGS AND MANAGEMENT LTD | 2753441 | corporate-secretary | - | - | Active | - | - | 23/03/2020 | Pace, Southchurch RoadSS1 2PH, Southend-On-Sea | https://find-and-update.company-information.service.gov.uk/officers/s5WyQwcsv_MhZwR_VgnxMZ3Seis/appointments |
| FOONG, Poh Cheong | 2753441 | director | 1950-1 | Landlord | Active | Malaysian | England | 11/03/2015 | Pace, Meridian Point, 461-463 Southchurch Road, EssexSS1 2PH, Southend On Sea | https://find-and-update.company-information.service.gov.uk/officers/ZUhZLGYv9teCz3tpQ7-04_jRfDE/appointments |
| JACOBS, Barbara Ellen | 2753441 | director | 1959-12 | Retired | Active | British | United Kingdom | 11/03/2013 | 461 - 463 Southchurch Road, Southchurch RoadSS1 2PH, Southend-On-Sea | https://find-and-update.company-information.service.gov.uk/officers/-B7XvgJy6ei9ISsRdAwnieLrsIs/appointments |
| OLLEY, Lee Raymond | 2753441 | director | 1970-8 | Car Sales | Active | British | England | 10/05/2016 | 226a, Eastwood RoadSS6 7LY, Rayleigh | https://find-and-update.company-information.service.gov.uk/officers/4K1hzkrNXPusEq4OFWEVbflshQw/appointments |
| BETTS, Andrew Graham | 2753441 | secretary | - | - | 22/03/2002 | - | - | 2/09/1994 | 89 Essex Way, EssexSS7 1LR, Southend | https://find-and-update.company-information.service.gov.uk/officers/SXfZKls47QGNkYAVZVCORbMxSAE/appointments |
| MACCONVILLE, Simon | 2753441 | secretary | - | - | 22/03/2002 | - | - | 24/05/1997 | 5c Station Road, EssexSS0 7RA, Westcliff On Sea | https://find-and-update.company-information.service.gov.uk/officers/lbZSHFT3Xg_BaVMa6Vooa23ctk4/appointments |
| NELSON, Alan | 2753441 | secretary | - | - | 22/08/1996 | - | - | 29/10/1992 | Flat A, EssexSS0 7RA, Westcliff On Sea | https://find-and-update.company-information.service.gov.uk/officers/pl2Dq-HDmSHyrvcrCDEGRUpmcYU/appointments |
| SAWDAYE, Akram | 2753441 | secretary | - | Co Director | 9/05/2014 | British | - | 22/03/2002 | 5 Russell GroveNW7 3QU, London | https://find-and-update.company-information.service.gov.uk/officers/5zKAmoLVaCUvnVH6KgCz_UAQqao/appointments |
| WADE, Colin Eric | 2753441 | secretary | - | - | 31/10/1992 | - | - | 6/10/1992 | 20 Crescent Road, EssexCM14 5JR, Brentwood | https://find-and-update.company-information.service.gov.uk/officers/G5W9IPIKV5ozIjeGFrIIGh2oB2U/appointments |
| PROPERTY AND COMMERCIAL ENTERPRISES PLC | 2753441 | corporate-secretary | - | - | 23/03/2020 | - | - | 4/12/2015 | 461-463, Southchurch RoadSS1 2PH, Southend-On-Sea | https://find-and-update.company-information.service.gov.uk/officers/MXjBVMSF1gg_k9L7rFfwWixJXF8/appointments |
| HAMILTON, Laurence | 2753441 | director | 1957-4 | Co Director | 9/05/2014 | British | England | 22/03/2002 | 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| MILLER, Jonathan Peter | 2753441 | director | 1952-11 | Systems Analyst | 22/03/2002 | British | - | 31/10/1992 | Flat D, EssexSS0 7RA, Westcliff On Sea | https://find-and-update.company-information.service.gov.uk/officers/RrYBDdPR530aRNKhg77ynF3LaKU/appointments |
| ROBERTS, Philip Andrew | 2753441 | director | 1953-2 | Law Agent | 31/10/1992 | English | - | 6/10/1992 | 114 Bessborough Road, MiddxHA1 3DQ, Harrow | https://find-and-update.company-information.service.gov.uk/officers/o2ulzQa9lXcH612C0y0tG1BvIp8/appointments |
| SAWDAYE, Akram | 2753441 | director | 1948-3 | Co Director | 9/05/2014 | British | United Kingdom | 22/03/2002 | 5 Russell GroveNW7 3QU, London | https://find-and-update.company-information.service.gov.uk/officers/5zKAmoLVaCUvnVH6KgCz_UAQqao/appointments |
| WADE, Colin Eric | 2753441 | director | 1961-2 | Law Agent | 31/10/1992 | British | - | 6/10/1992 | 20 Crescent Road, EssexCM14 5JR, Brentwood | https://find-and-update.company-information.service.gov.uk/officers/G5W9IPIKV5ozIjeGFrIIGh2oB2U/appointments |
| MENDONCA, Harold Peter | 7348347 | director | 1941-1 | Director | Active | British | England | 31/05/2018 | 63/66, Hatton GardenEC1N 8LE, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| ASHKEN, Richard | 7348347 | secretary | - | - | 1/05/2012 | - | - | 17/08/2010 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/-YcId7g2OLSbZO91vFJOJo-GNVM/appointments |
| COLMAN, Carly | 7348347 | secretary | - | - | 8/10/2013 | - | - | 28/02/2013 | Suite 311, 117 Waterloo RoadSE1 8UL, London | https://find-and-update.company-information.service.gov.uk/officers/Mz59USMvltSAHW-0tlAg4gJKz_E/appointments |
| LEIGHTON, Sophie | 7348347 | secretary | - | - | 27/02/2013 | - | - | 1/05/2012 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/uN69ZuPBcl4mj50Zq-xT3EY02xk/appointments |
| ASHKEN, Richard | 7348347 | director | 1952-5 | Director | 8/10/2013 | British | United Kingdom | 17/08/2010 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/QZJOGUuALa3AMuHVWpro9VmKRq0/appointments |
| FINCKEN, Paul | 7348347 | director | 1965-1 | Director | 8/10/2013 | British | United Kingdom | 17/08/2010 | The Hall Barn, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/0yRLUaxIG9rd7doUT6znDu3bUmA/appointments |
| HAMILTON, Laurence | 7348347 | director | 1957-4 | Company Director | 5/06/2018 | British | England | 8/10/2013 | 37a Hartington Road, Hartington RoadW4 3TL, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| HAMILTON, Laurence | 7348347 | director | 1957-4 | Director | 23/08/2011 | British | United Kingdom | 17/08/2010 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/2dnNnwTa3ztFstb_kuJ_zSrXmok/appointments |
| ANDREWS, Ian | 7348347 | Person with significant control | 1953-11 | significant-influence-or-control | 8/07/2022 | British | England | 5/06/2018 | 63/66, Hatton Garden, LondonEC1N 8LE, England | https://find-and-update.company-information.service.gov.uk//company/07348347/persons-with-significant-control/individual/d9zEcrKRm-5czApF_BrmFFU4jFU |
| MENDONCA, Harold Peter | 7348347 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 5/06/2018 | 63/66, Hatton Garden, LondonEC1N 8LE, England | https://find-and-update.company-information.service.gov.uk//company/07348347/persons-with-significant-control/individual/kESf4n0EuE5cN4gQCfVjJaKmNic |
| HAMILTON, Laurence | 7348347 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | 5/06/2018 | British | England | 6/04/2016 | 37a Hartington Road, Hartington Road, LondonW4 3TL, England | https://find-and-update.company-information.service.gov.uk//company/07348347/persons-with-significant-control/individual/4bMAph-vz9sKSQrlI2O61deBD2k |
| MENDONCA, Harold Peter | 8552814 | director | 1941-1 | Director | Active | British | England | 8/11/2018 | 63/66, Hatton Garden, EC1N 8LE, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| COLMAN, Carly Christina | 8552814 | secretary | - | - | 18/03/2015 | - | - | 3/06/2013 | Suite 310, 117 Waterloo Road, SE18UL, London | https://find-and-update.company-information.service.gov.uk/officers/SymhcD2MvPHNO2kt4tb3IxBscik/appointments |
| ASHKEN, Richard | 8552814 | director | 1952-5 | Director | 25/09/2014 | British | United Kingdom | 3/06/2013 | Suite 310, 117 Waterloo Road, SE1 8UL, London | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| FINCKEN, Paul | 8552814 | director | 1965-1 | Director | 26/02/2015 | British | United Kingdom | 3/06/2013 | Suite 310, 117 Waterloo Road, SE18UL, London | https://find-and-update.company-information.service.gov.uk/officers/7cv8q4j3Ee3c07Z3KUzlvYXLYY4/appointments |
| HAMILTON, Laurence | 8552814 | director | 1957-4 | Director | 6/11/2018 | British | England | 25/09/2014 | 142, International House, SW7 4EF, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| MENDONCA, Harold Peter | 8552814 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 8/11/2018 | 63/66, Hatton Garden, LondonEC1N 8LE, England | https://find-and-update.company-information.service.gov.uk//company/08552814/persons-with-significant-control/individual/Rmiz4abkTcEL3pCnzIGbLpZVxKY |
| HAMILTON, Laurence | 8552814 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | 6/11/2018 | British | England | 6/04/2016 | 142, International House, LondonSW7 4EF, England | https://find-and-update.company-information.service.gov.uk//company/08552814/persons-with-significant-control/individual/uy-CWMZxZuoMfvjGKqfiZItHERI |
| MENDONCA, Harold Peter | 7770778 | director | 1941-1 | Director | Active | British | England | 8/11/2018 | 63/66, Hatton Garden, EC1N 8LE, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| ASHKEN, Richard | 7770778 | secretary | - | - | 25/11/2013 | - | - | 12/09/2011 | Suite 311, 117 Waterloo Road, SE1 8UL, London | https://find-and-update.company-information.service.gov.uk/officers/abBXO4752--cbQ4ypFFG77KIwIQ/appointments |
| ASHKEN, Richard | 7770778 | director | 1952-5 | Director | 25/11/2013 | British | United Kingdom | 12/09/2011 | Suite 311, 117 Waterloo Road, SE1 8UL, London | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| HAMILTON, Laurence | 7770778 | director | 1957-4 | Director | 6/11/2018 | British | England | 12/09/2011 | International House, 124 Cromwell Road, SW7 4ET, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| MENDONCA, Harold Peter | 7770778 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 8/11/2018 | 63/66, Hatton Garden, LondonEC1N 8LE, England | https://find-and-update.company-information.service.gov.uk//company/07770778/persons-with-significant-control/individual/sHlRMhd5YYiWCkdBNyfDEaZOGFE |
| HAMILTON, Laurence | 7770778 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | 6/11/2018 | British | England | 6/04/2016 | International House, 124 Cromwell Road, LondonSW7 4ET, England | https://find-and-update.company-information.service.gov.uk//company/07770778/persons-with-significant-control/individual/joUZpdzAdyWl15iA19s7P9t6VzI |
| MENDONCA, Harold Peter | 7570815 | director | 1941-1 | Director | Active | British | England | 8/11/2018 | 63/66, Hatton GardenEC1N 8LE, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| ASHKEN, Richard | 7570815 | secretary | - | - | 1/04/2012 | - | - | 21/03/2011 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/P8qvz7jz9x3E6ylkN96ZkCi6kLw/appointments |
| COLMAN, Carly | 7570815 | secretary | - | - | 25/09/2014 | - | - | 28/02/2013 | 8th, Floor Elizabeth HouseSE1 7NQ, London | https://find-and-update.company-information.service.gov.uk/officers/sja92PaqRfFpQeN1BGZZcVsCJKo/appointments |
| LEIGHTON, Sophie | 7570815 | secretary | - | - | 27/02/2013 | - | - | 1/04/2012 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/VXFsUFDrd-9x5PPpU2HbktV6C3E/appointments |
| ASHKEN, Richard | 7570815 | director | 1952-5 | Director | 25/09/2014 | British | United Kingdom | 21/03/2011 | The Stables, Church Lane, OxfordshireOX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| HAMILTON, Laurence | 7570815 | director | 1957-4 | Company Director | 6/11/2018 | British | England | 8/10/2013 | 142, International HouseSW7 4EF, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| NEWTON-JONES, Graham | 7570815 | director | 1956-4 | Director | 29/12/2021 | British | England | 21/03/2011 | 63/66, Hatton GardenEC1N 8LE, London | https://find-and-update.company-information.service.gov.uk/officers/NFUEiqHcxyLE10M2G3nsJA99Lv4/appointments |
| MENDONCA, Harold Peter | 7570815 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 8/11/2018 | 63/66, Hatton Garden, LondonEC1N 8LE, England | https://find-and-update.company-information.service.gov.uk//company/07570815/persons-with-significant-control/individual/1h7abgKn9ExYINPPucWGBo4xZlA |
| HAMILTON, Laurence | 7570815 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | 6/11/2018 | British | England | 6/04/2016 | 142, International House, LondonSW7 4EF, England | https://find-and-update.company-information.service.gov.uk//company/07570815/persons-with-significant-control/individual/ky0ra0GEbsLF-XewdVdlx0DfN-k |
| MENDONCA, Harold Peter | 7415133 | director | 1941-1 | Director | Active | British | England | 8/11/2018 | 63/66, Hatton Garden, EC1N 8LE, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| COLMAN, Carly | 7415133 | secretary | - | - | 25/09/2014 | - | - | 28/02/2013 | 8th, Floor Elizabeth House, SE1 7NQ, London | https://find-and-update.company-information.service.gov.uk/officers/V-2JkCeEJ4GWFCX_0AQMUUUJubE/appointments |
| LEIGHTON, Sophie | 7415133 | secretary | - | - | 27/02/2013 | - | - | 1/05/2012 | Suite 124, 117 Waterloo Road, SE1 8UL, London | https://find-and-update.company-information.service.gov.uk/officers/Th0aNRfyWUD2CfHs2Ki55H2tXhM/appointments |
| ASHKEN, Richard | 7415133 | director | 1952-5 | Director | 25/09/2014 | British | United Kingdom | 21/10/2010 | The Stables, Church Lane, Lewknor, OX49 5TP, Watlington | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments |
| HAMILTON, Laurence | 7415133 | director | 1957-4 | Company Director | 6/11/2018 | British | England | 3/10/2013 | 63/66, Hatton Garden, EC1N 8LE, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| MENDONCA, Harold Peter | 7415133 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 8/11/2018 | 63/66, Hatton Garden, LondonEC1N 8LE, England | https://find-and-update.company-information.service.gov.uk//company/07415133/persons-with-significant-control/individual/YCwD6v5XbD17CMGx5uVAEMF4gs4 |
| HAMILTON, Laurence | 7415133 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | 6/11/2018 | British | England | 6/04/2016 | 63/66, Hatton Garden, LondonEC1N 8LE, England | https://find-and-update.company-information.service.gov.uk//company/07415133/persons-with-significant-control/individual/BNc7-tiyXtZxULui_xh4SNYPHss |
| SAWDAYE, Akram | 2272481 | secretary | - | - | Active | British | - | , 5 Russell GroveNW7 3QU, London | https://find-and-update.company-information.service.gov.uk/officers/5zKAmoLVaCUvnVH6KgCz_UAQqao/appointments | |
| HAMILTON, Laurence | 2272481 | director | 1957-4 | Company Director | Active | British | England | , 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments | |
| SAWDAYE, Akram | 2272481 | director | 1948-3 | Company Director | Active | British | United Kingdom | , 5 Russell GroveNW7 3QU, London | https://find-and-update.company-information.service.gov.uk/officers/5zKAmoLVaCUvnVH6KgCz_UAQqao/appointments | |
| STELLA, Ovor | 2272481 | director | 1958-3 | Company Director | 18/12/1994 | British | - | , 5 Russell GroveNW7 3QU, London | https://find-and-update.company-information.service.gov.uk/officers/u8yA7FQdJGY11gs0adjqKPM8w38/appointments | |
| SAWDAYE, Akram | 4305882 | secretary | - | Director | Active | British | - | 17/10/2001 | , 5 Russell GroveNW7 3QU, London | https://find-and-update.company-information.service.gov.uk/officers/5zKAmoLVaCUvnVH6KgCz_UAQqao/appointments |
| HAMILTON, Laurence | 4305882 | director | 1957-4 | Director | Active | British | England | 17/10/2001 | , 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| SAWDAYE, Akram | 4305882 | director | 1948-3 | Director | Active | British | United Kingdom | 17/10/2001 | , 5 Russell GroveNW7 3QU, London | https://find-and-update.company-information.service.gov.uk/officers/5zKAmoLVaCUvnVH6KgCz_UAQqao/appointments |
| TEMPLE SECRETARIES LIMITED | 4305882 | corporate-nominee-secretary | - | - | 17/10/2001 | - | - | 17/10/2001 | , 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/xLPL0PBzn14BtfuhzOZQswj4AoM/appointments |
| COMPANY DIRECTORS LIMITED | 4305882 | corporate-nominee-director | - | - | 17/10/2001 | - | - | 17/10/2001 | , 788-790 Finchley RoadNW11 7TJ, London | https://find-and-update.company-information.service.gov.uk/officers/C7trUnW0xAvzpaSmVXVviwNi2BY/appointments |
| SAWDAYE, Akram | 4305882 | Person with significant control | 1948-3 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 1/10/2016 | 5, Russell Grove, LondonNW7 3QU, England | https://find-and-update.company-information.service.gov.uk//company/04305882/persons-with-significant-control/individual/PhyMwtmtDxVv49JxGWg-cGDRVnU | |
| HAMILTON, Laurence | 4305882 | Person with significant control | 1957-4 | ownership-of-shares-25-to-50-percent | British | England | 1/10/2016 | 1, Aylmer Close, StanmoreHA7 3EQ, England | https://find-and-update.company-information.service.gov.uk//company/04305882/persons-with-significant-control/individual/1kzxdXmUPINYlrDjOxTppHRwKfw | |
| ASHKEN, Richard | OC327074 | llp-designated-member | 1952-5 | Active | England | United Kingdom | 8/09/2011 | 428, Flagstaff HouseSW8 2LZ, London | https://find-and-update.company-information.service.gov.uk/officers/rCtDD9Yt4RLhsKsfZJcR310cHt4/appointments | |
| HAMILTON, Laurence | OC327074 | llp-designated-member | 1957-4 | Active | England | England | 1/07/2008 | 428, Flagstaff HouseSW8 2LZ, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments | |
| LEAF, Harrison Michael Rhodes | OC327074 | llp-designated-member | 1986-8 | 8/09/2011 | England | Usa | 1/08/2007 | 427, Flagstaff HouseSW8 2LZ, London | https://find-and-update.company-information.service.gov.uk/officers/clPP_upgrqqwshNJjLrx6iwkm5c/appointments | |
| LEAF, Jeremy Paul | OC327074 | llp-designated-member | 1956-1 | 1/07/2008 | England | 26/03/2007 | 56 Broughton Avenue, N3 3EH, London | https://find-and-update.company-information.service.gov.uk/officers/EodTTh_zjuf_OZHn0Aq7qvMYcW8/appointments | ||
| LEAF, Marisa Sharon | OC327074 | llp-designated-member | 1978-9 | 8/09/2011 | England | England | 26/03/2007 | 427, Flagstaff HouseSW8 2LZ, London | https://find-and-update.company-information.service.gov.uk/officers/r5Bzj2rGX8QxRxLypxrMWYg2tHo/appointments | |
| LEAF, Robert | OC327074 | llp-designated-member | 1987-12 | 8/09/2011 | England | Switzerland | 1/08/2007 | 427, Flagstaff HouseSW8 2LZ, London | https://find-and-update.company-information.service.gov.uk/officers/RkAAtSJbHaDa5RUl44OTLA9VkKk/appointments | |
| HAMILTON, Laurence | 7031502 | director | 1957-4 | Uk | Active | British | England | 29/09/2009 | 1, Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| KING, Julie Ann | 7031502 | director | 1972-11 | Director | Active | British | England | 1/06/2019 | 11 Powis Court, The Rutts, HertsWD23 1LL, Bushey | https://find-and-update.company-information.service.gov.uk/officers/NPqK0Ijv6PHQ7eOWfWdDgCUQuGE/appointments |
| QA REGISTRARS LIMITED | 7031502 | secretary | - | - | 27/09/2009 | - | - | 27/09/2009 | The Studio, St Nicholas Close, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/5-T9VomfE9TW0NfXeVV7iHWnMvU/appointments |
| SMITH, Eileen | 7031502 | secretary | - | - | 1/07/2022 | British | - | 29/09/2009 | 8 Powis Court, The Rutts, HertfordshireWD23 1LL, Bushey Heath | https://find-and-update.company-information.service.gov.uk/officers/aSZgpKNong4eqeNxW6-XABzKZWk/appointments |
| CARPENTER, Stephen John | 7031502 | director | 1955-4 | Retired | 1/05/2015 | British | Uk | 29/09/2009 | 8, Bragbury Lane, HertfordshireSG2 8TJ, Stevenage | https://find-and-update.company-information.service.gov.uk/officers/s0XDlYdpdb3Ks8d6vezguZBtfyc/appointments |
| COWAN, Graham | 7031502 | director | 1943-6 | Company Director | 27/09/2009 | British | England | 27/09/2009 | 16, Gloucester Road, HertfordshireEN5 1RT, Barnet | https://find-and-update.company-information.service.gov.uk/officers/BIj6w1WQhEWLWGsHwDhH_loZbWk/appointments |
| MORRIS, Karl Norman | 7031502 | director | 1981-12 | None | 21/09/2015 | British | England | 1/05/2015 | 4 Powis Court, The Rutts, HertsWD23 1LL, Bushey | https://find-and-update.company-information.service.gov.uk/officers/_hCDvSMoc2upozW0Fz-mcHTOcao/appointments |
| QA NOMINEES LIMITED | 7031502 | director | - | - | 13/10/2009 | - | - | 27/09/2009 | The Studio, St Nicholas Close, HertfordshireWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/jE8lSEP2zPkHGIj1OQvwRnNwAnE/appointments |
| WILSON, Mary | 7031502 | director | 1934-10 | Retired | 28/03/2011 | British | Uk | 29/09/2009 | 3 Powis Court, The Rutts, HertfordshireWD23 1LL, Watford | https://find-and-update.company-information.service.gov.uk/officers/gyE8Oi4RMRhl6Y-GSMG2P1DlarY/appointments |
| HAMILTON, Laurence | 7853044 | director | 1957-4 | Director | Active | British | England | 1/01/2012 | 1, Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| HAMILTON, Sandra Francine | 7853044 | director | 1959-9 | Director | Active | British | United Kingdom | 18/11/2011 | 1, Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/anzj6b1HUkbQ51xKaIEaylMJaqE/appointments |
| HARRIS, Adrienne Leila | 7853044 | director | 1938-1 | Director | Active | British | United Kingdom | 1/01/2012 | Flat 6, Latimer Place, MiddlesexHA6 3FD, Northwood | https://find-and-update.company-information.service.gov.uk/officers/puJQJ-uEb0127OsHb93vktthyoc/appointments |
| KAHAN, Barbara | 7853044 | director | 1931-6 | Director | 18/11/2011 | British | United Kingdom | 18/11/2011 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/ZYOJZ3451qdjfJ3C1dHK08bcm44/appointments |
| HAMILTON, Sandra Francine | 7853044 | Person with significant control | 1959-9 | significant-influence-or-control | British | United Kingdom | 6/06/2016 | 1 Aylmer Close, , StanmoreHA7 3EQ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/07853044/persons-with-significant-control/individual/EYm4RyfEsuewongIE7p-xrDG6jU | |
| HAMILTON, Laurence | 7852996 | director | 1957-4 | Director | Active | British | England | 1/01/2012 | 1, Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| HAMILTON, Sandra Francine | 7852996 | director | 1959-9 | Director | Active | British | United Kingdom | 18/11/2011 | 1, Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/anzj6b1HUkbQ51xKaIEaylMJaqE/appointments |
| KAHAN, Barbara | 7852996 | director | 1931-6 | Director | 18/11/2011 | British | United Kingdom | 18/11/2011 | Winnington House, 2 Woodberry Grove, LondonN12 0DR, North Finchley | https://find-and-update.company-information.service.gov.uk/officers/ZYOJZ3451qdjfJ3C1dHK08bcm44/appointments |
| HAMILTON, Sandra Francine | 7852996 | Person with significant control | 1959-9 | significant-influence-or-control | British | United Kingdom | 6/06/2016 | 1 Aylmer Close, , StanmoreHA7 3EQ, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/07852996/persons-with-significant-control/individual/Y-cp8CqfLQfdtD_Im67TVLR2eJk | |
| HAMILTON, Laurence | 10530512 | director | 1957-4 | Director | British | England | 17/12/2016 | International House, 124 Cromwell Road, SW7 4ET, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments | |
| HAMILTON, Laurence | 10530512 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | British | England | 17/12/2016 | International House, 124 Cromwell Road, LondonSW7 4ET, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10530512/persons-with-significant-control/individual/9X-whKGA_CIl5iP07wN8WoUMO0U | |
| HAMILTON, Laurence | 10530601 | director | 1957-4 | Director | British | England | 17/12/2016 | International House, 124 Cromwell Road, SW7 4ET, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments | |
| HAMILTON, Laurence | 10530601 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | British | England | 17/12/2016 | International House, 124 Cromwell Road, LondonSW7 4ET, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10530601/persons-with-significant-control/individual/ONVIOS8NPfva-NzOIZPUbN6MXM0 | |
| BLAKEY, Malcolm John | 10659420 | secretary | - | - | Active | - | - | 28/08/2018 | Lavender House, AylesbyDN37 7AW, Grimsby | https://find-and-update.company-information.service.gov.uk/officers/4Zn54Idv-WAlE78Lp6ubGgwtHZ0/appointments |
| HAMILTON, Laurence | 10659420 | director | 1957-4 | Chairman | Active | British | England | 8/03/2017 | 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| BLAKEY, Helen | 10659420 | secretary | - | - | 28/08/2018 | - | - | 8/03/2017 | Lavender House Main Road, Aylesby, North Eeast LincolnshireDN37 7AW, Grimsby | https://find-and-update.company-information.service.gov.uk/officers/7zz95WRlwa0jPLA9LcugRmwCLVE/appointments |
| BLAKEY, Scarlett Ophelia | 10659420 | director | 1993-8 | Director | 24/11/2021 | British | England | 30/03/2019 | 1, East BightLN2 1QH, Lincoln | https://find-and-update.company-information.service.gov.uk/officers/8OZ_70TX_wDc3wKsrRDwVGKoVE8/appointments |
| HAMILTON, Laurence | 10816754 | director | 1957-4 | Developer | Active | British | England | 18/07/2017 | 1, Aylmer CloseHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| COWAN, Graham | 10816754 | director | 1943-6 | Director | 18/07/2017 | British | England | 13/06/2017 | The Studio, St Nicholas Close, HertsWD6 3EW, Elstree | https://find-and-update.company-information.service.gov.uk/officers/ci-bGDMwMWlJEhwLdyA-VSD7nts/appointments |
| HAMILTON, Laurence | 10937155 | director | 1957-4 | Director | British | England | 30/08/2017 | 5, Flower Lane, NW7 2HU, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments | |
| SAWDAYE, Akram | 10937155 | director | 1948-3 | Director | British | United Kingdom | 30/08/2017 | 5, Flower Lane, NW7 2HU, London | https://find-and-update.company-information.service.gov.uk/officers/5zKAmoLVaCUvnVH6KgCz_UAQqao/appointments | |
| SAWDAYE, Akram | 10937155 | Person with significant control | 1948-3 | ownership-of-shares-25-to-50-percent | British | United Kingdom | 30/08/2017 | 5, Flower Lane, LondonNW7 2HU, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10937155/persons-with-significant-control/individual/MZdiSJeMeRiPFnBFD6CrlTrBauM | |
| HAMILTON, Laurence | 10937155 | Person with significant control | 1957-4 | ownership-of-shares-25-to-50-percent | British | England | 30/08/2017 | 5, Flower Lane, LondonNW7 2HU, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10937155/persons-with-significant-control/individual/SSCccGQ41DIfwU3Drkmetg1yaik | |
| HAMILTON, Laurence | 12947094 | director | 1957-4 | Director | British | England | 13/10/2020 | 1 Aylmer Close, , MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments | |
| HAMILTON, Laurence | 12947094 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | British | England | 13/10/2020 | 1 Aylmer Close, , StanmoreHA7 3EQ, England | https://find-and-update.company-information.service.gov.uk//company/12947094/persons-with-significant-control/individual/2fYrvmUTEfmFPrNafrzD5dPnT3A | |
| MENDONCA, Harold Peter | 4237488 | director | 1941-1 | Director | Active | British | England | 4/02/2022 | 7, Bell YardWC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/3bXSDLkWLWcT-4ImrZ_hisELANM/appointments |
| HAMILTON, Sandra Francine | 4237488 | secretary | - | Beautician | 22/02/2016 | British | - | 19/06/2001 | 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/anzj6b1HUkbQ51xKaIEaylMJaqE/appointments |
| FIRST SECRETARIES LIMITED | 4237488 | corporate-nominee-secretary | - | - | 19/06/2001 | - | - | 19/06/2001 | 72 New Bond StreetW1S 1RR, London | https://find-and-update.company-information.service.gov.uk/officers/KiP1ZaEW7-dMzaY7EdKrpmff2_c/appointments |
| HAMILTON, Laurence | 4237488 | director | 1957-4 | Director | 22/06/2018 | British | England | 19/06/2001 | 1 Aylmer Close, MiddlesexHA7 3EQ, Stanmore | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| MORRIS, Susan Caroline | 4237488 | director | 1964-6 | Director | 4/02/2022 | British | England | 19/12/2017 | 7, Bell YardWC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/NXPVeM5RNnx6rh2O08IpIpoB8mE/appointments |
| FIRST DIRECTORS LIMITED | 4237488 | corporate-nominee-director | - | - | 19/06/2001 | - | - | 19/06/2001 | 72 New Bond StreetW1S 1RR, London | https://find-and-update.company-information.service.gov.uk/officers/50_9vgpBInBNcP-YpVzSI8r0y38/appointments |
| MENDONCA, Harold Peter | 4237488 | Person with significant control | 1941-1 | ownership-of-shares-75-to-100-percent | Active | British | England | 4/02/2022 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/04237488/persons-with-significant-control/individual/m2RW1S3WbJ4WsWmJAkm8zFIUdLE |
| MORRIS, Susan Caroline | 4237488 | Person with significant control | 1964-6 | ownership-of-shares-75-to-100-percent | 4/02/2022 | British | England | 19/12/2017 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/04237488/persons-with-significant-control/individual/cgtpAKhz3kTz3K7VBI1uIUYrhmk |
| HAMILTON, Laurence | 4237488 | Person with significant control | 1957-4 | significant-influence-or-control | 22/06/2018 | British | England | 6/04/2016 | 37a, Hartington Road, LondonW4 3TL, England | https://find-and-update.company-information.service.gov.uk//company/04237488/persons-with-significant-control/individual/yEdwtLpwbYJ9Bji-QMBzpKKT_gA |
| TURNER, Wayne | 10896106 | director | 1966-6 | Director | Active | British | England | 28/03/2022 | 50-54, Oswald Road, North LincolnshireDN15 7PQ, Scunthorpe | https://find-and-update.company-information.service.gov.uk/officers/OEV8aToxQZV9KRT5KfqR07tFFQ4/appointments |
| HAMILTON, Laurence | 10896106 | director | 1957-4 | Director | 6/11/2018 | British | England | 2/08/2017 | 142 International House, Cromwell Road, EnglandSW7 4EF, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| MORRIS, Susan Caroline | 10896106 | director | 1964-6 | Director | 8/04/2022 | British | England | 19/12/2017 | 7, Bell YardWC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/NXPVeM5RNnx6rh2O08IpIpoB8mE/appointments |
| TURNER, Wayne | 10896106 | Person with significant control | 1966-6 | right-to-appoint-and-remove-directors | Active | British | England | 28/03/2022 | 50-54, Oswald Road, ScunthorpeDN15 7PQ, England | https://find-and-update.company-information.service.gov.uk//company/10896106/persons-with-significant-control/individual/tvF_U9NS1La062GB0B_m2WWVxrk |
| MORRIS, Susan Caroline | 10896106 | Person with significant control | 1964-6 | ownership-of-shares-75-to-100-percent | 8/04/2022 | British | England | 19/12/2017 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/10896106/persons-with-significant-control/individual/v5pLXWK5okZGBwvwJ0MWHbvo7ng |
| HAMILTON, Laurence | 10896106 | Person with significant control | 1957-4 | ownership-of-shares-75-to-100-percent | 6/11/2018 | British | England | 2/08/2017 | 142 International House, Cromwell Road, LondonSW7 4EF, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10896106/persons-with-significant-control/individual/BVHy2XreV0KjH9FUH5gzZZXr-i8 |
| MORRIS, Susan Caroline | 10044243 | director | 1964-6 | Director | British | England | 4/03/2016 | 37a, Hartington Road, W4 3TL, London | https://find-and-update.company-information.service.gov.uk/officers/NXPVeM5RNnx6rh2O08IpIpoB8mE/appointments | |
| MORRIS, Susan Caroline | 10044243 | Person with significant control | 1964-6 | ownership-of-shares-75-to-100-percent | British | England | 6/04/2016 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/10044243/persons-with-significant-control/individual/H9FNDybTNBWnjIgmv10uXgdVskU | |
| MORRIS, Susan Caroline | 10299729 | director | 1964-6 | Director | British | England | 27/07/2016 | 37a, Hartington Road, W4 3TL, London | https://find-and-update.company-information.service.gov.uk/officers/NXPVeM5RNnx6rh2O08IpIpoB8mE/appointments | |
| MORRIS, Susan Caroline | 10299729 | Person with significant control | 1964-6 | ownership-of-shares-75-to-100-percent | British | England | 27/07/2016 | 37a, Hartington Road, LondonW4 3TL, England | https://find-and-update.company-information.service.gov.uk//company/10299729/persons-with-significant-control/individual/QvniIcQhtetZjhqz7KigOJA-udQ | |
| MORRIS, Susan Caroline | 10328681 | director | 1964-6 | Director | British | England | 15/08/2016 | 37a, Hartington Road, W4 3TL, London | https://find-and-update.company-information.service.gov.uk/officers/NXPVeM5RNnx6rh2O08IpIpoB8mE/appointments | |
| MORRIS, Susan Caroline | 10328681 | Person with significant control | 1964-6 | ownership-of-shares-75-to-100-percent | British | England | 15/08/2016 | 37a, Hartington Road, LondonW4 3TL, England | https://find-and-update.company-information.service.gov.uk//company/10328681/persons-with-significant-control/individual/WW8lT_-6dK51PisdXO5dNlsfe_0 | |
| CALVERT, Charles Matthew Edward | 10818624 | director | 1966-12 | Director | Active | British | England | 23/10/2020 | 7, Bell Yard, WC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/jX4OiSv3Iswzh-zy8lZBfUTBShY/appointments |
| SHEEDY, Kieran John | 10818624 | director | 1961-9 | Director | Active | Irish | England | 20/03/2020 | 7, Bell Yard, WC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/PPZoJVYqv2fN5kbyddXX1YJTiVA/appointments |
| ANDREWS, Ian | 10818624 | director | 1953-11 | Director | 19/12/2017 | British | England | 14/06/2017 | International House, 142 Cromwell Road, SW7 4ET, London | https://find-and-update.company-information.service.gov.uk/officers/uOHa7WXPEaygYIHXLOv-xDgSuf8/appointments |
| HAMILTON, Laurence | 10818624 | director | 1957-4 | Director | 22/06/2018 | British | England | 19/12/2017 | 85, Great Portland Street, W1W 7LT, London | https://find-and-update.company-information.service.gov.uk/officers/MvWdUK19_YOVsBwD0TYYbB7IYFM/appointments |
| MORRIS, Susan Caroline | 10818624 | director | 1964-6 | Director | 23/02/2022 | British | England | 19/12/2017 | 7, Bell Yard, WC2A 2JR, London | https://find-and-update.company-information.service.gov.uk/officers/NXPVeM5RNnx6rh2O08IpIpoB8mE/appointments |
| SHEEDY, Kieran John | 10818624 | Person with significant control | 1961-9 | ownership-of-shares-25-to-50-percent | Active | Irish | England | 2/04/2020 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/10818624/persons-with-significant-control/individual/twDqqCXsoWqcIQxug7Doag1udkU |
| MORRIS, Susan Caroline | 10818624 | Person with significant control | 1964-6 | ownership-of-shares-25-to-50-percent | 20/03/2022 | British | England | 19/12/2017 | 7, Bell Yard, LondonWC2A 2JR, England | https://find-and-update.company-information.service.gov.uk//company/10818624/persons-with-significant-control/individual/Ozwo-A8ZM0YwFYzHYp3IKARWVcc |
| HAMILTON, Laurence | 10818624 | Person with significant control | 1957-4 | significant-influence-or-control | 22/06/2018 | British | England | 19/12/2017 | 85, Great Portland Street, LondonW1W 7LT, England | https://find-and-update.company-information.service.gov.uk//company/10818624/persons-with-significant-control/individual/1sMa4XjjijLN3Zdyas-w_qAjwEw |
| ANDREWS, Ian | 10818624 | Person with significant control | 1953-11 | ownership-of-shares-75-to-100-percent | 19/12/2017 | British | England | 14/06/2017 | International House, 142 Cromwell Road, LondonSW7 4ET, United Kingdom | https://find-and-update.company-information.service.gov.uk//company/10818624/persons-with-significant-control/individual/AVayVvQyk0GMv1Do2l72081DUfA |
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