Officers
(as of 13.08.2022)
|
CLARO, Carlos
Status: |
Active |
Appointed on: |
Friday, 10 December 2021 |
Correspondence address: |
Skyline House First Floor, 200 Union Street, London, England, SE1 0LX |
Nationality: |
Portuguese |
Date of birth: |
September 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FRAPOLLI, Florent
Status: |
Active |
Appointed on: |
Friday, 10 December 2021 |
Correspondence address: |
Skyline House First Floor, 200 Union Street, London, England, SE1 0LX |
Nationality: |
French |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
France |
WAHLA, Ahmed Iqbal
Status: |
Active |
Appointed on: |
Friday, 10 December 2021 |
Correspondence address: |
Skyline House First Floor, 200 Union Street, London, England, SE1 0LX |
Nationality: |
American |
Date of birth: |
September 1982 |
Role: |
Director |
Occupation: |
Partner, Private Equity |
Country of residence: |
United States |
BLAIR, Douglas Malcolm
Status: |
Not active |
Appointed on: |
Tuesday, 18 April 2006 |
Resigned on: |
Friday, 10 December 2021 |
Correspondence address: |
Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH |
Nationality: |
British |
Role: |
Secretary |
BLAIR, Douglas Malcolm
Status: |
Not active |
Appointed on: |
Saturday, 01 March 2003 |
Resigned on: |
Friday, 10 December 2021 |
Correspondence address: |
Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH |
Nationality: |
British |
Date of birth: |
January 1971 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
DODDS, Guy
Status: |
Not active |
Appointed on: |
Sunday, 01 June 2003 |
Resigned on: |
Friday, 10 December 2021 |
Correspondence address: |
Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH |
Nationality: |
British |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
Consultant |
HOWES, Brian Michael
Status: |
Not active |
Resigned on: |
Friday, 10 December 2021 |
Correspondence address: |
Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Office Manager |
JACKSON, Vicky Louise
Status: |
Not active |
Appointed on: |
Tuesday, 10 January 2017 |
Resigned on: |
Friday, 10 December 2021 |
Correspondence address: |
Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH |
Nationality: |
British |
Date of birth: |
November 1986 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SCOTT, Lorna
Status: |
Not active |
Appointed on: |
Friday, 24 February 2017 |
Resigned on: |
Friday, 10 December 2021 |
Correspondence address: |
Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
BLAIR, John Neil
Status: |
Not active |
Resigned on: |
Friday, 16 March 2007 |
Correspondence address: |
Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX |
Nationality: |
British |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
Consular Agent |
NEWNHAM, Barry Anthony
Status: |
Not active |
Resigned on: |
Sunday, 30 September 2001 |
Correspondence address: |
St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS |
Nationality: |
British |
Date of birth: |
March 1938 |
Role: |
Director |
Occupation: |
Consular Agent |
Country of residence: |
United Kingdom |
BLAIR, John Neil
Status: |
Not active |
Appointed on: |
Wednesday, 10 March 1999 |
Resigned on: |
Thursday, 01 June 2006 |
Correspondence address: |
Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX |
Role: |
Secretary |
NEWNHAM, Barry Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 18 April 2006 |
Resigned on: |
Thursday, 13 October 2016 |
Correspondence address: |
St Lucia, Abbots Drive, Virginia Water, Surrey, GU25 4SF |
Nationality: |
British |
Date of birth: |
March 1938 |
Role: |
Director |
Occupation: |
Consular Agent |
Country of residence: |
United Kingdom |
MCPHERSON, Alistair Robert
Status: |
Not active |
Resigned on: |
Tuesday, 10 May 1994 |
Correspondence address: |
66 Hadrian Way, Stanwell, Staines, Middlesex, TW19 7HS |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Office Manager |
RUISLIP SECRETARIAL LIMITED
Status: |
Not active |
Resigned on: |
Wednesday, 10 March 1999 |
Correspondence address: |
Century House 19 High Street, Marlow, Buckinghamshire, SL7 1AU |
Role: |
Secretary |
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Person with significant control
(as of 20.06.2024)
|
Cibt Uk Limited
Status: |
Active |
Notified on: |
Friday, 10 December 2021 |
Correspondence address: |
Skyline House First Floor, Union Street, London, England, SE1 0LX |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act |
Country registered: |
England |
Place registered: |
England And Wales |
Registration number: |
05339056 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Cibt Uk Limited
Status: |
Active |
Notified on: |
Friday, 10 December 2021 |
Correspondence address: |
Skyline House London, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act |
Country registered: |
England |
Place registered: |
England And Wales |
Registration number: |
05339056 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mrs Lorna Scott
Status: |
Active |
Notified on: |
Monday, 20 March 2017 |
Correspondence address: |
Elizabeth House Ashford, United Kingdom, Middlesex |
Nationality: |
British |
Date of birth: |
September 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Douglas Malcolm Blair
Status: |
Not active |
Notified on: |
Tuesday, 13 September 2016 |
Correspondence address: |
Elizabeth House Ashford, United Kingdom, Middlesex |
Nationality: |
British |
Date of birth: |
January 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Douglas Malcolm Blair
Status: |
Not active |
Notified on: |
Tuesday, 13 September 2016 |
Correspondence address: |
Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH |
Nationality: |
British |
Date of birth: |
January 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mrs Lorna Scott
Status: |
Not active |
Notified on: |
Monday, 20 March 2017 |
Correspondence address: |
Elizabeth House Ashford, United Kingdom, Middlesex |
Nationality: |
British |
Date of birth: |
September 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Barry Anthony Newnham
Status: |
Not active |
Notified on: |
Tuesday, 13 September 2016 |
Correspondence address: |
St Lucia 38 Abbots Drive, Virginia Water, United Kingdom, Surrey, GU25 4SF |
Nationality: |
British |
Date of birth: |
March 1938 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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