1
Chartered Accountant born in May 1948
Individual
Officer
~ 1999-06-09 OF - Director → CIF 0
2
Chartered Accountant born in August 1951
Individual (8 offsprings)
Officer
1997-09-09 ~ 2000-11-30 OF - Director → CIF 0
3
Attorney born in September 1959
Individual
Officer
2011-02-11 ~ 2018-02-08 OF - Director → CIF 0
4
Director born in January 1961
Individual
Officer
2011-02-11 ~ 2017-12-05 OF - Director → CIF 0
5
Chartered Accountant born in March 1957
Individual
Officer
2011-08-16 ~ 2018-02-08 OF - Director → CIF 0
6
Business Development Director born in February 1974
Individual (5 offsprings)
Officer
2001-11-28 ~ 2004-05-19 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2006-07-03 ~ 2007-12-03 OF - Secretary → CIF 0
8
Business Executive born in June 1948
Individual
Officer
2000-06-21 ~ 2001-12-06 OF - Director → CIF 0
9
Group Financial Controller born in March 1979
Individual (2 offsprings)
Officer
2019-03-08 ~ 2020-04-15 OF - Director → CIF 0
10
Director born in August 1966
Individual
Officer
2004-05-19 ~ 2005-11-30 OF - Director → CIF 0
11
Born in November 1967
Individual (3 offsprings)
Officer
2008-02-11 ~ 2009-11-27 OF - Director → CIF 0
12
Individual
Officer
2000-03-27 ~ 2001-07-03 OF - Secretary → CIF 0
13
Director born in February 1955
Individual
Officer
2004-09-13 ~ 2006-05-31 OF - Director → CIF 0
14
Finance Controller born in June 1950
Individual
Officer
2002-05-15 ~ 2003-11-12 OF - Director → CIF 0
15
Director born in May 1958
Individual
Officer
2013-05-13 ~ 2019-03-04 OF - Director → CIF 0
16
Co Director born in September 1944
Individual
Officer
1992-03-27 ~ 2000-07-19 OF - Director → CIF 0
Co Director
Individual
Officer
1996-10-20 ~ 1999-01-29 OF - Secretary → CIF 0
17
Systems Consultant born in May 1930
Individual
Officer
~ 2004-05-19 OF - Director → CIF 0
18
Accountant born in July 1954
Individual (2 offsprings)
Officer
1998-10-14 ~ 2000-03-24 OF - Director → CIF 0
Registered Accountant
Individual (2 offsprings)
Officer
1999-01-29 ~ 2000-03-24 OF - Secretary → CIF 0
19
Solicitor born in December 1971
Individual (1 offspring)
Officer
2011-02-11 ~ 2012-05-08 OF - Director → CIF 0
2012-08-10 ~ 2013-05-13 OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-12-22 ~ 2021-07-16 OF - Secretary → CIF 0
20
Company Director born in June 1938
Individual (1 offspring)
Officer
~ 1992-03-27 OF - Director → CIF 0
21
Chief Executive Officer born in January 1978
Individual
Officer
2018-02-05 ~ 2019-04-11 OF - Director → CIF 0
22
Director born in March 1972
Individual (5 offsprings)
Officer
2007-06-04 ~ 2010-12-14 OF - Director → CIF 0
23
Accountant
Individual
Officer
2001-07-03 ~ 2002-02-25 OF - Secretary → CIF 0
24
Executive Director born in September 1961
Individual
Officer
2000-06-19 ~ 2001-07-02 OF - Director → CIF 0
25
Businessman born in May 1948
Individual
Officer
2011-02-11 ~ 2014-05-06 OF - Director → CIF 0
26
Director born in July 1952
Individual
Officer
2006-06-09 ~ 2007-12-03 OF - Director → CIF 0
27
Finance Director born in October 1948
Individual (1 offspring)
Officer
1997-11-28 ~ 2000-02-15 OF - Director → CIF 0
28
Chartered Accountant born in March 1940
Individual
Officer
~ 1993-06-20 OF - Director → CIF 0
29
Director born in February 1960
Individual (5 offsprings)
Officer
2005-11-30 ~ 2011-08-11 OF - Director → CIF 0
30
Individual
Officer
2002-02-25 ~ 2002-08-05 OF - Secretary → CIF 0
31
Finance Director born in April 1956
Individual
Officer
2007-12-03 ~ 2019-03-18 OF - Director → CIF 0
32
Chartered Accountant born in November 1958
Individual (1 offspring)
Officer
2005-11-30 ~ 2006-06-27 OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-07-11 ~ 2006-06-27 OF - Secretary → CIF 0
33
Director born in October 1969
Individual (17 offsprings)
Officer
2019-03-13 ~ 2020-02-26 OF - Director → CIF 0
34
Executive Director born in April 1959
Individual
Officer
2000-06-21 ~ 2004-05-19 OF - Director → CIF 0
35
Individual
Officer
2002-08-06 ~ 2003-07-11 OF - Secretary → CIF 0
36
Director born in June 1953
Individual
Officer
2012-05-08 ~ 2012-08-10 OF - Director → CIF 0
2014-03-03 ~ 2018-11-20 OF - Director → CIF 0
37
Director born in June 1959
Individual (5 offsprings)
Officer
2004-05-19 ~ 2005-11-30 OF - Director → CIF 0
38
Company Director born in March 1940
Individual
Officer
~ 2000-06-21 OF - Director → CIF 0
39
Company Director born in April 1949
Individual (1 offspring)
Officer
~ 1992-11-30 OF - Director → CIF 0
40
Finance Director born in March 1966
Individual (22 offsprings)
Officer
2018-09-25 ~ 2021-07-16 OF - Director → CIF 0
41
Director born in March 1948
Individual
Officer
1997-11-28 ~ 2000-06-21 OF - Director → CIF 0
42
Chartered Accountant born in August 1959
Individual
Officer
2011-02-11 ~ 2016-05-09 OF - Director → CIF 0
43
Company Accountant & Secretary born in May 1933
Individual
Officer
~ 1996-10-20 OF - Director → CIF 0
Individual
Officer
~ 1996-10-20 OF - Secretary → CIF 0
44
Company Director born in October 1980
Individual (18 offsprings)
Officer
2020-04-15 ~ 2021-07-16 OF - Director → CIF 0
45
Director born in September 1956
Individual
Officer
2004-05-19 ~ 2005-10-31 OF - Director → CIF 0
46
Company Secretary born in May 1957
Individual (33 offsprings)
Officer
2010-10-21 ~ 2010-12-22 OF - Director → CIF 0
Lawyer
Individual (33 offsprings)
Officer
2007-12-03 ~ 2010-12-22 OF - Secretary → CIF 0
47
SPEARHEAD (UK HOLDINGS) LTD. - 2000-01-27
5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandLiquidation Corporate (3 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0