1
Solicitor born in October 1957
Individual (15 offsprings)
Officer
2004-10-15 ~ 2007-01-25 OF - Director → CIF 0
Individual (15 offsprings)
Officer
2004-11-23 ~ 2007-01-25 OF - Secretary → CIF 0
2
Director born in August 1966
Individual (19 offsprings)
Officer
2007-01-25 ~ 2008-12-19 OF - Director → CIF 0
3
Director born in April 1933
Individual
Officer
~ 1994-02-04 OF - Director → CIF 0
4
Director born in June 1957
Individual (1 offspring)
Officer
2004-10-15 ~ 2007-01-25 OF - Director → CIF 0
5
Director born in April 1935
Individual
Officer
~ 2001-02-02 OF - Director → CIF 0
6
Director born in November 1942
Individual (7 offsprings)
Officer
2002-01-24 ~ 2004-10-15 OF - Director → CIF 0
7
Individual (3 offsprings)
Officer
2004-04-01 ~ 2004-11-23 OF - Secretary → CIF 0
8
Non-Executive Director born in July 1940
Individual (2 offsprings)
Officer
2002-03-28 ~ 2004-10-15 OF - Director → CIF 0
9
Director born in January 1958
Individual (3 offsprings)
Officer
2007-01-25 ~ 2008-12-19 OF - Director → CIF 0
10
Director born in March 1938
Individual (1 offspring)
Officer
~ 2002-07-31 OF - Director → CIF 0
11
Director born in October 1955
Individual (3 offsprings)
Officer
2007-01-25 ~ 2008-12-19 OF - Director → CIF 0
12
Solicitor born in July 1943
Individual (3 offsprings)
Officer
~ 1999-06-30 OF - Director → CIF 0
13
Director born in May 1939
Individual (1 offspring)
Officer
~ 1999-02-05 OF - Director → CIF 0
14
Company Secretary
Individual (1 offspring)
Officer
2007-01-25 ~ 2021-10-05 OF - Secretary → CIF 0
15
Director born in October 1947
Individual (4 offsprings)
Officer
2004-01-06 ~ 2004-10-15 OF - Director → CIF 0
16
Operations Director born in May 1961
Individual (1 offspring)
Officer
2004-10-15 ~ 2007-01-25 OF - Director → CIF 0
17
Director born in March 1954
Individual (3 offsprings)
Officer
1999-01-11 ~ 2001-08-03 OF - Director → CIF 0
18
Director born in January 1952
Individual
Officer
2008-12-19 ~ 2011-10-01 OF - Director → CIF 0
19
Director born in November 1951
Individual (7 offsprings)
Officer
2000-02-11 ~ 2004-10-15 OF - Director → CIF 0
20
Director born in June 1968
Individual
Officer
2008-12-19 ~ 2010-05-31 OF - Director → CIF 0
21
Director born in July 1936
Individual
Officer
~ 2004-03-15 OF - Director → CIF 0
22
Director born in November 1966
Individual (23 offsprings)
Officer
2007-01-25 ~ 2009-03-31 OF - Director → CIF 0
23
Operations Director born in October 1958
Individual (6 offsprings)
Officer
2003-06-26 ~ 2004-10-15 OF - Director → CIF 0
24
Director born in October 1940
Individual
Officer
2004-10-15 ~ 2007-01-25 OF - Director → CIF 0
25
Company Director born in June 1969
Individual (18 offsprings)
Officer
2009-03-31 ~ 2023-11-17 OF - Director → CIF 0
26
Company Director born in June 1938
Individual
Officer
~ 1999-02-05 OF - Director → CIF 0
27
Chartered Accountant born in April 1945
Individual
Officer
1995-09-01 ~ 2002-02-01 OF - Director → CIF 0
28
Chief Executive born in March 1956
Individual (6 offsprings)
Officer
2001-08-20 ~ 2003-06-25 OF - Director → CIF 0
29
Chartered Surveyor born in June 1969
Individual (1 offspring)
Officer
2010-06-10 ~ 2010-06-10 OF - Director → CIF 0
2010-06-10 ~ 2020-04-07 OF - Director → CIF 0
30
Chief Executive born in March 1965
Individual (2 offsprings)
Officer
2002-03-25 ~ 2004-10-15 OF - Director → CIF 0
31
Born in March 1977
Individual (24 offsprings)
Officer
2021-10-05 ~ 2025-09-27 OF - Director → CIF 0
32
Chartered Accountant born in November 1966
Individual (8 offsprings)
Officer
2004-10-15 ~ 2007-01-25 OF - Director → CIF 0
33
Director born in September 1927
Individual (1 offspring)
Officer
~ 1994-02-04 OF - Director → CIF 0
34
Director born in December 1952
Individual (3 offsprings)
Officer
2004-10-15 ~ 2007-01-25 OF - Director → CIF 0
35
Director born in June 1947
Individual
Officer
~ 1995-07-28 OF - Director → CIF 0
36
Director born in January 1961
Individual (2 offsprings)
Officer
2007-01-25 ~ 2021-10-02 OF - Director → CIF 0
37
Finance Director born in May 1959
Individual
Officer
2003-06-26 ~ 2004-10-15 OF - Director → CIF 0
38
Individual (1 offspring)
Officer
~ 2004-03-31 OF - Secretary → CIF 0
39
Company Director born in July 1942
Individual
Officer
~ 1999-12-31 OF - Director → CIF 0
40
Company Director born in March 1958
Individual (1 offspring)
Officer
2011-10-01 ~ 2021-05-31 OF - Director → CIF 0
41
EP INVESTMENTS 2004 PLC - 2007-05-24
2254TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-09-07
Marston's House, Brewery Road, Wolverhampton, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-09-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0