1
Director born in April 1961
Individual (71 offsprings)
Officer
2010-11-12 ~ 2018-03-28
OF - Director → CIF 0
2
Director born in September 1965
Individual (58 offsprings)
Officer
2010-11-12 ~ 2013-05-30
OF - Director → CIF 0
3
Director born in September 1950
Individual (42 offsprings)
Officer
2007-06-19 ~ 2013-06-30
OF - Director → CIF 0
4
Business Executive born in July 1941
Individual (2 offsprings)
Officer
~ 1992-07-15
OF - Director → CIF 0
5
Director born in December 1978
Individual (24 offsprings)
Officer
2018-03-27 ~ 2020-02-03
OF - Director → CIF 0
6
Company Secretary born in June 1974
Individual (44 offsprings)
Officer
2007-06-19 ~ 2017-12-22
OF - Director → CIF 0
Company Secretary
Individual (44 offsprings)
Officer
2007-06-19 ~ 2017-12-22
OF - Secretary → CIF 0
7
Director born in August 1973
Individual (53 offsprings)
Officer
2007-06-19 ~ 2010-07-28
OF - Director → CIF 0
8
Head Group Tax And Holdings born in June 1970
Individual (18 offsprings)
Officer
2018-11-28 ~ now
OF - Director → CIF 0
9
Chairman born in November 1917
Individual (22 offsprings)
Officer
~ 1995-09-04
OF - Director → CIF 0
10
Director born in June 1938
Individual (4 offsprings)
Officer
~ 1992-09-04
OF - Director → CIF 0
11
Chartered Accountant born in July 1940
Individual (47 offsprings)
Officer
~ 1998-05-07
OF - Director → CIF 0
12
Company Secretary born in February 1944
Individual (11 offsprings)
Officer
1995-05-03 ~ 1998-05-06
OF - Director → CIF 0
Company Secretary
Individual (11 offsprings)
Officer
1995-05-03 ~ 1998-05-06
OF - Secretary → CIF 0
13
Commercial Director born in March 1947
Individual (22 offsprings)
Officer
1992-05-12 ~ 2001-02-27
OF - Director → CIF 0
14
Chartered Accountant born in January 1945
Individual (19 offsprings)
Officer
1999-03-23 ~ 1999-08-31
OF - Director → CIF 0
15
Chartered Accountant born in May 1942
Individual (8 offsprings)
Officer
1999-03-23 ~ 1999-08-02
OF - Director → CIF 0
16
Chartered Accountant born in October 1947
Individual (16 offsprings)
Officer
~ 2002-12-31
OF - Director → CIF 0
17
Chartered Accountant born in May 1969
Individual (39 offsprings)
Officer
1999-08-16 ~ 2007-06-19
OF - Director → CIF 0
18
Managing Director born in December 1926
Individual (2 offsprings)
Officer
~ 1992-05-12
OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
~ 1995-05-03
OF - Secretary → CIF 0
20
Director born in October 1949
Individual (5 offsprings)
Officer
2001-03-01 ~ 2004-09-30
OF - Director → CIF 0
21
S.A. Lonrho Belgium N.V. born in February 1948
Individual (1 offspring)
Officer
~ 1993-10-14
OF - Director → CIF 0
22
Company Secretary born in February 1952
Individual (23 offsprings)
Officer
1999-08-31 ~ 2001-02-27
OF - Director → CIF 0
2001-03-01 ~ 2007-06-19
OF - Director → CIF 0
Individual (23 offsprings)
Officer
1998-05-15 ~ 2007-06-19
OF - Secretary → CIF 0
23
Director born in July 1947
Individual (33 offsprings)
Officer
1992-05-06 ~ 1998-05-07
OF - Director → CIF 0
24
Chartered Accountant born in July 1958
Individual (48 offsprings)
Officer
1992-08-25 ~ 1998-05-07
OF - Director → CIF 0
25
Company Executive born in March 1947
Individual (22 offsprings)
Officer
~ 1993-04-02
OF - Director → CIF 0
26
Business Executive born in May 1940
Individual (3 offsprings)
Officer
1992-05-12 ~ 1993-09-30
OF - Director → CIF 0
27
Director born in March 1939
Individual (17 offsprings)
Officer
1996-07-27 ~ 1997-09-29
OF - Director → CIF 0
28
Uk Tax Director & Head Of Holdings born in March 1973
Individual (16 offsprings)
Officer
2020-02-03 ~ now
OF - Director → CIF 0
29
CASTLE ACQUISITIONS PLC - 2007-06-18
., Camp Hill, Birmingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0