1
Secretary born in July 1935
Individual (41 offsprings)
Officer
~ 1993-03-01
OF - Director → CIF 0
Individual (41 offsprings)
Officer
~ 1993-03-01
OF - Secretary → CIF 0
2
Solicitor born in August 1946
Individual (70 offsprings)
Officer
~ 2005-09-14
OF - Director → CIF 0
Individual (70 offsprings)
Officer
1998-01-19 ~ 1999-12-13
OF - Secretary → CIF 0
2000-08-18 ~ 2000-09-05
OF - Secretary → CIF 0
3
Group Chief Accountant born in October 1953
Individual (54 offsprings)
Officer
2000-10-03 ~ 2011-02-25
OF - Director → CIF 0
4
Individual (48 offsprings)
Officer
2000-09-05 ~ 2003-09-05
OF - Secretary → CIF 0
5
Individual (49 offsprings)
Officer
2005-03-31 ~ 2009-04-20
OF - Secretary → CIF 0
6
Group Financial Controller born in February 1965
Individual (77 offsprings)
Officer
2005-09-14 ~ now
OF - Director → CIF 0
7
Individual (55 offsprings)
Officer
2011-06-27 ~ 2013-06-28
OF - Secretary → CIF 0
8
Individual (47 offsprings)
Officer
2003-09-05 ~ 2005-03-31
OF - Secretary → CIF 0
9
Head Of Tax born in February 1965
Individual (69 offsprings)
Officer
2012-05-01 ~ now
OF - Director → CIF 0
10
Individual (50 offsprings)
Officer
2008-11-13 ~ 2011-06-27
OF - Secretary → CIF 0
11
Individual (62 offsprings)
Officer
2014-12-19 ~ 2021-04-21
OF - Secretary → CIF 0
12
Chartered Accountant born in June 1934
Individual (33 offsprings)
Officer
~ 1994-12-16
OF - Director → CIF 0
13
Chartered Accountant born in November 1968
Individual (87 offsprings)
Officer
2011-03-02 ~ now
OF - Director → CIF 0
14
Accountant born in May 1949
Individual (29 offsprings)
Officer
1992-07-24 ~ 1994-05-05
OF - Director → CIF 0
15
Assistant Company Secretary born in August 1952
Individual (47 offsprings)
Officer
1992-04-30 ~ 1998-01-19
OF - Director → CIF 0
Individual (47 offsprings)
Officer
1993-03-01 ~ 1998-01-19
OF - Secretary → CIF 0
16
Individual (64 offsprings)
Officer
2014-10-03 ~ 2014-12-19
OF - Secretary → CIF 0
17
Solicitor born in June 1971
Individual (49 offsprings)
Officer
2006-02-17 ~ 2007-05-29
OF - Director → CIF 0
18
Solicitor born in March 1966
Individual (76 offsprings)
Officer
1998-01-19 ~ 2006-02-17
OF - Director → CIF 0
19
Individual (59 offsprings)
Officer
2013-07-18 ~ 2014-10-03
OF - Secretary → CIF 0
20
Chartered Accountant born in July 1961
Individual (75 offsprings)
Officer
1994-12-16 ~ 2006-08-16
OF - Director → CIF 0
21
Chartered Secretary born in August 1937
Individual (7 offsprings)
Officer
~ 1992-04-30
OF - Director → CIF 0
22
Individual (118 offsprings)
Officer
1999-12-13 ~ 2000-08-18
OF - Secretary → CIF 0
23
Manager Mergers & Aquisitions born in August 1963
Individual (179 offsprings)
Officer
1992-07-24 ~ 1995-12-01
OF - Director → CIF 0
24
Accountant born in December 1971
Individual (70 offsprings)
Officer
2006-08-16 ~ now
OF - Director → CIF 0
25
Individual (53 offsprings)
Officer
2008-04-04 ~ 2008-11-13
OF - Secretary → CIF 0
26
Accountant born in February 1962
Individual (54 offsprings)
Officer
2005-09-14 ~ 2012-02-10
OF - Director → CIF 0
27
BURTON GROUP LIMITED - 1999-07-27
ARCADIA GROUP LIMITED - 1998-01-23
COLLIER HOLDINGS LIMITED - 1997-11-03
BEAGLESPIRE LIMITED - 1983-09-16
Colegrave House, 70 Berners Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0