1
Chairman born in August 1931
Individual (24 offsprings)
Officer
~ 2008-05-16
OF - Director → CIF 0
2
Cfo born in June 1982
Individual (9 offsprings)
Officer
2019-11-28 ~ 2022-03-15
OF - Director → CIF 0
3
Finance born in December 1948
Individual (1 offspring)
Officer
2000-01-21 ~ 2001-02-26
OF - Director → CIF 0
4
Company Director born in May 1958
Individual (10 offsprings)
Officer
2019-04-10 ~ 2019-06-21
OF - Director → CIF 0
5
Director born in June 1961
Individual (6 offsprings)
Officer
2015-08-04 ~ 2017-02-08
OF - Director → CIF 0
6
Director born in May 1938
Individual (15 offsprings)
Officer
2015-06-22 ~ 2015-08-04
OF - Director → CIF 0
7
Chartered Accountant born in March 1938
Individual (19 offsprings)
Officer
~ 2002-02-14
OF - Director → CIF 0
8
Director born in August 1962
Individual (37 offsprings)
Officer
2015-08-04 ~ 2017-09-12
OF - Director → CIF 0
9
Chartered Accountant born in February 1944
Individual (144 offsprings)
Officer
2015-06-22 ~ 2015-08-04
OF - Director → CIF 0
10
Company Director born in November 1952
Individual (53 offsprings)
Officer
1998-04-23 ~ 2015-08-04
OF - Director → CIF 0
11
Chartered Secretary born in May 1929
Individual (1 offspring)
Officer
~ 1995-05-31
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1995-05-31
OF - Secretary → CIF 0
12
Individual (1 offspring)
Officer
2019-01-24 ~ 2022-03-15
OF - Secretary → CIF 0
13
Director born in November 1952
Individual (40 offsprings)
Officer
1996-08-01 ~ 2015-08-04
OF - Director → CIF 0
14
Director born in August 1955
Individual (7 offsprings)
Officer
2015-06-22 ~ 2015-08-04
OF - Director → CIF 0
15
Company Director born in October 1927
Individual (3 offsprings)
Officer
~ 1992-07-01
OF - Director → CIF 0
16
Hr Director born in September 1964
Individual (1 offspring)
Officer
2020-05-18 ~ 2022-03-15
OF - Director → CIF 0
17
Retired Banking Supervisor born in September 1954
Individual (5 offsprings)
Officer
2015-06-22 ~ 2015-08-04
OF - Director → CIF 0
18
Company Director born in March 1965
Individual (30 offsprings)
Officer
2004-03-01 ~ 2015-08-04
OF - Director → CIF 0
19
Director born in May 1962
Individual (2 offsprings)
Officer
2017-01-17 ~ 2022-03-15
OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2015-06-22 ~ 2017-03-28
OF - Secretary → CIF 0
21
Sales Director born in July 1933
Individual (2 offsprings)
Officer
~ 2002-02-14
OF - Director → CIF 0
22
Managing Director born in February 1964
Individual (4 offsprings)
Officer
2002-02-14 ~ 2015-08-26
OF - Director → CIF 0
23
Director born in April 1960
Individual (2 offsprings)
Officer
2006-11-01 ~ 2015-06-22
OF - Director → CIF 0
Company Secretary
Individual (2 offsprings)
Officer
2003-11-01 ~ 2015-06-22
OF - Secretary → CIF 0
24
Chief Risk Officer born in October 1971
Individual (8 offsprings)
Officer
2017-03-20 ~ 2022-03-15
OF - Director → CIF 0
25
Company Director born in January 1928
Individual (18 offsprings)
Officer
~ 1998-07-13
OF - Director → CIF 0
26
Director, Ir & Communications born in May 1966
Individual (11 offsprings)
Officer
2017-12-11 ~ 2022-03-15
OF - Director → CIF 0
27
Director born in May 1957
Individual (2 offsprings)
Officer
2015-06-22 ~ 2015-10-07
OF - Director → CIF 0
28
General Manager born in January 1928
Individual (7 offsprings)
Officer
~ 2000-02-21
OF - Director → CIF 0
29
Individual (8 offsprings)
Officer
2017-03-28 ~ 2019-01-24
OF - Secretary → CIF 0
30
Company Director born in January 1949
Individual (42 offsprings)
Officer
2017-07-03 ~ 2021-08-31
OF - Director → CIF 0
31
Director born in March 1966
Individual (74 offsprings)
Officer
2015-08-04 ~ 2020-04-30
OF - Director → CIF 0
32
Individual (19 offsprings)
Officer
1995-05-31 ~ 2003-11-01
OF - Secretary → CIF 0
33
Company Diretor born in October 1941
Individual (1 offspring)
Officer
2000-01-21 ~ 2015-03-31
OF - Director → CIF 0
34
Cfo born in November 1972
Individual (22 offsprings)
Officer
2016-01-18 ~ 2022-03-15
OF - Director → CIF 0
35
Analyst born in September 1968
Individual (3 offsprings)
Officer
2015-06-22 ~ 2015-08-04
OF - Director → CIF 0
36
The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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