1
Chief Executive born in September 1963
Individual (7 offsprings)
Officer
2019-02-07 ~ 2020-03-16 OF - Director → CIF 0
2
Individual (41 offsprings)
Officer
2010-07-13 ~ 2018-07-30 OF - Secretary → CIF 0
3
Non-Executive Director born in February 1955
Individual (4 offsprings)
Officer
2013-08-29 ~ 2020-12-31 OF - Director → CIF 0
4
Chief Finance Officer born in August 1980
Individual (31 offsprings)
Officer
2019-09-19 ~ 2021-06-30 OF - Director → CIF 0
5
Born in April 1977
Individual (1 offspring)
Officer
2020-10-06 ~ 2023-06-30 OF - Director → CIF 0
6
Company Director born in October 1956
Individual (44 offsprings)
Officer
1995-12-20 ~ 2019-02-07 OF - Director → CIF 0
Individual (44 offsprings)
Officer
~ 1995-12-20 OF - Secretary → CIF 0
7
Managing Director born in February 1963
Individual (2 offsprings)
Officer
2000-09-27 ~ 2010-07-28 OF - Director → CIF 0
8
Non-Executive Director born in August 1944
Individual
Officer
2003-03-31 ~ 2017-06-30 OF - Director → CIF 0
9
Non-Executive Director born in May 1962
Individual (1 offspring)
Officer
2019-05-02 ~ 2023-06-30 OF - Director → CIF 0
10
Chairman born in April 1964
Individual (3 offsprings)
Officer
2019-09-19 ~ 2021-06-30 OF - Director → CIF 0
11
Non-Executive Director born in June 1942
Individual
Officer
2003-11-26 ~ 2011-12-31 OF - Director → CIF 0
12
Company Director born in December 1937
Individual
Officer
1995-12-20 ~ 1997-12-08 OF - Director → CIF 0
13
Company Director born in September 1926
Individual
Officer
~ 2003-10-31 OF - Director → CIF 0
14
Individual
Officer
2018-09-04 ~ 2021-06-30 OF - Secretary → CIF 0
15
Non-Executive Director born in April 1960
Individual (5 offsprings)
Officer
2017-03-16 ~ 2021-06-30 OF - Director → CIF 0
16
Group Financial Controller
Individual (3 offsprings)
Officer
2002-01-30 ~ 2003-12-18 OF - Secretary → CIF 0
17
Director born in March 1965
Individual (9 offsprings)
Officer
2015-06-18 ~ 2021-06-30 OF - Director → CIF 0
18
Non Executive Director born in June 1942
Individual
Officer
2003-03-31 ~ 2013-08-29 OF - Director → CIF 0
19
Company Director born in April 1958
Individual (71 offsprings)
Officer
~ 2019-10-31 OF - Director → CIF 0
20
Director born in January 1967
Individual (1 offspring)
Officer
2020-10-09 ~ 2021-06-30 OF - Director → CIF 0
21
Company Director born in April 1984
Individual (4 offsprings)
Officer
2020-04-09 ~ 2021-06-30 OF - Director → CIF 0
22
Actuary born in August 1964
Individual
Officer
2021-11-09 ~ 2025-03-31 OF - Director → CIF 0
23
Non-Executive Director born in January 1956
Individual (9 offsprings)
Officer
2020-11-06 ~ 2021-06-30 OF - Director → CIF 0
24
Individual (1 offspring)
Officer
2003-12-18 ~ 2010-07-13 OF - Secretary → CIF 0
25
Company Director born in August 1949
Individual
Officer
2010-06-24 ~ 2020-04-30 OF - Director → CIF 0
26
Company Director born in February 1937
Individual
Officer
~ 2002-02-27 OF - Director → CIF 0
27
Company Director born in February 1925
Individual
Officer
~ 2002-09-25 OF - Director → CIF 0
28
Company Director born in September 1953
Individual (10 offsprings)
Officer
~ 1999-12-05 OF - Director → CIF 0
29
Acting General Manager born in June 1957
Individual
Officer
2000-05-24 ~ 2004-11-01 OF - Director → CIF 0
Individual
Officer
1995-12-20 ~ 2002-01-30 OF - Secretary → CIF 0
30
CARLYLE FINANCE LIMITED - 1988-07-01
One, Central Square, Cardiff, WalesActive Corporate (10 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 63 offsprings)
Equity (Company account)
51 GBP2023-04-30
Officer
2021-07-01 ~ 2023-08-01
PE - Secretary → CIF 0
32
GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
One, Central Square, Cardiff, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2018-07-31 ~ 2021-09-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0