1
Director born in October 1958
Individual (31 offsprings)
Officer
2001-04-02 ~ 2001-06-01
OF - Director → CIF 0
2
Director born in May 1945
Individual (6 offsprings)
Officer
~ 1997-02-28
OF - Director → CIF 0
3
Director born in November 1945
Individual (18 offsprings)
Officer
2001-04-02 ~ 2001-06-01
OF - Director → CIF 0
4
Company Secretary born in January 1957
Individual (362 offsprings)
Officer
2022-08-26 ~ 2024-12-09
OF - Director → CIF 0
Individual (362 offsprings)
Officer
2012-01-16 ~ 2022-08-26
OF - Secretary → CIF 0
2023-11-29 ~ 2024-12-09
OF - Secretary → CIF 0
5
Director born in July 1946
Individual (2 offsprings)
Officer
~ 1999-06-30
OF - Director → CIF 0
6
Director born in August 1934
Individual (44 offsprings)
Officer
~ 1994-04-18
OF - Director → CIF 0
7
Born in May 1989
Individual (190 offsprings)
Officer
2024-12-09 ~ now
OF - Director → CIF 0
Company Secretary born in May 1989
Individual (190 offsprings)
2019-10-31 ~ 2023-09-01
OF - Director → CIF 0
8
Director born in April 1954
Individual (291 offsprings)
Officer
2008-02-06 ~ 2011-09-30
OF - Director → CIF 0
9
Regional Managing Director born in April 1959
Individual (216 offsprings)
Officer
2011-09-30 ~ 2015-07-17
OF - Director → CIF 0
10
Director born in April 1952
Individual (5 offsprings)
Officer
2001-04-02 ~ 2001-06-01
OF - Director → CIF 0
11
Company Secretary born in July 1993
Individual (194 offsprings)
Officer
2024-04-24 ~ 2025-09-30
OF - Director → CIF 0
12
Company Director born in December 1957
Individual (21 offsprings)
Officer
1994-03-17 ~ 2000-12-31
OF - Director → CIF 0
13
Director born in August 1947
Individual (47 offsprings)
Officer
1996-03-01 ~ 2001-06-01
OF - Director → CIF 0
14
Individual (501 offsprings)
Officer
2002-02-04 ~ 2012-01-16
OF - Secretary → CIF 0
15
Director And Chief Executive born in July 1947
Individual (82 offsprings)
Officer
1994-04-18 ~ 1996-03-01
OF - Director → CIF 0
16
Individual (83 offsprings)
Officer
2024-12-09 ~ now
OF - Secretary → CIF 0
17
Director born in August 1960
Individual (4 offsprings)
Officer
2001-04-02 ~ 2001-06-01
OF - Director → CIF 0
18
Company Secretary born in December 1945
Individual (313 offsprings)
Officer
2015-07-17 ~ 2019-10-31
OF - Director → CIF 0
19
Chartered Secretary
Individual (167 offsprings)
Officer
1996-03-01 ~ 2002-02-04
OF - Secretary → CIF 0
20
Technical Director born in June 1968
Individual (55 offsprings)
Officer
1998-01-01 ~ 2001-04-02
OF - Director → CIF 0
21
Individual (115 offsprings)
Officer
2022-08-26 ~ 2023-11-29
OF - Secretary → CIF 0
22
Director born in July 1967
Individual (5 offsprings)
Officer
2001-04-02 ~ 2001-06-01
OF - Director → CIF 0
23
Company Director born in December 1975
Individual (173 offsprings)
Officer
2023-09-01 ~ 2024-04-24
OF - Director → CIF 0
24
Solicitor born in August 1951
Individual (117 offsprings)
Officer
2001-06-01 ~ 2006-04-19
OF - Director → CIF 0
Individual (117 offsprings)
Officer
~ 1996-03-01
OF - Secretary → CIF 0
25
Director born in May 1962
Individual (116 offsprings)
Officer
2006-04-19 ~ 2007-12-31
OF - Director → CIF 0
26
Born in July 1971
Individual (166 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
27
Company Secretary born in November 1961
Individual (319 offsprings)
Officer
2002-02-04 ~ 2019-12-31
OF - Director → CIF 0
Solicitor/Company Secretary
Individual (319 offsprings)
Officer
2005-02-01 ~ 2009-01-23
OF - Secretary → CIF 0
28
Solicitor born in January 1983
Individual (66 offsprings)
Officer
2019-12-31 ~ 2022-08-26
OF - Director → CIF 0
29
Director born in June 1951
Individual (4 offsprings)
Officer
2001-04-02 ~ 2001-06-01
OF - Director → CIF 0
30
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 32 offsprings)
Person with significant control
2016-04-06 ~ now
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