1
Company Director born in July 1942
Individual (11 offsprings)
Officer
1992-08-04 ~ 1996-07-11
OF - Director → CIF 0
2
Technical Director born in June 1963
Individual (5 offsprings)
Officer
2000-05-26 ~ 2014-05-16
OF - Director → CIF 0
3
Company Director born in June 1943
Individual (7 offsprings)
Officer
1995-04-05 ~ 1997-06-30
OF - Director → CIF 0
4
Individual (18 offsprings)
Officer
2010-06-22 ~ now
OF - Secretary → CIF 0
5
Finance Director born in February 1958
Individual (57 offsprings)
Officer
1995-03-28 ~ 1995-03-31
OF - Director → CIF 0
6
Sales Director born in October 1962
Individual (1 offspring)
Officer
2004-02-01 ~ 2007-09-07
OF - Director → CIF 0
7
Group Finance Director born in March 1951
Individual (12 offsprings)
Officer
1998-05-21 ~ 2000-05-26
OF - Director → CIF 0
8
Director Of Companies born in August 1944
Individual (1 offspring)
Officer
~ 1995-03-26
OF - Director → CIF 0
Company Director born in August 1944
Individual (1 offspring)
1995-03-31 ~ 1996-08-22
OF - Director → CIF 0
9
Company Director born in November 1969
Individual (11 offsprings)
Officer
2010-06-22 ~ now
OF - Director → CIF 0
10
Company Director born in August 1936
Individual (9 offsprings)
Officer
1995-03-31 ~ 1997-07-11
OF - Director → CIF 0
11
Operations Director born in December 1954
Individual (7 offsprings)
Officer
2000-05-26 ~ 2010-06-22
OF - Director → CIF 0
Operations Director
Individual (7 offsprings)
Officer
2000-05-26 ~ 2010-06-22
OF - Secretary → CIF 0
12
Individual (82 offsprings)
Officer
1998-11-19 ~ 2000-05-26
OF - Secretary → CIF 0
13
Director born in December 1947
Individual (11 offsprings)
Officer
1998-08-27 ~ 2010-06-22
OF - Director → CIF 0
14
Director Of Companies born in July 1953
Individual (2 offsprings)
Officer
~ 1995-03-28
OF - Director → CIF 0
Company Director born in July 1953
Individual (2 offsprings)
1995-03-31 ~ 1997-11-30
OF - Director → CIF 0
15
Individual (18 offsprings)
Officer
~ 1994-09-29
OF - Secretary → CIF 0
16
Engineer born in May 1962
Individual (20 offsprings)
Officer
2010-06-22 ~ now
OF - Director → CIF 0
17
Chief Executive born in May 1950
Individual (22 offsprings)
Officer
1996-07-16 ~ 2000-05-26
OF - Director → CIF 0
18
Director Of Companies born in December 1932
Individual (11 offsprings)
Officer
~ 1992-07-07
OF - Director → CIF 0
19
Company Secretary born in December 1958
Individual (124 offsprings)
Officer
1995-03-28 ~ 1995-03-31
OF - Director → CIF 0
Individual (124 offsprings)
Officer
1994-09-29 ~ 1995-03-31
OF - Secretary → CIF 0
20
Individual (80 offsprings)
Officer
1998-07-21 ~ 1998-11-19
OF - Secretary → CIF 0
21
Accountant born in March 1958
Individual (15 offsprings)
Officer
2000-09-26 ~ 2010-06-22
OF - Director → CIF 0
22
PINSENT MASONS SECRETARIAL LIMITED
- now PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923 1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1995-06-16 ~ 1998-07-21
OF - Secretary → CIF 0
23
DALEBOROUGH LIMITED - 1990-04-04
The Maltings, 63, High Street, Ware, Hertfordshire, England
Active Corporate (6 parents, 14 offsprings)
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