1
Corporate Treasurer born in September 1963
Individual
Officer
2002-05-10 ~ 2003-09-19 OF - Director → CIF 0
2
Group Treasurer born in November 1952
Individual (6 offsprings)
Officer
2008-10-21 ~ 2013-08-29 OF - Director → CIF 0
3
Operations Director born in July 1953
Individual (8 offsprings)
Officer
1999-09-02 ~ 2001-08-21 OF - Director → CIF 0
4
Group Chief Executive born in February 1960
Individual (1 offspring)
Officer
2000-10-19 ~ 2004-10-19 OF - Director → CIF 0
5
Accountant born in December 1969
Individual (35 offsprings)
Officer
2000-07-24 ~ 2003-10-31 OF - Director → CIF 0
6
Sales born in July 1955
Individual (3 offsprings)
Officer
1995-11-08 ~ 2003-12-22 OF - Director → CIF 0
Sales
Individual (3 offsprings)
Officer
1995-11-08 ~ 1996-10-17 OF - Secretary → CIF 0
7
Chief Executive Officer Ceo born in March 1956
Individual
Officer
2001-10-18 ~ 2014-05-21 OF - Director → CIF 0
8
Chartered Accountant born in April 1957
Individual
Officer
1996-10-17 ~ 1999-09-02 OF - Director → CIF 0
Chartered Accountant
Individual
Officer
1996-10-17 ~ 2000-04-27 OF - Secretary → CIF 0
9
Financial Director born in November 1966
Individual (2 offsprings)
Officer
2008-03-19 ~ 2010-05-21 OF - Director → CIF 0
10
Advertising Executive born in October 1960
Individual (2 offsprings)
Officer
1998-07-22 ~ 2000-10-19 OF - Director → CIF 0
11
Individual
Officer
1991-12-20 ~ 1995-11-08 OF - Secretary → CIF 0
12
Director born in December 1957
Individual
Officer
2003-09-19 ~ 2008-10-20 OF - Director → CIF 0
13
Company Director born in September 1953
Individual (2 offsprings)
Officer
2011-08-17 ~ 2017-04-03 OF - Director → CIF 0
14
Consultant born in March 1945
Individual (1 offspring)
Officer
~ 1999-01-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1991-12-20 OF - Secretary → CIF 0
15
Cfo born in October 1974
Individual (2 offsprings)
Officer
2023-03-27 ~ 2024-08-07 OF - Director → CIF 0
16
Company Secretary born in October 1957
Individual
Officer
2000-04-27 ~ 2003-10-31 OF - Director → CIF 0
Company Secretary
Individual
Officer
2000-04-27 ~ 2003-10-31 OF - Secretary → CIF 0
17
Company Director born in October 1973
Individual (3 offsprings)
Officer
2010-05-21 ~ 2017-04-03 OF - Director → CIF 0
18
Pharmacist born in April 1944
Individual
Officer
1995-11-08 ~ 2000-06-13 OF - Director → CIF 0
19
Consultant born in November 1953
Individual (1 offspring)
Officer
~ 1991-12-23 OF - Director → CIF 0
20
Accountant born in April 1960
Individual (5 offsprings)
Officer
2001-01-19 ~ 2002-05-10 OF - Director → CIF 0
21
Individual (6 offsprings)
Officer
2003-10-31 ~ 2005-09-19 OF - Secretary → CIF 0
22
Group Treasurer born in October 1959
Individual (47 offsprings)
Officer
2013-11-21 ~ 2015-04-30 OF - Director → CIF 0
23
Chartered Accountant born in December 1965
Individual (1 offspring)
Officer
2000-04-27 ~ 2001-01-19 OF - Director → CIF 0
24
Chief Financial Officer born in September 1967
Individual (9 offsprings)
Officer
2017-04-03 ~ 2024-08-14 OF - Director → CIF 0
25
Director born in May 1955
Individual (14 offsprings)
Officer
2003-09-19 ~ 2010-05-21 OF - Director → CIF 0
26
Director born in December 1968
Individual (5 offsprings)
Officer
2003-09-19 ~ 2015-04-30 OF - Director → CIF 0
27
Director born in August 1965
Individual (1 offspring)
Officer
2004-04-02 ~ 2006-04-11 OF - Director → CIF 0
28
Chartered Accountant born in July 1966
Individual (10 offsprings)
Officer
1999-09-02 ~ 2000-10-19 OF - Director → CIF 0
29
Chief Operating Officer born in July 1964
Individual (1 offspring)
Officer
2017-04-03 ~ 2024-08-07 OF - Director → CIF 0
30
Chief Financial Officer & Chief Operating Officer born in March 1973
Individual (2 offsprings)
Officer
2017-04-03 ~ 2023-03-27 OF - Director → CIF 0
31
C/o Legalinx Limited, 1 Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
32
VISIONPRICE LIMITED - 1992-11-24
27 Farm Street, LondonActive Corporate (7 parents, 510 offsprings)
Officer
2005-09-19 ~ 2015-04-30
PE - Secretary → CIF 0
33
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2017-04-03 ~ 2023-05-31
PE - Secretary → CIF 0