1
Company Director born in September 1941
Individual (10 offsprings)
Officer
1994-10-10 ~ 2001-07-20
OF - Director → CIF 0
Group Finance Director
Individual (10 offsprings)
Officer
1994-10-10 ~ 2001-07-20
OF - Secretary → CIF 0
2
Company Director born in February 1947
Individual (5 offsprings)
Officer
~ 1998-02-13
OF - Director → CIF 0
3
Director born in December 1961
Individual (20 offsprings)
Officer
2011-09-30 ~ now
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2011-09-30 ~ now
OF - Secretary → CIF 0
4
Director born in May 1957
Individual (68 offsprings)
Officer
2001-05-29 ~ 2006-11-30
OF - Director → CIF 0
5
Chief Executive Officer born in May 1946
Individual (16 offsprings)
Officer
1998-04-07 ~ 2006-11-30
OF - Director → CIF 0
6
Company Director born in February 1942
Individual (39 offsprings)
Officer
1998-02-13 ~ 2000-12-13
OF - Director → CIF 0
7
Finance Director born in June 1972
Individual (30 offsprings)
Officer
2014-08-07 ~ now
OF - Director → CIF 0
8
Vp Business Development born in June 1977
Individual (12 offsprings)
Officer
2014-08-07 ~ now
OF - Director → CIF 0
9
Finance Director born in December 1946
Individual (15 offsprings)
Officer
1993-07-16 ~ 1994-06-17
OF - Director → CIF 0
Finance Director
Individual (15 offsprings)
Officer
1993-07-16 ~ 1994-06-17
OF - Secretary → CIF 0
10
Director born in November 1964
Individual (24 offsprings)
Officer
2011-09-30 ~ 2014-08-07
OF - Director → CIF 0
11
Company Director born in March 1950
Individual (115 offsprings)
Officer
1998-02-13 ~ 2006-11-30
OF - Director → CIF 0
12
Company Director born in October 1950
Individual (8 offsprings)
Officer
~ 1998-08-31
OF - Director → CIF 0
13
Chief Financial Officer born in January 1961
Individual (23 offsprings)
Officer
2001-07-31 ~ 2011-09-30
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2001-07-20 ~ 2011-09-30
OF - Secretary → CIF 0
14
Solicitor born in May 1934
Individual (13 offsprings)
Officer
~ 1998-02-13
OF - Director → CIF 0
Company Secretary
Individual (13 offsprings)
Officer
1993-04-30 ~ 1993-07-16
OF - Secretary → CIF 0
Solicitor
Individual (13 offsprings)
1994-06-17 ~ 1995-01-13
OF - Secretary → CIF 0
15
Chief Executive born in August 1943
Individual (4 offsprings)
Officer
~ 1992-10-20
OF - Director → CIF 0
16
Banker born in April 1957
Individual (25 offsprings)
Officer
~ 1994-09-30
OF - Director → CIF 0
17
Individual (20 offsprings)
Officer
~ 1992-08-12
OF - Secretary → CIF 0
18
Company Director born in July 1934
Individual (24 offsprings)
Officer
~ 1998-02-13
OF - Director → CIF 0
19
Chief Operating Officer born in March 1950
Individual (21 offsprings)
Officer
2000-01-01 ~ 2011-09-30
OF - Director → CIF 0
20
Chartered Accountant born in July 1957
Individual (20 offsprings)
Officer
1992-08-12 ~ 1993-04-30
OF - Director → CIF 0
Chartered Accountant
Individual (20 offsprings)
Officer
1992-08-12 ~ 1993-04-30
OF - Secretary → CIF 0
21
Hadley House, Bayshill Road, Cheltenham, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-09-08 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0