1
Chief Executive born in October 1948
Individual (2 offsprings)
Officer
2000-05-25 ~ 2002-09-30 OF - director → CIF 0
2
Purchasing Director born in September 1933
Individual
Officer
~ 1998-02-20 OF - director → CIF 0
3
Chartered Accountant born in March 1958
Individual
Officer
~ 2000-03-31 OF - director → CIF 0
4
Company Secretary born in March 1963
Individual (76 offsprings)
Officer
2017-07-18 ~ 2018-03-06 OF - director → CIF 0
5
Southern Regional Director born in September 1947
Individual
Officer
1994-03-01 ~ 2000-04-04 OF - director → CIF 0
6
Individual (39 offsprings)
Officer
2011-02-28 ~ 2014-09-23 OF - secretary → CIF 0
7
Western Regional Director born in September 1955
Individual (2 offsprings)
Officer
1998-03-10 ~ 2001-11-09 OF - director → CIF 0
8
Accountant born in January 1947
Individual (1 offspring)
Officer
2000-05-25 ~ 2001-05-31 OF - director → CIF 0
9
Chartered Accountant born in December 1960
Individual (12 offsprings)
Officer
2010-12-15 ~ 2013-02-28 OF - director → CIF 0
10
Company Director born in November 1971
Individual (39 offsprings)
Officer
2013-04-08 ~ 2019-02-26 OF - director → CIF 0
11
Operations Director born in December 1943
Individual
Officer
~ 2000-08-16 OF - director → CIF 0
12
Company Secretary/Chartered Ma born in February 1956
Individual
Officer
~ 2000-01-07 OF - director → CIF 0
Individual
Officer
~ 2000-01-07 OF - secretary → CIF 0
13
Individual (3 offsprings)
Officer
2000-04-01 ~ 2002-03-22 OF - secretary → CIF 0
14
Northern Regional Director born in December 1960
Individual (2 offsprings)
Officer
1995-03-01 ~ 2000-02-15 OF - director → CIF 0
15
Accountant born in November 1969
Individual (219 offsprings)
Officer
2017-07-11 ~ 2024-01-23 OF - director → CIF 0
16
Director born in October 1959
Individual (7 offsprings)
Officer
2001-05-31 ~ 2006-05-30 OF - director → CIF 0
Individual (7 offsprings)
Officer
2002-03-22 ~ 2003-01-28 OF - secretary → CIF 0
17
Director born in May 1961
Individual (24 offsprings)
Officer
2010-12-15 ~ 2017-07-18 OF - director → CIF 0
18
Merchant Bankers/Chartered Acc born in March 1943
Individual (14 offsprings)
Officer
~ 1999-08-25 OF - director → CIF 0
19
Individual (15 offsprings)
Officer
2007-02-01 ~ 2011-02-28 OF - secretary → CIF 0
20
Company Director born in July 1962
Individual (6 offsprings)
Officer
1998-03-10 ~ 2000-06-30 OF - director → CIF 0
21
Managing Director born in June 1944
Individual
Officer
~ 1999-12-31 OF - director → CIF 0
22
Director born in January 1963
Individual (1 offspring)
Officer
1997-01-01 ~ 2000-06-30 OF - director → CIF 0
23
Individual
Officer
2003-01-28 ~ 2006-11-27 OF - secretary → CIF 0
24
Finance Director born in May 1960
Individual
Officer
2006-05-30 ~ 2011-01-12 OF - director → CIF 0
Individual
Officer
2006-11-27 ~ 2007-02-01 OF - secretary → CIF 0
25
West Midlands Regional Directo born in August 1949
Individual
Officer
1994-03-01 ~ 2000-10-06 OF - director → CIF 0
26
Director born in April 1965
Individual (2 offsprings)
Officer
2006-01-01 ~ 2011-01-12 OF - director → CIF 0
27
Director born in April 1947
Individual
Officer
2001-11-09 ~ 2006-01-01 OF - director → CIF 0
28
Chief Executive born in March 1954
Individual (28 offsprings)
Officer
2010-12-15 ~ 2013-12-31 OF - director → CIF 0
29
P.T.S. GROUP PLC - 1995-03-23
Lodge Way House, Lodge Way, Harlestone Road, Northampton, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-01
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
30
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United KingdomDissolved corporate (3 parents)
Person with significant control
2019-03-01 ~ 2022-08-25
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
31
SHARPE & FISHER (PROPERTIES) LIMITED - now
SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United KingdomDissolved corporate (4 parents, 77 offsprings)
Person with significant control
2022-08-25 ~ 2024-06-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0