1
Company Director born in March 1950
Individual (4 offsprings)
Officer
~ 1997-01-31 OF - Director → CIF 0
2
Company Director born in June 1947
Individual (16 offsprings)
Officer
~ 1999-08-03 OF - Director → CIF 0
3
Director born in September 1982
Individual
Officer
2018-05-23 ~ 2018-11-12 OF - Director → CIF 0
4
Treasurer born in August 1957
Individual (1 offspring)
Officer
1999-07-21 ~ 2011-06-30 OF - Director → CIF 0
5
Commercial Finance Director born in June 1960
Individual (13 offsprings)
Officer
2011-07-21 ~ 2015-04-05 OF - Director → CIF 0
6
Finance Controller born in January 1963
Individual (1 offspring)
Officer
2008-04-02 ~ 2011-07-21 OF - Director → CIF 0
7
Chartered Accountant born in October 1971
Individual
Officer
2006-07-07 ~ 2008-04-02 OF - Director → CIF 0
8
Chartered Accountant born in January 1968
Individual
Officer
1998-02-19 ~ 1999-09-14 OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
1999-09-24 ~ 2003-03-17 OF - Secretary → CIF 0
10
Corporate Development Mgmt born in June 1955
Individual (8 offsprings)
Officer
1998-02-19 ~ 1998-05-07 OF - Director → CIF 0
11
Chief Financial Officer born in April 1960
Individual (12 offsprings)
Officer
2011-12-08 ~ 2013-09-30 OF - Director → CIF 0
12
Char Acc born in September 1946
Individual (3 offsprings)
Officer
1993-06-09 ~ 1993-04-12 OF - Director → CIF 0
Chartered Accountant born in September 1946
Individual (3 offsprings)
1993-06-09 ~ 1998-05-07 OF - Director → CIF 0
13
Chartered Accountant born in July 1968
Individual (4 offsprings)
Officer
1999-09-14 ~ 2010-09-22 OF - Director → CIF 0
14
Group Procurement Director born in July 1960
Individual (2 offsprings)
Officer
2011-08-08 ~ 2015-04-05 OF - Director → CIF 0
15
Individual (1 offspring)
Officer
1994-10-07 ~ 1997-09-05 OF - Secretary → CIF 0
16
Director born in December 1976
Individual (44 offsprings)
Officer
2012-04-20 ~ 2015-01-12 OF - Director → CIF 0
17
Chief Financial Officer born in March 1960
Individual
Officer
2011-08-08 ~ 2011-12-08 OF - Director → CIF 0
18
Born in September 1974
Individual (14 offsprings)
Officer
2011-07-21 ~ 2012-04-20 OF - Director → CIF 0
19
Individual (1 offspring)
Officer
1998-05-18 ~ 1999-09-24 OF - Secretary → CIF 0
20
Chief Operating Officer born in October 1957
Individual (2 offsprings)
Officer
2011-08-08 ~ 2011-11-25 OF - Director → CIF 0
21
Company Director born in May 1949
Individual (3 offsprings)
Officer
~ 1992-09-30 OF - Director → CIF 0
22
Director Of Companies born in January 1962
Individual (2 offsprings)
Officer
2009-03-02 ~ 2011-11-15 OF - Director → CIF 0
23
Chief Financial Officer born in December 1960
Individual (2 offsprings)
Officer
2013-09-30 ~ 2015-04-05 OF - Director → CIF 0
24
Chartered Accountant born in October 1961
Individual (2 offsprings)
Officer
1999-07-21 ~ 2001-12-11 OF - Director → CIF 0
25
General Counsel & Company Secretary born in January 1974
Individual (56 offsprings)
Officer
2011-11-15 ~ 2018-05-23 OF - Director → CIF 0
26
Lawyer
Individual (2 offsprings)
Officer
1997-09-05 ~ 1998-05-18 OF - Secretary → CIF 0
27
Individual
Officer
2003-03-17 ~ 2007-12-31 OF - Secretary → CIF 0
28
Accountant born in January 1954
Individual (2 offsprings)
Officer
1992-09-30 ~ 2001-12-11 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1994-10-07 OF - Secretary → CIF 0
29
PF FINANCING OLD CO LIMITED - now
CRESCENT ACQUISITION LIMITED - 1999-07-15
PERKRIDE LIMITED - 1999-05-13
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-02-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0