1
Company Secretary
Individual
Officer
1993-07-30 ~ 1995-11-30 OF - Secretary → CIF 0
2
Director born in November 1955
Individual
Officer
1996-01-04 ~ 1997-03-27 OF - Director → CIF 0
3
Cfo born in February 1966
Individual (2 offsprings)
Officer
2008-01-09 ~ 2008-09-26 OF - Director → CIF 0
4
Company Director born in December 1970
Individual (11 offsprings)
Officer
2011-09-16 ~ 2015-07-01 OF - Director → CIF 0
5
Computer Consultant born in May 1956
Individual (22 offsprings)
Officer
1996-11-01 ~ 2001-11-08 OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2012-02-20 ~ 2015-07-01 OF - Secretary → CIF 0
7
Outsourcing Director born in January 1962
Individual (5 offsprings)
Officer
2001-01-08 ~ 2003-06-30 OF - Director → CIF 0
8
Director born in May 1958
Individual (2 offsprings)
Officer
1996-11-01 ~ 1998-05-01 OF - Director → CIF 0
9
Senior Executive Vice-President born in April 1970
Individual (12 offsprings)
Officer
2015-07-01 ~ 2019-02-01 OF - Director → CIF 0
10
Director born in October 1971
Individual (21 offsprings)
Officer
2019-06-28 ~ 2025-04-09 OF - Director → CIF 0
11
Director born in September 1961
Individual (3 offsprings)
Officer
2019-06-28 ~ 2021-01-13 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2021-01-13 ~ 2021-04-01 OF - Secretary → CIF 0
12
Director born in May 1948
Individual (1 offspring)
Officer
1997-01-14 ~ 2008-01-09 OF - Director → CIF 0
13
Individual
Officer
1995-11-30 ~ 1998-01-16 OF - Secretary → CIF 0
14
Executive Vice President, It Outsourcing born in August 1964
Individual (10 offsprings)
Officer
2015-07-01 ~ 2018-09-28 OF - Director → CIF 0
15
Company Director born in August 1948
Individual
Officer
1993-07-30 ~ 2008-01-09 OF - Director → CIF 0
Director
Individual
Officer
1998-01-16 ~ 1998-08-10 OF - Secretary → CIF 0
2000-11-08 ~ 2002-01-01 OF - Secretary → CIF 0
Chairman
Individual
2006-08-31 ~ 2008-01-09 OF - Secretary → CIF 0
16
Director born in February 1954
Individual (2 offsprings)
Officer
2004-01-01 ~ 2008-01-09 OF - Director → CIF 0
17
Ceo Uk & I born in March 1973
Individual (13 offsprings)
Officer
2015-12-01 ~ 2019-06-28 OF - Director → CIF 0
18
Managing Director born in June 1970
Individual (1 offspring)
Officer
2010-06-01 ~ 2011-09-16 OF - Director → CIF 0
19
I T born in June 1960
Individual (1 offspring)
Officer
2001-07-02 ~ 2003-05-09 OF - Director → CIF 0
20
Company Director born in December 1947
Individual (6 offsprings)
Officer
1993-07-30 ~ 1995-11-30 OF - Director → CIF 0
21
Company Director born in January 1948
Individual (1 offspring)
Officer
~ 2007-03-31 OF - Director → CIF 0
22
Individual
Officer
1998-08-10 ~ 2000-11-08 OF - Secretary → CIF 0
23
Finance Director born in May 1963
Individual
Officer
2002-01-01 ~ 2006-08-31 OF - Director → CIF 0
Finance Director
Individual
Officer
2002-01-01 ~ 2006-08-31 OF - Secretary → CIF 0
24
Cfo born in September 1968
Individual (2 offsprings)
Officer
2008-01-09 ~ 2015-07-01 OF - Director → CIF 0
25
Individual
Officer
2008-01-09 ~ 2012-02-20 OF - Secretary → CIF 0
26
Director born in June 1956
Individual
Officer
2003-02-01 ~ 2003-10-17 OF - Director → CIF 0
27
Company Director born in December 1952
Individual (1 offspring)
Officer
~ 1993-07-30 OF - Director → CIF 0
28
Senior Managing Director born in January 1962
Individual
Officer
2008-01-09 ~ 2010-08-01 OF - Director → CIF 0
29
Company Director born in October 1955
Individual (6 offsprings)
Officer
~ 2010-06-01 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2008-01-09 ~ 2010-06-01 OF - Secretary → CIF 0
30
Director born in September 1955
Individual (1 offspring)
Officer
1997-09-11 ~ 2002-09-06 OF - Director → CIF 0
2004-11-01 ~ 2008-01-09 OF - Director → CIF 0
31
Executive born in April 1965
Individual (7 offsprings)
Officer
2015-07-01 ~ 2015-12-01 OF - Director → CIF 0
32
Chief Financial Officer born in May 1964
Individual (5 offsprings)
Officer
2021-01-13 ~ 2025-02-12 OF - Director → CIF 0
33
Individual (17 offsprings)
Officer
2015-07-01 ~ 2019-06-28 OF - Secretary → CIF 0
34
Company Director born in November 1958
Individual
Officer
~ 1993-07-16 OF - Director → CIF 0
Individual
Officer
~ 1993-04-01 OF - Secretary → CIF 0
35
Director born in February 1951
Individual (1 offspring)
Officer
2003-02-01 ~ 2007-02-28 OF - Director → CIF 0
36
RATIOSTAR LIMITED - 1988-11-30
THE ARRIVAL GROUP LIMITED - 1998-01-14
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-28
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
37
Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2008-04-21 ~ 2015-07-01
PE - Secretary → CIF 0
38
KEVIN MCDERMOTT LIMITED
Audrey Bradley, 37, Hortonwood, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-01 ~ 2013-01-25
PE - Director → CIF 0