1
Director born in August 1963
Individual (3 offsprings)
Officer
2007-03-30 ~ 2008-05-12 OF - Director → CIF 0
2
Manager born in April 1955
Individual (2 offsprings)
Officer
1999-03-10 ~ 1999-12-31 OF - Director → CIF 0
3
Director born in July 1967
Individual
Officer
2006-02-11 ~ 2007-03-30 OF - Director → CIF 0
4
Manager born in November 1962
Individual (10 offsprings)
Officer
2000-04-14 ~ 2004-01-31 OF - Director → CIF 0
Director born in November 1962
Individual (10 offsprings)
Officer
2008-05-12 ~ 2015-11-11 OF - Director → CIF 0
5
Director born in February 1959
Individual (10 offsprings)
Officer
2008-05-12 ~ 2015-11-11 OF - Director → CIF 0
Director
Individual (10 offsprings)
Officer
2008-05-12 ~ 2012-06-13 OF - Secretary → CIF 0
6
Company Director born in October 1959
Individual (16 offsprings)
Officer
2015-11-11 ~ 2024-12-31 OF - Director → CIF 0
7
Director born in April 1954
Individual (3 offsprings)
Officer
2016-02-12 ~ 2021-12-31 OF - Director → CIF 0
8
Accountant born in November 1950
Individual (2 offsprings)
Officer
1999-03-10 ~ 2008-05-12 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
1999-03-10 ~ 2008-05-12 OF - Secretary → CIF 0
9
Sales Director born in March 1942
Individual
Officer
1993-11-01 ~ 1999-03-10 OF - Director → CIF 0
10
Director born in November 1947
Individual (2 offsprings)
Officer
~ 2001-12-20 OF - Director → CIF 0
11
Production Director born in February 1945
Individual
Officer
~ 1999-03-10 OF - Director → CIF 0
12
Manager born in May 1962
Individual (1 offspring)
Officer
1999-03-10 ~ 2001-12-20 OF - Director → CIF 0
13
Director born in November 1947
Individual
Officer
2006-03-14 ~ 2008-05-12 OF - Director → CIF 0
14
Director born in January 1944
Individual (3 offsprings)
Officer
~ 1999-03-10 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1999-03-10 OF - Secretary → CIF 0
15
Born in June 1936
Individual
Officer
~ 1999-03-10 OF - Director → CIF 0
16
Accountant Commercial Director born in March 1956
Individual (1 offspring)
Officer
~ 1999-03-10 OF - Director → CIF 0
17
Planning Director born in July 1944
Individual
Officer
~ 1999-03-10 OF - Director → CIF 0
18
Company Director born in July 1967
Individual
Officer
2002-10-01 ~ 2004-05-04 OF - Director → CIF 0
19
Manager born in October 1939
Individual
Officer
1999-03-10 ~ 2001-12-20 OF - Director → CIF 0
20
Director born in October 1962
Individual
Officer
2001-12-20 ~ 2004-09-24 OF - Director → CIF 0
21
Director born in September 1967
Individual (17 offsprings)
Officer
2016-02-12 ~ 2022-12-31 OF - Director → CIF 0
22
Company Director born in February 1948
Individual
Officer
2004-05-04 ~ 2006-02-11 OF - Director → CIF 0
23
Director born in August 1969
Individual (1 offspring)
Officer
2022-02-23 ~ 2024-04-09 OF - Director → CIF 0
24
Manager born in December 1958
Individual
Officer
1999-03-10 ~ 2002-09-02 OF - Director → CIF 0
25
Manager born in September 1953
Individual
Officer
2004-09-24 ~ 2005-06-16 OF - Director → CIF 0
26
Manager born in March 1960
Individual
Officer
1999-03-10 ~ 2004-10-04 OF - Director → CIF 0
27
2, Franks Road, Bardon Hill, Coalville, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-25 ~ 2020-11-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
2, Franks Road, Bardon Hill, Coalville, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-25 ~ 2020-11-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
BOARD24 LTD - 2008-05-14
HALLCO 1593 LIMITED - 2008-04-10
4th Floor 48, Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-11-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0