1
Director born in October 1963
Individual (1 offspring)
Officer
2010-02-22 ~ 2012-10-02
OF - Director → CIF 0
2
Commercial Director born in January 1969
Individual (1 offspring)
Officer
2015-03-23 ~ 2020-04-01
OF - Director → CIF 0
3
Chief Commercial Officer born in March 1964
Individual (2 offsprings)
Officer
2016-01-06 ~ 2017-01-06
OF - Director → CIF 0
4
Sales Director born in June 1966
Individual (2 offsprings)
Officer
2015-03-23 ~ 2016-03-11
OF - Director → CIF 0
5
Director born in December 1963
Individual (1 offspring)
Officer
2014-03-10 ~ 2025-03-21
OF - Director → CIF 0
6
Accountant born in October 1956
Individual (1 offspring)
Officer
2000-06-27 ~ 2006-12-20
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2003-05-20 ~ 2003-09-29
OF - Secretary → CIF 0
7
Director
Individual (5 offsprings)
Officer
2006-12-20 ~ 2006-12-20
OF - Secretary → CIF 0
8
Individual
Officer
1996-01-24 ~ 1999-11-23
OF - Secretary → CIF 0
9
Director born in September 1970
Individual (26 offsprings)
Officer
2014-03-10 ~ 2021-07-31
OF - Director → CIF 0
10
Company Director born in November 1948
Individual
Officer
1999-11-23 ~ 2005-08-10
OF - Director → CIF 0
11
Individual
Officer
2014-03-10 ~ 2017-06-30
OF - Secretary → CIF 0
12
Operations Director born in February 1969
Individual (1 offspring)
Officer
2015-03-23 ~ 2019-06-30
OF - Director → CIF 0
13
Merchant Banker born in May 1955
Individual (1 offspring)
Officer
~ 1999-11-23
OF - Director → CIF 0
14
Director born in August 1960
Individual
Officer
2014-03-10 ~ 2016-01-06
OF - Director → CIF 0
15
Company Director born in June 1949
Individual (3 offsprings)
Officer
1999-11-23 ~ 2000-06-22
OF - Director → CIF 0
16
Individual
Officer
1999-11-23 ~ 2000-06-27
OF - Secretary → CIF 0
17
Financial Director born in September 1960
Individual (1 offspring)
Officer
2013-02-01 ~ 2014-04-30
OF - Director → CIF 0
18
Director born in December 1959
Individual (2 offsprings)
Officer
2011-08-18 ~ 2014-02-27
OF - Director → CIF 0
19
Company Director born in December 1964
Individual
Officer
2014-03-10 ~ 2018-04-01
OF - Director → CIF 0
20
Rental Management Director born in March 1970
Individual
Officer
2013-02-01 ~ 2015-03-19
OF - Director → CIF 0
21
Commercial Director born in January 1968
Individual (6 offsprings)
Officer
2015-03-23 ~ 2020-04-01
OF - Director → CIF 0
22
Director born in May 1957
Individual (5 offsprings)
Officer
2006-12-20 ~ 2012-09-28
OF - Director → CIF 0
23
Operations Director born in July 1943
Individual (1 offspring)
Officer
2000-10-25 ~ 2005-11-30
OF - Director → CIF 0
24
Company Director born in March 1963
Individual (5 offsprings)
Officer
2000-06-27 ~ 2007-09-27
OF - Director → CIF 0
25
Deputy Cfo born in February 1982
Individual (1 offspring)
Officer
2021-08-01 ~ 2023-03-31
OF - Director → CIF 0
26
Banker born in November 1952
Individual (2 offsprings)
Officer
~ 1999-11-23
OF - Director → CIF 0
27
Accountant born in November 1946
Individual (2 offsprings)
Officer
~ 1999-11-10
OF - Director → CIF 0
1999-12-08 ~ 2001-03-28
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-06-27 ~ 2003-05-20
OF - Secretary → CIF 0
2003-09-29 ~ 2007-02-13
OF - Secretary → CIF 0
28
Director born in July 1960
Individual (9 offsprings)
Officer
2006-12-20 ~ 2014-07-31
OF - Director → CIF 0
29
Born in July 1960
Individual (9 offsprings)
Officer
2006-12-20 ~ 2014-07-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2007-02-13 ~ 2014-03-10
OF - Secretary → CIF 0
30
General Manager born in March 1949
Individual (5 offsprings)
Officer
~ 1999-09-03
OF - Director → CIF 0
31
Individual (3 offsprings)
Officer
~ 1992-11-02
OF - Secretary → CIF 0
32
Individual (21 offsprings)
Officer
2017-07-17 ~ 2019-11-25
OF - Secretary → CIF 0
33
Individual (35 offsprings)
Officer
1992-11-02 ~ 1996-08-09
OF - Secretary → CIF 0
34
Financial Controller born in April 1965
Individual (4 offsprings)
Officer
1999-08-11 ~ 1999-11-23
OF - Director → CIF 0
35
Born in August 1967
Individual (1 offspring)
Officer
2016-01-06 ~ 2020-04-01
OF - Director → CIF 0
36
TMGH BIDCO LIMITED - 2007-03-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0