1
Operations Director born in July 1943
Individual (1 offspring)
Officer
2000-10-25 ~ 2005-11-30 OF - Director → CIF 0
2
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
3
Director born in May 1957
Individual (5 offsprings)
Officer
2006-12-20 ~ 2012-09-28 OF - Director → CIF 0
4
Company Director born in December 1964
Individual
Officer
2014-03-10 ~ 2018-04-01 OF - Director → CIF 0
5
Individual
Officer
1996-01-24 ~ 1999-11-23 OF - Secretary → CIF 0
6
Company Director born in June 1949
Individual (3 offsprings)
Officer
1999-11-23 ~ 2000-06-22 OF - Director → CIF 0
7
Company Director born in November 1948
Individual
Officer
1999-11-23 ~ 2005-08-10 OF - Director → CIF 0
8
Deputy Cfo born in February 1982
Individual (1 offspring)
Officer
2021-08-01 ~ 2023-03-31 OF - Director → CIF 0
9
Commercial Director born in January 1969
Individual (4 offsprings)
Officer
2015-03-23 ~ 2020-04-01 OF - Director → CIF 0
10
Individual (35 offsprings)
Officer
1992-11-02 ~ 1996-08-09 OF - Secretary → CIF 0
11
Merchant Banker born in May 1955
Individual (1 offspring)
Officer
~ 1999-11-23 OF - Director → CIF 0
12
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
13
Director born in December 1959
Individual (2 offsprings)
Officer
2011-08-18 ~ 2014-02-27 OF - Director → CIF 0
14
Director born in August 1960
Individual
Officer
2014-03-10 ~ 2016-01-06 OF - Director → CIF 0
15
Rental Management Director born in March 1970
Individual (1 offspring)
Officer
2013-02-01 ~ 2015-03-19 OF - Director → CIF 0
16
Director born in October 1963
Individual (1 offspring)
Officer
2010-02-22 ~ 2012-10-02 OF - Director → CIF 0
17
Individual (3 offsprings)
Officer
~ 1992-11-02 OF - Secretary → CIF 0
18
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
19
Individual (21 offsprings)
Officer
2017-07-17 ~ 2019-11-25 OF - Secretary → CIF 0
20
Commercial Director born in January 1968
Individual (6 offsprings)
Officer
2015-03-23 ~ 2020-04-01 OF - Director → CIF 0
21
Director
Individual (5 offsprings)
Officer
2006-12-20 ~ 2006-12-20 OF - Secretary → CIF 0
22
Sales Director born in June 1966
Individual (2 offsprings)
Officer
2015-03-23 ~ 2016-03-11 OF - Director → CIF 0
23
Banker born in November 1952
Individual (2 offsprings)
Officer
~ 1999-11-23 OF - Director → CIF 0
24
Financial Controller born in April 1965
Individual (4 offsprings)
Officer
1999-08-11 ~ 1999-11-23 OF - Director → CIF 0
25
General Manager born in March 1949
Individual (5 offsprings)
Officer
~ 1999-09-03 OF - Director → CIF 0
26
Financial Director born in September 1960
Individual (1 offspring)
Officer
2013-02-01 ~ 2014-04-30 OF - Director → CIF 0
27
Company Director born in March 1963
Individual (5 offsprings)
Officer
2000-06-27 ~ 2007-09-27 OF - Director → CIF 0
28
Director born in July 1960
Individual (9 offsprings)
Officer
2006-12-20 ~ 2014-07-31 OF - Director → CIF 0
29
Operations Director born in February 1969
Individual (1 offspring)
Officer
2015-03-23 ~ 2019-06-30 OF - Director → CIF 0
30
Individual
Officer
2014-03-10 ~ 2017-06-30 OF - Secretary → CIF 0
31
Director born in December 1963
Individual (1 offspring)
Officer
2014-03-10 ~ 2025-03-21 OF - Director → CIF 0
32
Chief Commercial Officer born in March 1964
Individual (2 offsprings)
Officer
2016-01-06 ~ 2017-01-06 OF - Director → CIF 0
33
Director born in September 1970
Individual (26 offsprings)
Officer
2014-03-10 ~ 2021-07-31 OF - Director → CIF 0
34
Individual
Officer
1999-11-23 ~ 2000-06-27 OF - Secretary → CIF 0
35
Chief Information Officer born in August 1967
Individual
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 KingdomDissolved 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