1
Company Accountant born in January 1958
Individual (1 offspring)
Officer
1991-12-31 ~ 1996-04-12
OF - Director → CIF 0
Company Accountant
Individual (1 offspring)
Officer
1991-03-11 ~ 1996-04-12
OF - Secretary → CIF 0
2
Finance Director born in January 1958
Individual (2 offsprings)
Officer
2004-07-22 ~ 2006-03-28
OF - Director → CIF 0
Financial Analyst
Individual (2 offsprings)
Officer
1996-04-12 ~ 2004-07-22
OF - Secretary → CIF 0
3
Chairman & Chief Executive born in July 1940
Individual (31 offsprings)
Officer
1996-04-12 ~ 1999-01-08
OF - Director → CIF 0
4
Born in September 1966
Individual (39 offsprings)
Officer
2011-07-15 ~ 2018-02-01
OF - Director → CIF 0
Born in September 1966
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-01
PE - Has significant influence or control → CIF 0
5
Director born in December 1975
Individual (16 offsprings)
Officer
2014-03-01 ~ 2018-02-01
OF - Director → CIF 0
Company Director born in December 1975
Individual (16 offsprings)
2018-02-01 ~ 2019-04-01
OF - Director → CIF 0
Born in December 1975
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-01
PE - Has significant influence or control → CIF 0
2018-02-01 ~ 2019-04-01
PE - Has significant influence or control → CIF 0
6
Born in May 1943
Individual
Officer
1993-01-04 ~ 1996-04-12
OF - Director → CIF 0
7
Tyre Distributer born in August 1939
Individual (5 offsprings)
Officer
1991-03-11 ~ 1996-04-12
OF - Director → CIF 0
8
Director born in July 1944
Individual
Officer
1996-04-12 ~ 2000-03-28
OF - Director → CIF 0
9
Solicitor born in August 1936
Individual (30 offsprings)
Officer
1996-04-12 ~ 1999-01-08
OF - Director → CIF 0
10
Company Director born in September 1960
Individual (3 offsprings)
Officer
2006-03-28 ~ 2011-07-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-06-22 ~ 2011-07-01
OF - Secretary → CIF 0
11
Born in May 1973
Individual (31 offsprings)
Officer
2011-07-15 ~ 2014-03-01
OF - Director → CIF 0
12
Solicitor born in November 1949
Individual
Officer
1991-02-14 ~ 1991-03-11
OF - Director → CIF 0
13
Company Director born in August 1947
Individual (4 offsprings)
Officer
1991-12-31 ~ 1992-10-14
OF - Director → CIF 0
14
Finance Director born in March 1948
Individual
Officer
2001-04-25 ~ 2001-04-25
OF - Director → CIF 0
2001-04-25 ~ 2002-11-25
OF - Director → CIF 0
15
Secretary born in March 1943
Individual (1 offspring)
Officer
1991-03-11 ~ 1996-04-12
OF - Director → CIF 0
16
Individual
Officer
2004-07-22 ~ 2006-06-22
OF - Secretary → CIF 0
17
Group Director Of Finance born in February 1958
Individual (5 offsprings)
Officer
1999-01-11 ~ 2001-04-25
OF - Director → CIF 0
18
Company Director born in March 1957
Individual (2 offsprings)
Officer
2005-09-19 ~ 2011-07-01
OF - Director → CIF 0
19
Company Director born in May 1938
Individual
Officer
1991-12-31 ~ 1994-11-25
OF - Director → CIF 0
20
Company Director born in June 1955
Individual (7 offsprings)
Officer
2002-11-25 ~ 2005-03-23
OF - Director → CIF 0
21
BIDCO TYCHE LIMITED - 2011-08-23
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
Active Corporate (13 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
22
Pembroke House, 7 Brunswick Square, Bristol, Avon
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,425 GBP2023-12-31
Officer
1991-01-24 ~ 1991-02-14
PE - Nominee Director → CIF 0
23
Ellenborough House Wellington Street, Cheltenham, Gloucestershire
Corporate
Officer
1991-02-14 ~ 1991-03-11
PE - Secretary → CIF 0
24
Pembroke House, 7 Brunswick Square, Bristol, Avon
Active Corporate (2 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1991-01-24 ~ 1991-02-14
PE - Nominee Secretary → CIF 0