1
Company Director born in July 1960
Individual (1 offspring)
Officer
1998-06-11 ~ 2001-01-13
OF - Director → CIF 0
2
Sales Director born in August 1946
Individual (1 offspring)
Officer
1993-07-09 ~ 1996-06-01
OF - Director → CIF 0
3
Company Director born in February 1925
Individual (3 offsprings)
Officer
1998-06-11 ~ 2009-12-31
OF - Director → CIF 0
Executive born in October 1955
Individual (3 offsprings)
Officer
1998-06-11 ~ 2012-07-10
OF - Director → CIF 0
Born in October 1955
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Non-Executive Director born in October 1965
Individual (3 offsprings)
Officer
2021-01-01 ~ 2025-09-13
OF - Director → CIF 0
5
Born in January 1962
Individual (2 offsprings)
Officer
2012-07-10 ~ now
OF - Director → CIF 0
6
Born in February 1965
Individual (8 offsprings)
Officer
2012-07-10 ~ now
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2016-09-08 ~ now
OF - Secretary → CIF 0
7
Executive born in April 1958
Individual (2 offsprings)
Officer
2005-12-01 ~ 2019-12-31
OF - Director → CIF 0
8
Non-Executive Director born in June 1955
Individual (9 offsprings)
Officer
2016-01-01 ~ 2020-12-31
OF - Director → CIF 0
9
Born in August 1977
Individual (1 offspring)
Officer
2020-01-01 ~ now
OF - Director → CIF 0
10
Born in July 1969
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
11
Born in May 1956
Individual (9 offsprings)
Officer
2022-06-06 ~ now
OF - Director → CIF 0
12
Executive born in August 1949
Individual (2 offsprings)
Officer
2008-06-30 ~ 2012-07-10
OF - Director → CIF 0
13
Executive born in July 1956
Individual (3 offsprings)
Officer
2010-08-18 ~ 2019-03-31
OF - Director → CIF 0
14
Executive born in November 1963
Individual (3 offsprings)
Officer
2012-07-10 ~ 2015-12-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2012-01-31 ~ 2016-09-08
OF - Secretary → CIF 0
15
Executive born in May 1964
Individual (3 offsprings)
Officer
2019-04-01 ~ 2024-12-31
OF - Director → CIF 0
16
Administration Manager born in April 1949
Individual (1 offspring)
Officer
1995-05-10 ~ 1998-06-11
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1998-06-11
OF - Secretary → CIF 0
17
Born in July 1971
Individual (5 offsprings)
Officer
2025-09-08 ~ now
OF - Director → CIF 0
18
Non-Executive Director born in January 1954
Individual (2 offsprings)
Officer
2017-06-06 ~ 2022-06-05
OF - Director → CIF 0
19
Senior Vice President born in December 1955
Individual (1 offspring)
Officer
2005-12-01 ~ 2006-06-27
OF - Director → CIF 0
20
Computer Software Director born in September 1938
Individual (1 offspring)
Officer
~ 1998-06-11
OF - Director → CIF 0
21
Software Developer born in August 1962
Individual (1 offspring)
Officer
1995-10-31 ~ 1998-06-11
OF - Director → CIF 0
22
Non-Executive Director born in March 1968
Individual (3 offsprings)
Officer
2016-01-01 ~ 2017-06-05
OF - Director → CIF 0
23
Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, Bristol, United Kingdom
Dissolved Corporate (6 parents, 207 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
2005-12-01 ~ 2012-01-31
OF - Secretary → CIF 0
24
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
LEBOEUF LAMB CORPORATE SERVICES LIMITED
- 2007-10-01
03521379 1 Minster Court, Mincing Lane, London
Dissolved Corporate (16 parents, 58 offsprings)
Officer
1998-06-11 ~ 2001-03-28
OF - Secretary → CIF 0
25
LAYTONS SECRETARIES LIMITED
- now 02501804BART FORTY THREE LIMITED - 1991-03-22
Third Floor, St Bartholomews Lewins Mead, Bristol
Active Corporate (18 parents, 232 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-28 ~ 2005-12-01
OF - Secretary → CIF 0