1
Born in March 1955
Individual (1 offspring)
Officer
2024-04-17 ~ now
OF - Director → CIF 0
2
Director born in July 1965
Individual (7 offsprings)
Officer
2012-11-19 ~ 2019-01-04
OF - Director → CIF 0
3
Director born in September 1960
Individual (1 offspring)
Officer
1998-11-18 ~ 1999-11-08
OF - Director → CIF 0
4
Investment Manager born in February 1958
Individual (1 offspring)
Officer
2011-06-29 ~ 2012-03-19
OF - Director → CIF 0
5
Chartered Accountant born in August 1944
Individual (5 offsprings)
Officer
2000-10-31 ~ 2008-01-01
OF - Director → CIF 0
6
Accountant born in April 1985
Individual (1 offspring)
Officer
2023-09-21 ~ 2024-07-12
OF - Director → CIF 0
Individual (1 offspring)
Officer
2023-09-30 ~ 2024-07-12
OF - Secretary → CIF 0
7
Company Director born in March 1959
Individual (2 offsprings)
Officer
2013-09-06 ~ 2025-09-30
OF - Director → CIF 0
8
Director born in October 1958
Individual (13 offsprings)
Officer
2007-07-26 ~ 2011-06-30
OF - Director → CIF 0
9
Sales & Marketing Director born in March 1960
Individual (2 offsprings)
Officer
1999-09-14 ~ 2000-10-31
OF - Director → CIF 0
10
Chief Executive born in October 1961
Individual (5 offsprings)
Officer
2020-04-24 ~ 2023-02-28
OF - Director → CIF 0
11
Computer Programmer born in September 1955
Individual (6 offsprings)
Officer
1998-11-18 ~ 2000-03-17
OF - Director → CIF 0
12
Chartered Accountant born in December 1971
Individual (41 offsprings)
Officer
2022-04-14 ~ 2022-09-30
OF - Director → CIF 0
13
Accountant
Individual (17 offsprings)
Officer
2007-11-01 ~ 2023-09-30
OF - Secretary → CIF 0
14
Individual (4 offsprings)
Officer
2024-07-15 ~ now
OF - Secretary → CIF 0
15
Chartered Accountant born in June 1953
Individual (9 offsprings)
Officer
1996-07-19 ~ 1998-12-31
OF - Director → CIF 0
16
Born in March 1964
Individual (15 offsprings)
Officer
2010-08-06 ~ now
OF - Director → CIF 0
17
Director born in August 1967
Individual (9 offsprings)
Officer
2007-07-25 ~ 2010-08-06
OF - Director → CIF 0
18
Lloyds Underwriter born in March 1946
Individual (3 offsprings)
Officer
1991-11-14 ~ 1996-07-19
OF - Director → CIF 0
Lloyds Underwriter
Individual (3 offsprings)
Officer
1991-11-14 ~ 1996-07-19
OF - Secretary → CIF 0
19
Born in October 1984
Individual (3 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
20
Private Investor born in January 1956
Individual (9 offsprings)
Officer
2008-01-01 ~ 2010-01-26
OF - Director → CIF 0
21
Individual (4 offsprings)
Officer
1996-07-19 ~ 2004-12-06
OF - Secretary → CIF 0
22
Fund Manager born in August 1949
Individual (25 offsprings)
Officer
2000-10-31 ~ 2008-05-22
OF - Director → CIF 0
23
Director born in July 1953
Individual (2 offsprings)
Officer
2004-08-04 ~ 2007-07-26
OF - Director → CIF 0
24
Born in July 1957
Individual (119 offsprings)
Officer
2008-05-22 ~ now
OF - Director → CIF 0
25
Born in December 1968
Individual (1 offspring)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
26
Born in March 1959
Individual (3 offsprings)
Officer
2019-01-03 ~ now
OF - Director → CIF 0
27
Fund Manager born in September 1933
Individual (6 offsprings)
Officer
1996-10-16 ~ 2000-10-31
OF - Director → CIF 0
28
Director born in December 1952
Individual (1 offspring)
Officer
2012-03-19 ~ 2012-06-30
OF - Director → CIF 0
29
Born in December 1960
Individual (35 offsprings)
Officer
2010-08-06 ~ now
OF - Director → CIF 0
Born in December 1960
Individual (35 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
30
Chartered Accountant born in October 1966
Individual (37 offsprings)
Officer
1999-01-01 ~ 2007-10-31
OF - Director → CIF 0
Chartered Accountant
Individual (37 offsprings)
Officer
2004-12-06 ~ 2007-10-31
OF - Secretary → CIF 0
31
Company Director born in August 1946
Individual (18 offsprings)
Officer
2006-01-24 ~ 2011-02-04
OF - Director → CIF 0
32
Computer Consultant & Co Director born in September 1946
Individual (6 offsprings)
Officer
1991-11-14 ~ 2004-08-05
OF - Director → CIF 0
33
CORPORATE CATERING MANAGEMENT LIMITED - now
AVANOS AGENCIES LIMITED - 1993-04-07 NI027061 Falcon House, 24 North John Street, Liverpool
Active Corporate (10 parents, 496 offsprings)
Officer
1991-11-14 ~ 1991-11-14
OF - Nominee Secretary → CIF 0
34
CORPORATE NOMINEE SERVICES LIMITED
04742822 Falcon House, 24 North John Street, Liverpool
Dissolved Corporate (490 offsprings)
Officer
1991-11-14 ~ 1991-11-14
OF - Nominee Director → CIF 0