1
Chartered Secretary born in April 1958
Individual (321 offsprings)
Officer
2008-06-30 ~ 2019-12-09
OF - Director → CIF 0
Individual (321 offsprings)
Officer
2004-10-01 ~ 2019-12-09
OF - Secretary → CIF 0
2
Accountant born in November 1977
Individual (133 offsprings)
Officer
2011-11-22 ~ 2014-03-31
OF - Director → CIF 0
3
Chartered Accountant born in November 1944
Individual (69 offsprings)
Officer
1998-07-23 ~ 2002-10-15
OF - Director → CIF 0
4
Company Director born in August 1944
Individual (12 offsprings)
Officer
1992-02-28 ~ 1997-08-29
OF - Director → CIF 0
5
Executive Director born in May 1957
Individual (24 offsprings)
Officer
1992-02-28 ~ 2001-12-31
OF - Director → CIF 0
6
Individual (101 offsprings)
Officer
1997-08-29 ~ 2004-10-01
OF - Secretary → CIF 0
7
Born in May 1979
Individual (256 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
8
Managing Director born in July 1940
Individual (73 offsprings)
Officer
1998-07-23 ~ 2001-12-31
OF - Director → CIF 0
9
Director born in March 1957
Individual (3 offsprings)
Officer
1994-05-01 ~ 1998-07-23
OF - Director → CIF 0
10
Company Secretary born in November 1972
Individual (309 offsprings)
Officer
2019-12-09 ~ 2021-03-31
OF - Director → CIF 0
Individual (309 offsprings)
Officer
2019-12-09 ~ 2021-03-31
OF - Secretary → CIF 0
11
Born in July 1974
Individual (163 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
12
Finance Director born in February 1964
Individual (239 offsprings)
Officer
2002-08-01 ~ 2011-11-30
OF - Director → CIF 0
13
Managing Director born in November 1950
Individual (268 offsprings)
Officer
2001-12-31 ~ 2008-06-30
OF - Director → CIF 0
14
Company Director/Secretary born in August 1943
Individual (16 offsprings)
Officer
1992-02-28 ~ 1997-08-29
OF - Director → CIF 0
Company Director/Secretary
Individual (16 offsprings)
Officer
1992-02-28 ~ 1997-08-29
OF - Secretary → CIF 0
15
Director born in January 1964
Individual (2 offsprings)
Officer
1995-01-01 ~ 2001-12-31
OF - Director → CIF 0
16
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-03-02 ~ 1992-02-28
OF - Nominee Secretary → CIF 0
17
CPD DISTRIBUTION PLC - 2002-12-31
ROSKEL PLC - 1999-12-14
ROSKEL HOLDING CO., LIMITED - 1988-03-30
ROSKEL PROPERTY CO., LIMITED - 1980-12-31
SHOOTBERRY LIMITED - 1980-12-31
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (42 parents, 136 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-03-02 ~ 1992-02-28
OF - Nominee Director → CIF 0