1
Head Of Finance born in July 1967
Individual (10 offsprings)
Officer
2014-01-31 ~ 2016-11-18 OF - Director → CIF 0
2
Director born in March 1949
Individual
Officer
2003-08-15 ~ 2011-03-18 OF - Director → CIF 0
3
Managing Director born in September 1960
Individual (3 offsprings)
Officer
2013-04-11 ~ 2014-11-26 OF - Director → CIF 0
4
Chairman born in January 1949
Individual (1 offspring)
Officer
1997-05-06 ~ 2004-12-01 OF - Director → CIF 0
5
Managing Director born in July 1961
Individual (9 offsprings)
Officer
2003-08-15 ~ 2005-11-17 OF - Director → CIF 0
6
Individual (14 offsprings)
Officer
2004-01-08 ~ 2004-09-28 OF - Secretary → CIF 0
Finance Director
Individual (14 offsprings)
Officer
2006-04-03 ~ 2010-12-31 OF - Secretary → CIF 0
7
Individual
Officer
1995-04-20 ~ 1996-07-11 OF - Secretary → CIF 0
8
Individual
Officer
1997-05-06 ~ 1997-07-29 OF - Secretary → CIF 0
9
Individual
Officer
2000-10-17 ~ 2007-06-15 OF - Secretary → CIF 0
10
Company Secretary born in April 1955
Individual (3 offsprings)
Officer
1995-06-19 ~ 1997-05-06 OF - Director → CIF 0
Individual (3 offsprings)
Officer
1996-07-11 ~ 1997-05-06 OF - Secretary → CIF 0
11
President-Staples Realty born in March 1948
Individual
Officer
1997-07-28 ~ 2004-12-01 OF - Director → CIF 0
12
Managing Director born in May 1938
Individual
Officer
1992-11-03 ~ 1994-08-10 OF - Director → CIF 0
13
Director born in April 1955
Individual (1 offspring)
Officer
2012-10-31 ~ 2014-01-31 OF - Director → CIF 0
14
Chartered Accountant born in February 1975
Individual
Officer
2011-03-18 ~ 2013-08-30 OF - Director → CIF 0
Individual
Officer
2010-12-31 ~ 2014-01-31 OF - Secretary → CIF 0
15
Managing Director born in January 1954
Individual (6 offsprings)
Officer
2001-07-01 ~ 2003-03-28 OF - Director → CIF 0
16
Managing Director born in July 1947
Individual
Officer
2005-10-19 ~ 2007-01-31 OF - Director → CIF 0
17
Individual (1 offspring)
Officer
2000-10-17 ~ 2004-01-08 OF - Secretary → CIF 0
18
Individual
Officer
1992-10-21 ~ 1992-11-03 OF - Secretary → CIF 0
19
President born in December 1942
Individual
Officer
1997-05-06 ~ 2000-06-30 OF - Director → CIF 0
20
Director born in June 1966
Individual
Officer
2011-03-18 ~ 2012-10-31 OF - Director → CIF 0
21
Individual
Officer
1997-07-29 ~ 2000-10-17 OF - Secretary → CIF 0
22
Finance Executive born in March 1941
Individual (7 offsprings)
Officer
1992-11-03 ~ 1995-04-30 OF - Director → CIF 0
23
Chief Executive Officer born in September 1955
Individual
Officer
2000-10-17 ~ 2006-08-29 OF - Director → CIF 0
24
Finance Director born in January 1940
Individual (2 offsprings)
Officer
1995-03-15 ~ 1997-05-06 OF - Director → CIF 0
25
Director born in June 1967
Individual (1 offspring)
Officer
2014-01-31 ~ 2016-11-18 OF - Director → CIF 0
26
Individual
Officer
1994-08-08 ~ 1995-04-20 OF - Secretary → CIF 0
27
Managing Director born in July 1968
Individual (1 offspring)
Officer
2011-03-18 ~ 2011-08-08 OF - Director → CIF 0
28
Director born in August 1950
Individual (6 offsprings)
Officer
2016-11-18 ~ 2017-07-17 OF - Director → CIF 0
29
Executive Management born in January 1974
Individual (1 offspring)
Officer
2011-08-08 ~ 2013-03-11 OF - Director → CIF 0
30
Company Director born in January 1943
Individual (2 offsprings)
Officer
1992-10-21 ~ 1992-11-03 OF - Director → CIF 0
31
Solicitor born in October 1949
Individual (3 offsprings)
Officer
1994-08-10 ~ 1995-06-19 OF - Director → CIF 0
Company Secretary
Individual (3 offsprings)
Officer
1994-01-14 ~ 1994-08-08 OF - Secretary → CIF 0
32
Executive Vice President born in December 1953
Individual
Officer
2004-10-28 ~ 2007-06-15 OF - Director → CIF 0
33
Company Secretary
Individual
Officer
1992-11-03 ~ 1994-01-14 OF - Secretary → CIF 0
34
Individual (80 offsprings)
Officer
2016-11-18 ~ 2018-07-25 OF - Secretary → CIF 0
35
Individual (5 offsprings)
Officer
2014-01-31 ~ 2016-11-18 OF - Secretary → CIF 0
36
President International born in August 1949
Individual
Officer
2000-10-17 ~ 2003-08-15 OF - Director → CIF 0
37
Managing Director born in August 1963
Individual (2 offsprings)
Officer
2007-07-01 ~ 2011-03-18 OF - Director → CIF 0
38
Managing Director born in October 1969
Individual (2 offsprings)
Officer
2014-12-19 ~ 2016-11-18 OF - Director → CIF 0
2016-12-02 ~ 2016-12-02 OF - Director → CIF 0
39
Exec Vice Pres born in May 1951
Individual
Officer
1997-05-06 ~ 2000-06-30 OF - Director → CIF 0
Executive Vice President born in May 1951
Individual
2004-05-06 ~ 2011-03-18 OF - Director → CIF 0
40
Finance Director
Individual
Officer
2004-03-06 ~ 2006-04-03 OF - Secretary → CIF 0
41
Chief Executive born in February 1942
Individual
Officer
1995-06-01 ~ 1997-05-06 OF - Director → CIF 0
42
Head Of born in February 1960
Individual (1 offspring)
Officer
1995-06-01 ~ 1997-05-06 OF - Director → CIF 0
43
Managing Director born in April 1954
Individual (1 offspring)
Officer
2000-10-17 ~ 2001-07-01 OF - Director → CIF 0
44
UK NEW HOLDCO LIMITED - 2016-11-23
7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,171,449 GBP2023-12-30
Person with significant control
2016-11-16 ~ 2018-07-26
PE - Ownership of shares – 75% or more → CIF 0
45
TINKERCOVE LIMITED - 2002-10-14
Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-16
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0