1
Company Director born in August 1961
Individual (357 offsprings)
Officer
2020-04-03 ~ 2020-12-14
OF - Director → CIF 0
Individual (357 offsprings)
Officer
2004-04-16 ~ 2018-11-27
OF - Secretary → CIF 0
2
Individual (351 offsprings)
Officer
2023-07-31 ~ 2024-12-31
OF - Secretary → CIF 0
3
Born in September 1974
Individual (394 offsprings)
Officer
2025-07-11 ~ now
OF - Director → CIF 0
4
Company Director born in May 1968
Individual (351 offsprings)
Officer
2020-12-14 ~ 2022-04-01
OF - Director → CIF 0
5
Company Director born in November 1967
Individual (356 offsprings)
Officer
2020-12-14 ~ 2022-02-06
OF - Director → CIF 0
6
Company Director born in May 1974
Individual (372 offsprings)
Officer
2008-12-29 ~ 2020-12-14
OF - Director → CIF 0
7
Accountant born in September 1970
Individual (352 offsprings)
Officer
2022-11-10 ~ 2023-06-28
OF - Director → CIF 0
8
Company Secretary
Individual (167 offsprings)
Officer
1994-03-23 ~ 1995-09-01
OF - Secretary → CIF 0
9
Company Director born in April 1985
Individual (352 offsprings)
Officer
2022-02-06 ~ 2024-01-31
OF - Director → CIF 0
10
Individual (227 offsprings)
Officer
1998-09-10 ~ 1999-03-25
OF - Secretary → CIF 0
11
Individual (220 offsprings)
Officer
1995-09-01 ~ 1998-09-10
OF - Secretary → CIF 0
12
Director born in May 1960
Individual (243 offsprings)
Officer
1997-03-06 ~ 2002-02-10
OF - Director → CIF 0
13
Finance Director born in March 1951
Individual (150 offsprings)
Officer
1994-03-23 ~ 1996-11-04
OF - Director → CIF 0
14
Director born in April 1967
Individual (354 offsprings)
Officer
2002-02-10 ~ 2020-04-03
OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
2018-11-08 ~ 2023-07-31
OF - Secretary → CIF 0
16
Company Director born in April 1973
Individual (390 offsprings)
Officer
2024-01-31 ~ 2024-06-01
OF - Director → CIF 0
17
Company Director born in August 1967
Individual (367 offsprings)
Officer
2023-06-28 ~ 2023-10-01
OF - Director → CIF 0
18
Born in November 1974
Individual (494 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
19
Individual (243 offsprings)
Officer
1999-03-25 ~ 2004-04-16
OF - Secretary → CIF 0
20
Company Director born in September 1967
Individual (368 offsprings)
Officer
2022-04-01 ~ 2022-11-16
OF - Director → CIF 0
21
Chief Financial Officer born in March 1985
Individual (363 offsprings)
Officer
2024-01-31 ~ 2025-07-11
OF - Director → CIF 0
22
Chief Executive born in September 1943
Individual (273 offsprings)
Officer
1994-03-23 ~ 2008-12-29
OF - Director → CIF 0
23
PFG HODGSON KENYON INTERNATIONAL PLC. - 1992-04-08
107TH LEGIBUS PLC - 1989-07-14
4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Person with significant control
2016-06-01 ~ now
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
24
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 372 offsprings)
Officer
1994-03-04 ~ 1994-03-23
OF - Nominee Secretary → CIF 0
25
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (1 parent, 505 offsprings)
Officer
1994-03-04 ~ 1994-03-23
OF - Nominee Director → CIF 0