1
Managing Director born in September 1958
Individual (12 offsprings)
Officer
1994-05-10 ~ 2008-09-03
OF - Director → CIF 0
2
Manager born in March 1946
Individual (1 offspring)
Officer
1994-05-10 ~ 2019-11-04
OF - Director → CIF 0
3
Group Human Resources Manager born in July 1965
Individual (3 offsprings)
Officer
2015-04-29 ~ 2019-11-04
OF - Director → CIF 0
4
Financial Controller born in December 1959
Individual (1 offspring)
Officer
2016-10-12 ~ 2022-07-25
OF - Director → CIF 0
5
Finance Director born in March 1958
Individual (12 offsprings)
Officer
1994-04-08 ~ 1994-05-10
OF - Director → CIF 0
Finance Director
Individual (12 offsprings)
Officer
1994-04-08 ~ 2011-05-09
OF - Secretary → CIF 0
6
Head Of Human Resources Uk born in November 1981
Individual (6 offsprings)
Officer
2019-11-04 ~ 2020-03-06
OF - Director → CIF 0
7
Accountant born in February 1982
Individual (1 offspring)
Officer
2022-04-27 ~ 2025-04-23
OF - Director → CIF 0
8
Individual (17 offsprings)
Officer
2011-05-09 ~ 2016-05-04
OF - Secretary → CIF 0
9
Managing Director born in May 1935
Individual (5 offsprings)
Officer
1994-04-08 ~ 1998-03-12
OF - Director → CIF 0
10
Uk Hr Manager born in October 1986
Individual (1 offspring)
Officer
2021-05-31 ~ 2023-10-11
OF - Director → CIF 0
11
Accountant born in March 1953
Individual (4 offsprings)
Officer
2008-09-04 ~ 2015-04-29
OF - Director → CIF 0
12
Financial Controller born in July 1963
Individual (7 offsprings)
Officer
2016-05-04 ~ 2016-08-18
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2016-05-04 ~ 2016-05-04
OF - Secretary → CIF 0
13
Group Commercial Manager born in August 1961
Individual (3 offsprings)
Officer
2020-03-06 ~ 2021-05-17
OF - Director → CIF 0
14
Born in December 1955
Individual (677 offsprings)
Officer
1994-03-11 ~ 1994-04-08
OF - Nominee Director → CIF 0
15
Born in February 1943
Individual (1171 offsprings)
Officer
1994-03-11 ~ 1994-04-08
OF - Nominee Director → CIF 0
16
Born in April 1985
Individual (1 offspring)
Officer
2025-04-23 ~ now
OF - Director → CIF 0
17
Managing Director born in April 1950
Individual (10 offsprings)
Officer
1998-04-17 ~ 2003-07-01
OF - Director → CIF 0
18
Born in September 1954
Individual (4 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
19
Manager born in April 1945
Individual (1 offspring)
Officer
1994-05-10 ~ 2015-10-09
OF - Director → CIF 0
20
VIDETT GOVERNANCE SERVICES LIMITED - now
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02
03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
Albion, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (26 parents, 26 offsprings)
Officer
2016-07-04 ~ 2016-10-12
OF - Director → CIF 0
21
BARNBUSH LIMITED - 1994-04-21
Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-03-11 ~ 1994-04-08
OF - Nominee Secretary → CIF 0