1
Individual (39 offsprings)
Officer
1997-05-27 ~ 1999-10-15
OF - Secretary → CIF 0
2
Company Director born in October 1984
Individual (20 offsprings)
Officer
2022-12-02 ~ 2025-07-23
OF - Director → CIF 0
3
Group Treasurer born in June 1963
Individual (42 offsprings)
Officer
2001-01-26 ~ 2007-08-31
OF - Director → CIF 0
4
Company Director born in November 1961
Individual (10 offsprings)
Officer
2005-08-22 ~ 2014-04-11
OF - Director → CIF 0
5
Individual (65 offsprings)
Officer
1999-10-15 ~ 2005-03-04
OF - Secretary → CIF 0
6
Director born in October 1940
Individual (19 offsprings)
Officer
1994-03-25 ~ 2000-10-30
OF - Director → CIF 0
7
Chartered Accountant born in January 1963
Individual (61 offsprings)
Officer
2011-11-01 ~ 2014-03-10
OF - Director → CIF 0
8
Individual (54 offsprings)
Officer
2019-02-22 ~ now
OF - Secretary → CIF 0
9
Director born in June 1960
Individual (51 offsprings)
Officer
2014-10-01 ~ 2021-03-31
OF - Director → CIF 0
10
Director Of Companies born in April 1948
Individual (30 offsprings)
Officer
2001-12-21 ~ 2004-08-31
OF - Director → CIF 0
11
Company Director born in April 1935
Individual (18 offsprings)
Officer
1994-09-28 ~ 1995-04-30
OF - Director → CIF 0
12
Finance Director born in August 1957
Individual (21 offsprings)
Officer
2004-09-01 ~ 2005-12-13
OF - Director → CIF 0
13
Chartered Secretary born in December 1970
Individual (166 offsprings)
Officer
2007-04-01 ~ 2011-12-31
OF - Director → CIF 0
Chartered Secretary
Individual (166 offsprings)
Officer
2007-04-01 ~ 2009-10-01
OF - Secretary → CIF 0
14
Director born in May 1943
Individual (17 offsprings)
Officer
1994-03-25 ~ 2001-12-21
OF - Director → CIF 0
15
Born in March 1962
Individual (97 offsprings)
Officer
2007-04-01 ~ now
OF - Director → CIF 0
16
Group Treasurer born in March 1947
Individual (1 offspring)
Officer
1994-03-25 ~ 1999-03-31
OF - Director → CIF 0
17
Individual (57 offsprings)
Officer
2014-09-04 ~ 2019-02-22
OF - Secretary → CIF 0
18
Company Director born in April 1983
Individual (45 offsprings)
Officer
2021-03-31 ~ 2024-12-31
OF - Director → CIF 0
19
Deputy Group Treasurer born in October 1963
Individual (48 offsprings)
Officer
1998-09-29 ~ 2000-05-19
OF - Director → CIF 0
20
General Counsel And Company Secretary born in October 1963
Individual (82 offsprings)
Officer
2011-12-31 ~ 2022-12-02
OF - Director → CIF 0
21
Born in August 1989
Individual (30 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
22
Company Director born in March 1955
Individual (60 offsprings)
Officer
2007-04-01 ~ 2011-11-01
OF - Director → CIF 0
23
Director Of Companies born in February 1945
Individual (34 offsprings)
Officer
2000-10-30 ~ 2005-02-03
OF - Director → CIF 0
24
Individual (67 offsprings)
Officer
2011-02-18 ~ 2014-09-03
OF - Secretary → CIF 0
25
Individual (97 offsprings)
Officer
2005-03-04 ~ 2007-03-31
OF - Secretary → CIF 0
26
Individual (38 offsprings)
Officer
1994-03-25 ~ 1997-05-27
OF - Secretary → CIF 0
27
Company Secretary / Solicitor born in April 1947
Individual (46 offsprings)
Officer
2005-03-04 ~ 2005-08-22
OF - Director → CIF 0
28
Group Tax Manager born in March 1978
Individual (63 offsprings)
Officer
2012-01-23 ~ 2017-12-14
OF - Director → CIF 0
29
Individual (54 offsprings)
Officer
2009-10-01 ~ 2011-02-18
OF - Secretary → CIF 0
30
Severn Trent Centre, 2 St John’s Street, Coventry, United Kingdom
Active Corporate (73 parents, 13 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
31
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-03-25 ~ 1994-03-25
OF - Nominee Secretary → CIF 0