1
Director born in January 1968
Individual (33 offsprings)
Officer
2016-11-07 ~ 2017-12-31
OF - Director → CIF 0
2
Finance Director born in July 1971
Individual (51 offsprings)
Officer
2014-02-02 ~ 2018-05-08
OF - Director → CIF 0
3
Solicitor born in September 1958
Individual (45 offsprings)
Officer
1994-08-01 ~ 2003-12-22
OF - Director → CIF 0
Born in September 1958
Individual (45 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Treasurer born in November 1955
Individual (24 offsprings)
Officer
1996-02-23 ~ now
OF - Director → CIF 0
Born in November 1955
Individual (24 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Born in May 1939
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Employee Relations born in September 1943
Individual (1 offspring)
Officer
1994-12-06 ~ 1996-10-04
OF - Director → CIF 0
7
Director born in June 1966
Individual (39 offsprings)
Officer
2016-11-07 ~ 2018-05-08
OF - Director → CIF 0
8
Company Secretary born in May 1958
Individual (34 offsprings)
Officer
2003-12-22 ~ 2008-01-25
OF - Director → CIF 0
9
Director born in April 1969
Individual (31 offsprings)
Officer
2012-11-16 ~ 2014-02-02
OF - Director → CIF 0
10
Individual (43 offsprings)
Officer
2003-12-22 ~ 2013-06-01
OF - Secretary → CIF 0
11
Financial Director born in January 1950
Individual (30 offsprings)
Officer
1994-08-01 ~ 1996-02-23
OF - Director → CIF 0
12
Chief Finance Officer born in May 1966
Individual (38 offsprings)
Officer
2004-11-01 ~ 2013-03-22
OF - Director → CIF 0
13
Director born in March 1975
Individual (3 offsprings)
Officer
2018-05-08 ~ now
OF - Director → CIF 0
Born in March 1975
Individual (3 offsprings)
Person with significant control
2018-05-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Solicitor
Individual (111 offsprings)
Officer
1994-08-01 ~ 1999-12-31
OF - Secretary → CIF 0
15
Director born in March 1974
Individual (8 offsprings)
Officer
2018-05-08 ~ now
OF - Director → CIF 0
Born in March 1974
Individual (8 offsprings)
Person with significant control
2018-05-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
16
Individual (1 offspring)
Officer
2000-01-01 ~ 2004-07-02
OF - Secretary → CIF 0
17
Individual (71 offsprings)
Officer
2013-06-01 ~ 2018-05-08
OF - Secretary → CIF 0
18
SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 60 offsprings)
Officer
1994-04-29 ~ 1994-08-01
OF - Nominee Secretary → CIF 0
19
RBS COMMUNICATIONS LIMITED - now
PROCESS LOGISTICS LIMITED - 2000-11-13 02675781 SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
Dissolved Corporate (75 offsprings)
Officer
1994-04-29 ~ 1994-08-01
OF - Nominee Director → CIF 0