1
Director born in December 1951
Individual (1 offspring)
Officer
1998-11-04 ~ 2003-09-10
OF - Director → CIF 0
2
Company Director born in August 1945
Individual
Officer
2004-05-25 ~ 2005-07-08
OF - Director → CIF 0
3
Company Executive born in September 1950
Individual
Officer
1994-08-24 ~ 2005-07-08
OF - Director → CIF 0
Accountant
Individual
Officer
2004-04-28 ~ 2004-05-25
OF - Secretary → CIF 0
4
Company Director
Individual (2 offsprings)
Officer
2005-07-08 ~ 2009-07-31
OF - Secretary → CIF 0
5
Chief Financial Officer born in May 1970
Individual
Officer
2005-07-08 ~ 2008-05-12
OF - Director → CIF 0
6
Company Secretary born in July 1947
Individual (3 offsprings)
Officer
1998-11-14 ~ 2001-03-23
OF - Director → CIF 0
Company Secretary
Individual (3 offsprings)
Officer
1998-11-04 ~ 2004-04-29
OF - Secretary → CIF 0
7
Chief Legal Officer born in September 1969
Individual (2 offsprings)
Officer
2022-06-01 ~ 2022-12-06
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2022-04-06 ~ 2022-12-06
OF - Secretary → CIF 0
8
Individual (7 offsprings)
Officer
2018-01-01 ~ 2021-03-31
OF - Secretary → CIF 0
2021-07-01 ~ 2022-04-06
OF - Secretary → CIF 0
9
Company Director born in March 1947
Individual
Officer
2005-07-08 ~ 2009-07-20
OF - Director → CIF 0
10
Investment Manager born in December 1970
Individual
Officer
2011-04-15 ~ 2011-07-15
OF - Director → CIF 0
11
Individual
Officer
1994-05-24 ~ 1996-10-17
OF - Secretary → CIF 0
12
Director born in October 1959
Individual (7 offsprings)
Officer
2001-03-02 ~ 2004-04-29
OF - Director → CIF 0
13
Company Director born in December 1965
Individual (15 offsprings)
Officer
2019-03-25 ~ 2019-05-15
OF - Director → CIF 0
14
Accountant born in December 1981
Individual (19 offsprings)
Officer
2019-05-15 ~ 2023-05-01
OF - Director → CIF 0
15
Director born in January 1951
Individual (1 offspring)
Officer
2000-06-22 ~ 2002-03-31
OF - Director → CIF 0
16
Company Director born in January 1956
Individual
Officer
2008-06-24 ~ 2009-08-05
OF - Director → CIF 0
17
Cfo born in April 1977
Individual (34 offsprings)
Officer
2023-01-17 ~ 2025-03-31
OF - Director → CIF 0
18
Private Equity born in February 1973
Individual (1 offspring)
Officer
2004-04-28 ~ 2005-07-08
OF - Director → CIF 0
19
Lawyer
Individual
Officer
2004-05-25 ~ 2005-07-08
OF - Secretary → CIF 0
20
General Manager born in April 1955
Individual (1 offspring)
Officer
1998-11-04 ~ 2001-03-23
OF - Director → CIF 0
21
Managing Director born in December 1940
Individual (2 offsprings)
Officer
1994-05-24 ~ 1998-11-04
OF - Director → CIF 0
22
Company Director born in May 1961
Individual (4 offsprings)
Officer
2011-01-28 ~ 2015-08-01
OF - Director → CIF 0
23
Individual
Officer
1996-10-17 ~ 1998-02-06
OF - Secretary → CIF 0
24
Individual (1 offspring)
Officer
2009-07-31 ~ 2018-01-01
OF - Secretary → CIF 0
25
Ceo born in April 1963
Individual (3 offsprings)
Officer
2004-04-28 ~ 2005-07-08
OF - Director → CIF 0
Director born in April 1963
Individual (3 offsprings)
2005-09-21 ~ 2011-04-15
OF - Director → CIF 0
26
Accountant born in September 1959
Individual
Officer
2017-01-03 ~ 2019-03-25
OF - Director → CIF 0
27
Company Director born in May 1958
Individual
Officer
2015-08-01 ~ 2020-04-20
OF - Director → CIF 0
28
Company Director born in June 1958
Individual (49 offsprings)
Officer
2020-04-20 ~ 2022-05-31
OF - Director → CIF 0
29
Director Of Engineering born in June 1936
Individual
Officer
1994-05-24 ~ 1998-11-04
OF - Director → CIF 0
30
Chief Financial Officer born in April 1964
Individual (3 offsprings)
Officer
2016-06-01 ~ 2017-01-11
OF - Director → CIF 0
31
Accountant born in June 1964
Individual (8 offsprings)
Officer
2011-07-15 ~ 2016-06-01
OF - Director → CIF 0
32
Individual (18 offsprings)
Officer
2021-03-31 ~ 2021-07-01
OF - Secretary → CIF 0
33
Chartered Engineer born in October 1957
Individual (6 offsprings)
Officer
2005-07-08 ~ 2011-01-28
OF - Director → CIF 0
34
Venture Capitalist born in August 1960
Individual (1 offspring)
Officer
2004-04-28 ~ 2005-07-08
OF - Director → CIF 0
35
Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents, 10 offsprings)
Officer
1998-02-06 ~ 1998-11-04
PE - Secretary → CIF 0
36
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1994-05-13 ~ 1994-05-24
PE - Nominee Director → CIF 0
37
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-05-13 ~ 1994-05-24
PE - Nominee Secretary → CIF 0