1
Born in September 1970
Individual (8 offsprings)
Officer
2025-05-22 ~ now
OF - Director → CIF 0
2
Director born in September 1966
Individual (29 offsprings)
Officer
2019-08-23 ~ 2024-10-29
OF - Director → CIF 0
3
Sales Director born in February 1968
Individual (1 offspring)
Officer
2007-01-01 ~ 2012-05-31
OF - Director → CIF 0
4
Sales Director born in October 1973
Individual (1 offspring)
Officer
2015-08-01 ~ 2019-08-23
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2002-04-24 ~ 2006-01-17
OF - Secretary → CIF 0
6
Individual (8 offsprings)
Officer
2020-05-11 ~ 2021-11-19
OF - Secretary → CIF 0
7
Operations And Engineering Director born in February 1959
Individual (1 offspring)
Officer
2015-08-01 ~ 2019-08-23
OF - Director → CIF 0
8
Sales Director born in April 1964
Individual (3 offsprings)
Officer
2002-09-16 ~ 2005-12-31
OF - Director → CIF 0
9
Born in July 1970
Individual (29 offsprings)
Officer
2024-10-29 ~ 2026-01-09
OF - Director → CIF 0
10
Born in November 1972
Individual (35 offsprings)
Officer
2024-10-29 ~ now
OF - Director → CIF 0
11
Chief Financial Officer born in December 1966
Individual (53 offsprings)
Officer
2020-09-07 ~ 2022-04-29
OF - Director → CIF 0
12
Consultant Orthopaedic Surgeon born in October 1935
Individual (1 offspring)
Officer
1996-01-22 ~ 2019-08-23
OF - Director → CIF 0
Born in October 1935
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-23
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
13
Chief Financial Officer born in November 1973
Individual (35 offsprings)
Officer
2024-10-29 ~ 2025-04-01
OF - Director → CIF 0
14
Executive Director born in December 1954
Individual (1 offspring)
Officer
1994-08-31 ~ 2003-05-21
OF - Director → CIF 0
Individual (1 offspring)
Officer
1998-06-10 ~ 2002-04-24
OF - Secretary → CIF 0
15
Individual (6 offsprings)
Officer
1996-04-15 ~ 1998-02-09
OF - Secretary → CIF 0
16
Director born in June 1957
Individual (1 offspring)
Officer
1996-01-22 ~ 1998-05-08
OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-04-01 ~ 1996-06-12
OF - Secretary → CIF 0
17
Company Director born in April 1967
Individual (4 offsprings)
Officer
2019-08-23 ~ 2020-04-30
OF - Director → CIF 0
18
Operations Director born in April 1962
Individual (2 offsprings)
Officer
2000-03-01 ~ 2015-08-07
OF - Director → CIF 0
19
Born in August 1984
Individual (10 offsprings)
Officer
2022-04-29 ~ 2025-05-22
OF - Director → CIF 0
20
Company Director born in May 1951
Individual (4 offsprings)
Officer
1997-04-07 ~ 2019-08-23
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2018-06-22 ~ 2019-08-23
OF - Secretary → CIF 0
Born in May 1951
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
21
Businessman born in July 1953
Individual (2 offsprings)
Officer
2003-07-02 ~ 2004-10-08
OF - Director → CIF 0
Director born in November 1978
Individual (2 offsprings)
Officer
2003-03-01 ~ 2004-10-08
OF - Director → CIF 0
22
Born in May 1970
Individual (35 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
23
Technical Services Director born in July 1970
Individual (2 offsprings)
Officer
2015-08-01 ~ 2019-08-23
OF - Director → CIF 0
Vp Engineering born in July 1970
Individual (2 offsprings)
2020-09-07 ~ 2024-10-29
OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
1994-08-31 ~ 1996-04-01
OF - Secretary → CIF 0
25
Individual (1 offspring)
Officer
1994-08-16 ~ 1994-08-31
OF - Nominee Director → CIF 0
26
Individual (6 offsprings)
Officer
1998-02-09 ~ 1998-06-10
OF - Secretary → CIF 0
27
Finance Director born in March 1969
Individual (3 offsprings)
Officer
2015-08-01 ~ 2018-06-22
OF - Director → CIF 0
Financial Controller
Individual (3 offsprings)
Officer
2008-09-19 ~ 2018-06-22
OF - Secretary → CIF 0
28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
02763135 20 Station Road, Radyr, Cardiff
Dissolved Corporate (3 parents, 6233 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1994-08-16 ~ 1994-08-31
OF - Nominee Secretary → CIF 0
29
IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16
02880282TEVB SECRETARIES LIMITED - 2002-04-03
The Corn Exchange, Baffins Lane, Chichester, West Sussex
Active Corporate (26 parents, 436 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-01-17 ~ 2008-09-19
OF - Secretary → CIF 0
30
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- now 02911328SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2024-10-29 ~ now
OF - Secretary → CIF 0
31
LAUREL UK HOLDINGS LIMITED - 2020-10-27 11865495 Rotherside Road, Rotherside Road, Eckington, Sheffield, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2019-08-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0