1
Hr Director born in March 1946
Individual (7 offsprings)
Officer
1995-03-01 ~ 1995-04-13
OF - Director → CIF 0
2
Managing Director born in July 1941
Individual (2 offsprings)
Officer
1994-09-19 ~ 1994-10-31
OF - Director → CIF 0
3
Director Of Human Resources born in June 1952
Individual (15 offsprings)
Officer
2004-04-26 ~ 2007-12-31
OF - Director → CIF 0
4
Chief Financial Officer born in May 1967
Individual (22 offsprings)
Officer
2018-02-23 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in January 1945
Individual (73 offsprings)
Officer
1997-08-29 ~ 2004-11-17
OF - Director → CIF 0
Chartered Accountant
Individual (73 offsprings)
Officer
1997-10-31 ~ 2005-01-13
OF - Secretary → CIF 0
6
Director born in December 1932
Individual (3 offsprings)
Officer
1994-09-19 ~ 2006-05-13
OF - Director → CIF 0
7
Company Secretary
Individual (16 offsprings)
Officer
1994-09-19 ~ 1997-06-06
OF - Secretary → CIF 0
8
Director born in October 1968
Individual (35 offsprings)
Officer
2016-06-28 ~ 2017-12-22
OF - Director → CIF 0
9
Accountant born in August 1970
Individual (244 offsprings)
Officer
2008-07-01 ~ 2014-11-12
OF - Director → CIF 0
Accountant
Individual (244 offsprings)
Officer
2008-07-17 ~ 2013-10-07
OF - Secretary → CIF 0
10
Company Director born in May 1958
Individual (61 offsprings)
Officer
1997-08-31 ~ 2004-04-26
OF - Director → CIF 0
11
Private Equity born in December 1970
Individual (14 offsprings)
Officer
2014-11-12 ~ 2016-06-13
OF - Director → CIF 0
12
Director born in August 1946
Individual (1 offspring)
Officer
1996-05-16 ~ 1997-08-31
OF - Director → CIF 0
13
Private Equity born in August 1969
Individual (61 offsprings)
Officer
2014-11-12 ~ 2016-06-28
OF - Director → CIF 0
14
Individual (139 offsprings)
Officer
2008-07-17 ~ 2008-07-17
OF - Secretary → CIF 0
15
Chartered Engineer born in March 1964
Individual (38 offsprings)
Officer
2014-11-12 ~ 2016-06-28
OF - Director → CIF 0
16
Company Director born in July 1942
Individual (18 offsprings)
Officer
2004-06-07 ~ 2012-03-27
OF - Director → CIF 0
17
Company Secretary born in April 1969
Individual (190 offsprings)
Officer
2014-09-01 ~ 2014-11-12
OF - Director → CIF 0
Individual (190 offsprings)
Officer
2013-10-07 ~ 2014-11-12
OF - Secretary → CIF 0
18
Sales Director born in October 1944
Individual (4 offsprings)
Officer
1997-10-01 ~ 1997-12-31
OF - Director → CIF 0
19
Director born in June 1947
Individual (5 offsprings)
Officer
1994-09-19 ~ 1996-04-30
OF - Director → CIF 0
20
Company Secretary
Individual (51 offsprings)
Officer
1997-06-06 ~ 1997-10-31
OF - Secretary → CIF 0
21
Company Secretary born in December 1953
Individual (68 offsprings)
Officer
2004-11-17 ~ 2008-07-17
OF - Director → CIF 0
Individual (68 offsprings)
Officer
2005-01-13 ~ 2008-07-17
OF - Secretary → CIF 0
22
Company Director born in August 1962
Individual (100 offsprings)
Officer
2008-07-17 ~ 2008-07-17
OF - Director → CIF 0
23
Director born in October 1969
Individual (8 offsprings)
Officer
2016-06-28 ~ now
OF - Director → CIF 0
24
Director Hr & Quality born in December 1955
Individual (8 offsprings)
Officer
1995-11-15 ~ 1997-09-04
OF - Director → CIF 0
25
Finance Director born in June 1947
Individual (72 offsprings)
Officer
1998-06-01 ~ 2004-06-17
OF - Director → CIF 0
26
Director born in September 1965
Individual (19 offsprings)
Officer
2016-06-28 ~ 2018-03-29
OF - Director → CIF 0
27
Company Secretary born in December 1940
Individual (75 offsprings)
Officer
1994-09-19 ~ 1997-08-29
OF - Director → CIF 0
28
Actuary born in April 1940
Individual (8 offsprings)
Officer
2006-07-17 ~ 2012-03-27
OF - Director → CIF 0
29
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955 BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-08-19 ~ 1994-09-19
OF - Nominee Director → CIF 0
1994-08-19 ~ 1994-09-19
OF - Nominee Secretary → CIF 0
30
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04 BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952 BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
1994-08-19 ~ 1994-09-19
OF - Nominee Director → CIF 0
31
Icon Building, Ground Floor, Icon Building, Balby Carr Bank, Doncaster, South Yorkshire, England
Active Corporate (41 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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