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
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955 BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952 BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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