1
Director born in August 1946
Individual
Officer
1996-05-16 ~ 1997-08-31 OF - Director → CIF 0
2
Chartered Accountant born in January 1945
Individual (7 offsprings)
Officer
1997-08-29 ~ 2004-11-17 OF - Director → CIF 0
Chartered Accountant
Individual (7 offsprings)
Officer
1997-10-31 ~ 2005-01-13 OF - Secretary → CIF 0
3
Company Director born in July 1942
Individual (1 offspring)
Officer
2004-06-07 ~ 2012-03-27 OF - Director → CIF 0
4
Managing Director born in July 1941
Individual
Officer
1994-09-19 ~ 1994-10-31 OF - Director → CIF 0
5
Actuary born in April 1940
Individual
Officer
2006-07-17 ~ 2012-03-27 OF - Director → CIF 0
6
Company Secretary
Individual
Officer
1997-06-06 ~ 1997-10-31 OF - Secretary → CIF 0
7
Director born in June 1947
Individual (3 offsprings)
Officer
1994-09-19 ~ 1996-04-30 OF - Director → CIF 0
8
Company Secretary born in December 1953
Individual (14 offsprings)
Officer
2004-11-17 ~ 2008-07-17 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2005-01-13 ~ 2008-07-17 OF - Secretary → CIF 0
9
Company Secretary
Individual (2 offsprings)
Officer
1994-09-19 ~ 1997-06-06 OF - Secretary → CIF 0
10
Finance Director born in June 1947
Individual (3 offsprings)
Officer
1998-06-01 ~ 2004-06-17 OF - Director → CIF 0
11
Sales Director born in October 1944
Individual
Officer
1997-10-01 ~ 1997-12-31 OF - Director → CIF 0
12
Director Of Human Resources born in June 1952
Individual (1 offspring)
Officer
2004-04-26 ~ 2007-12-31 OF - Director → CIF 0
13
Director born in October 1968
Individual (1 offspring)
Officer
2016-06-28 ~ 2017-12-22 OF - Director → CIF 0
14
Director Hr & Quality born in December 1955
Individual (2 offsprings)
Officer
1995-11-15 ~ 1997-09-04 OF - Director → CIF 0
15
Hr Director born in March 1946
Individual (2 offsprings)
Officer
1995-03-01 ~ 1995-04-13 OF - Director → CIF 0
16
Company Director born in May 1958
Individual (14 offsprings)
Officer
1997-08-31 ~ 2004-04-26 OF - Director → CIF 0
17
Chartered Engineer born in March 1964
Individual (8 offsprings)
Officer
2014-11-12 ~ 2016-06-28 OF - Director → CIF 0
18
Director born in December 1932
Individual
Officer
1994-09-19 ~ 2006-05-13 OF - Director → CIF 0
19
Company Secretary born in April 1969
Individual (47 offsprings)
Officer
2014-09-01 ~ 2014-11-12 OF - Director → CIF 0
Individual (47 offsprings)
Officer
2013-10-07 ~ 2014-11-12 OF - Secretary → CIF 0
20
Company Secretary born in December 1940
Individual (19 offsprings)
Officer
1994-09-19 ~ 1997-08-29 OF - Director → CIF 0
21
Individual (94 offsprings)
Officer
2008-07-17 ~ 2008-07-17 OF - Secretary → CIF 0
22
Director born in September 1965
Individual (1 offspring)
Officer
2016-06-28 ~ 2018-03-29 OF - Director → CIF 0
23
Accountant born in August 1970
Individual (58 offsprings)
Officer
2008-07-01 ~ 2014-11-12 OF - Director → CIF 0
Accountant
Individual (58 offsprings)
Officer
2008-07-17 ~ 2013-10-07 OF - Secretary → CIF 0
24
Private Equity born in December 1970
Individual
Officer
2014-11-12 ~ 2016-06-13 OF - Director → CIF 0
25
Company Director born in August 1962
Individual (24 offsprings)
Officer
2008-07-17 ~ 2008-07-17 OF - Director → CIF 0
26
Private Equity born in August 1969
Individual (9 offsprings)
Officer
2014-11-12 ~ 2016-06-28 OF - Director → CIF 0
27
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-08-19 ~ 1994-09-19
PE - Nominee Director → CIF 0
1994-08-19 ~ 1994-09-19
PE - Nominee Secretary → CIF 0
28
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
1994-08-19 ~ 1994-09-19
PE - Nominee Director → CIF 0