1
Company Director born in September 1937
Individual (4 offsprings)
Officer
1999-01-01 ~ 2006-12-04
OF - Director → CIF 0
2
Company Director born in July 1944
Individual (5 offsprings)
Officer
1995-01-26 ~ 2006-12-04
OF - Director → CIF 0
3
Chartered Secretary born in April 1958
Individual (321 offsprings)
Officer
2011-11-18 ~ 2019-10-18
OF - Director → CIF 0
Individual (321 offsprings)
Officer
2006-12-04 ~ 2019-10-18
OF - Secretary → CIF 0
4
Management Consultant born in April 1941
Individual (13 offsprings)
Officer
1996-09-25 ~ 1997-02-28
OF - Director → CIF 0
5
Corporate Financier born in September 1946
Individual (28 offsprings)
Officer
1995-01-26 ~ 2002-08-31
OF - Director → CIF 0
6
Accountant born in May 1979
Individual (256 offsprings)
Officer
2014-03-31 ~ now
OF - Director → CIF 0
7
Industrial Adviser born in October 1945
Individual (6 offsprings)
Officer
1995-02-08 ~ 1996-09-06
OF - Director → CIF 0
8
Company Secretary born in November 1972
Individual (309 offsprings)
Officer
2019-10-18 ~ 2021-03-31
OF - Director → CIF 0
Individual (309 offsprings)
Officer
2019-10-18 ~ 2021-03-31
OF - Secretary → CIF 0
9
Individual (2 offsprings)
Officer
2003-11-24 ~ 2006-12-04
OF - Secretary → CIF 0
10
Group General Counsel & Company Secretary born in July 1974
Individual (163 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
11
Finance Director born in February 1964
Individual (239 offsprings)
Officer
2006-12-04 ~ 2011-11-30
OF - Director → CIF 0
12
Managing Director born in November 1950
Individual (268 offsprings)
Officer
2006-12-04 ~ 2008-06-30
OF - Director → CIF 0
13
Company Director born in October 1952
Individual (102 offsprings)
Officer
2006-12-04 ~ 2011-12-31
OF - Director → CIF 0
14
Chartered Accountant born in April 1951
Individual (25 offsprings)
Officer
2005-12-01 ~ 2006-12-04
OF - Director → CIF 0
15
Accountant
Individual (7 offsprings)
Officer
2000-10-10 ~ 2003-11-24
OF - Secretary → CIF 0
16
Individual (2 offsprings)
Officer
1995-01-26 ~ 1999-04-15
OF - Secretary → CIF 0
17
Finance Director born in October 1953
Individual (115 offsprings)
Officer
2006-12-04 ~ 2014-03-31
OF - Director → CIF 0
18
Individual (2 offsprings)
Officer
1999-04-15 ~ 2000-10-10
OF - Secretary → CIF 0
19
Senator House, 85 Queen Victoria Street, London
Corporate (73 offsprings)
Officer
1994-12-01 ~ 1995-01-26
OF - Nominee Director → CIF 0
20
CPD DISTRIBUTION PLC - 2002-12-31
ROSKEL PLC - 1999-12-14
ROSKEL HOLDING CO., LIMITED - 1988-03-30
ROSKEL PROPERTY CO., LIMITED - 1980-12-31
SHOOTBERRY LIMITED - 1980-12-31
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (42 parents, 136 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (9 parents, 6572 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-12-01 ~ 1995-01-26
OF - Nominee Secretary → CIF 0