1
Accountant born in October 1967
Individual
Officer
2015-01-15 ~ 2015-10-31 OF - Director → CIF 0
2
Managing Director born in August 1957
Individual
Officer
2009-07-08 ~ 2013-11-15 OF - Director → CIF 0
3
Regional Cfo born in September 1961
Individual (50 offsprings)
Officer
2014-02-28 ~ 2014-05-16 OF - Director → CIF 0
4
Director born in October 1956
Individual (34 offsprings)
Officer
2000-03-09 ~ 2000-10-27 OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2019-12-23 ~ 2022-09-15 OF - Secretary → CIF 0
6
Director born in September 1938
Individual
Officer
1996-10-09 ~ 1998-12-31 OF - Director → CIF 0
7
Accountant born in March 1967
Individual
Officer
2009-07-08 ~ 2012-10-09 OF - Director → CIF 0
8
Company Secretary born in February 1956
Individual (1 offspring)
Officer
1995-07-05 ~ 1996-10-09 OF - Director → CIF 0
9
Regional Managing Director born in March 1968
Individual (2 offsprings)
Officer
2014-02-28 ~ 2015-01-15 OF - Director → CIF 0
10
Individual (2 offsprings)
Officer
2016-12-28 ~ 2019-12-23 OF - Secretary → CIF 0
11
Director born in February 1938
Individual
Officer
1996-10-09 ~ 2002-09-01 OF - Director → CIF 0
12
Director born in September 1950
Individual (1 offspring)
Officer
1997-02-10 ~ 2000-07-06 OF - Director → CIF 0
13
Director born in July 1956
Individual (1 offspring)
Officer
2005-10-17 ~ 2009-07-08 OF - Director → CIF 0
14
Finance Director born in August 1975
Individual (5 offsprings)
Officer
2016-11-14 ~ 2021-03-26 OF - Director → CIF 0
15
Director born in January 1944
Individual
Officer
1996-10-09 ~ 1997-02-12 OF - Director → CIF 0
1997-02-12 ~ 2005-10-12 OF - Director → CIF 0
16
Chartered Secretary born in June 1960
Individual (1 offspring)
Officer
1995-07-05 ~ 1996-10-14 OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-07-11 ~ 1996-10-14 OF - Secretary → CIF 0
17
Individual (15 offsprings)
Officer
2022-09-15 ~ 2023-11-20 OF - Secretary → CIF 0
18
Director born in May 1966
Individual (2 offsprings)
Officer
2016-12-28 ~ 2021-10-22 OF - Director → CIF 0
19
Director born in August 1924
Individual
Officer
1996-10-14 ~ 2002-04-28 OF - Director → CIF 0
20
Director born in October 1953
Individual (1 offspring)
Officer
1996-10-09 ~ 2000-03-09 OF - Director → CIF 0
21
Director born in June 1957
Individual (9 offsprings)
Officer
2000-03-09 ~ 2002-09-01 OF - Director → CIF 0
2002-09-01 ~ 2009-07-08 OF - Director → CIF 0
22
Consultant Engineer born in July 1958
Individual (1 offspring)
Officer
1996-10-09 ~ 2000-03-09 OF - Director → CIF 0
23
Legal Advisor born in December 1968
Individual
Officer
1996-10-10 ~ 1997-03-19 OF - Director → CIF 0
24
Individual (2 offsprings)
Officer
1996-10-14 ~ 2005-10-12 OF - Secretary → CIF 0
25
Solicitor
Individual (63 offsprings)
Officer
2008-10-15 ~ 2016-12-28 OF - Secretary → CIF 0
26
Managing Director born in April 1970
Individual (9 offsprings)
Officer
2009-10-28 ~ 2014-02-28 OF - Director → CIF 0
27
Director born in October 1955
Individual
Officer
2006-10-24 ~ 2009-07-22 OF - Director → CIF 0
28
Chief Executive born in June 1947
Individual (3 offsprings)
Officer
2005-10-31 ~ 2008-05-09 OF - Director → CIF 0
29
Individual (9 offsprings)
Officer
1995-07-05 ~ 1996-07-11 OF - Secretary → CIF 0
30
Director born in February 1957
Individual (1 offspring)
Officer
2003-04-01 ~ 2005-10-11 OF - Director → CIF 0
31
Director born in October 1968
Individual (4 offsprings)
Officer
2016-12-28 ~ 2023-02-28 OF - Director → CIF 0
32
Director born in February 1967
Individual (2 offsprings)
Officer
2007-04-03 ~ 2008-05-09 OF - Director → CIF 0
33
Accountant born in May 1965
Individual (12 offsprings)
Officer
2008-10-15 ~ 2011-03-07 OF - Director → CIF 0
34
Accountant born in January 1961
Individual (7 offsprings)
Officer
2011-03-07 ~ 2014-02-28 OF - Director → CIF 0
35
Finance Director born in May 1961
Individual (18 offsprings)
Officer
2014-05-16 ~ 2016-12-28 OF - Director → CIF 0
36
Director born in March 1965
Individual (15 offsprings)
Officer
2016-12-28 ~ 2023-01-01 OF - Director → CIF 0
37
Chartered Accountant born in August 1963
Individual
Officer
2000-11-16 ~ 2005-10-11 OF - Director → CIF 0
38
Director born in June 1964
Individual (2 offsprings)
Officer
2005-10-17 ~ 2008-09-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-10-12 ~ 2008-09-30 OF - Secretary → CIF 0
39
Director born in July 1946
Individual
Officer
1996-10-09 ~ 2007-01-12 OF - Director → CIF 0
40
Director born in January 1971
Individual (3 offsprings)
Officer
2021-05-06 ~ 2023-09-12 OF - Director → CIF 0
41
Executive born in October 1944
Individual
Officer
2002-11-28 ~ 2005-10-06 OF - Director → CIF 0
42
Company Director born in August 1950
Individual
Officer
1996-10-09 ~ 2003-03-31 OF - Director → CIF 0
43
M GROUP (SERVICES) LIMITED - now
THOR BIDCO LIMITED - 2017-06-01
Abel Smith House, Gunnels Wood Road, Stevenage, Herts, EnglandActive Corporate (8 parents, 29 offsprings)
Person with significant control
2016-12-28 ~ 2022-05-17
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
44
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1995-07-05 ~ 1995-07-05
PE - Nominee Director → CIF 0
45
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1995-07-05 ~ 1995-07-05
PE - Nominee Secretary → CIF 0