1
Company Director born in August 1943
Individual (1 offspring)
Officer
1995-09-06 ~ 2005-12-12 OF - director → CIF 0
2
Director born in October 1954
Individual (4 offsprings)
Officer
1998-01-05 ~ 2007-09-07 OF - director → CIF 0
Director
Individual (4 offsprings)
Officer
2003-10-07 ~ 2007-09-07 OF - secretary → CIF 0
3
Commercial Director born in January 1969
Individual (4 offsprings)
Officer
2013-11-11 ~ 2020-04-01 OF - director → CIF 0
4
Individual (3 offsprings)
Officer
2010-01-28 ~ 2017-06-30 OF - secretary → CIF 0
5
Managing Director born in October 1964
Individual (8 offsprings)
Officer
2008-05-08 ~ 2014-02-28 OF - director → CIF 0
6
Company Director born in November 1970
Individual (17 offsprings)
Officer
2005-11-28 ~ 2008-05-08 OF - director → CIF 0
7
Consultant born in March 1949
Individual (5 offsprings)
Officer
2002-03-04 ~ 2006-10-19 OF - director → CIF 0
8
Individual (21 offsprings)
Officer
2017-07-17 ~ 2019-11-25 OF - secretary → CIF 0
9
Director born in September 1970
Individual (26 offsprings)
Officer
2012-04-01 ~ 2021-07-31 OF - director → CIF 0
10
Company Director born in May 1964
Individual (6 offsprings)
Officer
1995-09-06 ~ 2011-04-30 OF - director → CIF 0
11
Director born in August 1972
Individual (3 offsprings)
Officer
2008-05-08 ~ 2013-03-31 OF - director → CIF 0
12
Finance Director born in May 1969
Individual (2 offsprings)
Officer
2007-06-27 ~ 2008-05-08 OF - director → CIF 0
Individual (2 offsprings)
Officer
2007-09-07 ~ 2008-05-08 OF - secretary → CIF 0
13
Chief Commercial Officer born in March 1964
Individual (2 offsprings)
Officer
2016-01-06 ~ 2017-01-06 OF - director → CIF 0
14
Solicitor born in September 1963
Individual (2 offsprings)
Officer
1995-08-21 ~ 1995-11-06 OF - director → CIF 0
15
Director born in February 1969
Individual (1 offspring)
Officer
2014-03-10 ~ 2019-06-30 OF - director → CIF 0
16
Director born in October 1953
Individual (1 offspring)
Officer
2007-02-27 ~ 2008-05-08 OF - director → CIF 0
17
Director born in June 1966
Individual (2 offsprings)
Officer
2012-10-17 ~ 2016-03-11 OF - director → CIF 0
18
Operations Director born in May 1968
Individual
Officer
1998-06-01 ~ 2011-09-13 OF - director → CIF 0
19
Deputy Cfo born in February 1982
Individual (1 offspring)
Officer
2021-08-01 ~ 2023-03-31 OF - director → CIF 0
20
Company Director born in August 1962
Individual (2 offsprings)
Officer
2008-02-07 ~ 2008-05-08 OF - director → CIF 0
21
Director born in February 1955
Individual (5 offsprings)
Officer
2008-05-08 ~ 2008-11-12 OF - director → CIF 0
22
Director born in December 1963
Individual (1 offspring)
Officer
2008-05-08 ~ 2025-03-21 OF - director → CIF 0
23
Individual
Officer
1995-08-21 ~ 1995-11-06 OF - secretary → CIF 0
24
Company Director born in December 1963
Individual
Officer
1995-09-06 ~ 2004-02-25 OF - director → CIF 0
Individual
Officer
1995-09-06 ~ 2003-10-07 OF - secretary → CIF 0
25
Individual (2 offsprings)
Officer
2008-05-08 ~ 2010-01-28 OF - secretary → CIF 0
26
Commercial Director born in June 1962
Individual (2 offsprings)
Officer
2000-07-03 ~ 2005-08-09 OF - director → CIF 0
27
1 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved corporate (2 parents, 14 offsprings)
Officer
1995-08-15 ~ 1995-08-21
PE - nominee-secretary → CIF 0
28
1 Saville Chambers, 5 North Street, Newcastle Upon TyneDissolved corporate (1 parent, 4 offsprings)
Officer
1995-08-15 ~ 1995-08-21
PE - nominee-director → CIF 0
29
HAMSARD 3049 LIMITED - 2007-07-03
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0