1
Accountant born in March 1972
Individual (1 offspring)
Officer
2013-09-26 ~ 2016-02-03 OF - Director → CIF 0
2
Computer Development Director born in January 1945
Individual
Officer
2001-11-27 ~ 2006-01-31 OF - Director → CIF 0
3
Human Resources Director born in September 1952
Individual
Officer
2008-04-14 ~ 2011-08-03 OF - Director → CIF 0
4
Financial Director born in January 1954
Individual
Officer
1995-12-13 ~ 1999-09-12 OF - Director → CIF 0
5
Chartered Accountant born in June 1943
Individual
Officer
1995-12-13 ~ 1996-09-18 OF - Director → CIF 0
6
Computer Operations Director born in June 1946
Individual
Officer
1997-05-01 ~ 1997-08-01 OF - Director → CIF 0
2001-11-27 ~ 2006-06-02 OF - Director → CIF 0
7
Chartered Accountant born in May 1956
Individual (2 offsprings)
Officer
2000-10-18 ~ 2016-10-31 OF - Director → CIF 0
8
Chartered Accountant born in September 1964
Individual (10 offsprings)
Officer
1999-02-25 ~ 2007-04-30 OF - Director → CIF 0
9
Computer Development born in July 1961
Individual
Officer
2001-11-27 ~ 2006-06-30 OF - Director → CIF 0
10
Group Personnel Director born in October 1957
Individual
Officer
1995-12-13 ~ 2006-12-31 OF - Director → CIF 0
11
Director Of Information born in May 1944
Individual
Officer
2001-11-27 ~ 2006-06-30 OF - Director → CIF 0
12
Company Director born in September 1964
Individual (1 offspring)
Officer
2013-09-26 ~ 2021-05-25 OF - Director → CIF 0
13
Individual (2 offsprings)
Officer
2010-05-26 ~ 2021-09-01 OF - Secretary → CIF 0
14
Chartered Accountant born in May 1950
Individual
Officer
1995-12-13 ~ 2006-02-14 OF - Director → CIF 0
15
Marketing Director born in August 1960
Individual (3 offsprings)
Officer
2002-05-01 ~ 2003-09-27 OF - Director → CIF 0
16
Llp Member born in May 1967
Individual (9 offsprings)
Officer
2020-10-22 ~ 2022-09-21 OF - Director → CIF 0
17
Company Director born in April 1944
Individual
Officer
2002-04-10 ~ 2006-01-18 OF - Director → CIF 0
18
Accountant born in March 1961
Individual (1 offspring)
Officer
2008-11-24 ~ 2013-09-27 OF - Director → CIF 0
19
Chief Executive Officer born in June 1961
Individual (7 offsprings)
Officer
2020-10-22 ~ 2023-08-11 OF - Director → CIF 0
20
Individual
Officer
2000-04-26 ~ 2000-08-31 OF - Secretary → CIF 0
21
Chartered Secretary
Individual (18 offsprings)
Officer
1997-11-11 ~ 2000-02-17 OF - Secretary → CIF 0
22
Chartered Accountant born in November 1961
Individual
Officer
2013-09-26 ~ 2020-11-11 OF - Director → CIF 0
23
Chartered Accountant born in August 1953
Individual (11 offsprings)
Officer
1995-12-13 ~ 2013-09-26 OF - Director → CIF 0
24
Individual
Officer
2002-03-28 ~ 2009-10-01 OF - Secretary → CIF 0
25
Director born in December 1961
Individual (1 offspring)
Officer
2013-09-26 ~ 2018-07-05 OF - Director → CIF 0
26
Company Director born in August 1952
Individual
Officer
1997-07-03 ~ 2011-06-06 OF - Director → CIF 0
27
Chartered Accountant born in May 1962
Individual (5 offsprings)
Officer
1995-12-13 ~ 2000-10-18 OF - Director → CIF 0
28
Barrister born in March 1956
Individual (1 offspring)
Officer
1995-12-13 ~ 2013-09-27 OF - Director → CIF 0
Barrister
Individual (1 offspring)
Officer
1995-12-13 ~ 1997-11-11 OF - Secretary → CIF 0
2000-02-17 ~ 2000-04-26 OF - Secretary → CIF 0
2000-08-31 ~ 2002-03-28 OF - Secretary → CIF 0
Individual (1 offspring)
2009-10-01 ~ 2010-05-26 OF - Secretary → CIF 0
29
Chartered Accountant born in May 1938
Individual (1 offspring)
Officer
1995-12-13 ~ 2004-01-19 OF - Director → CIF 0
30
Born in March 1964
Individual (2 offsprings)
Officer
2013-09-26 ~ 2016-09-27 OF - Director → CIF 0
31
Group Finance Director born in September 1971
Individual (21 offsprings)
Officer
2016-10-18 ~ 2020-10-22 OF - Director → CIF 0
32
Company Director born in December 1946
Individual (2 offsprings)
Officer
1995-12-13 ~ 1997-04-30 OF - Director → CIF 0
33
Company Director born in September 1948
Individual
Officer
1998-11-19 ~ 2008-10-31 OF - Director → CIF 0
34
Chartered Accountant born in September 1952
Individual
Officer
1995-12-13 ~ 2008-04-14 OF - Director → CIF 0
35
EASYCHART LIMITED - 1996-01-30
45, Gresham Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
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
1995-11-01 ~ 1995-12-13
PE - Nominee Director → CIF 0
37
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
1995-11-01 ~ 1995-12-13
PE - Nominee Director → CIF 0
1995-11-01 ~ 1995-12-13
PE - Nominee Secretary → CIF 0