1
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
2
Chartered Accountant born in May 1956
Individual (2 offsprings)
Officer
2000-10-18 ~ 2016-10-31
OF - Director → CIF 0
3
Company Director born in September 1948
Individual
Officer
1998-11-19 ~ 2008-10-31
OF - Director → CIF 0
4
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
5
Group Finance Director born in September 1971
Individual (30 offsprings)
Officer
2016-10-18 ~ 2020-10-22
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2010-05-26 ~ 2021-09-01
OF - Secretary → CIF 0
7
Company Director born in April 1944
Individual
Officer
2002-04-10 ~ 2006-01-18
OF - Director → CIF 0
8
Financial Director born in January 1954
Individual
Officer
1995-12-13 ~ 1999-09-12
OF - Director → CIF 0
9
Chartered Accountant born in September 1952
Individual
Officer
1995-12-13 ~ 2008-04-14
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
Company Director born in August 1952
Individual
Officer
1997-07-03 ~ 2011-06-06
OF - Director → CIF 0
12
Chartered Secretary
Individual (18 offsprings)
Officer
1997-11-11 ~ 2000-02-17
OF - Secretary → CIF 0
13
Director Of Information born in May 1944
Individual
Officer
2001-11-27 ~ 2006-06-30
OF - Director → CIF 0
14
Director born in December 1961
Individual (1 offspring)
Officer
2013-09-26 ~ 2018-07-05
OF - Director → CIF 0
15
Company Director born in September 1964
Individual (1 offspring)
Officer
2013-09-26 ~ 2021-05-25
OF - Director → CIF 0
16
Chartered Accountant born in August 1953
Individual (11 offsprings)
Officer
1995-12-13 ~ 2013-09-26
OF - Director → CIF 0
17
Chartered Accountant born in November 1961
Individual
Officer
2013-09-26 ~ 2020-11-11
OF - Director → CIF 0
18
Marketing Director born in August 1960
Individual (3 offsprings)
Officer
2002-05-01 ~ 2003-09-27
OF - Director → CIF 0
19
Chartered Accountant born in May 1938
Individual (1 offspring)
Officer
1995-12-13 ~ 2004-01-19
OF - Director → CIF 0
20
Accountant born in March 1961
Individual (1 offspring)
Officer
2008-11-24 ~ 2013-09-27
OF - Director → CIF 0
21
Llp Member born in May 1967
Individual (9 offsprings)
Officer
2020-10-22 ~ 2022-09-21
OF - Director → CIF 0
22
Individual
Officer
2002-03-28 ~ 2009-10-01
OF - Secretary → CIF 0
23
Chartered Accountant born in May 1950
Individual
Officer
1995-12-13 ~ 2006-02-14
OF - Director → CIF 0
24
Computer Development Director born in January 1945
Individual
Officer
2001-11-27 ~ 2006-01-31
OF - Director → CIF 0
25
Chief Executive Officer born in June 1961
Individual (28 offsprings)
Officer
2020-10-22 ~ 2023-08-11
OF - Director → CIF 0
26
Accountant born in March 1972
Individual (1 offspring)
Officer
2013-09-26 ~ 2016-02-03
OF - Director → CIF 0
27
Company Director born in December 1946
Individual (2 offsprings)
Officer
1995-12-13 ~ 1997-04-30
OF - Director → CIF 0
28
Chartered Accountant born in June 1943
Individual
Officer
1995-12-13 ~ 1996-09-18
OF - Director → CIF 0
29
Computer Development born in July 1961
Individual
Officer
2001-11-27 ~ 2006-06-30
OF - Director → CIF 0
30
Individual
Officer
2000-04-26 ~ 2000-08-31
OF - Secretary → CIF 0
31
Chartered Accountant born in September 1964
Individual (6 offsprings)
Officer
1999-02-25 ~ 2007-04-30
OF - Director → CIF 0
32
Human Resources Director born in September 1952
Individual
Officer
2008-04-14 ~ 2011-08-03
OF - Director → CIF 0
33
Born in March 1964
Individual (2 offsprings)
Officer
2013-09-26 ~ 2016-09-27
OF - Director → CIF 0
34
Chartered Accountant born in May 1962
Individual (5 offsprings)
Officer
1995-12-13 ~ 2000-10-18
OF - Director → CIF 0
35
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active 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
36
EASYCHART LIMITED - 1996-01-30
45, Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-04-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
37
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (3 parents, 17 offsprings)
Officer
1995-11-01 ~ 1995-12-13
PE - Nominee Director → CIF 0