1
Ceo born in May 1956
Individual (3 offsprings)
Officer
2002-04-01 ~ 2003-03-26
OF - Director → CIF 0
2
Individual (13 offsprings)
Officer
2011-01-14 ~ 2022-08-11
OF - Secretary → CIF 0
3
Finance Director born in March 1966
Individual (1 offspring)
Officer
2010-09-15 ~ 2016-04-29
OF - Director → CIF 0
4
Company Director born in June 1946
Individual
Officer
1996-03-06 ~ 1997-10-14
OF - Director → CIF 0
5
Finance Director born in October 1965
Individual (1 offspring)
Officer
2007-10-23 ~ 2008-04-08
OF - Director → CIF 0
6
Finance Director born in November 1983
Individual (3 offsprings)
Officer
2018-05-31 ~ 2022-09-13
OF - Director → CIF 0
7
Finance Director
Individual (4 offsprings)
Officer
1997-09-17 ~ 1998-07-07
OF - Secretary → CIF 0
8
Company Director born in September 1944
Individual
Officer
1996-03-06 ~ 1997-10-14
OF - Director → CIF 0
9
Individual (4 offsprings)
Officer
2007-10-23 ~ 2011-01-14
OF - Secretary → CIF 0
10
Financier born in October 1959
Individual (15 offsprings)
Officer
1997-10-14 ~ 1998-07-07
OF - Director → CIF 0
11
Venture Capitalist born in December 1967
Individual (22 offsprings)
Officer
1996-04-23 ~ 1997-10-14
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
1996-03-06 ~ 1997-09-17
OF - Secretary → CIF 0
13
Finance Director born in April 1970
Individual (17 offsprings)
Officer
2010-01-12 ~ 2010-04-30
OF - Director → CIF 0
14
Managing Director born in May 1966
Individual (1 offspring)
Officer
2013-12-18 ~ 2016-04-29
OF - Director → CIF 0
15
Chartered Accountant born in July 1958
Individual (3 offsprings)
Officer
1998-07-07 ~ 2020-06-22
OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
1998-07-07 ~ 2003-03-27
OF - Secretary → CIF 0
16
Financial Controller born in January 1974
Individual (57 offsprings)
Officer
2010-04-30 ~ 2010-12-01
OF - Director → CIF 0
17
Programme Director born in June 1980
Individual (2 offsprings)
Officer
2017-01-30 ~ 2018-03-06
OF - Director → CIF 0
18
Finance Director
Individual
Officer
2003-03-27 ~ 2007-10-23
OF - Secretary → CIF 0
19
Managing Director born in February 1975
Individual
Officer
2010-07-07 ~ 2013-12-18
OF - Director → CIF 0
20
New Venture Director born in September 1952
Individual
Officer
2008-04-08 ~ 2009-08-30
OF - Director → CIF 0
21
Company Director born in August 1970
Individual (3 offsprings)
Officer
2018-03-06 ~ 2022-10-21
OF - Director → CIF 0
22
Non Exec Chairman born in November 1953
Individual (13 offsprings)
Officer
1996-08-13 ~ 2003-03-25
OF - Director → CIF 0
23
Finance Director born in March 1960
Individual (3 offsprings)
Officer
2009-08-12 ~ 2010-01-12
OF - Director → CIF 0
24
Managing Director born in February 1973
Individual (1 offspring)
Officer
2016-04-29 ~ 2017-01-20
OF - Director → CIF 0
25
Finance Director born in March 1958
Individual
Officer
2016-04-29 ~ 2018-05-31
OF - Director → CIF 0
26
Chartered Accountant born in February 1969
Individual
Officer
2002-04-01 ~ 2003-03-26
OF - Director → CIF 0
27
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
1996-01-18 ~ 1996-03-06
PE - Nominee Director → CIF 0
1996-01-18 ~ 1996-03-06
PE - Nominee Secretary → CIF 0
28
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
1996-01-18 ~ 1996-03-06
PE - Nominee Director → CIF 0