1
Group Commercial Director
Individual (10 offsprings)
Officer
2005-05-06 ~ 2005-06-30 OF - secretary → CIF 0
2
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2016-02-15 OF - director → CIF 0
3
Managing Director born in December 1956
Individual (13 offsprings)
Officer
1999-12-06 ~ 2002-12-11 OF - director → CIF 0
4
Group Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-05-06 ~ 2007-12-13 OF - director → CIF 0
5
Director born in February 1973
Individual (2 offsprings)
Officer
2016-02-15 ~ 2021-03-05 OF - director → CIF 0
6
Ceo born in November 1960
Individual (91 offsprings)
Officer
2008-06-24 ~ 2013-11-04 OF - director → CIF 0
7
Company Director born in April 1956
Individual
Officer
1999-08-11 ~ 1999-12-06 OF - director → CIF 0
8
Director born in October 1953
Individual (2 offsprings)
Officer
2016-02-15 ~ 2016-11-21 OF - director → CIF 0
9
Consultant born in July 1946
Individual (1 offspring)
Officer
2002-02-01 ~ 2005-05-06 OF - director → CIF 0
10
Solicitor born in August 1972
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-10-28 OF - director → CIF 0
Solicitor
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-06-16 OF - secretary → CIF 0
11
Operations Director born in March 1947
Individual
Officer
2001-08-02 ~ 2002-05-01 OF - director → CIF 0
12
President & C.E.O. born in July 1938
Individual
Officer
1997-10-15 ~ 1999-12-06 OF - director → CIF 0
13
Managing Director born in October 1955
Individual
Officer
1996-03-13 ~ 1999-12-06 OF - director → CIF 0
14
Healthcare born in October 1956
Individual (1 offspring)
Officer
1999-10-01 ~ 1999-12-06 OF - director → CIF 0
15
Property Developer born in March 1968
Individual (76 offsprings)
Officer
1999-12-06 ~ 2005-05-06 OF - director → CIF 0
Property Developer
Individual (76 offsprings)
Officer
1999-12-06 ~ 2003-01-22 OF - secretary → CIF 0
16
Property Developer born in August 1961
Individual (48 offsprings)
Officer
2001-04-13 ~ 2005-05-06 OF - director → CIF 0
Property Developer born in September 1935
Individual (48 offsprings)
Officer
2001-04-13 ~ 2005-05-06 OF - director → CIF 0
17
Individual
Officer
2003-01-22 ~ 2005-05-06 OF - secretary → CIF 0
18
Company Director born in December 1966
Individual (3 offsprings)
Officer
2020-07-13 ~ 2021-03-05 OF - director → CIF 0
19
Group Finance Director born in October 1961
Individual (1 offspring)
Officer
2005-05-06 ~ 2010-04-01 OF - director → CIF 0
20
Marketing Director born in June 1955
Individual
Officer
2000-08-14 ~ 2002-12-11 OF - director → CIF 0
21
Company Director born in July 1960
Individual (75 offsprings)
Officer
2013-12-13 ~ 2016-02-15 OF - director → CIF 0
22
Director born in May 1956
Individual
Officer
2016-02-15 ~ 2016-09-09 OF - director → CIF 0
23
Chartered Accountant born in November 1940
Individual
Officer
1996-07-04 ~ 1999-08-11 OF - director → CIF 0
24
Finance Director born in February 1962
Individual
Officer
2001-10-04 ~ 2003-06-19 OF - director → CIF 0
25
Director born in July 1975
Individual (28 offsprings)
Officer
2016-02-15 ~ 2020-06-30 OF - director → CIF 0
26
Director born in December 1978
Individual (22 offsprings)
Officer
2021-03-05 ~ 2022-09-22 OF - director → CIF 0
27
Company Director born in January 1954
Individual (57 offsprings)
Officer
2013-11-04 ~ 2016-02-15 OF - director → CIF 0
28
Management Consultant born in June 1943
Individual (4795 offsprings)
Officer
2001-04-13 ~ 2005-05-06 OF - director → CIF 0
29
Individual
Officer
1996-03-13 ~ 1999-12-06 OF - secretary → CIF 0
30
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-02-29 ~ 1996-03-13
PE - nominee-secretary → CIF 0
31
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
32
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-02-29 ~ 1996-03-13
PE - nominee-director → CIF 0