1
Director born in December 1968
Individual (1 offspring)
Officer
2016-04-05 ~ 2019-06-19 OF - Director → CIF 0
2
Vice President born in June 1948
Individual
Officer
1998-04-30 ~ 1998-06-30 OF - Director → CIF 0
3
Company Solicitor born in December 1947
Individual (14 offsprings)
Officer
1998-06-30 ~ 2007-04-13 OF - Director → CIF 0
4
Solicitor born in July 1972
Individual (1 offspring)
Officer
2011-02-07 ~ 2011-09-01 OF - Director → CIF 0
5
Company Executive born in April 1957
Individual (2 offsprings)
Officer
1996-09-06 ~ 1998-03-31 OF - Director → CIF 0
6
Legal Director & Company Secretary born in April 1959
Individual
Officer
2009-06-15 ~ 2010-06-02 OF - Director → CIF 0
7
Legal Director & Company Secre born in March 1963
Individual (76 offsprings)
Officer
2007-04-13 ~ 2009-06-19 OF - Director → CIF 0
Solicitor born in March 1963
Individual (76 offsprings)
2012-01-01 ~ 2013-11-20 OF - Director → CIF 0
8
Chartered Secretary born in September 1968
Individual (94 offsprings)
Officer
2011-01-05 ~ 2011-02-07 OF - Director → CIF 0
9
Company Director born in May 1946
Individual
Officer
1998-06-30 ~ 2003-03-31 OF - Director → CIF 0
10
Company Director born in October 1966
Individual (4 offsprings)
Officer
2017-08-24 ~ 2024-07-26 OF - Director → CIF 0
11
Solicitor born in September 1976
Individual
Officer
2011-09-01 ~ 2011-12-31 OF - Director → CIF 0
12
Director Of Uk Financial Shared Services born in September 1964
Individual (19 offsprings)
Officer
2010-08-16 ~ 2013-03-28 OF - Director → CIF 0
2013-03-28 ~ 2014-05-23 OF - Director → CIF 0
13
General Accounting Manager/Interim Director born in October 1966
Individual
Officer
2010-06-30 ~ 2015-03-31 OF - Director → CIF 0
14
Chartered Secretary born in July 1959
Individual (3 offsprings)
Officer
2010-06-07 ~ 2011-08-03 OF - Director → CIF 0
15
Chartered Accountant born in December 1942
Individual (2 offsprings)
Officer
1996-09-06 ~ 1998-02-03 OF - Director → CIF 0
16
Assistant Company Secretary born in April 1958
Individual (42 offsprings)
Officer
1996-09-06 ~ 1998-06-30 OF - Director → CIF 0
Individual (42 offsprings)
Officer
1996-07-23 ~ 1998-06-30 OF - Secretary → CIF 0
17
Chartered Accountant born in July 1984
Individual (48 offsprings)
Officer
2022-09-30 ~ 2025-10-01 OF - Director → CIF 0
18
Accountant born in October 1960
Individual (76 offsprings)
Officer
2014-09-12 ~ 2021-04-09 OF - Director → CIF 0
19
Company Solicitor born in May 1940
Individual
Officer
1996-07-23 ~ 1998-04-30 OF - Director → CIF 0
20
Chief Financial Officer born in November 1969
Individual (2 offsprings)
Officer
2013-03-28 ~ 2015-10-31 OF - Director → CIF 0
21
Director Of Financial Services born in April 1953
Individual (8 offsprings)
Officer
2003-03-31 ~ 2010-06-30 OF - Director → CIF 0
22
Financial Controller Aggregates born in September 1958
Individual (1 offspring)
Officer
2010-06-30 ~ 2013-03-28 OF - Director → CIF 0
23
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - Director → CIF 0
24
Accountant born in September 1972
Individual
Officer
2019-06-19 ~ 2022-09-30 OF - Director → CIF 0
25
Accountant born in December 1970
Individual (20 offsprings)
Officer
2013-03-28 ~ 2014-04-04 OF - Director → CIF 0
26
REDLAND PLC - 2006-10-05
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-06-28
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
27
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-07-09 ~ 1996-07-23
PE - Nominee Director → CIF 0
28
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-07-09 ~ 1996-07-23
PE - Nominee Secretary → CIF 0