1
Finance Director born in June 1963
Individual (7 offsprings)
Officer
1996-09-05 ~ 2002-02-15 OF - Director → CIF 0
Finance Director
Individual (7 offsprings)
Officer
1996-09-05 ~ 2002-02-15 OF - Secretary → CIF 0
2
Finance Director born in June 1976
Individual (16 offsprings)
Officer
2015-06-30 ~ 2015-06-30 OF - Director → CIF 0
3
Finance Director born in March 1964
Individual (14 offsprings)
Officer
2000-02-29 ~ 2002-02-15 OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2002-04-18 ~ 2005-04-22 OF - Secretary → CIF 0
5
Company Director born in June 1963
Individual (4 offsprings)
Officer
2008-04-11 ~ 2015-12-17 OF - Director → CIF 0
6
Company Director born in December 1959
Individual (1 offspring)
Officer
2008-03-10 ~ 2009-01-30 OF - Director → CIF 0
7
Gm Bus Development born in February 1961
Individual
Officer
2002-02-15 ~ 2003-05-19 OF - Director → CIF 0
8
Company Director born in November 1959
Individual (6 offsprings)
Officer
1996-09-05 ~ 2002-02-15 OF - Director → CIF 0
9
Individual (1 offspring)
Officer
2015-05-07 ~ 2015-12-17 OF - Secretary → CIF 0
10
Managing Director born in November 1965
Individual (4 offsprings)
Officer
2004-04-29 ~ 2006-09-27 OF - Director → CIF 0
Born in November 1965
Individual (4 offsprings)
2015-12-17 ~ 2024-04-19 OF - Director → CIF 0
11
Managing Director born in June 1944
Individual
Officer
2002-02-15 ~ 2003-12-31 OF - Director → CIF 0
12
Cfo born in March 1948
Individual
Officer
2002-02-15 ~ 2004-11-03 OF - Director → CIF 0
13
Managing Director born in October 1952
Individual (9 offsprings)
Officer
1996-09-05 ~ 2002-02-15 OF - Director → CIF 0
14
Managing Director born in July 1965
Individual (1 offspring)
Officer
1999-12-20 ~ 2002-02-15 OF - Director → CIF 0
15
Company Director born in December 1969
Individual (12 offsprings)
Officer
2014-09-04 ~ 2015-12-17 OF - Director → CIF 0
16
Company Director born in June 1962
Individual
Officer
2005-04-22 ~ 2008-10-16 OF - Director → CIF 0
17
Finance Director born in August 1967
Individual (24 offsprings)
Officer
2005-04-22 ~ 2008-10-16 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2005-04-22 ~ 2015-05-07 OF - Secretary → CIF 0
19
Financial Director born in December 1961
Individual (2 offsprings)
Officer
2008-03-10 ~ 2015-06-30 OF - Director → CIF 0
20
Senior Manager Sv Post born in June 1960
Individual
Officer
2004-02-26 ~ 2005-04-22 OF - Director → CIF 0
21
Born in October 1957
Individual (2 offsprings)
Officer
2015-12-17 ~ 2024-04-19 OF - Director → CIF 0
22
Commercial Dir born in January 1960
Individual
Officer
2004-02-26 ~ 2005-04-22 OF - Director → CIF 0
23
Accountant born in April 1962
Individual
Officer
2003-07-04 ~ 2005-04-22 OF - Director → CIF 0
24
Director born in May 1972
Individual
Officer
2016-02-01 ~ 2024-04-19 OF - Director → CIF 0
25
Individual
Officer
2002-02-15 ~ 2002-05-23 OF - Secretary → CIF 0
26
Company Director born in January 1963
Individual (15 offsprings)
Officer
2015-06-30 ~ 2015-12-17 OF - Director → CIF 0
27
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-08-06 ~ 1996-09-05
PE - Nominee Director → CIF 0
28
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
Rutland House 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents, 198 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-05-23 ~ 2002-05-23
PE - Secretary → CIF 0
29
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-08-06 ~ 1996-09-05
PE - Nominee Secretary → CIF 0
30
GROVEPOINT HOLDINGS LLP - now
PZ HOLDINGS LLP - 2016-02-03
Unit 4 Triangle Court, Cheshire Business Park, Lostock Green, Northwich, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
145,066,518 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2024-04-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0