1
Finance Director born in June 1958
Individual (1 offspring)
Officer
2001-05-07 ~ 2006-01-12 OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-06-30 ~ 2006-01-12 OF - Secretary → CIF 0
2
Director born in February 1943
Individual
Officer
1997-09-18 ~ 1999-11-15 OF - Director → CIF 0
3
Director born in October 1945
Individual
Officer
1997-09-18 ~ 2000-06-19 OF - Director → CIF 0
4
Director born in March 1960
Individual (8 offsprings)
Officer
1997-09-18 ~ 2000-06-19 OF - Director → CIF 0
Director
Individual (8 offsprings)
Officer
1997-09-18 ~ 2000-06-19 OF - Secretary → CIF 0
5
Director born in February 1940
Individual
Officer
1997-09-18 ~ 2000-06-19 OF - Director → CIF 0
6
Director born in October 1965
Individual (8 offsprings)
Officer
2017-01-06 ~ 2020-12-29 OF - Director → CIF 0
7
Company Director born in July 1936
Individual
Officer
1999-11-15 ~ 2000-06-19 OF - Director → CIF 0
8
Director born in May 1972
Individual (9 offsprings)
Officer
2011-06-30 ~ 2018-08-20 OF - Director → CIF 0
9
Director born in July 1969
Individual (1 offspring)
Officer
2011-06-30 ~ 2015-11-16 OF - Director → CIF 0
10
Individual (8 offsprings)
Officer
2000-06-19 ~ 2001-03-20 OF - Secretary → CIF 0
11
Businessman born in April 1940
Individual (7 offsprings)
Officer
2006-01-12 ~ 2012-01-31 OF - Director → CIF 0
12
Director born in January 1979
Individual (9 offsprings)
Officer
2012-10-19 ~ 2018-08-20 OF - Director → CIF 0
13
Director born in May 1979
Individual (5 offsprings)
Officer
2011-06-30 ~ 2012-10-19 OF - Director → CIF 0
14
Director born in December 1959
Individual (1 offspring)
Officer
2000-08-24 ~ 2006-01-12 OF - Director → CIF 0
15
Director born in July 1951
Individual (2 offsprings)
Officer
1997-09-22 ~ 2001-03-20 OF - Director → CIF 0
16
Financial Controller
Individual (1 offspring)
Officer
2006-02-10 ~ 2018-08-20 OF - Secretary → CIF 0
Individual (1 offspring)
2018-12-12 ~ 2021-04-27 OF - Secretary → CIF 0
17
Company Director born in March 1970
Individual (4 offsprings)
Officer
2016-05-31 ~ 2019-07-31 OF - Director → CIF 0
Born in March 1970
Individual (4 offsprings)
Person with significant control
2016-05-31 ~ 2016-06-01 PE - Has significant influence or control → CIF 0
18
Director born in May 1970
Individual (38 offsprings)
Officer
2011-07-19 ~ 2013-12-31 OF - Director → CIF 0
19
Managing Director born in August 1960
Individual (6 offsprings)
Officer
2001-03-19 ~ 2004-07-01 OF - Director → CIF 0
Managing Director
Individual (6 offsprings)
Officer
2001-03-19 ~ 2004-07-01 OF - Secretary → CIF 0
20
Director born in January 1957
Individual
Officer
2006-05-02 ~ 2011-06-30 OF - Director → CIF 0
21
Director born in March 1970
Individual (1 offspring)
Officer
2014-01-06 ~ 2017-01-06 OF - Director → CIF 0
22
Businessman Director born in July 1952
Individual (7 offsprings)
Officer
2006-01-12 ~ 2018-08-20 OF - Director → CIF 0
Businessman Director
Individual (7 offsprings)
Officer
2006-01-12 ~ 2006-02-10 OF - Secretary → CIF 0
23
Director born in November 1963
Individual (1 offspring)
Officer
2012-01-16 ~ 2014-02-19 OF - Director → CIF 0
24
Company Director born in April 1955
Individual
Officer
2014-03-10 ~ 2016-02-16 OF - Director → CIF 0
25
Director born in April 1957
Individual (2 offsprings)
Officer
2000-08-24 ~ 2004-04-23 OF - Director → CIF 0
26
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, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-08-11 ~ 1997-09-18
PE - Nominee Director → CIF 0
1997-08-11 ~ 1997-09-18
PE - Nominee Secretary → CIF 0
27
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, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
1997-08-11 ~ 1997-09-18
PE - Nominee Director → CIF 0