1
Director born in December 1959
Individual
Officer
2003-01-01 ~ 2004-09-07
OF - Director → CIF 0
2004-12-17 ~ 2005-11-25
OF - Director → CIF 0
2
Finance Director born in May 1957
Individual
Officer
2000-12-15 ~ 2002-01-01
OF - Director → CIF 0
3
Consultant born in February 1953
Individual (2 offsprings)
Officer
2004-05-01 ~ 2004-11-09
OF - Director → CIF 0
4
Investment Banker born in December 1959
Individual
Officer
2004-12-17 ~ 2006-05-23
OF - Director → CIF 0
5
Director born in June 1953
Individual (4 offsprings)
Officer
1997-10-13 ~ 2000-12-14
OF - Director → CIF 0
6
Director born in February 1962
Individual (3 offsprings)
Officer
1997-10-13 ~ 2000-03-31
OF - Director → CIF 0
7
Director born in November 1951
Individual (2 offsprings)
Officer
1997-10-13 ~ 2000-03-31
OF - Director → CIF 0
8
Director born in April 1956
Individual
Officer
2000-12-15 ~ 2002-11-01
OF - Director → CIF 0
9
Director born in July 1938
Individual
Officer
1999-07-01 ~ 2000-07-31
OF - Director → CIF 0
10
Executive Chairman born in March 1963
Individual (5 offsprings)
Officer
2004-04-23 ~ 2005-09-08
OF - Director → CIF 0
11
Individual (10 offsprings)
Officer
2010-03-23 ~ 2014-12-18
OF - Secretary → CIF 0
12
Development Director born in February 1959
Individual (1 offspring)
Officer
2009-10-01 ~ 2010-02-23
OF - Director → CIF 0
13
Director born in September 1957
Individual
Officer
2000-09-04 ~ 2000-12-14
OF - Director → CIF 0
14
Certified Accountant born in June 1944
Individual
Officer
2005-09-08 ~ 2006-05-23
OF - Director → CIF 0
15
Gm - Finance born in May 1970
Individual (2 offsprings)
Officer
2006-05-23 ~ 2007-02-06
OF - Director → CIF 0
16
Ceo born in September 1955
Individual (6 offsprings)
Officer
2007-01-22 ~ 2009-10-01
OF - Director → CIF 0
17
Individual
Officer
2015-01-19 ~ 2015-09-18
OF - Secretary → CIF 0
18
Executive born in February 1968
Individual (2 offsprings)
Officer
1999-05-01 ~ 2000-10-01
OF - Director → CIF 0
19
Finance Director born in December 1965
Individual (15 offsprings)
Officer
2010-02-23 ~ 2012-03-12
OF - Director → CIF 0
20
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2010-02-23 ~ 2016-12-08
OF - Director → CIF 0
21
Individual
Officer
1997-10-13 ~ 1999-03-29
OF - Secretary → CIF 0
22
Chief Financial Officer born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12
OF - Director → CIF 0
23
Finance Director born in April 1958
Individual (4 offsprings)
Officer
2009-08-03 ~ 2009-12-08
OF - Director → CIF 0
24
Chartered Accountant born in July 1964
Individual (3 offsprings)
Officer
2004-09-07 ~ 2004-12-17
OF - Director → CIF 0
25
Director born in July 1960
Individual
Officer
2001-10-01 ~ 2003-06-30
OF - Director → CIF 0
26
Director born in April 1940
Individual
Officer
2004-05-27 ~ 2004-11-09
OF - Director → CIF 0
27
Company Director born in November 1956
Individual (6 offsprings)
Officer
2000-12-15 ~ 2002-11-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2001-06-01 ~ 2002-11-01
OF - Secretary → CIF 0
28
Individual
Officer
2004-05-27 ~ 2010-03-23
OF - Secretary → CIF 0
29
Cfo born in December 1971
Individual (44 offsprings)
Officer
2007-02-06 ~ 2009-06-15
OF - Director → CIF 0
30
Investment Banker born in June 1963
Individual (4 offsprings)
Officer
2004-12-17 ~ 2006-05-23
OF - Director → CIF 0
31
Director born in April 1956
Individual (1 offspring)
Officer
2000-12-15 ~ 2002-07-13
OF - Director → CIF 0
32
Director born in July 1966
Individual (19 offsprings)
Officer
2010-02-23 ~ 2016-12-08
OF - Director → CIF 0
33
Director Of Operations born in October 1969
Individual (21 offsprings)
Officer
2015-05-13 ~ 2025-05-30
OF - Director → CIF 0
34
Chief Finance Officer born in March 1979
Individual (5 offsprings)
Officer
2015-10-28 ~ 2016-12-08
OF - Director → CIF 0
35
Company Director born in February 1956
Individual (1 offspring)
Officer
1999-12-06 ~ 2000-03-31
OF - Director → CIF 0
36
Managing Director born in July 1957
Individual (1 offspring)
Officer
2003-04-30 ~ 2004-05-27
OF - Director → CIF 0
37
Finance Director born in May 1973
Individual (1 offspring)
Officer
2016-12-08 ~ 2019-03-01
OF - Director → CIF 0
38
Company Director born in September 1944
Individual (4 offsprings)
Officer
1998-10-16 ~ 2000-03-31
OF - Director → CIF 0
39
Individual (94 offsprings)
Officer
2015-09-18 ~ 2015-12-30
OF - Secretary → CIF 0
40
Director born in April 1965
Individual (1 offspring)
Officer
1999-12-06 ~ 2000-03-31
OF - Director → CIF 0
41
Director born in October 1950
Individual
Officer
2000-06-01 ~ 2000-12-14
OF - Director → CIF 0
42
Ceo born in July 1954
Individual (1 offspring)
Officer
2006-05-23 ~ 2007-01-22
OF - Director → CIF 0
43
Director born in June 1953
Individual (9 offsprings)
Officer
1997-10-13 ~ 2002-08-21
OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
1999-03-29 ~ 2001-06-01
OF - Secretary → CIF 0
44
Human Resources Director born in May 1964
Individual
Officer
2010-10-26 ~ 2016-12-08
OF - Director → CIF 0
45
Consultant born in October 1946
Individual
Officer
2004-05-01 ~ 2004-11-09
OF - Director → CIF 0
46
Company Director born in March 1947
Individual (1 offspring)
Officer
2004-05-01 ~ 2004-12-17
OF - Director → CIF 0
47
Operations Director born in August 1948
Individual (1 offspring)
Officer
2010-02-23 ~ 2015-04-30
OF - Director → CIF 0
48
Individual (1 offspring)
Officer
2003-07-22 ~ 2004-05-27
OF - Secretary → CIF 0
49
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 36 offsprings)
Officer
2002-10-09 ~ 2003-07-22
PE - Nominee Secretary → CIF 0
50
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-10-13 ~ 1997-10-13
PE - Nominee Secretary → CIF 0
51
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-10-13 ~ 1997-10-13
PE - Nominee Director → CIF 0