1
Director Secretary born in August 1964
Individual (1 offspring)
Officer
2005-08-10 ~ 2007-03-08 OF - Director → CIF 0
Director Secretary
Individual (1 offspring)
Officer
2005-08-10 ~ 2007-03-08 OF - Secretary → CIF 0
2
Corporate Treasurer born in December 1957
Individual
Officer
2008-09-01 ~ 2009-07-29 OF - Director → CIF 0
3
Senior Vice President born in November 1957
Individual
Officer
2006-07-10 ~ 2006-08-01 OF - Director → CIF 0
4
Solicitor born in February 1976
Individual (8 offsprings)
Officer
2017-01-01 ~ 2018-01-30 OF - Director → CIF 0
5
Executive born in April 1958
Individual
Officer
2006-12-04 ~ 2008-02-01 OF - Director → CIF 0
6
Company Director born in May 1948
Individual (21 offsprings)
Officer
1999-05-06 ~ 2005-08-10 OF - Director → CIF 0
7
Managing Director born in February 1964
Individual (8 offsprings)
Officer
2008-09-01 ~ 2013-06-10 OF - Director → CIF 0
Director born in February 1964
Individual (8 offsprings)
2017-01-01 ~ 2018-01-30 OF - Director → CIF 0
8
Technical Director born in September 1952
Individual (2 offsprings)
Officer
2007-03-08 ~ 2013-09-04 OF - Director → CIF 0
9
Director born in June 1956
Individual
Officer
2007-10-01 ~ 2008-09-01 OF - Director → CIF 0
10
Company Director born in July 1957
Individual (2 offsprings)
Officer
1998-02-20 ~ 2005-08-10 OF - Director → CIF 0
11
Director born in June 1965
Individual (3 offsprings)
Officer
2009-09-14 ~ 2016-12-31 OF - Director → CIF 0
12
Solicitor born in November 1978
Individual (2 offsprings)
Officer
2013-09-04 ~ 2016-03-31 OF - Director → CIF 0
13
Company Director born in August 1945
Individual (1 offspring)
Officer
1998-02-20 ~ 2003-01-27 OF - Director → CIF 0
14
Director born in November 1973
Individual (13 offsprings)
Officer
2015-08-14 ~ 2018-01-30 OF - Director → CIF 0
15
Director born in October 1960
Individual (1 offspring)
Officer
2005-08-10 ~ 2006-08-01 OF - Director → CIF 0
16
Director born in June 1971
Individual (8 offsprings)
Officer
2006-01-01 ~ 2007-10-19 OF - Director → CIF 0
17
Operations Director born in June 1965
Individual (2 offsprings)
Officer
2008-09-01 ~ 2010-04-01 OF - Director → CIF 0
18
Finance Director born in March 1958
Individual (3 offsprings)
Officer
2008-01-07 ~ 2009-01-16 OF - Director → CIF 0
19
Managing Director born in June 1972
Individual (3 offsprings)
Officer
2013-06-11 ~ 2015-11-30 OF - Director → CIF 0
20
Director born in August 1975
Individual (12 offsprings)
Officer
2015-12-01 ~ 2018-06-18 OF - Director → CIF 0
21
Corporate Controller born in February 1958
Individual
Officer
2009-08-01 ~ 2015-08-14 OF - Director → CIF 0
22
Company Director born in May 1961
Individual
Officer
1998-02-20 ~ 2005-08-10 OF - Director → CIF 0
Director
Individual
Officer
2005-04-29 ~ 2005-08-10 OF - Secretary → CIF 0
23
Chief Financial Officer born in July 1954
Individual
Officer
2006-07-10 ~ 2006-12-01 OF - Director → CIF 0
24
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-11-12 ~ 1998-02-20
PE - Nominee Director → CIF 0
25
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HSE SECRETARIES LIMITED - 2003-01-20
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
1998-02-20 ~ 2002-01-31
PE - Secretary → CIF 0
26
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (2 parents, 198 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-01-31 ~ 2005-04-22
PE - Secretary → CIF 0
27
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-11-12 ~ 1998-02-20
PE - Nominee Secretary → CIF 0