1
Individual (30 offsprings)
Officer
2008-06-06 ~ 2016-04-29
OF - Secretary → CIF 0
2
Accountant born in May 1959
Individual (2 offsprings)
Officer
1998-01-23 ~ 2001-08-10
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1998-01-23 ~ 2001-08-10
OF - Secretary → CIF 0
3
Solicitor born in September 1969
Individual (18 offsprings)
Officer
2014-07-23 ~ 2022-03-30
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2016-04-29 ~ 2016-08-08
OF - Secretary → CIF 0
4
Chartered Accountant born in May 1979
Individual (4 offsprings)
Officer
2024-08-31 ~ 2025-07-30
OF - Director → CIF 0
5
Managing Director born in February 1957
Individual (1 offspring)
Officer
1998-01-23 ~ 2005-04-30
OF - Director → CIF 0
6
Venture Capitalist born in July 1953
Individual (7 offsprings)
Officer
1998-02-03 ~ 2000-02-17
OF - Director → CIF 0
7
Company Secretary born in November 1985
Individual (32 offsprings)
Officer
2024-04-01 ~ 2025-08-07
OF - Director → CIF 0
8
Director born in September 1961
Individual (7 offsprings)
Officer
2002-08-15 ~ 2009-08-30
OF - Director → CIF 0
Company Director born in September 1961
Individual (7 offsprings)
Officer
2008-02-18 ~ 2009-09-01
OF - Director → CIF 0
9
Executive born in September 1965
Individual
Officer
2006-11-30 ~ 2008-06-16
OF - Director → CIF 0
10
Company Director born in July 1931
Individual
Officer
1998-02-03 ~ 2000-02-17
OF - Director → CIF 0
11
Accountant born in February 1967
Individual (1 offspring)
Officer
2013-02-13 ~ 2015-02-16
OF - Director → CIF 0
12
Venture Capitalist born in November 1957
Individual (3 offsprings)
Officer
1998-02-03 ~ 2000-02-17
OF - Director → CIF 0
13
Company Director born in July 1968
Individual (2 offsprings)
Officer
2019-09-30 ~ 2020-08-31
OF - Director → CIF 0
14
Director born in November 1936
Individual
Officer
1999-02-01 ~ 2000-02-17
OF - Director → CIF 0
15
Operations Director born in May 1960
Individual (2 offsprings)
Officer
1998-01-23 ~ 2001-12-31
OF - Director → CIF 0
16
Chartered Secretary born in July 1952
Individual (10 offsprings)
Officer
2010-12-10 ~ 2012-07-16
OF - Director → CIF 0
2013-02-13 ~ 2014-07-23
OF - Director → CIF 0
17
Company Director born in February 1955
Individual
Officer
2006-11-30 ~ 2008-02-18
OF - Director → CIF 0
18
Finance Director born in May 1963
Individual (21 offsprings)
Officer
2002-01-17 ~ 2007-12-31
OF - Director → CIF 0
19
Company Director born in October 1958
Individual (2 offsprings)
Officer
2007-12-17 ~ 2011-03-15
OF - Director → CIF 0
20
Managing Director born in December 1964
Individual (21 offsprings)
Officer
2011-12-05 ~ 2013-02-13
OF - Director → CIF 0
21
Executive born in June 1963
Individual (5 offsprings)
Officer
2006-11-30 ~ 2007-07-31
OF - Director → CIF 0
22
Accountant born in April 1973
Individual (35 offsprings)
Officer
2015-02-16 ~ 2019-09-30
OF - Director → CIF 0
23
Sales Director born in June 1960
Individual (5 offsprings)
Officer
1998-01-23 ~ 2001-03-20
OF - Director → CIF 0
24
Company Director born in March 1961
Individual (7 offsprings)
Officer
2019-09-30 ~ 2024-08-31
OF - Director → CIF 0
25
Company Director born in October 1963
Individual
Officer
2012-07-16 ~ 2013-02-13
OF - Director → CIF 0
26
Managing Director born in July 1972
Individual (9 offsprings)
Officer
2008-07-04 ~ 2010-12-10
OF - Director → CIF 0
27
Individual (1 offspring)
Officer
2007-05-31 ~ 2013-02-13
OF - Secretary → CIF 0
28
Accountant born in October 1953
Individual (1 offspring)
Officer
2008-06-16 ~ 2012-04-20
OF - Director → CIF 0
Company Secretary
Individual (1 offspring)
Officer
2001-08-10 ~ 2007-05-31
OF - Secretary → CIF 0
29
Company Secretary born in October 1978
Individual (9 offsprings)
Officer
2022-04-01 ~ 2024-03-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2016-08-08 ~ 2024-03-31
OF - Secretary → CIF 0
30
Finance Director born in July 1967
Individual (17 offsprings)
Officer
2011-10-21 ~ 2013-02-13
OF - Director → CIF 0
31
Finance Director born in August 1974
Individual (8 offsprings)
Officer
2020-09-01 ~ 2024-08-31
OF - Director → CIF 0
32
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, Sheffield
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-28 ~ 1998-01-23
PE - Nominee Director → CIF 0
1997-11-28 ~ 1998-01-23
PE - Nominee Secretary → CIF 0
33
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield
Active Corporate (3 parents, 17 offsprings)
Officer
1997-11-28 ~ 1998-01-23
PE - Nominee Director → CIF 0