1
Company Director born in March 1950
Individual (29 offsprings)
Officer
2015-01-01 ~ 2025-02-27 OF - Director → CIF 0
2
Managing Director born in March 1971
Individual (1 offspring)
Officer
2018-01-24 ~ 2021-05-20 OF - Director → CIF 0
3
Consultant born in July 1959
Individual (3 offsprings)
Officer
1998-10-28 ~ 2000-06-29 OF - Director → CIF 0
4
Business Consultant born in June 1955
Individual (3 offsprings)
Officer
1998-03-02 ~ 2002-12-13 OF - Director → CIF 0
Business Consultant
Individual (3 offsprings)
Officer
1998-03-02 ~ 2000-06-05 OF - Secretary → CIF 0
2002-01-01 ~ 2005-06-28 OF - Secretary → CIF 0
5
Cto born in May 1965
Individual (2 offsprings)
Officer
2006-03-29 ~ 2009-01-14 OF - Director → CIF 0
6
Chartered Accountant born in April 1950
Individual (1 offspring)
Officer
1998-05-21 ~ 2004-01-22 OF - Director → CIF 0
7
Born in July 1951
Individual (2 offsprings)
Person with significant control
2017-08-15 ~ 2017-08-15 PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
Director born in February 1949
Individual
Officer
1998-03-31 ~ 2003-12-05 OF - Director → CIF 0
Individual
Officer
2000-06-05 ~ 2002-01-01 OF - Secretary → CIF 0
9
Company Director born in October 1949
Individual (15 offsprings)
Officer
2013-03-11 ~ 2014-06-26 OF - Director → CIF 0
10
Director born in June 1963
Individual (15 offsprings)
Officer
2002-12-13 ~ 2004-04-22 OF - Director → CIF 0
11
Director born in January 1946
Individual (1 offspring)
Officer
2021-06-28 ~ 2023-05-12 OF - Director → CIF 0
12
Director born in December 1952
Individual (1 offspring)
Officer
2008-02-28 ~ 2008-07-29 OF - Director → CIF 0
13
Born in February 1970
Individual
Person with significant control
2017-08-15 ~ 2017-08-15 PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
14
Venture Capatalist born in March 1956
Individual
Officer
2000-06-29 ~ 2006-02-03 OF - Director → CIF 0
15
Director born in May 1961
Individual (4 offsprings)
Officer
2021-06-28 ~ 2024-06-14 OF - Director → CIF 0
16
Director born in July 1963
Individual (7 offsprings)
Officer
2005-04-28 ~ 2010-10-27 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2005-06-28 ~ 2010-10-27 OF - Secretary → CIF 0
17
Director born in February 1947
Individual (8 offsprings)
Officer
2002-04-10 ~ 2002-11-28 OF - Director → CIF 0
2003-02-27 ~ 2004-02-23 OF - Director → CIF 0
18
Chief Financial Director born in April 1969
Individual
Officer
2000-06-05 ~ 2000-09-04 OF - Director → CIF 0
19
Born in May 1955
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-17 PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Born in May 1955
Individual (12 offsprings)
Person with significant control
2017-08-15 ~ 2021-06-28 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-12-30 ~ 1998-03-02
PE - Nominee Secretary → CIF 0
21
DJT TRUSTEES LIMITED - 1997-11-07
DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
REA BROTHERS TRUSTEES LIMITED - 2006-03-02
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
DJT TRUSTEES LIMITED - 1998-01-01
Rowanmoor House, 46 - 50 Castle Street, Salisbury, Wiltshire, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2017-08-15 ~ 2021-06-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
22
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1997-12-30 ~ 1998-03-02
PE - Nominee Director → CIF 0