1
Managing Director born in November 1944
Individual
Officer
1998-03-13 ~ 2002-11-01 OF - Director → CIF 0
2
Company Director born in December 1944
Individual
Officer
2000-03-22 ~ 2002-08-16 OF - Director → CIF 0
2003-08-01 ~ 2014-07-31 OF - Director → CIF 0
3
Finance Director born in November 1977
Individual
Officer
2013-01-01 ~ 2014-08-26 OF - Director → CIF 0
Individual
Officer
2013-01-01 ~ 2014-05-06 OF - Secretary → CIF 0
4
Director born in December 1948
Individual
Officer
2014-01-21 ~ 2017-02-17 OF - Director → CIF 0
5
Company Director born in March 1947
Individual (1 offspring)
Officer
2000-03-22 ~ 2015-07-31 OF - Director → CIF 0
6
Company Director born in December 1954
Individual (1 offspring)
Officer
2017-02-17 ~ 2018-04-01 OF - Director → CIF 0
7
Regulatory Director born in December 1951
Individual (1 offspring)
Officer
2009-02-02 ~ 2014-05-05 OF - Director → CIF 0
8
Born in April 1958
Individual (3 offsprings)
Officer
2017-02-17 ~ 2025-10-31 OF - Director → CIF 0
9
Company Director born in November 1968
Individual (3 offsprings)
Officer
2017-02-17 ~ 2020-07-14 OF - Director → CIF 0
10
Accountant born in May 1934
Individual
Officer
1998-03-13 ~ 2004-07-21 OF - Director → CIF 0
11
Company Director born in October 1952
Individual (3 offsprings)
Officer
2017-02-17 ~ 2018-04-01 OF - Director → CIF 0
12
Company Director born in April 1959
Individual (4 offsprings)
Officer
2017-02-17 ~ 2020-03-31 OF - Director → CIF 0
13
Accountant born in February 1961
Individual (17 offsprings)
Officer
2010-11-01 ~ 2017-02-17 OF - Director → CIF 0
14
Individual
Officer
2018-01-12 ~ 2018-10-12 OF - Secretary → CIF 0
15
Company Director born in March 1966
Individual (6 offsprings)
Officer
2021-04-01 ~ 2022-07-12 OF - Director → CIF 0
16
Individual
Officer
2016-10-21 ~ 2017-02-17 OF - Secretary → CIF 0
17
Company Director born in September 1975
Individual (6 offsprings)
Officer
2017-02-17 ~ 2020-07-14 OF - Director → CIF 0
18
Non-Executive Officer born in January 1964
Individual (2 offsprings)
Officer
2015-05-28 ~ 2017-02-17 OF - Director → CIF 0
19
Accountant born in April 1953
Individual (2 offsprings)
Officer
1998-03-13 ~ 2013-01-01 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
1998-03-13 ~ 2013-01-01 OF - Secretary → CIF 0
20
Operations Director born in March 1957
Individual
Officer
2009-02-02 ~ 2014-05-09 OF - Director → CIF 0
21
Company Director born in April 1953
Individual (5 offsprings)
Officer
2018-04-01 ~ 2024-10-04 OF - Director → CIF 0
22
Retired Banker born in May 1937
Individual
Officer
1998-03-13 ~ 1999-03-22 OF - Director → CIF 0
23
Individual
Officer
2017-02-17 ~ 2018-01-12 OF - Secretary → CIF 0
24
Company Director born in January 1971
Individual (3 offsprings)
Officer
2020-07-15 ~ 2023-04-01 OF - Director → CIF 0
25
Born in April 1962
Individual (29 offsprings)
Officer
2004-02-02 ~ 2011-01-31 OF - Director → CIF 0
26
Company Director born in April 1983
Individual (15 offsprings)
Officer
2023-04-01 ~ 2024-12-31 OF - Director → CIF 0
27
Chartered Accountant born in June 1976
Individual (4 offsprings)
Officer
2014-05-06 ~ 2016-04-25 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2014-05-06 ~ 2016-04-25 OF - Secretary → CIF 0
28
Individual
Officer
2018-10-12 ~ 2022-10-05 OF - Secretary → CIF 0
29
Engineer born in May 1948
Individual
Officer
1998-03-13 ~ 2009-12-01 OF - Director → CIF 0
30
Chief Executive born in December 1963
Individual (1 offspring)
Officer
2014-08-26 ~ 2017-02-17 OF - Director → CIF 0
31
Company Director born in January 1967
Individual (1 offspring)
Officer
2017-02-17 ~ 2017-12-15 OF - Director → CIF 0
32
Company Director born in July 1955
Individual
Officer
2017-02-17 ~ 2018-04-01 OF - Director → CIF 0
33
Company Director born in September 1962
Individual (1 offspring)
Officer
2017-02-17 ~ 2018-04-01 OF - Director → CIF 0
34
Company Director born in November 1964
Individual (7 offsprings)
Officer
2020-04-01 ~ 2025-07-20 OF - Director → CIF 0
35
INTERCEDE 1788 LIMITED - 2002-06-10
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, WalesDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-08-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
36
2, St. Johns Street, Coventry, EnglandActive Corporate (10 parents, 10 offsprings)
Person with significant control
2018-08-17 ~ 2018-11-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2019-03-28 ~ 2022-03-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2018-11-19 ~ 2022-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
Severn Trent Centre, 2 St John’s Street, Coventry, United KingdomActive Corporate (4 parents, 7 offsprings)
Person with significant control
2018-11-19 ~ 2018-11-19
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