1
Managing Director born in March 1961
Individual
Officer
2000-07-27 ~ 2002-04-18
OF - Director → CIF 0
2
Finance Director born in October 1963
Individual (2 offsprings)
Officer
2002-02-12 ~ 2003-12-31
OF - Director → CIF 0
3
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-08-03 ~ 2016-09-27
OF - Director → CIF 0
4
Director born in November 1960
Individual (4 offsprings)
Officer
2009-09-02 ~ 2013-01-10
OF - Director → CIF 0
5
Solicitor born in October 1968
Individual
Officer
2003-12-31 ~ 2006-03-31
OF - Director → CIF 0
Individual
Officer
1999-03-26 ~ 2006-03-31
OF - Secretary → CIF 0
6
Director born in January 1966
Individual
Officer
2014-09-09 ~ 2016-01-14
OF - Director → CIF 0
7
Director R&D born in April 1960
Individual (2 offsprings)
Officer
1998-05-26 ~ 2001-09-24
OF - Director → CIF 0
8
Director born in January 1967
Individual (3 offsprings)
Officer
2013-01-10 ~ 2015-08-03
OF - Director → CIF 0
9
Director born in January 1964
Individual
Officer
2014-03-31 ~ 2014-09-09
OF - Director → CIF 0
10
Financial Director born in May 1951
Individual
Officer
2001-09-24 ~ 2002-04-11
OF - Director → CIF 0
11
Director-Human Resources born in November 1962
Individual
Officer
1998-05-26 ~ 2001-09-24
OF - Director → CIF 0
12
Managing Director born in January 1959
Individual (4 offsprings)
Officer
2006-02-28 ~ 2009-09-02
OF - Director → CIF 0
13
Finance Director born in October 1951
Individual
Officer
2006-02-28 ~ 2009-03-04
OF - Director → CIF 0
Finance Director
Individual
Officer
2006-02-28 ~ 2009-03-04
OF - Secretary → CIF 0
14
Chief Financial Officer born in December 1971
Individual (3 offsprings)
Officer
2013-03-21 ~ 2016-08-01
OF - Director → CIF 0
15
Accountant born in December 1966
Individual (8 offsprings)
Officer
2009-03-04 ~ 2013-03-21
OF - Director → CIF 0
Director born in December 1966
Individual (8 offsprings)
2016-08-01 ~ 2018-06-27
OF - Director → CIF 0
16
Managing Director born in November 1955
Individual
Officer
1998-05-26 ~ 2000-07-25
OF - Director → CIF 0
17
Snr Vice President / General C born in July 1945
Individual
Officer
1998-11-01 ~ 2001-06-30
OF - Director → CIF 0
18
Director-Legal born in November 1959
Individual (6 offsprings)
Officer
1998-05-26 ~ 1998-08-14
OF - Director → CIF 0
19
Director Operations born in December 1947
Individual
Officer
1998-05-26 ~ 1999-12-03
OF - Director → CIF 0
20
Finance Director born in April 1949
Individual
Officer
1998-05-26 ~ 1999-03-26
OF - Director → CIF 0
Finance Director
Individual
Officer
1998-05-26 ~ 1999-03-26
OF - Secretary → CIF 0
21
Chairman & Ceo born in October 1927
Individual (4 offsprings)
Officer
1998-05-26 ~ 2003-06-12
OF - Director → CIF 0
22
Managing Director born in June 1954
Individual
Officer
2002-08-12 ~ 2006-02-28
OF - Director → CIF 0
23
Marketing Director born in August 1960
Individual (1 offspring)
Officer
1998-05-26 ~ 2001-09-24
OF - Director → CIF 0
24
Director- Finance born in June 1945
Individual
Officer
1998-05-26 ~ 2002-01-24
OF - Director → CIF 0
25
General Manager born in August 1968
Individual (8 offsprings)
Officer
2016-09-27 ~ 2020-04-29
OF - Director → CIF 0
26
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2017-03-13 ~ 2017-03-13
PE - Secretary → CIF 0
27
HY COMPUTER SERVICES LIMITED - 1995-08-22
4th Floor, St Alphage House, 2 Fore Street, London
Active Corporate (3 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1998-05-26 ~ 1998-05-26
PE - Nominee Secretary → CIF 0
28
4t Floor St Alphage House, 2 Fore Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1998-05-26 ~ 1998-05-26
PE - Nominee Director → CIF 0