1
Born in December 1992
Individual (18 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
2
Financial Director born in January 1974
Individual (34 offsprings)
Officer
2016-02-02 ~ 2019-04-04
OF - Director → CIF 0
3
Born in January 1989
Individual (32 offsprings)
Officer
2020-08-21 ~ 2022-06-27
OF - Director → CIF 0
4
Company Secretary born in June 1961
Individual (63 offsprings)
Officer
2011-01-04 ~ 2016-09-16
OF - Director → CIF 0
Individual (63 offsprings)
Officer
2002-09-02 ~ 2016-09-16
OF - Secretary → CIF 0
5
Born in October 1972
Individual (63 offsprings)
Officer
2022-06-27 ~ now
OF - Director → CIF 0
6
Director Of Finance born in May 1966
Individual (66 offsprings)
Officer
2013-08-16 ~ 2016-02-02
OF - Director → CIF 0
7
Accountant born in July 1974
Individual (40 offsprings)
Officer
2020-03-16 ~ 2020-09-30
OF - Director → CIF 0
8
Individual (35 offsprings)
Officer
2017-03-20 ~ 2019-03-01
OF - Secretary → CIF 0
9
Company Director born in June 1982
Individual (36 offsprings)
Officer
2019-04-04 ~ 2020-03-01
OF - Director → CIF 0
10
General Counsel And Company Secretary born in August 1978
Individual (43 offsprings)
Officer
2016-09-16 ~ 2018-06-29
OF - Director → CIF 0
General Counsel And Company Secretary born in August 1978
Individual (43 offsprings)
2020-03-16 ~ 2022-06-27
OF - Director → CIF 0
Individual (43 offsprings)
Officer
2016-09-16 ~ 2017-03-20
OF - Secretary → CIF 0
11
Individual (27 offsprings)
Officer
1998-09-25 ~ 2000-04-10
OF - Secretary → CIF 0
12
Company Director born in August 1951
Individual (25 offsprings)
Officer
2010-09-30 ~ 2011-01-04
OF - Director → CIF 0
13
Finance Director born in December 1960
Individual (41 offsprings)
Officer
1998-09-25 ~ 2000-04-10
OF - Director → CIF 0
14
Individual (111 offsprings)
Officer
2000-04-10 ~ 2001-09-28
OF - Secretary → CIF 0
15
Chartered Accountant born in June 1964
Individual (59 offsprings)
Officer
2000-04-10 ~ 2013-08-16
OF - Director → CIF 0
Individual (59 offsprings)
Officer
2001-09-28 ~ 2002-09-02
OF - Secretary → CIF 0
16
Individual (37 offsprings)
Officer
2019-03-01 ~ now
OF - Secretary → CIF 0
17
Vp, Financial Accounting Reporting And Control born in March 1987
Individual (9 offsprings)
Officer
2022-06-27 ~ 2022-12-01
OF - Director → CIF 0
18
Solicitor born in August 1961
Individual (19 offsprings)
Officer
2018-06-29 ~ 2018-12-31
OF - Director → CIF 0
19
Individual (179 offsprings)
Officer
1998-08-05 ~ 1998-09-25
OF - Nominee Director → CIF 0
Individual (179 offsprings)
Officer
1998-08-05 ~ 1998-09-25
OF - Nominee Director → CIF 0
Individual (179 offsprings)
Officer
1998-08-05 ~ 1998-09-25
OF - Nominee Secretary → CIF 0
20
Finance Business Partner Director born in September 1981
Individual (72 offsprings)
Officer
2018-01-02 ~ 2018-06-29
OF - Director → CIF 0
21
Finance Director born in July 1971
Individual (24 offsprings)
Officer
2018-06-29 ~ 2020-08-21
OF - Director → CIF 0
22
Born in May 1957
Individual (50 offsprings)
Officer
1998-09-25 ~ 2010-09-30
OF - Director → CIF 0
23
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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