1
Vice-President born in June 1970
Individual
Officer
1998-08-26 ~ 1999-06-21 OF - Director → CIF 0
2
Managing Director born in September 1961
Individual (3 offsprings)
Officer
2018-01-08 ~ 2022-06-09 OF - Director → CIF 0
3
Finance Director born in February 1976
Individual (2 offsprings)
Officer
2007-05-30 ~ 2008-06-27 OF - Director → CIF 0
4
Corporate Executive born in May 1953
Individual
Officer
2005-05-17 ~ 2009-02-02 OF - Director → CIF 0
5
Finance Director born in March 1977
Individual (7 offsprings)
Officer
2014-06-23 ~ 2015-02-25 OF - Director → CIF 0
6
Country Manager born in July 1948
Individual (4 offsprings)
Officer
1998-08-25 ~ 2000-05-30 OF - Director → CIF 0
7
Director born in November 1974
Individual (3 offsprings)
Officer
2020-07-18 ~ 2023-08-21 OF - Director → CIF 0
8
Executive Officer born in February 1949
Individual
Officer
2005-05-17 ~ 2010-06-01 OF - Director → CIF 0
9
Company Director born in January 1959
Individual
Officer
2003-01-17 ~ 2010-06-01 OF - Director → CIF 0
2010-11-01 ~ 2013-02-01 OF - Director → CIF 0
10
Uk born in January 1961
Individual
Officer
2015-02-25 ~ 2016-09-09 OF - Director → CIF 0
11
Executive born in August 1968
Individual
Officer
2013-02-01 ~ 2013-10-03 OF - Director → CIF 0
12
Chartered Accountant born in April 1965
Individual (1 offspring)
Officer
2013-09-22 ~ 2014-09-30 OF - Director → CIF 0
13
Director born in October 1963
Individual
Officer
2022-06-15 ~ 2023-05-19 OF - Director → CIF 0
14
President & Chief Operating Of born in October 1965
Individual
Officer
1998-07-30 ~ 2003-01-16 OF - Director → CIF 0
15
Director born in July 1976
Individual (6 offsprings)
Officer
2014-09-15 ~ 2020-07-18 OF - Director → CIF 0
16
Commercial Director born in October 1954
Individual (6 offsprings)
Officer
2000-05-30 ~ 2010-06-01 OF - Director → CIF 0
Managing Director born in October 1954
Individual (6 offsprings)
2010-11-01 ~ 2012-12-20 OF - Director → CIF 0
17
Chief Executive Officer And Director born in June 1953
Individual (2 offsprings)
Officer
2010-06-01 ~ 2015-06-25 OF - Director → CIF 0
18
Chartered Accountant born in June 1949
Individual (12 offsprings)
Officer
1999-06-21 ~ 2000-10-20 OF - Director → CIF 0
19
Commercial And Finance Director born in July 1968
Individual
Officer
2011-05-31 ~ 2015-02-25 OF - Director → CIF 0
20
Attorney born in September 1952
Individual (7 offsprings)
Officer
2010-06-01 ~ 2016-06-30 OF - Director → CIF 0
21
Director born in November 1966
Individual (23 offsprings)
Officer
2013-10-03 ~ 2017-05-11 OF - Director → CIF 0
22
Finance Director born in March 1980
Individual (1 offspring)
Officer
2013-02-01 ~ 2013-09-11 OF - Director → CIF 0
23
Director born in October 1956
Individual
Officer
2003-12-01 ~ 2006-02-28 OF - Director → CIF 0
24
Director born in March 1980
Individual (6 offsprings)
Officer
2016-03-16 ~ 2016-12-01 OF - Director → CIF 0
25
Company Director born in November 1968
Individual
Officer
2003-01-17 ~ 2005-10-31 OF - Director → CIF 0
26
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-01-17 ~ 2013-10-01
PE - Secretary → CIF 0
27
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
1998-07-30 ~ 2003-01-16
PE - Nominee Secretary → CIF 0
28
HALLCO 528 PLC - 2000-11-13
CARDPOINT PLC - 2007-12-05
9th Floor, 5 Merchant Square, Paddington, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-12-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0