1
Individual (2 offsprings)
Officer
1999-04-23 ~ 2000-09-13
OF - Secretary → CIF 0
2
Accountant born in April 1962
Individual (14 offsprings)
Officer
2000-09-13 ~ 2006-10-10
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2000-09-13 ~ 2006-10-10
OF - Secretary → CIF 0
3
Individual (42 offsprings)
Officer
2017-07-07 ~ 2017-08-14
OF - Secretary → CIF 0
4
Company Director born in June 1973
Individual (47 offsprings)
Officer
2019-09-02 ~ 2025-05-31
OF - Director → CIF 0
5
Born in October 1965
Individual (27 offsprings)
Officer
2025-05-01 ~ now
OF - Director → CIF 0
6
Group Finance Director born in November 1970
Individual (141 offsprings)
Officer
2015-09-28 ~ 2022-02-28
OF - Director → CIF 0
7
Chief Executive born in August 1970
Individual (56 offsprings)
Officer
2011-03-25 ~ 2015-07-31
OF - Director → CIF 0
8
Director born in July 1970
Individual (66 offsprings)
Officer
2013-01-07 ~ 2019-09-02
OF - Director → CIF 0
9
Individual (43 offsprings)
Officer
2017-08-14 ~ 2019-12-10
OF - Secretary → CIF 0
10
Individual (44 offsprings)
Officer
2010-04-26 ~ 2014-09-01
OF - Secretary → CIF 0
11
Individual (42 offsprings)
Officer
2014-12-03 ~ 2017-07-07
OF - Secretary → CIF 0
12
Born in November 1976
Individual (105 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
13
Individual (37 offsprings)
Officer
2025-05-01 ~ 2026-01-30
OF - Secretary → CIF 0
14
Managing Director born in October 1961
Individual (58 offsprings)
Officer
2006-10-10 ~ 2010-12-14
OF - Director → CIF 0
15
Director born in March 1979
Individual (170 offsprings)
Officer
2025-06-01 ~ 2025-09-03
OF - Director → CIF 0
16
Director born in January 1963
Individual (148 offsprings)
Officer
2010-07-22 ~ 2012-11-12
OF - Director → CIF 0
17
Individual (6 offsprings)
Officer
1998-10-21 ~ 1999-04-23
OF - Nominee Director → CIF 0
18
Company Director born in February 1958
Individual (48 offsprings)
Officer
2006-10-10 ~ 2010-06-21
OF - Director → CIF 0
19
Company Secretary born in May 1965
Individual (122 offsprings)
Officer
2022-03-02 ~ 2025-04-30
OF - Director → CIF 0
Individual (122 offsprings)
Officer
2019-12-10 ~ 2025-04-30
OF - Secretary → CIF 0
20
Director born in January 1949
Individual (3 offsprings)
Officer
1999-04-23 ~ 2006-10-10
OF - Director → CIF 0
21
Director born in March 1948
Individual (3 offsprings)
Officer
1999-04-23 ~ 2006-10-10
OF - Director → CIF 0
22
Chairman born in March 1944
Individual (2 offsprings)
Officer
1999-04-23 ~ 2006-10-10
OF - Director → CIF 0
23
Managing Director born in February 1960
Individual (8 offsprings)
Officer
2006-10-10 ~ 2010-02-03
OF - Director → CIF 0
24
Born in March 1974
Individual (36 offsprings)
Officer
2025-09-03 ~ 2025-11-28
OF - Director → CIF 0
25
Individual (42 offsprings)
Officer
2006-10-10 ~ 2010-04-26
OF - Secretary → CIF 0
26
Individual (82 offsprings)
Officer
2026-01-30 ~ now
OF - Secretary → CIF 0
27
Sixth Floor Westgate Point, Westgate, Leeds
Dissolved Corporate (34 offsprings)
Officer
1998-10-21 ~ 1999-04-23
PE - Nominee Secretary → CIF 0
28
Wincanton, Methuen Park, Chippenham, England
Active Corporate (26 parents, 6 offsprings)
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 - Has significant influence or control → CIF 0
29
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- 2017-11-06
05306796 The Registry, 34 Beckenham Road, Beckenham, Kent, England
Active Corporate (26 parents, 901 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-09-01 ~ 2014-12-03
PE - Secretary → CIF 0