1
Finance Director born in February 1967
Individual
Officer
1999-04-01 ~ 2007-11-27 OF - Director → CIF 0
Finance Director
Individual
Officer
1999-04-01 ~ 2007-10-17 OF - Secretary → CIF 0
2
Business Development Director born in July 1955
Individual (2 offsprings)
Officer
2000-12-20 ~ 2009-04-08 OF - Director → CIF 0
3
Managing Director born in June 1974
Individual (2 offsprings)
Officer
2017-01-31 ~ 2018-09-09 OF - Director → CIF 0
4
Finance Director born in January 1970
Individual (2 offsprings)
Officer
2007-11-27 ~ 2014-10-27 OF - Director → CIF 0
5
Group Operations Director born in November 1968
Individual (2 offsprings)
Officer
2016-04-26 ~ 2018-09-09 OF - Director → CIF 0
6
Company Director born in January 1948
Individual (4 offsprings)
Officer
1999-01-18 ~ 2000-12-20 OF - Director → CIF 0
7
Chief Executive born in January 1957
Individual (16 offsprings)
Officer
2000-12-20 ~ 2007-02-01 OF - Director → CIF 0
8
Group Chief Accountant
Individual
Officer
1998-11-16 ~ 1999-04-01 OF - Secretary → CIF 0
9
Chairman born in January 1954
Individual (3 offsprings)
Officer
2007-02-01 ~ 2007-11-27 OF - Director → CIF 0
10
Managing Director born in April 1967
Individual (12 offsprings)
Officer
2010-10-19 ~ 2016-10-31 OF - Director → CIF 0
11
Chief Executive Officer born in July 1952
Individual
Officer
1999-04-01 ~ 2000-12-20 OF - Director → CIF 0
12
Operations Director born in September 1963
Individual (49 offsprings)
Officer
2016-02-15 ~ 2016-04-26 OF - Director → CIF 0
13
Chief Executive Officer born in July 1962
Individual (6 offsprings)
Officer
2007-11-27 ~ 2014-12-16 OF - Director → CIF 0
14
Ceo born in April 1964
Individual (9 offsprings)
Officer
2014-10-27 ~ 2016-04-13 OF - Director → CIF 0
15
Company Secretary
Individual
Officer
2007-10-17 ~ 2014-12-19 OF - Secretary → CIF 0
16
Finance Director born in September 1957
Individual (1 offspring)
Officer
1998-11-16 ~ 1999-04-01 OF - Director → CIF 0
17
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-10-29 ~ 1998-11-16
PE - Nominee Director → CIF 0
18
3, Whitehall Quay, Leeds, EnglandActive Corporate (6 parents, 97 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-21
PE - Has significant influence or control as a member of a firm → CIF 0
19
LIQUICO O2O LIMITED - now
OFFICE2OFFICE PLC - 2014-10-24
HAMSARD 2218 LIMITED - 2000-12-13
K House, Europa Link, Sheffield, EnglandDissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2016-12-01 ~ 2018-09-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
50, Lothian Road, Edinburgh, ScotlandActive Corporate (3 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-21
PE - Has significant influence or control as a member of a firm → CIF 0
21
LIQUICO O2OUK LIMITED - now
OFFICE2OFFICE (UK) PLC - 2014-10-17
BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
PASSRELAY LIMITED - 1999-02-05
K House, Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
ENDLESS (GP) LIMITED
50, Lothian Road, Edinburgh, ScotlandDissolved Corporate (3 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-21
PE - Has significant influence or control as a member of a firm → CIF 0
23
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-10-29 ~ 1998-11-16
PE - Nominee Secretary → CIF 0