1
Director born in April 1967
Individual (75 offsprings)
Officer
2005-04-17 ~ 2010-07-15 OF - Director → CIF 0
2
Director born in February 1959
Individual (19 offsprings)
Officer
2010-06-01 ~ 2014-12-12 OF - Director → CIF 0
3
Finance Director born in April 1969
Individual (2 offsprings)
Officer
2015-11-30 ~ 2016-12-14 OF - Director → CIF 0
4
Director born in August 1974
Individual (1 offspring)
Officer
2013-07-31 ~ 2014-09-08 OF - Director → CIF 0
5
Director born in November 1959
Individual (1 offspring)
Officer
2005-04-17 ~ 2009-03-09 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2005-04-17 ~ 2009-03-09 OF - Secretary → CIF 0
6
Director born in August 1934
Individual (2 offsprings)
Officer
2005-04-17 ~ 2009-03-09 OF - Director → CIF 0
7
Company Director born in January 1956
Individual (11 offsprings)
Officer
2002-07-31 ~ 2005-04-17 OF - Director → CIF 0
8
Company Director born in November 1960
Individual (4 offsprings)
Officer
2006-04-01 ~ 2009-03-09 OF - Director → CIF 0
9
Director born in March 1948
Individual (69 offsprings)
Officer
1998-12-22 ~ 2007-01-31 OF - Director → CIF 0
10
Cro born in February 1963
Individual (14 offsprings)
Officer
2009-08-21 ~ 2009-12-17 OF - Director → CIF 0
11
Group Finance Director born in August 1965
Individual (2 offsprings)
Officer
2004-01-31 ~ 2009-08-18 OF - Director → CIF 0
Director born in August 1965
Individual (2 offsprings)
2010-09-01 ~ 2012-08-28 OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
2004-01-31 ~ 2009-08-18 OF - Secretary → CIF 0
12
Company Director born in August 1951
Individual (12 offsprings)
Officer
2002-07-31 ~ 2005-04-17 OF - Director → CIF 0
13
Director born in August 1952
Individual
Officer
2003-08-26 ~ 2006-12-01 OF - Director → CIF 0
14
Director born in March 1965
Individual (4 offsprings)
Officer
2012-06-20 ~ 2013-11-15 OF - Director → CIF 0
15
Director born in April 1956
Individual
Officer
2007-02-12 ~ 2008-07-04 OF - Director → CIF 0
16
Company Director born in October 1956
Individual (2 offsprings)
Officer
2003-06-02 ~ 2004-07-16 OF - Director → CIF 0
17
Individual (13 offsprings)
Officer
2009-03-24 ~ 2009-12-17 OF - Secretary → CIF 0
18
Director born in March 1970
Individual (1 offspring)
Officer
2005-01-04 ~ 2009-08-18 OF - Director → CIF 0
2010-09-01 ~ 2013-07-31 OF - Director → CIF 0
19
Company Director born in June 1958
Individual (22 offsprings)
Officer
2002-07-31 ~ 2005-04-17 OF - Director → CIF 0
20
Company Director born in August 1956
Individual
Officer
1998-12-22 ~ 2004-01-31 OF - Director → CIF 0
Company Director
Individual
Officer
1998-12-22 ~ 2004-01-31 OF - Secretary → CIF 0
21
Director born in September 1965
Individual (20 offsprings)
Officer
2014-09-15 ~ 2016-12-14 OF - Director → CIF 0
22
Cfo born in September 1967
Individual (5 offsprings)
Officer
2013-10-14 ~ 2015-03-31 OF - Director → CIF 0
23
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-11-27 ~ 1998-12-22
PE - Nominee Director → CIF 0
1998-11-27 ~ 1998-12-22
PE - Nominee Secretary → CIF 0
24
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
1998-11-27 ~ 1998-12-22
PE - Nominee Director → CIF 0