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
Director born in August 1974
Individual (1 offspring)
Officer
2011-10-18 ~ 2013-07-31 OF - Director → CIF 0
4
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
5
Director born in August 1934
Individual (2 offsprings)
Officer
2005-04-17 ~ 2009-03-09 OF - Director → CIF 0
6
Company Director born in January 1956
Individual (11 offsprings)
Officer
2002-07-31 ~ 2005-04-17 OF - Director → CIF 0
7
Director born in December 1949
Individual (2 offsprings)
Officer
2003-08-07 ~ 2003-10-31 OF - Director → CIF 0
8
Development Director born in January 1962
Individual (3 offsprings)
Officer
2021-01-14 ~ 2022-05-19 OF - Director → CIF 0
9
Company Director born in November 1960
Individual (4 offsprings)
Officer
2006-04-01 ~ 2009-03-09 OF - Director → CIF 0
10
Director born in May 1980
Individual (20 offsprings)
Officer
2020-11-25 ~ 2022-04-30 OF - Director → CIF 0
11
Director born in March 1948
Individual (69 offsprings)
Officer
1998-12-17 ~ 2007-01-31 OF - Director → CIF 0
12
Cro born in February 1963
Individual (14 offsprings)
Officer
2009-08-21 ~ 2009-12-17 OF - Director → CIF 0
13
Director born in May 1961
Individual (2 offsprings)
Officer
2022-03-11 ~ 2024-07-12 OF - Director → CIF 0
14
Group Finance Director born in August 1965
Individual (2 offsprings)
Officer
2004-01-31 ~ 2007-05-09 OF - Director → CIF 0
Director born in August 1965
Individual (2 offsprings)
2010-09-01 ~ 2012-08-24 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2004-01-31 ~ 2007-05-09 OF - Secretary → CIF 0
15
Director born in October 1979
Individual (39 offsprings)
Officer
2024-01-29 ~ 2025-02-12 OF - Director → CIF 0
16
Company Director born in August 1951
Individual (12 offsprings)
Officer
2002-07-31 ~ 2005-04-17 OF - Director → CIF 0
17
Individual (61 offsprings)
Officer
2009-12-17 ~ 2021-11-30 OF - Secretary → CIF 0
18
Managing Director born in May 1980
Individual (1 offspring)
Officer
2013-08-22 ~ 2024-07-01 OF - Director → CIF 0
19
Director born in May 1979
Individual
Officer
2020-11-25 ~ 2023-12-22 OF - Director → CIF 0
20
Director born in March 1965
Individual (4 offsprings)
Officer
2012-06-20 ~ 2013-11-15 OF - Director → CIF 0
21
Accountant born in February 1976
Individual (7 offsprings)
Officer
2012-08-24 ~ 2022-04-30 OF - Director → CIF 0
22
Land Director born in July 1976
Individual
Officer
2007-05-09 ~ 2009-08-21 OF - Director → CIF 0
23
Company Director born in October 1956
Individual (2 offsprings)
Officer
2003-06-02 ~ 2004-07-16 OF - Director → CIF 0
24
Individual (13 offsprings)
Officer
2009-03-24 ~ 2009-12-17 OF - Secretary → CIF 0
25
Director born in March 1970
Individual (1 offspring)
Officer
2005-01-04 ~ 2007-05-09 OF - Director → CIF 0
26
Chartered Accountant born in July 1970
Individual (46 offsprings)
Officer
2015-01-23 ~ 2022-06-03 OF - Director → CIF 0
27
Company Director born in June 1958
Individual (22 offsprings)
Officer
2002-07-31 ~ 2005-04-17 OF - Director → CIF 0
28
Company Director born in August 1956
Individual
Officer
1998-12-17 ~ 2004-01-31 OF - Director → CIF 0
Company Director
Individual
Officer
1998-12-17 ~ 2004-01-31 OF - Secretary → CIF 0
29
Born in September 1956
Individual (107 offsprings)
Officer
2010-06-01 ~ 2021-04-30 OF - Director → CIF 0
30
Director born in November 1970
Individual (16 offsprings)
Officer
2020-11-25 ~ 2022-12-13 OF - Director → CIF 0
31
Cfo born in September 1967
Individual (5 offsprings)
Officer
2013-10-14 ~ 2015-03-31 OF - Director → CIF 0
32
Director born in December 1962
Individual
Officer
2025-02-20 ~ 2025-10-02 OF - Director → CIF 0
33
Director born in July 1947
Individual
Officer
2003-11-01 ~ 2009-08-21 OF - Director → CIF 0
2010-09-01 ~ 2011-10-01 OF - Director → CIF 0
34
Director born in January 1967
Individual
Officer
2022-03-28 ~ 2022-12-23 OF - Director → CIF 0
35
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 ~ 1998-12-17
PE - Nominee Director → CIF 0
36
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 ~ 1998-12-17
PE - Nominee Director → CIF 0
1998-11-27 ~ 1998-12-17
PE - Nominee Secretary → CIF 0