1
Born in January 1963
Individual (7 offsprings)
Officer
2000-07-27 ~ 2002-05-03
OF - Director → CIF 0
2
Born in December 1960
Individual (34 offsprings)
Officer
2007-06-11 ~ 2011-11-07
OF - Director → CIF 0
3
Born in November 1959
Individual (14 offsprings)
Officer
2000-07-27 ~ 2007-07-18
OF - Director → CIF 0
4
Born in March 1935
Individual (62 offsprings)
Officer
1999-01-05 ~ 2000-07-27
OF - Director → CIF 0
5
Born in November 1937
Individual (7 offsprings)
Officer
2002-07-25 ~ 2003-08-18
OF - Director → CIF 0
6
Born in June 1963
Individual (8 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
7
Born in September 1964
Individual (12 offsprings)
Officer
2020-03-31 ~ 2024-12-20
OF - Director → CIF 0
Born in September 1964
Individual (12 offsprings)
Person with significant control
2020-03-31 ~ 2020-03-31
PE - Has significant influence or control → CIF 0
8
Born in November 1951
Individual (12 offsprings)
Officer
2003-08-18 ~ 2007-07-18
OF - Director → CIF 0
9
Born in September 1957
Individual (20 offsprings)
Officer
1999-01-04 ~ 1999-01-05
OF - Director → CIF 0
10
Born in June 1951
Individual (2 offsprings)
Officer
1999-12-15 ~ 2002-07-31
OF - Director → CIF 0
11
Born in November 1958
Individual (53 offsprings)
Officer
2011-11-07 ~ 2013-05-17
OF - Director → CIF 0
12
Born in July 1979
Individual (8 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
13
Born in August 1972
Individual (16 offsprings)
Officer
2007-06-11 ~ 2009-01-22
OF - Director → CIF 0
14
Born in October 1964
Individual (36 offsprings)
Officer
1999-01-04 ~ 1999-01-05
OF - Director → CIF 0
15
Born in July 1941
Individual (3 offsprings)
Officer
1999-01-05 ~ 2000-07-27
OF - Director → CIF 0
16
Born in October 1961
Individual (11 offsprings)
Officer
2009-01-22 ~ 2020-11-30
OF - Director → CIF 0
Born in October 1961
Individual (11 offsprings)
Person with significant control
2016-12-10 ~ 2016-12-10
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
17
Born in March 1949
Individual (1 offspring)
Officer
1999-01-05 ~ 1999-12-15
OF - Director → CIF 0
18
Born in December 1978
Individual (11 offsprings)
Officer
2020-03-31 ~ 2025-08-15
OF - Director → CIF 0
19
Born in August 1957
Individual (13 offsprings)
Officer
2013-05-17 ~ 2020-03-31
OF - Director → CIF 0
Born in August 1957
Individual (13 offsprings)
Person with significant control
2016-12-10 ~ 2020-03-31
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
20
Born in September 1973
Individual (11 offsprings)
Officer
2020-11-30 ~ 2025-05-30
OF - Director → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-12-10 ~ 1999-01-04
OF - Nominee Director → CIF 0
1998-12-10 ~ 1999-01-04
OF - Nominee Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-12-10 ~ 1999-01-04
OF - Nominee Director → CIF 0
23
C/o Jacuzzi Spa & Bath Limited, Low Road, Old Mill Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
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 - Right to appoint or remove directors → CIF 0
24
2, Lambs Passage, London, United Kingdom
Active Corporate (191 parents, 1165 offsprings)
Officer
1999-01-04 ~ 2013-02-28
OF - Nominee Secretary → CIF 0