1
Finance Director born in March 1987
Individual (5 offsprings)
Officer
2021-12-16 ~ now
OF - Director → CIF 0
2
Individual (21 offsprings)
Officer
2003-10-01 ~ 2009-10-02
OF - Secretary → CIF 0
3
Chief Financial Officer born in May 1988
Individual (5 offsprings)
Officer
2021-04-15 ~ now
OF - Director → CIF 0
4
Executive born in November 1951
Individual (9 offsprings)
Officer
2001-04-06 ~ 2014-04-23
OF - Director → CIF 0
5
Executive born in July 1944
Individual (10 offsprings)
Officer
2001-04-06 ~ 2010-07-31
OF - Director → CIF 0
6
Finance Director
Individual (11 offsprings)
Officer
2009-09-30 ~ 2018-05-11
OF - Secretary → CIF 0
7
Director born in March 1969
Individual (9 offsprings)
Officer
2010-08-01 ~ 2014-04-23
OF - Director → CIF 0
8
Managing Director born in August 1974
Individual (6 offsprings)
Officer
2019-12-12 ~ now
OF - Director → CIF 0
9
Individual (5 offsprings)
Officer
2018-05-11 ~ now
OF - Secretary → CIF 0
10
Sales And Marketing Director born in April 1959
Individual (5 offsprings)
Officer
1999-03-31 ~ 2003-02-28
OF - Director → CIF 0
11
Director born in August 1967
Individual (9 offsprings)
Officer
2014-04-23 ~ 2019-12-12
OF - Director → CIF 0
12
Company Director born in February 1963
Individual (40 offsprings)
Officer
1999-05-20 ~ 2001-04-06
OF - Director → CIF 0
13
Director born in October 1955
Individual (10 offsprings)
Officer
2003-01-31 ~ 2006-06-30
OF - Director → CIF 0
Director
Individual (10 offsprings)
Officer
2003-01-31 ~ 2003-10-01
OF - Secretary → CIF 0
14
Director born in October 1970
Individual (12 offsprings)
Officer
2014-04-23 ~ 2021-04-15
OF - Director → CIF 0
15
Finance Director born in November 1960
Individual (10 offsprings)
Officer
1999-03-31 ~ 2003-01-31
OF - Director → CIF 0
Finance Director
Individual (10 offsprings)
Officer
1999-03-31 ~ 2003-01-31
OF - Secretary → CIF 0
16
Director born in December 1963
Individual (10 offsprings)
Officer
2018-05-11 ~ 2021-12-16
OF - Director → CIF 0
17
Managing Director born in June 1945
Individual (15 offsprings)
Officer
1999-03-31 ~ 2003-06-30
OF - Director → CIF 0
18
Executive born in April 1939
Individual (5 offsprings)
Officer
2001-04-06 ~ 2011-01-01
OF - Director → CIF 0
19
BASICDEVICE LIMITED - 2001-04-06
Hamilton Acorn Ltd, Halford Road, Attleborough, Norfolk, England
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-12-17 ~ 1999-03-31
OF - Nominee Director → CIF 0
21
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-12-17 ~ 1999-03-31
OF - Nominee Secretary → CIF 0