1
Director born in July 1965
Individual (98 offsprings)
Officer
2015-12-01 ~ 2022-05-31 OF - Director → CIF 0
2
Company Director born in July 1962
Individual
Officer
2018-02-08 ~ 2018-04-30 OF - Director → CIF 0
3
Chartered Accountant born in October 1960
Individual (7 offsprings)
Officer
2010-07-09 ~ 2015-12-01 OF - Director → CIF 0
4
Director born in February 1970
Individual (5 offsprings)
Officer
2016-11-14 ~ 2017-04-01 OF - Director → CIF 0
5
Financial Controller born in May 1979
Individual (2 offsprings)
Officer
2018-04-30 ~ 2021-12-17 OF - Director → CIF 0
6
Individual
Officer
1999-02-11 ~ 2005-05-03 OF - Secretary → CIF 0
7
Company Secretary born in June 1956
Individual
Officer
2013-05-13 ~ 2015-12-01 OF - Director → CIF 0
8
Managing Director born in April 1951
Individual
Officer
2017-04-01 ~ 2017-12-31 OF - Director → CIF 0
9
Individual (63 offsprings)
Officer
2005-05-03 ~ 2010-07-09 OF - Secretary → CIF 0
10
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2024-02-01 OF - Director → CIF 0
11
Individual
Officer
2010-07-09 ~ 2012-07-27 OF - Secretary → CIF 0
12
Group Company Secretary And General Counsel born in February 1967
Individual (167 offsprings)
Officer
2015-12-01 ~ 2024-02-01 OF - Director → CIF 0
Individual (167 offsprings)
Officer
2012-07-27 ~ 2013-02-25 OF - Secretary → CIF 0
13
Engineer born in November 1952
Individual
Officer
2002-10-18 ~ 2007-03-31 OF - Director → CIF 0
14
Managing Director born in January 1966
Individual (5 offsprings)
Officer
2015-12-01 ~ 2017-04-01 OF - Director → CIF 0
15
Director born in February 1976
Individual (1 offspring)
Officer
2015-02-09 ~ 2016-06-09 OF - Director → CIF 0
16
Director born in August 1971
Individual (3 offsprings)
Officer
2017-04-01 ~ 2021-12-17 OF - Director → CIF 0
17
Accountant born in October 1977
Individual (4 offsprings)
Officer
2022-07-18 ~ 2025-01-20 OF - Director → CIF 0
18
Accountant born in February 1986
Individual (6 offsprings)
Officer
2025-01-20 ~ 2025-03-31 OF - Director → CIF 0
19
Engineer born in January 1944
Individual (1 offspring)
Officer
1999-02-11 ~ 2002-10-18 OF - Director → CIF 0
20
Managing Director born in July 1963
Individual (1 offspring)
Officer
2007-03-31 ~ 2015-12-01 OF - Director → CIF 0
21
Managing Director born in May 1968
Individual (6 offsprings)
Officer
2013-05-13 ~ 2017-04-01 OF - Director → CIF 0
22
Chartered Accountant born in January 1961
Individual (4 offsprings)
Officer
1999-02-11 ~ 2007-12-13 OF - Director → CIF 0
23
Company Director born in January 1970
Individual
Officer
2018-07-01 ~ 2021-12-17 OF - Director → CIF 0
24
Accountant born in January 1961
Individual (4 offsprings)
Officer
2007-12-13 ~ 2010-07-09 OF - Director → CIF 0
25
Company Director born in July 1968
Individual
Officer
2015-12-01 ~ 2017-01-27 OF - Director → CIF 0
26
Commercial Director born in June 1963
Individual (11 offsprings)
Officer
2013-05-13 ~ 2015-12-01 OF - Director → CIF 0
27
Finance Director born in January 1969
Individual
Officer
2013-05-13 ~ 2017-04-01 OF - Director → CIF 0
28
Managing Director born in May 1979
Individual (9 offsprings)
Officer
2021-12-17 ~ 2025-03-31 OF - Director → CIF 0
29
Accountant born in February 1961
Individual (3 offsprings)
Officer
2013-05-13 ~ 2016-07-13 OF - Director → CIF 0
30
33, Wigmore Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-01-28 ~ 1999-02-11
PE - Nominee Secretary → CIF 0
32
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-01-28 ~ 1999-02-11
PE - Nominee Director → CIF 0