1
Director born in October 1953
Individual (8 offsprings)
Officer
2015-05-27 ~ 2017-04-10 OF - director → CIF 0
2
Director born in September 1974
Individual (3 offsprings)
Officer
2015-12-18 ~ 2017-07-17 OF - director → CIF 0
3
Corporate Adviser born in July 1949
Individual (22 offsprings)
Officer
2006-08-08 ~ 2013-08-15 OF - director → CIF 0
4
Director born in October 1961
Individual (6 offsprings)
Officer
1999-07-31 ~ 2003-09-30 OF - director → CIF 0
5
Director born in November 1965
Individual (1 offspring)
Officer
2017-07-17 ~ 2018-05-31 OF - director → CIF 0
6
Director born in February 1966
Individual (27 offsprings)
Officer
2017-04-10 ~ 2021-03-01 OF - director → CIF 0
7
Cfo born in October 1969
Individual (11 offsprings)
Officer
2014-01-31 ~ 2015-05-27 OF - director → CIF 0
8
Director born in November 1964
Individual
Officer
1999-07-31 ~ 2008-01-15 OF - director → CIF 0
Individual
Officer
1999-09-30 ~ 2008-01-15 OF - secretary → CIF 0
9
Business Executive born in February 1964
Individual (16 offsprings)
Officer
2018-02-01 ~ 2020-06-30 OF - director → CIF 0
10
Director born in January 1948
Individual (2 offsprings)
Officer
1999-11-08 ~ 2001-01-22 OF - director → CIF 0
11
Company Director born in September 1955
Individual
Officer
2009-10-01 ~ 2010-12-06 OF - director → CIF 0
12
Technologist born in October 1950
Individual (3 offsprings)
Officer
2007-04-02 ~ 2014-10-03 OF - director → CIF 0
13
Director born in August 1965
Individual (3 offsprings)
Officer
2018-01-01 ~ 2022-07-31 OF - director → CIF 0
14
Company Director born in January 1972
Individual (3 offsprings)
Officer
2013-08-15 ~ 2017-03-31 OF - director → CIF 0
15
Director born in November 1979
Individual (11 offsprings)
Officer
2019-05-31 ~ 2022-11-14 OF - director → CIF 0
16
Finance born in February 1965
Individual (9 offsprings)
Officer
2003-08-19 ~ 2006-07-31 OF - director → CIF 0
17
Company Director born in November 1944
Individual (1 offspring)
Officer
1999-07-31 ~ 2006-12-19 OF - director → CIF 0
18
Director born in August 1968
Individual (6 offsprings)
Officer
2017-04-10 ~ 2017-12-31 OF - director → CIF 0
19
Director born in May 1959
Individual (41 offsprings)
Officer
2000-11-20 ~ 2000-12-22 OF - director → CIF 0
20
Director born in June 1943
Individual
Officer
2002-01-01 ~ 2007-02-28 OF - director → CIF 0
21
Managing Director born in July 1962
Individual
Officer
1999-07-31 ~ 2005-06-14 OF - director → CIF 0
22
Director born in October 1934
Individual
Officer
1999-07-31 ~ 2001-01-22 OF - director → CIF 0
23
Commercial Director born in October 1961
Individual (5 offsprings)
Officer
2000-12-22 ~ 2003-08-19 OF - director → CIF 0
24
Director born in March 1965
Individual (9 offsprings)
Officer
2018-05-31 ~ 2018-12-13 OF - director → CIF 0
25
Individual
Officer
2008-01-18 ~ 2009-09-08 OF - secretary → CIF 0
26
Technical Dir born in February 1959
Individual (2 offsprings)
Officer
1999-07-31 ~ 2003-09-30 OF - director → CIF 0
27
Investment Director born in September 1972
Individual (4795 offsprings)
Officer
2007-12-05 ~ 2013-08-15 OF - director → CIF 0
28
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
1st Floor, Bretteham House, 2-19, Lancaster Place, London, EnglandCorporate (8 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-30
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
29
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, BristolCorporate (11 parents, 8 offsprings)
Officer
1999-05-13 ~ 1999-07-31
PE - nominee-director → CIF 0
30
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolCorporate (11 parents, 37 offsprings)
Officer
1999-05-13 ~ 1999-07-31
PE - nominee-director → CIF 0
1999-05-13 ~ 1999-09-30
PE - nominee-secretary → CIF 0