1
Director born in April 1966
Individual (14 offsprings)
Officer
2009-01-11 ~ 2011-12-23
OF - Director → CIF 0
2
Director born in October 1967
Individual (6 offsprings)
Officer
2009-02-20 ~ 2012-04-30
OF - Director → CIF 0
3
Director born in January 1964
Individual (10 offsprings)
Officer
2013-12-01 ~ 2016-03-03
OF - Director → CIF 0
4
Born in February 1969
Individual (46 offsprings)
Officer
2021-11-15 ~ now
OF - Director → CIF 0
5
Born in June 1962
Individual (157 offsprings)
Officer
2019-11-12 ~ now
OF - Director → CIF 0
Individual (157 offsprings)
Officer
2019-11-12 ~ now
OF - Secretary → CIF 0
6
Born in March 1956
Individual (42 offsprings)
Officer
2002-01-02 ~ now
OF - Director → CIF 0
7
Director born in May 1953
Individual (2 offsprings)
Officer
2008-02-27 ~ 2008-06-12
OF - Director → CIF 0
8
Company Director born in August 1953
Individual (8 offsprings)
Officer
2000-05-02 ~ 2008-06-10
OF - Director → CIF 0
9
Company Director born in September 1945
Individual (20 offsprings)
Officer
1999-06-29 ~ 2002-01-02
OF - Director → CIF 0
10
Company Director born in February 1945
Individual (63 offsprings)
Officer
1999-06-29 ~ 2006-10-02
OF - Director → CIF 0
Company Director
Individual (63 offsprings)
Officer
1999-06-29 ~ 2006-10-02
OF - Secretary → CIF 0
11
Director born in March 1960
Individual (2 offsprings)
Officer
2008-02-27 ~ 2010-10-16
OF - Director → CIF 0
12
Group Financial Controller born in September 1979
Individual (61 offsprings)
Officer
2018-06-14 ~ 2019-05-07
OF - Director → CIF 0
13
Director born in January 1949
Individual (3 offsprings)
Officer
2008-02-27 ~ 2009-04-30
OF - Director → CIF 0
14
Group Company Secretary born in March 1979
Individual (66 offsprings)
Officer
2016-10-01 ~ 2018-06-08
OF - Director → CIF 0
Individual (66 offsprings)
Officer
2018-03-01 ~ 2018-09-14
OF - Secretary → CIF 0
15
Group Finance Director born in September 1966
Individual (78 offsprings)
Officer
2006-10-02 ~ 2020-02-06
OF - Director → CIF 0
Group Finance Director
Individual (78 offsprings)
Officer
2006-10-02 ~ 2018-03-01
OF - Secretary → CIF 0
Individual (78 offsprings)
2018-09-14 ~ 2019-11-12
OF - Secretary → CIF 0
16
Director born in January 1953
Individual (2 offsprings)
Officer
2008-02-27 ~ 2014-03-31
OF - Director → CIF 0
17
Finance Director born in June 1977
Individual (73 offsprings)
Officer
2012-01-05 ~ 2015-09-16
OF - Director → CIF 0
18
Company Director born in July 1940
Individual (29 offsprings)
Officer
2000-05-02 ~ 2002-07-20
OF - Director → CIF 0
Director born in July 1940
Individual (29 offsprings)
2012-05-01 ~ 2015-06-30
OF - Director → CIF 0
19
Director born in August 1962
Individual (1 offspring)
Officer
2012-10-15 ~ 2013-12-31
OF - Director → CIF 0
20
Deputy Group Company Secretary born in July 1957
Individual (112 offsprings)
Officer
2010-10-16 ~ 2016-10-01
OF - Director → CIF 0
21
Director born in April 1953
Individual (1 offspring)
Officer
2008-02-27 ~ 2009-02-16
OF - Director → CIF 0
2010-03-25 ~ 2012-07-13
OF - Director → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-06-29 ~ 1999-06-29
OF - Nominee Secretary → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-06-29 ~ 1999-06-29
OF - Nominee Director → CIF 0
24
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Station Road, Burton Latimer, Kettering, England
Active Corporate (28 parents, 68 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0