1
Chief Financial Officer born in October 1973
Individual (13 offsprings)
Officer
2016-11-24 ~ 2021-12-31
OF - Director → CIF 0
2
Ceo born in May 1963
Individual (9 offsprings)
Officer
2015-09-14 ~ 2020-01-09
OF - Director → CIF 0
3
Director born in May 1962
Individual (1 offspring)
Officer
2007-11-27 ~ 2011-07-07
OF - Director → CIF 0
4
Executive Chairman born in March 1960
Individual (7 offsprings)
Officer
2011-09-30 ~ 2012-12-31
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2024-12-28 ~ 2025-05-19
OF - Secretary → CIF 0
6
Consultant born in April 1945
Individual
Officer
2006-01-27 ~ 2007-11-19
OF - Director → CIF 0
7
Director born in August 1969
Individual (35 offsprings)
Officer
2017-04-05 ~ 2017-04-26
OF - Director → CIF 0
8
Company Director born in August 1965
Individual (3 offsprings)
Officer
2013-01-23 ~ 2023-12-31
OF - Director → CIF 0
9
Accountant born in June 1968
Individual (15 offsprings)
Officer
2015-09-14 ~ 2016-08-12
OF - Director → CIF 0
10
Operations Director born in September 1951
Individual (1 offspring)
Officer
2000-07-07 ~ 2003-04-02
OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-08-16 ~ 2003-04-02
OF - Secretary → CIF 0
11
Director born in June 1949
Individual
Officer
2000-08-16 ~ 2002-08-21
OF - Director → CIF 0
12
Individual (67 offsprings)
Officer
2014-03-12 ~ 2024-12-28
OF - Secretary → CIF 0
13
Individual (2 offsprings)
Officer
2008-08-29 ~ 2011-01-05
OF - Secretary → CIF 0
14
Finance Director born in September 1965
Individual (4 offsprings)
Officer
2001-11-01 ~ 2002-12-31
OF - Director → CIF 0
15
Director Of Group Business born in September 1955
Individual (5 offsprings)
Officer
2003-04-30 ~ 2008-07-31
OF - Director → CIF 0
16
Managing Director born in June 1965
Individual (3 offsprings)
Officer
2000-06-06 ~ 2004-05-31
OF - Director → CIF 0
17
Company Director born in October 1934
Individual
Officer
2000-08-16 ~ 2003-05-31
OF - Director → CIF 0
18
Director born in March 1954
Individual (2 offsprings)
Officer
2007-11-27 ~ 2008-07-31
OF - Director → CIF 0
19
Director born in September 1965
Individual (4 offsprings)
Officer
2017-02-10 ~ 2017-04-26
OF - Director → CIF 0
20
Director born in December 1966
Individual (11 offsprings)
Officer
2007-11-27 ~ 2008-07-31
OF - Director → CIF 0
21
It Director born in May 1958
Individual
Officer
2000-07-07 ~ 2005-01-28
OF - Director → CIF 0
Individual
Officer
2003-04-29 ~ 2005-01-28
OF - Secretary → CIF 0
22
Individual
Officer
2005-01-28 ~ 2008-08-29
OF - Secretary → CIF 0
23
Chief Executive born in August 1951
Individual
Officer
2005-01-28 ~ 2006-01-27
OF - Director → CIF 0
24
Individual
Officer
2000-02-16 ~ 2000-06-06
OF - Nominee Director → CIF 0
25
39/49 Commercial Road, Southampton, Hampshire
Active Corporate (4 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-02-16 ~ 2000-08-16
PE - Nominee Secretary → CIF 0
26
Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (10 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-05
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 → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain
Active Corporate (10 parents)
Officer
2008-07-31 ~ 2015-09-14
PE - Director → CIF 0