1
Chief Operating Officer born in September 1983
Individual (85 offsprings)
Officer
2020-02-06 ~ 2023-05-12 OF - director → CIF 0
2
Director born in September 1969
Individual (16 offsprings)
Officer
2005-11-01 ~ 2009-12-01 OF - director → CIF 0
3
Managing Director born in May 1975
Individual (82 offsprings)
Officer
2004-10-26 ~ 2014-03-07 OF - director → CIF 0
4
Finance Director born in January 1966
Individual (25 offsprings)
Officer
2007-06-06 ~ 2010-09-01 OF - director → CIF 0
Finance Director
Individual (25 offsprings)
Officer
2007-06-06 ~ 2010-09-01 OF - secretary → CIF 0
5
Business Centre Director born in September 1976
Individual (8 offsprings)
Officer
2006-08-08 ~ 2011-08-31 OF - director → CIF 0
6
Individual
Officer
2000-04-28 ~ 2003-07-21 OF - secretary → CIF 0
7
Accountant born in February 1973
Individual (27 offsprings)
Officer
2014-03-07 ~ 2019-10-28 OF - director → CIF 0
8
Finance Director born in January 1970
Individual
Officer
2003-07-21 ~ 2007-06-06 OF - director → CIF 0
Finance Director
Individual
Officer
2003-07-21 ~ 2007-06-06 OF - secretary → CIF 0
9
Company Director born in April 1948
Individual (16 offsprings)
Officer
2000-04-28 ~ 2001-03-05 OF - director → CIF 0
10
Managing Director born in May 1970
Individual (16 offsprings)
Officer
2011-06-10 ~ 2014-03-07 OF - director → CIF 0
11
Finance Director born in April 1970
Individual (29 offsprings)
Officer
2010-07-29 ~ 2011-09-29 OF - director → CIF 0
Individual (29 offsprings)
Officer
2010-07-29 ~ 2011-09-29 OF - secretary → CIF 0
12
Accountant born in June 1966
Individual (39 offsprings)
Officer
2000-04-28 ~ 2004-12-21 OF - director → CIF 0
13
Retired born in May 1936
Individual
Officer
2001-03-05 ~ 2005-08-05 OF - director → CIF 0
14
Director born in June 1958
Individual (19 offsprings)
Officer
2014-03-07 ~ 2014-09-05 OF - director → CIF 0
15
Management Consultant born in May 1949
Individual (4 offsprings)
Officer
2002-09-02 ~ 2004-02-18 OF - director → CIF 0
16
Born in February 1958
Individual (7 offsprings)
Officer
2009-12-01 ~ 2011-05-10 OF - director → CIF 0
17
Football Executive born in March 1944
Individual (5 offsprings)
Officer
2005-08-05 ~ 2009-12-18 OF - director → CIF 0
18
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED - 2012-11-30
SHELFCO (NO. 1367) LIMITED - 1997-12-02
22, Grenville Street, St HelierCorporate (3 parents, 3 offsprings)
Person with significant control
2016-10-31 ~ 2016-12-19
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
19
Europa Hjouse, 20 Esplanade, Scarborough, North YorkshireCorporate (8 parents, 137 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2011-06-29 ~ 2014-03-07
PE - director → CIF 0
20
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents, 194 offsprings)
Officer
2011-06-10 ~ 2014-03-07
PE - secretary → CIF 0
21
WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
2, Kingdom Street, LondonCorporate (3 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2016-10-31
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
22
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (3 parents, 17 offsprings)
Officer
2000-03-24 ~ 2000-04-28
PE - nominee-director → CIF 0
23
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, SheffieldCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-03-24 ~ 2000-04-28
PE - nominee-director → CIF 0
2000-03-24 ~ 2000-04-28
PE - nominee-secretary → CIF 0