1
Chief Executive Officer born in February 1970
Individual (11 offsprings)
Officer
2014-07-09 ~ 2017-10-31 OF - Director → CIF 0
2
Banker born in April 1949
Individual (3 offsprings)
Officer
2000-12-01 ~ 2004-09-30 OF - Director → CIF 0
Company Director born in April 1949
Individual (3 offsprings)
Officer
2009-12-10 ~ 2010-07-29 OF - Director → CIF 0
3
Self Employed born in December 1948
Individual
Officer
2003-10-17 ~ 2005-08-04 OF - Director → CIF 0
4
Chief Operating Officer born in March 1967
Individual (1 offspring)
Officer
2016-09-21 ~ 2017-12-20 OF - Director → CIF 0
5
Director born in August 1987
Individual (17 offsprings)
Officer
2017-03-24 ~ 2024-02-13 OF - Director → CIF 0
6
Director born in September 1931
Individual
Officer
2001-01-01 ~ 2005-08-04 OF - Director → CIF 0
7
Finance Director born in April 1970
Individual (12 offsprings)
Officer
2005-11-17 ~ 2010-03-17 OF - Director → CIF 0
Finance Director
Individual (12 offsprings)
Officer
2007-03-31 ~ 2010-03-17 OF - Secretary → CIF 0
8
Operations Director born in September 1961
Individual (2 offsprings)
Officer
2005-12-15 ~ 2006-09-05 OF - Director → CIF 0
Chief Operating Officer born in September 1961
Individual (2 offsprings)
2010-07-12 ~ 2016-12-21 OF - Director → CIF 0
9
Operations Director born in December 1966
Individual (1 offspring)
Officer
2007-11-05 ~ 2009-11-19 OF - Director → CIF 0
10
Sales Director born in February 1970
Individual (7 offsprings)
Officer
2011-03-02 ~ 2012-01-04 OF - Director → CIF 0
11
Director born in March 1972
Individual (3 offsprings)
Officer
2010-11-18 ~ 2015-11-17 OF - Director → CIF 0
12
Commercial Director born in June 1978
Individual
Officer
2011-12-14 ~ 2013-03-22 OF - Director → CIF 0
13
Director born in February 1971
Individual (4 offsprings)
Officer
2008-08-13 ~ 2009-09-30 OF - Director → CIF 0
14
Hr Director born in October 1976
Individual
Officer
2010-10-01 ~ 2014-07-09 OF - Director → CIF 0
15
Director born in March 1982
Individual (4 offsprings)
Officer
2017-05-17 ~ 2024-02-13 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2017-05-17 ~ 2024-02-13 OF - Secretary → CIF 0
16
Company Director born in August 1946
Individual (3 offsprings)
Officer
2005-01-01 ~ 2006-07-20 OF - Director → CIF 0
17
Director born in August 1944
Individual (1 offspring)
Officer
2005-04-01 ~ 2009-01-31 OF - Director → CIF 0
18
Chairman born in June 1962
Individual (7 offsprings)
Officer
2005-11-02 ~ 2010-07-29 OF - Director → CIF 0
Director born in June 1962
Individual (7 offsprings)
2011-08-01 ~ 2020-06-30 OF - Director → CIF 0
19
Management Consultant born in April 1964
Individual (4 offsprings)
Officer
2006-07-03 ~ 2007-10-08 OF - Director → CIF 0
20
Director born in February 1955
Individual (1 offspring)
Officer
2002-07-17 ~ 2006-06-27 OF - Director → CIF 0
21
Director born in May 1950
Individual (2 offsprings)
Officer
2009-03-23 ~ 2009-06-22 OF - Director → CIF 0
22
Founder born in September 1963
Individual (18 offsprings)
Officer
2000-04-11 ~ 2024-02-13 OF - Director → CIF 0
Born in September 1963
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-13 PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
Director born in February 1975
Individual (1 offspring)
Officer
2011-03-02 ~ 2013-09-18 OF - Director → CIF 0
24
Solicitor born in October 1969
Individual
Officer
2005-04-01 ~ 2007-03-30 OF - Director → CIF 0
Individual
Officer
2004-09-15 ~ 2007-03-30 OF - Secretary → CIF 0
25
Non-Executive Director born in March 1986
Individual (7 offsprings)
Officer
2021-05-17 ~ 2024-02-13 OF - Director → CIF 0
26
Sales Director born in December 1972
Individual
Officer
2005-11-17 ~ 2007-11-05 OF - Director → CIF 0
27
Director born in March 1968
Individual
Officer
2011-09-23 ~ 2014-07-09 OF - Director → CIF 0
28
Director born in February 1969
Individual (4 offsprings)
Officer
2007-10-01 ~ 2020-06-30 OF - Director → CIF 0
29
Executive Chairman born in March 1978
Individual (8 offsprings)
Officer
2010-01-07 ~ 2024-02-13 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2010-03-17 ~ 2017-05-17 OF - Secretary → CIF 0
30
Director born in November 1973
Individual (5 offsprings)
Officer
2003-10-01 ~ 2006-01-31 OF - Director → CIF 0
31
Director born in January 1959
Individual (2 offsprings)
Officer
2011-03-02 ~ 2014-07-09 OF - Director → CIF 0
32
Director born in December 1967
Individual (3 offsprings)
Officer
2000-04-11 ~ 2010-07-29 OF - Director → CIF 0
Office Manager
Individual (3 offsprings)
Officer
2000-04-11 ~ 2004-09-15 OF - Secretary → CIF 0
33
Director Of Consulting born in May 1961
Individual (1 offspring)
Officer
2007-11-05 ~ 2009-05-15 OF - Director → CIF 0
34
Hr Director born in April 1950
Individual
Officer
2007-05-02 ~ 2007-12-14 OF - Director → CIF 0
35
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-04-11 ~ 2000-04-11
PE - Nominee Secretary → CIF 0