1
Company Director born in June 1960
Individual (8 offsprings)
Officer
2008-09-15 ~ 2009-11-06 OF - Director → CIF 0
2
Director born in March 1949
Individual
Officer
2000-09-18 ~ 2005-05-22 OF - Director → CIF 0
3
Uci Finance Director born in October 1976
Individual (4 offsprings)
Officer
2013-03-22 ~ 2014-07-31 OF - Director → CIF 0
4
Business Director born in March 1966
Individual (54 offsprings)
Officer
2006-08-04 ~ 2008-09-15 OF - Director → CIF 0
5
Director born in November 1966
Individual
Officer
2004-06-10 ~ 2006-11-01 OF - Director → CIF 0
6
Chief Technology Officer born in June 1971
Individual (2 offsprings)
Officer
2019-07-31 ~ 2022-12-09 OF - Director → CIF 0
7
Chartered Accountant born in July 1968
Individual (9 offsprings)
Officer
2014-08-01 ~ 2019-07-31 OF - Director → CIF 0
8
Director born in July 1968
Individual (7 offsprings)
Officer
2004-06-10 ~ 2006-03-31 OF - Director → CIF 0
9
Director born in July 1972
Individual (10 offsprings)
Officer
2010-02-05 ~ 2014-07-31 OF - Director → CIF 0
10
Managing Director born in October 1970
Individual (2 offsprings)
Officer
2009-11-25 ~ 2010-02-05 OF - Director → CIF 0
11
Solicitor born in December 1957
Individual
Officer
2000-09-18 ~ 2003-01-24 OF - Director → CIF 0
12
Business Director born in July 1968
Individual
Officer
2006-08-01 ~ 2011-03-31 OF - Director → CIF 0
13
Managing Director born in November 1961
Individual
Officer
2008-10-09 ~ 2010-04-28 OF - Director → CIF 0
14
Lawyer born in July 1972
Individual
Officer
2006-03-31 ~ 2006-08-04 OF - Director → CIF 0
15
Company Secretary
Individual
Officer
2006-08-04 ~ 2010-02-05 OF - Secretary → CIF 0
16
Director born in May 1957
Individual
Officer
2003-01-23 ~ 2006-06-30 OF - Director → CIF 0
17
It System Devel Director born in August 1963
Individual (3 offsprings)
Officer
2006-06-30 ~ 2006-11-01 OF - Director → CIF 0
18
Business Director born in January 1961
Individual (3 offsprings)
Officer
2006-08-04 ~ 2011-03-31 OF - Director → CIF 0
19
Director born in June 1967
Individual (12 offsprings)
Officer
2000-09-18 ~ 2006-08-04 OF - Director → CIF 0
20
Director born in June 1967
Individual (15 offsprings)
Officer
2011-04-04 ~ 2019-07-31 OF - Director → CIF 0
21
Individual (20 offsprings)
Officer
2011-07-21 ~ 2021-07-23 OF - Secretary → CIF 0
22
Company Director born in November 1960
Individual (2 offsprings)
Officer
2010-02-05 ~ 2015-12-08 OF - Director → CIF 0
23
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 5 offsprings)
Person with significant control
2017-11-06 ~ 2022-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
8th Floor, 68 King William Street, LondonDissolved Corporate (5 parents, 14 offsprings)
Officer
2000-09-18 ~ 2006-08-04
PE - Secretary → CIF 0
25
HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
HALIFAX PENSIONS LIMITED - 2000-11-28
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-08 ~ 2017-11-03
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2017-11-03 ~ 2017-11-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0