1
Chartered Accountant born in May 1955
Individual (14 offsprings)
Officer
2001-01-05 ~ 2003-01-01 OF - Director → CIF 0
2
Ceo born in December 1970
Individual
Officer
2023-09-01 ~ 2024-02-21 OF - Director → CIF 0
3
Chief Financial Officer born in October 1975
Individual (2 offsprings)
Officer
2024-03-05 ~ 2024-04-23 OF - Director → CIF 0
4
Group Finance Director born in December 1957
Individual
Officer
2001-01-05 ~ 2003-01-01 OF - Director → CIF 0
5
Individual
Officer
2007-06-18 ~ 2010-10-20 OF - Secretary → CIF 0
6
Director born in January 1966
Individual (2 offsprings)
Officer
2006-06-15 ~ 2013-12-31 OF - Director → CIF 0
7
Finance Director born in September 1972
Individual (4 offsprings)
Officer
2016-12-07 ~ 2019-09-23 OF - Director → CIF 0
8
Individual
Officer
2002-12-16 ~ 2005-02-16 OF - Secretary → CIF 0
9
Director born in October 1965
Individual (5 offsprings)
Officer
2002-12-14 ~ 2006-05-30 OF - Director → CIF 0
10
Chartered Accountant born in May 1972
Individual (2 offsprings)
Officer
2009-10-01 ~ 2016-09-30 OF - Director → CIF 0
11
Finance Director born in September 1964
Individual
Officer
2017-05-23 ~ 2017-09-27 OF - Director → CIF 0
12
Finance Director born in January 1966
Individual
Officer
2003-10-01 ~ 2005-09-23 OF - Director → CIF 0
13
Company Director born in February 1945
Individual (21 offsprings)
Officer
2001-01-05 ~ 2003-01-01 OF - Director → CIF 0
14
Managing Director born in March 1968
Individual
Officer
2014-01-01 ~ 2024-03-06 OF - Director → CIF 0
15
Business Director born in April 1973
Individual
Officer
2011-12-01 ~ 2022-11-30 OF - Director → CIF 0
16
Individual
Officer
2005-02-16 ~ 2007-06-18 OF - Secretary → CIF 0
17
Director born in February 1972
Individual
Officer
2006-06-15 ~ 2017-04-24 OF - Director → CIF 0
18
Director born in March 1958
Individual
Officer
2006-05-19 ~ 2013-12-31 OF - Director → CIF 0
19
Cfo born in January 1971
Individual (14 offsprings)
Officer
2023-09-01 ~ 2024-02-20 OF - Director → CIF 0
20
Media Director born in November 1960
Individual (1 offspring)
Officer
2003-01-01 ~ 2013-12-31 OF - Director → CIF 0
21
Chief Financial Officer born in October 1958
Individual
Officer
2003-01-01 ~ 2003-10-01 OF - Director → CIF 0
22
Director born in March 1980
Individual (4 offsprings)
Officer
2019-10-22 ~ 2023-09-01 OF - Director → CIF 0
23
Individual (7 offsprings)
Officer
2001-01-05 ~ 2002-12-16 OF - Secretary → CIF 0
24
Finance Director born in May 1968
Individual
Officer
2023-09-01 ~ 2024-02-27 OF - Director → CIF 0
25
Company Director born in November 1960
Individual
Officer
2003-10-01 ~ 2006-01-17 OF - Director → CIF 0
26
CENTRAL SECRETARIES LIMITED
Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2000-09-26 ~ 2001-01-05
PE - Nominee Secretary → CIF 0
27
CENTRAL DIRECTORS LIMITED
Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-09-26 ~ 2001-01-05
PE - Nominee Director → CIF 0
28
W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
ALNERY NO. 1180 LIMITED - 1993-04-08
27, Farm Street, London, EnglandActive Corporate (5 parents, 119 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
29
CIA INTERNATIONAL LIMITED - 1994-03-21
CIA INTERNATIONAL LIMITED - 2002-03-18
INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09
FIREEL LIMITED - 1982-06-03
CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
27, Farm Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0