1
Managing Director born in September 1961
Individual (3 offsprings)
Officer
2018-01-08 ~ 2022-06-09 OF - Director → CIF 0
2
Director born in August 1957
Individual (5 offsprings)
Officer
2006-12-04 ~ 2007-12-05 OF - Director → CIF 0
3
Advertising Director born in March 1959
Individual (3 offsprings)
Officer
2001-03-19 ~ 2003-07-10 OF - Director → CIF 0
4
Retired born in August 1943
Individual
Officer
2001-03-19 ~ 2001-12-12 OF - Director → CIF 0
5
Managing Director born in March 1952
Individual
Officer
2001-03-19 ~ 2010-04-08 OF - Director → CIF 0
6
Finance Director born in May 1970
Individual (2 offsprings)
Officer
2009-06-17 ~ 2013-09-01 OF - Director → CIF 0
7
Director born in May 1964
Individual (11 offsprings)
Officer
2007-04-16 ~ 2008-05-15 OF - Director → CIF 0
Director
Individual (11 offsprings)
Officer
2007-04-16 ~ 2008-05-15 OF - Secretary → CIF 0
8
Director born in June 1963
Individual (4 offsprings)
Officer
2008-05-15 ~ 2013-08-07 OF - Director → CIF 0
9
Chief Financial Officer born in April 1949
Individual (7 offsprings)
Officer
2013-08-07 ~ 2015-06-25 OF - Director → CIF 0
10
Director born in December 1959
Individual (1 offspring)
Officer
2008-05-15 ~ 2009-01-30 OF - Director → CIF 0
11
Attorney born in July 1977
Individual (1 offspring)
Officer
2016-11-25 ~ 2018-02-23 OF - Director → CIF 0
12
Finance Director born in March 1958
Individual (1 offspring)
Officer
2002-05-07 ~ 2006-09-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-12-21 ~ 2006-09-30 OF - Secretary → CIF 0
13
Accountant born in April 1955
Individual (1 offspring)
Officer
2001-03-19 ~ 2001-10-24 OF - Director → CIF 0
14
Director born in November 1974
Individual (3 offsprings)
Officer
2020-07-18 ~ 2023-08-21 OF - Director → CIF 0
15
Director born in January 1944
Individual (2 offsprings)
Officer
2005-09-27 ~ 2006-12-04 OF - Director → CIF 0
16
Chartered Accountant born in July 1960
Individual (2 offsprings)
Officer
2004-09-22 ~ 2007-05-31 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
2006-10-16 ~ 2007-05-31 OF - Secretary → CIF 0
17
Chartered Accountant born in April 1965
Individual (1 offspring)
Officer
2013-09-22 ~ 2014-09-30 OF - Director → CIF 0
18
Director born in October 1963
Individual
Officer
2022-06-15 ~ 2023-05-19 OF - Director → CIF 0
19
Director born in July 1976
Individual (6 offsprings)
Officer
2014-09-15 ~ 2020-07-18 OF - Director → CIF 0
20
Director born in August 1970
Individual (22 offsprings)
Officer
2001-03-19 ~ 2006-10-16 OF - Director → CIF 0
21
General Counsel born in September 1952
Individual (7 offsprings)
Officer
2013-08-07 ~ 2016-06-30 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-08-07 ~ 2016-06-30 OF - Secretary → CIF 0
22
Director born in November 1966
Individual (23 offsprings)
Officer
2015-02-25 ~ 2017-05-11 OF - Director → CIF 0
23
Director born in August 1943
Individual (1 offspring)
Officer
2006-10-16 ~ 2007-12-05 OF - Director → CIF 0
24
Individual (1 offspring)
Officer
2008-05-15 ~ 2013-08-07 OF - Secretary → CIF 0
25
Finance Director born in December 1961
Individual (2 offsprings)
Officer
2009-02-12 ~ 2009-06-17 OF - Director → CIF 0
26
Director born in February 1944
Individual (9 offsprings)
Officer
2006-11-23 ~ 2007-12-05 OF - Director → CIF 0
27
Director born in April 1967
Individual (9 offsprings)
Officer
2001-03-19 ~ 2003-07-10 OF - Director → CIF 0
28
Director born in February 1964
Individual
Officer
2007-04-16 ~ 2007-12-05 OF - Director → CIF 0
29
University Lecturer born in August 1948
Individual
Officer
2002-08-27 ~ 2006-12-04 OF - Director → CIF 0
30
Director born in August 1957
Individual
Officer
2006-11-23 ~ 2007-12-05 OF - Director → CIF 0
31
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2017-01-27 ~ 2023-10-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
HAMSARD 3299 LIMITED - 2013-07-09
Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-01-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
HBJGW MANCHESTER DIRECTORS LIMITED - now
HL DIRECTORS LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents)
Officer
2000-10-27 ~ 2001-03-19
PE - Nominee Director → CIF 0
34
HCS SECRETARIAL LIMITED - now
HANOVER SECRETARIAL LIMITED - 2000-04-19
St James's Court, Brown Street, Manchester, LancashireDissolved Corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2000-10-27 ~ 2002-04-30
PE - Director → CIF 0
35
HBJGW MANCHESTER SECRETARIES LIMITED - now
HL SECRETARIES LIMITED - 2006-06-08
St James's Court, Brown Street, Manchester, Greater ManchesterDissolved Corporate (6 parents, 5 offsprings)
Officer
2000-10-27 ~ 2004-12-21
PE - Nominee Secretary → CIF 0