1
Media Director born in February 1960
Individual
Officer
2005-09-30 ~ 2006-05-31 OF - Director → CIF 0
2
Media Executive born in July 1964
Individual (2 offsprings)
Officer
2001-04-27 ~ 2003-03-28 OF - Director → CIF 0
3
Accountant born in June 1963
Individual (2 offsprings)
Officer
2005-07-01 ~ 2006-03-30 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2002-12-01 ~ 2006-03-30 OF - Secretary → CIF 0
4
Accountant born in September 1969
Individual
Officer
2011-01-19 ~ 2018-08-31 OF - Director → CIF 0
Individual
Officer
2011-01-19 ~ 2018-09-03 OF - Secretary → CIF 0
5
Director born in May 1962
Individual
Officer
2016-05-09 ~ 2018-08-31 OF - Director → CIF 0
6
Ceo born in October 1964
Individual (4 offsprings)
Officer
2010-03-22 ~ 2011-01-19 OF - Director → CIF 0
7
Director born in May 1972
Individual (2 offsprings)
Officer
2017-11-30 ~ 2018-09-28 OF - Director → CIF 0
8
Director born in October 1976
Individual
Officer
2018-09-27 ~ 2020-02-01 OF - Director → CIF 0
9
Finance Director born in December 1972
Individual
Officer
2006-03-30 ~ 2010-03-22 OF - Director → CIF 0
2011-01-19 ~ 2016-05-09 OF - Director → CIF 0
Finance Director
Individual
Officer
2006-03-30 ~ 2010-03-22 OF - Secretary → CIF 0
10
Finance Director born in April 1964
Individual
Officer
2001-03-15 ~ 2001-04-27 OF - Director → CIF 0
11
Director born in July 1977
Individual (4 offsprings)
Officer
2017-11-30 ~ 2023-09-25 OF - Director → CIF 0
12
Director born in June 1963
Individual (2 offsprings)
Officer
2020-02-07 ~ 2022-06-20 OF - Director → CIF 0
13
Chief Financial Officer born in February 1972
Individual (3 offsprings)
Officer
2010-03-18 ~ 2018-06-12 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-03-18 ~ 2011-01-19 OF - Secretary → CIF 0
14
Director born in April 1979
Individual (1 offspring)
Officer
2022-06-15 ~ 2023-09-25 OF - Director → CIF 0
15
Advertising Marketing Director born in August 1956
Individual (2 offsprings)
Officer
2001-03-15 ~ 2002-01-31 OF - Director → CIF 0
16
Chief Operations Officer born in September 1975
Individual (2 offsprings)
Officer
2018-09-27 ~ 2022-06-14 OF - Director → CIF 0
17
Individual (2 offsprings)
Officer
2001-03-15 ~ 2002-11-30 OF - Secretary → CIF 0
18
Director born in March 1980
Individual (4 offsprings)
Officer
2022-06-21 ~ 2023-09-01 OF - Director → CIF 0
19
Media Director born in March 1960
Individual (1 offspring)
Officer
2003-03-28 ~ 2005-09-30 OF - Director → CIF 0
20
Chief Executive born in April 1959
Individual (5 offsprings)
Officer
2001-04-18 ~ 2009-05-20 OF - Director → CIF 0
21
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, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-12-11 ~ 2001-03-15
PE - Nominee Director → CIF 0
2000-12-11 ~ 2001-03-18
PE - Secretary → CIF 0
22
CIA (UK) HOLDINGS LIMITED - 2002-03-20
1, Paris Garden, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
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, SheffieldActive Corporate (3 parents, 17 offsprings)
Officer
2000-12-11 ~ 2001-03-15
PE - Nominee Director → CIF 0