1
Chief Financial Officer born in April 1971
Individual (2 offsprings)
Officer
2009-09-01 ~ 2019-02-15 OF - Director → CIF 0
2
Chairman born in April 1948
Individual (16 offsprings)
Officer
2001-07-16 ~ 2006-03-20 OF - Director → CIF 0
3
Group Company Secretary born in September 1954
Individual (1 offspring)
Officer
2006-12-13 ~ 2007-04-27 OF - Director → CIF 0
4
Company Director born in September 1965
Individual (23 offsprings)
Officer
2001-07-16 ~ 2003-04-11 OF - Director → CIF 0
5
Company Director born in January 1937
Individual (7 offsprings)
Officer
2000-12-15 ~ 2001-07-16 OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2000-12-18 ~ 2001-07-25 OF - Secretary → CIF 0
7
Surveyor born in October 1944
Individual (6 offsprings)
Officer
2004-05-11 ~ 2007-04-27 OF - Director → CIF 0
8
Solicitor born in November 1967
Individual (5 offsprings)
Officer
2000-12-13 ~ 2000-12-18 OF - Director → CIF 0
9
Director born in February 1977
Individual (9 offsprings)
Officer
2019-02-15 ~ 2025-07-23 OF - Director → CIF 0
10
Chief Executive born in September 1958
Individual (86 offsprings)
Officer
2001-07-16 ~ 2004-04-05 OF - Director → CIF 0
11
Finance Director born in January 1962
Individual (7 offsprings)
Officer
2007-04-27 ~ 2008-04-27 OF - Director → CIF 0
2018-05-16 ~ 2019-12-12 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2007-04-27 ~ 2019-12-12 OF - Secretary → CIF 0
12
Director Of Development born in April 1965
Individual (18 offsprings)
Officer
2001-06-14 ~ 2001-07-16 OF - Director → CIF 0
13
Company Director born in May 1945
Individual (9 offsprings)
Officer
2001-07-16 ~ 2003-09-03 OF - Director → CIF 0
Chartered Accountant born in May 1945
Individual (9 offsprings)
2007-04-27 ~ 2008-04-27 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2000-12-18 ~ 2001-07-25 OF - Secretary → CIF 0
14
General Manager born in May 1945
Individual
Officer
2001-07-17 ~ 2002-07-02 OF - Director → CIF 0
15
Chief Executive born in October 1966
Individual (7 offsprings)
Officer
2018-04-16 ~ 2025-07-23 OF - Director → CIF 0
16
Managing Director born in October 1969
Individual (7 offsprings)
Officer
2006-12-21 ~ 2007-04-27 OF - Director → CIF 0
2008-04-27 ~ 2018-04-27 OF - Director → CIF 0
17
Chief Executive Officer born in July 1945
Individual
Officer
2002-07-02 ~ 2004-09-30 OF - Director → CIF 0
18
Company Director born in January 1958
Individual (6 offsprings)
Officer
2000-12-18 ~ 2003-05-15 OF - Director → CIF 0
19
Accountant born in January 1957
Individual (1 offspring)
Officer
2003-04-22 ~ 2005-06-22 OF - Director → CIF 0
2006-03-20 ~ 2007-04-27 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-07-25 ~ 2005-09-01 OF - Secretary → CIF 0
20
Company Director born in June 1949
Individual (16 offsprings)
Officer
2001-07-16 ~ 2017-05-01 OF - Director → CIF 0
21
Finance Director born in January 1957
Individual (14 offsprings)
Officer
2005-09-30 ~ 2006-12-21 OF - Director → CIF 0
22
Chief Executive Officer born in June 1951
Individual (1 offspring)
Officer
2004-10-15 ~ 2008-04-27 OF - Director → CIF 0
23
Ceo & Dy Chairman born in February 1942
Individual
Officer
2001-07-16 ~ 2006-12-13 OF - Director → CIF 0
24
CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-01 ~ 2011-07-31
PE - Secretary → CIF 0
25
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2006-08-10
PE - Director → CIF 0
26
STONEWEG CORPORATE SECRETARIAL LIMITED - now
CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
4a, Melville Street, Edinburgh, United KingdomActive Corporate (3 parents, 203 offsprings)
Officer
2005-09-01 ~ 2010-09-01
PE - Secretary → CIF 0
27
SHINEOVER LIMITED - 1990-04-20
Goodman Derrick, 6th Floor 90 Fetter Lane, LondonDissolved Corporate (5 parents, 38 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2000-12-13 ~ 2000-12-18
PE - Secretary → CIF 0