1
Director born in April 1963
Individual (14 offsprings)
Officer
2007-08-24 ~ 2008-07-17 OF - Director → CIF 0
2
Director born in October 1956
Individual
Officer
2007-08-24 ~ 2008-07-17 OF - Director → CIF 0
3
Director born in September 1976
Individual (10 offsprings)
Officer
2001-02-14 ~ 2023-01-18 OF - Director → CIF 0
Born in September 1976
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-18 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Operation Director born in January 1969
Individual (1 offspring)
Officer
2024-03-01 ~ 2024-12-31 OF - Director → CIF 0
5
Engineering Director born in October 1972
Individual
Officer
2016-09-01 ~ 2023-04-29 OF - Director → CIF 0
6
Director born in June 1963
Individual (7 offsprings)
Officer
2025-02-21 ~ 2025-02-22 OF - Director → CIF 0
7
Company Director born in June 1986
Individual (3 offsprings)
Officer
2024-04-19 ~ 2024-11-30 OF - Director → CIF 0
Born in June 1986
Individual (3 offsprings)
Person with significant control
2024-04-19 ~ 2024-11-30 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Chairman born in February 1934
Individual (13 offsprings)
Officer
2007-08-24 ~ 2008-07-17 OF - Director → CIF 0
9
Individual
Officer
2001-02-14 ~ 2002-08-01 OF - Secretary → CIF 0
10
Company Director born in October 1975
Individual (27 offsprings)
Officer
2023-01-05 ~ 2023-12-01 OF - Director → CIF 0
Director born in October 1975
Individual (27 offsprings)
2023-12-01 ~ 2024-04-19 OF - Director → CIF 0
Company Director born in October 1975
Individual (27 offsprings)
2024-12-01 ~ 2025-02-21 OF - Director → CIF 0
11
Group Operations Director born in August 1977
Individual (5 offsprings)
Officer
2023-01-05 ~ 2024-01-31 OF - Director → CIF 0
12
Administrator
Individual (1 offspring)
Officer
2002-08-01 ~ 2007-08-24 OF - Secretary → CIF 0
Individual (1 offspring)
2008-07-17 ~ 2011-10-05 OF - Secretary → CIF 0
Born in June 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-12-22 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
Chief Executive born in August 1944
Individual
Officer
2007-08-24 ~ 2008-07-17 OF - Director → CIF 0
14
Director born in December 1959
Individual (15 offsprings)
Officer
2003-05-30 ~ 2005-11-30 OF - Director → CIF 0
15
Director born in July 1962
Individual (1 offspring)
Officer
2007-08-24 ~ 2008-07-17 OF - Director → CIF 0
16
TURNER AND SMITH LIMITED
Westgate House, Royland Road, Loughborough, LeicestershireActive Corporate (1 parent, 23 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2007-08-24 ~ 2008-07-17
PE - Secretary → CIF 0
17
HANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)
Equity (Company account)
2 GBP2018-07-31
Officer
2000-12-18 ~ 2001-02-12
PE - Nominee Secretary → CIF 0
18
922a, Uxbridge Road, Hayes, EnglandActive Corporate (1 parent, 8 offsprings)
Net Assets/Liabilities (Company account)
1,000 GBP2024-02-29
Person with significant control
2022-12-22 ~ 2024-04-19
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
19
44 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2018-06-30
Officer
2000-12-18 ~ 2001-02-12
PE - Nominee Director → CIF 0