1
Director born in April 1963
Individual (4 offsprings)
Officer
2009-10-05 ~ 2015-01-20
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2009-11-13 ~ 2015-01-20
OF - Secretary → CIF 0
2
Chief Operating Officer born in September 1967
Individual (2 offsprings)
Officer
2019-02-28 ~ 2021-02-28
OF - Director → CIF 0
3
Director born in April 1938
Individual (4 offsprings)
Officer
2001-03-08 ~ 2006-11-30
OF - Director → CIF 0
4
Head People & Culture born in October 1971
Individual
Officer
2021-02-22 ~ 2021-07-31
OF - Director → CIF 0
5
Director born in July 1966
Individual (10 offsprings)
Officer
2010-03-04 ~ 2011-03-14
OF - Director → CIF 0
6
Cfo born in April 1968
Individual
Officer
2015-06-01 ~ 2016-10-03
OF - Director → CIF 0
7
Director born in December 1970
Individual (11 offsprings)
Officer
2015-01-20 ~ 2016-08-01
OF - Director → CIF 0
8
Director born in July 1965
Individual (43 offsprings)
Officer
2015-01-20 ~ 2015-11-13
OF - Director → CIF 0
Chief Executive Officer born in July 1965
Individual (43 offsprings)
2016-08-01 ~ 2020-06-16
OF - Director → CIF 0
Individual (43 offsprings)
Officer
2015-01-20 ~ 2015-11-13
OF - Secretary → CIF 0
9
Director born in May 1952
Individual (1 offspring)
Officer
2001-03-08 ~ 2009-01-07
OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-03-08 ~ 2009-01-07
OF - Secretary → CIF 0
10
Accountant born in May 1978
Individual (2 offsprings)
Officer
2008-10-03 ~ 2009-11-13
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-01-07 ~ 2009-11-13
OF - Secretary → CIF 0
11
Director born in September 1966
Individual
Officer
2001-03-08 ~ 2008-11-12
OF - Director → CIF 0
12
Director born in December 1964
Individual (6 offsprings)
Officer
2008-11-12 ~ 2009-07-31
OF - Director → CIF 0
13
Director born in September 1975
Individual (13 offsprings)
Officer
2008-11-12 ~ 2009-10-16
OF - Director → CIF 0
14
Chief Financial Officer born in July 1971
Individual (2 offsprings)
Officer
2016-10-03 ~ 2019-02-28
OF - Director → CIF 0
15
Chief Financial Officer born in February 1966
Individual (11 offsprings)
Officer
2019-05-13 ~ 2021-10-22
OF - Director → CIF 0
16
Director born in February 1964
Individual
Officer
2015-01-20 ~ 2016-09-01
OF - Director → CIF 0
17
Director born in September 1956
Individual
Officer
2009-09-29 ~ 2015-01-20
OF - Director → CIF 0
18
Chief Executive Officer born in September 1973
Individual
Officer
2020-06-16 ~ 2020-12-23
OF - Director → CIF 0
19
Director born in March 1964
Individual (2 offsprings)
Officer
2001-03-08 ~ 2008-10-03
OF - Director → CIF 0
20
The Brampton, Newcastle-under-lyme, Staffordshire
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-12-27 ~ 2001-03-08
PE - Nominee Secretary → CIF 0
21
GSH GROUP LIMITED - 2015-02-17
GSH GROUP PLC - 2015-01-08
GSH GROUP LIMITED - 2005-04-06
GEORGE S HALL LIMITED - 2003-04-15
GEORGE HALL LIMITED - 2002-04-18
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
Velocity 1, Brooklands Drive, Weybridge, England
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-12-20
PE - Ownership of shares – 75% or more → CIF 0
22
The Brampton, Newcastle-under-lyme, Staffordshire
Active Corporate (3 parents, 26 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-12-27 ~ 2001-03-08
PE - Nominee Director → CIF 0