1
Director born in April 1962
Individual (52 offsprings)
Officer
2014-07-07 ~ 2016-04-08
OF - Director → CIF 0
2
Director born in December 1965
Individual (9 offsprings)
Officer
2001-03-23 ~ 2011-09-09
OF - Director → CIF 0
3
Director born in July 1951
Individual (6 offsprings)
Officer
2001-03-23 ~ 2011-09-09
OF - Director → CIF 0
4
Born in June 1969
Individual (10 offsprings)
Officer
2024-06-20 ~ now
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2006-12-04 ~ 2014-04-07
OF - Secretary → CIF 0
6
Born in October 1980
Individual (12 offsprings)
Officer
2022-10-21 ~ 2025-03-14
OF - Director → CIF 0
7
Individual (22 offsprings)
Officer
2019-01-24 ~ 2022-10-21
OF - Secretary → CIF 0
8
Born in March 1986
Individual (9 offsprings)
Officer
2024-06-20 ~ 2025-12-12
OF - Director → CIF 0
9
Engineer born in November 1971
Individual (63 offsprings)
Officer
2014-06-26 ~ 2015-10-09
OF - Director → CIF 0
10
Chief Financial Officer born in October 1983
Individual (34 offsprings)
Officer
2019-06-21 ~ 2022-10-21
OF - Director → CIF 0
11
Chief Executive Officer born in February 1977
Individual (34 offsprings)
Officer
2016-07-01 ~ 2022-10-21
OF - Director → CIF 0
12
Director born in December 1950
Individual (6 offsprings)
Officer
2001-03-23 ~ 2006-12-04
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2001-03-23 ~ 2006-12-04
OF - Secretary → CIF 0
13
Group Business Development Director born in June 1969
Individual (36 offsprings)
Officer
2010-01-01 ~ 2017-09-08
OF - Director → CIF 0
14
Director born in February 1971
Individual (37 offsprings)
Officer
2009-08-10 ~ 2014-06-30
OF - Director → CIF 0
15
Born in February 1965
Individual (10 offsprings)
Officer
2025-12-12 ~ now
OF - Director → CIF 0
16
Cfo born in November 1969
Individual (66 offsprings)
Officer
2016-07-01 ~ 2018-04-19
OF - Director → CIF 0
17
Director born in October 1973
Individual (9 offsprings)
Officer
2022-10-21 ~ 2023-01-12
OF - Director → CIF 0
18
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
GW SECRETARIES LIMITED
- 2006-03-10
03520422 One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (49 parents, 2067 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-02-02 ~ 2001-03-23
OF - Secretary → CIF 0
19
GATELEY INCORPORATIONS LIMITED - now
HBJGW INCORPORATIONS LIMITED - 2011-05-11
GW INCORPORATIONS LIMITED
- 2006-03-10
03519693 Windsor House, 3 Temple Row, Birmingham, West Midlands
Active Corporate (13 parents, 1590 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2001-02-02 ~ 2001-03-23
OF - Director → CIF 0
20
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Cannon Place, 78 Cannon Street, London, England
Active Corporate (22 parents, 1519 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2015-07-01 ~ 2019-01-24
OF - Secretary → CIF 0
21
SAFETY SOFTWARE LIMITED - 2021-11-01
Rockland House, View Road, Rainhill, Prescot, England
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
-1,758,852 GBP2021-12-31
Person with significant control
2022-10-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
22
SYPOL HOLDINGS LIMITED - 2010-10-29
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (24 parents, 12 offsprings)
Person with significant control
2017-05-08 ~ 2022-10-21
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
ALCUMUS GROUP LIMITED - 2016-02-04 09793309 SYPOL GROUP 2010 LIMITED - 2010-10-22
Cannon Place, 78, Cannon Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-08
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