1
Director born in March 1955
Individual (10 offsprings)
Officer
2009-10-12 ~ 2015-05-07
OF - Director → CIF 0
Non Exec born in March 1955
Individual (10 offsprings)
2016-07-01 ~ 2018-07-27
OF - Director → CIF 0
2
Born in June 1964
Individual (11 offsprings)
Officer
2011-05-03 ~ now
OF - Director → CIF 0
3
Born in October 1963
Individual (4 offsprings)
Officer
2015-01-20 ~ now
OF - Director → CIF 0
Sales Director born in January 1975
Individual (4 offsprings)
Officer
2014-04-02 ~ 2015-01-16
OF - Director → CIF 0
4
Group Chief Executive born in August 1959
Individual (35 offsprings)
Officer
2001-09-29 ~ 2022-02-22
OF - Director → CIF 0
5
Born in October 1975
Individual (15 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
6
Director born in March 1949
Individual (3 offsprings)
Officer
2001-09-29 ~ 2010-12-31
OF - Director → CIF 0
7
Financial Director born in May 1954
Individual (59 offsprings)
Officer
2015-04-29 ~ 2018-07-27
OF - Director → CIF 0
8
Director born in February 1955
Individual (9 offsprings)
Officer
2001-09-29 ~ 2002-11-13
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2001-09-29 ~ 2002-11-13
OF - Secretary → CIF 0
9
Company Director born in February 1954
Individual (6 offsprings)
Officer
2001-09-29 ~ 2004-01-21
OF - Director → CIF 0
10
Born in May 1966
Individual (3 offsprings)
Officer
2024-11-30 ~ now
OF - Director → CIF 0
11
Director born in March 1946
Individual (2 offsprings)
Officer
2001-09-29 ~ 2008-12-31
OF - Director → CIF 0
12
Born in April 1969
Individual (13 offsprings)
Officer
2015-05-07 ~ now
OF - Director → CIF 0
13
Born in October 1977
Individual (17 offsprings)
Officer
2015-05-07 ~ now
OF - Director → CIF 0
14
Director born in December 1943
Individual (20 offsprings)
Officer
2009-10-12 ~ 2015-06-30
OF - Director → CIF 0
15
Non Exec born in October 1958
Individual (3 offsprings)
Officer
2016-07-01 ~ 2022-02-22
OF - Director → CIF 0
16
Born in May 1961
Individual (13 offsprings)
Officer
2008-09-29 ~ now
OF - Director → CIF 0
17
Company Director born in May 1946
Individual (39 offsprings)
Officer
2001-09-29 ~ 2018-07-27
OF - Director → CIF 0
18
Director born in October 1953
Individual (2 offsprings)
Officer
2003-06-01 ~ 2013-02-27
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2003-06-01 ~ 2013-02-28
OF - Secretary → CIF 0
19
Director born in July 1955
Individual (12 offsprings)
Officer
2001-09-29 ~ 2005-06-06
OF - Director → CIF 0
20
Chartered Accountant born in August 1965
Individual (106 offsprings)
Officer
2018-04-27 ~ 2024-09-25
OF - Director → CIF 0
21
Director born in November 1981
Individual (49 offsprings)
Officer
2012-01-03 ~ 2013-12-31
OF - Director → CIF 0
22
Non Exec born in April 1961
Individual (2 offsprings)
Officer
2016-07-01 ~ 2019-07-03
OF - Director → CIF 0
23
Procurement Director born in September 1963
Individual (3 offsprings)
Officer
2016-09-02 ~ 2024-11-30
OF - Director → CIF 0
24
Non Exec born in August 1962
Individual (3 offsprings)
Officer
2016-07-01 ~ 2022-02-22
OF - Director → CIF 0
25
Director born in September 1958
Individual (24 offsprings)
Officer
2009-10-12 ~ 2022-02-22
OF - Director → CIF 0
26
Born in September 1972
Individual (5 offsprings)
Officer
2025-07-11 ~ now
OF - Director → CIF 0
27
Director born in January 1962
Individual (22 offsprings)
Officer
2015-05-07 ~ 2022-02-22
OF - Director → CIF 0
28
Company Director born in March 1959
Individual (40 offsprings)
Officer
2001-09-29 ~ 2018-07-27
OF - Director → CIF 0
Individual (40 offsprings)
Officer
2002-11-13 ~ 2003-06-01
OF - Secretary → CIF 0
29
Born in June 1975
Individual (1 offspring)
Officer
2023-02-09 ~ now
OF - Director → CIF 0
30
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-11 ~ 2001-09-29
OF - Nominee Director → CIF 0
31
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-11 ~ 2001-09-29
OF - Nominee Secretary → CIF 0
32
EVER 1410 LIMITED - 2001-06-21
Unit 2, Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
24,000 GBP2018-12-31
Person with significant control
2016-04-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0