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 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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