1
Director born in April 1963
Individual (38 offsprings)
Officer
2009-10-05 ~ 2015-01-20
OF - Director → CIF 0
Individual (38 offsprings)
Officer
2009-11-05 ~ 2015-01-20
OF - Secretary → CIF 0
2
Director born in July 1967
Individual (8 offsprings)
Officer
2001-07-23 ~ 2004-09-23
OF - Director → CIF 0
3
Chief Operating Officer born in September 1967
Individual (89 offsprings)
Officer
2019-02-28 ~ 2021-02-28
OF - Director → CIF 0
4
Director born in December 1960
Individual (8 offsprings)
Officer
2004-03-05 ~ 2005-09-07
OF - Director → CIF 0
5
Director born in December 1970
Individual (45 offsprings)
Officer
2010-03-04 ~ 2013-03-28
OF - Director → CIF 0
6
Director born in December 1963
Individual (3 offsprings)
Officer
2006-10-26 ~ 2009-11-13
OF - Director → CIF 0
Chief Operating Officer born in December 1963
Individual (3 offsprings)
2012-08-17 ~ 2014-11-28
OF - Director → CIF 0
7
Head People & Culture born in October 1971
Individual (88 offsprings)
Officer
2021-02-22 ~ 2021-07-31
OF - Director → CIF 0
8
Director born in July 1966
Individual (30 offsprings)
Officer
2010-03-04 ~ 2011-03-14
OF - Director → CIF 0
9
Cfo born in April 1968
Individual (87 offsprings)
Officer
2015-06-01 ~ 2016-10-03
OF - Director → CIF 0
10
Director born in December 1970
Individual (113 offsprings)
Officer
2015-01-20 ~ 2016-08-01
OF - Director → CIF 0
11
Director born in July 1965
Individual (149 offsprings)
Officer
2015-01-20 ~ 2015-11-13
OF - Director → CIF 0
Chief Executive Officer born in July 1965
Individual (149 offsprings)
2016-08-01 ~ 2020-06-16
OF - Director → CIF 0
Individual (149 offsprings)
Officer
2015-01-20 ~ 2015-11-13
OF - Secretary → CIF 0
12
Director born in May 1952
Individual (29 offsprings)
Officer
2007-03-18 ~ 2009-01-07
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2001-07-23 ~ 2009-01-07
OF - Secretary → CIF 0
13
Managing Director born in July 1974
Individual (5 offsprings)
Officer
2012-08-17 ~ 2015-01-20
OF - Director → CIF 0
14
Accountant born in May 1978
Individual (17 offsprings)
Officer
2009-01-07 ~ 2009-11-05
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2009-01-07 ~ 2009-11-05
OF - Secretary → CIF 0
15
Director born in February 1975
Individual (10 offsprings)
Officer
2005-09-07 ~ 2009-02-23
OF - Director → CIF 0
16
Director born in December 1964
Individual (22 offsprings)
Officer
2006-10-26 ~ 2009-07-31
OF - Director → CIF 0
17
Born in March 1967
Individual (106 offsprings)
Officer
2021-05-21 ~ now
OF - Director → CIF 0
18
Born in April 1969
Individual (107 offsprings)
Officer
2021-10-22 ~ now
OF - Director → CIF 0
19
Director born in September 1975
Individual (42 offsprings)
Officer
2009-01-07 ~ 2009-10-16
OF - Director → CIF 0
20
Chief Financial Officer born in July 1971
Individual (89 offsprings)
Officer
2016-10-03 ~ 2019-02-28
OF - Director → CIF 0
21
Chief Financial Officer born in February 1966
Individual (104 offsprings)
Officer
2019-05-13 ~ 2021-10-22
OF - Director → CIF 0
22
Secretary born in July 1944
Individual (6 offsprings)
Officer
2004-11-15 ~ 2007-03-08
OF - Director → CIF 0
23
Director born in February 1964
Individual (20 offsprings)
Officer
2015-01-20 ~ 2016-09-01
OF - Director → CIF 0
24
Director born in September 1956
Individual (7 offsprings)
Officer
2006-10-26 ~ 2015-01-20
OF - Director → CIF 0
25
Chief Executive Officer born in September 1973
Individual (87 offsprings)
Officer
2020-06-16 ~ 2020-12-23
OF - Director → CIF 0
26
Director born in March 1964
Individual (30 offsprings)
Officer
2001-07-23 ~ 2008-10-03
OF - Director → CIF 0
27
GEORGE S HALL LIMITED - 2015-02-17
GEORGE S HALL GB LIMITED - 2004-06-02
GEORGE S. HALL GB LIMITED - 2001-06-21
GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
GEORGE HALL LIMITED - 1997-01-01
K & S (264) LIMITED - 1996-07-17
Velocity 1, Brooklands Drive, Weybridge, England
Liquidation Corporate (31 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-20
PE - Ownership of shares – 75% or more → CIF 0
28
The Brampton, Newcastle-under-lyme, Staffordshire
Active Corporate (22 parents, 223 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-04-27 ~ 2001-07-23
OF - Nominee Secretary → CIF 0
29
Velocity One, Velocity 1, Brooklands Drive, Weybridge, United Kingdom
Active Corporate (10 parents, 78 offsprings)
Person with significant control
2024-12-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
The Brampton, Newcastle-under-lyme, Staffordshire
Active Corporate (22 parents, 224 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-04-27 ~ 2001-07-23
OF - Nominee Director → CIF 0