1
Director born in December 1970
Individual (8 offsprings)
Officer
2010-03-04 ~ 2013-03-28 OF - Director → CIF 0
2
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
3
Chief Operating Officer born in September 1967
Individual (2 offsprings)
Officer
2019-02-28 ~ 2021-02-28 OF - Director → CIF 0
4
Director born in February 1964
Individual
Officer
2015-01-20 ~ 2016-09-01 OF - Director → CIF 0
5
Chief Financial Officer born in July 1971
Individual (1 offspring)
Officer
2016-10-03 ~ 2019-02-28 OF - Director → CIF 0
6
Accountant born in May 1978
Individual (2 offsprings)
Officer
2009-01-07 ~ 2009-11-05 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-01-07 ~ 2009-11-05 OF - Secretary → CIF 0
7
Director born in December 1964
Individual (6 offsprings)
Officer
2006-10-26 ~ 2009-07-31 OF - Director → CIF 0
8
Director born in July 1966
Individual (10 offsprings)
Officer
2010-03-04 ~ 2011-03-14 OF - Director → CIF 0
9
Head People & Culture born in October 1971
Individual
Officer
2021-02-22 ~ 2021-07-31 OF - Director → CIF 0
10
Managing Director born in July 1974
Individual (1 offspring)
Officer
2012-08-17 ~ 2015-01-20 OF - Director → CIF 0
11
Director born in September 1956
Individual
Officer
2006-10-26 ~ 2015-01-20 OF - Director → CIF 0
12
Director born in December 1960
Individual
Officer
2004-03-05 ~ 2005-09-07 OF - Director → CIF 0
13
Secretary born in July 1944
Individual (1 offspring)
Officer
2004-11-15 ~ 2007-03-08 OF - Director → CIF 0
14
Director born in March 1964
Individual (2 offsprings)
Officer
2001-07-23 ~ 2008-10-03 OF - Director → CIF 0
15
Director born in February 1975
Individual
Officer
2005-09-07 ~ 2009-02-23 OF - Director → CIF 0
16
Director born in April 1963
Individual (5 offsprings)
Officer
2009-10-05 ~ 2015-01-20 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2009-11-05 ~ 2015-01-20 OF - Secretary → CIF 0
17
Chief Financial Officer born in February 1966
Individual (10 offsprings)
Officer
2019-05-13 ~ 2021-10-22 OF - Director → CIF 0
18
Director born in December 1963
Individual
Officer
2006-10-26 ~ 2009-11-13 OF - Director → CIF 0
Chief Operating Officer born in December 1963
Individual
2012-08-17 ~ 2014-11-28 OF - Director → CIF 0
19
Director born in December 1970
Individual (11 offsprings)
Officer
2015-01-20 ~ 2016-08-01 OF - Director → CIF 0
20
Cfo born in April 1968
Individual
Officer
2015-06-01 ~ 2016-10-03 OF - Director → CIF 0
21
Chief Executive Officer born in September 1973
Individual
Officer
2020-06-16 ~ 2020-12-23 OF - Director → CIF 0
22
Director born in September 1975
Individual (13 offsprings)
Officer
2009-01-07 ~ 2009-10-16 OF - Director → CIF 0
23
Director born in July 1967
Individual (2 offsprings)
Officer
2001-07-23 ~ 2004-09-23 OF - Director → CIF 0
24
Director born in May 1952
Individual (1 offspring)
Officer
2007-03-18 ~ 2009-01-07 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-07-23 ~ 2009-01-07 OF - Secretary → CIF 0
25
The Brampton, Newcastle-under-lyme, StaffordshireActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-04-27 ~ 2001-07-23
PE - Nominee Director → CIF 0
26
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, EnglandLiquidation Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-12-20
PE - Ownership of shares – 75% or more → CIF 0
27
The Brampton, Newcastle-under-lyme, StaffordshireActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-04-27 ~ 2001-07-23
PE - Nominee Secretary → CIF 0