1
Accountant born in May 1949
Individual
Officer
2001-09-03 ~ 2010-02-18
OF - Director → CIF 0
2
Director born in May 1964
Individual
Officer
2019-12-02 ~ 2022-07-31
OF - Director → CIF 0
3
Director born in February 1946
Individual
Officer
2001-09-03 ~ 2010-02-18
OF - Director → CIF 0
4
Group Hr Director-Costa born in March 1972
Individual (1 offspring)
Officer
2016-10-13 ~ 2020-03-11
OF - Director → CIF 0
5
Company Director born in February 1962
Individual (20 offsprings)
Officer
2006-01-04 ~ 2010-02-18
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2010-02-18 ~ 2021-05-14
OF - Secretary → CIF 0
7
Individual (235 offsprings)
Officer
2010-10-07 ~ 2018-11-27
OF - Secretary → CIF 0
8
Managing Director born in May 1971
Individual (3 offsprings)
Officer
2016-06-20 ~ 2019-11-29
OF - Director → CIF 0
9
Director born in November 1956
Individual (1 offspring)
Officer
2001-09-03 ~ 2010-02-18
OF - Director → CIF 0
10
Director born in April 1960
Individual (4 offsprings)
Officer
2012-07-06 ~ 2016-06-20
OF - Director → CIF 0
11
Chief People Officer born in October 1965
Individual (3 offsprings)
Officer
2020-03-11 ~ 2025-10-10
OF - Director → CIF 0
12
Group Hr Director Costa born in January 1959
Individual
Officer
2014-02-13 ~ 2016-10-13
OF - Director → CIF 0
13
Director born in March 1961
Individual
Officer
2010-05-19 ~ 2014-02-13
OF - Director → CIF 0
14
Director born in July 1969
Individual (12 offsprings)
Officer
2010-02-18 ~ 2013-02-28
OF - Director → CIF 0
15
Director born in January 1969
Individual (1 offspring)
Officer
2021-03-25 ~ 2022-08-31
OF - Director → CIF 0
16
Individual
Officer
2021-04-23 ~ 2024-11-29
OF - Secretary → CIF 0
17
Property Director born in March 1967
Individual (2 offsprings)
Officer
2010-05-19 ~ 2017-01-31
OF - Director → CIF 0
18
Director born in December 1956
Individual (6 offsprings)
Officer
2010-02-18 ~ 2012-07-19
OF - Director → CIF 0
19
Finance Director born in July 1978
Individual (15 offsprings)
Officer
2015-04-16 ~ 2020-08-31
OF - Director → CIF 0
20
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-09-03 ~ 2001-09-03
PE - Director → CIF 0
2001-09-03 ~ 2001-10-18
PE - Secretary → CIF 0
21
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (5 parents, 4 offsprings)
Officer
2004-02-02 ~ 2007-11-13
PE - Secretary → CIF 0
22
EVER NOMINEES ONE LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-09-03 ~ 2001-09-03
PE - Director → CIF 0
23
12 York Place, Leeds
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2001-08-31 ~ 2001-09-03
PE - Director → CIF 0
24
The Registry, 34 Beckenham Road, Beckenham, Kent
Corporate
Officer
2001-10-18 ~ 2004-02-02
PE - Secretary → CIF 0
25
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2001-08-31 ~ 2001-09-06
PE - Director → CIF 0
2001-08-31 ~ 2001-09-03
PE - Secretary → CIF 0
26
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, Kent
Active Corporate (4 parents, 288 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-11-13 ~ 2010-02-18
PE - Secretary → CIF 0