1
Director born in May 1963
Individual (1 offspring)
Officer
2009-01-14 ~ 2012-10-18 OF - Director → CIF 0
Operation Director born in May 1963
Individual (1 offspring)
2013-03-01 ~ 2019-10-31 OF - Director → CIF 0
2
Chief Operating Officer born in October 1966
Individual (3 offsprings)
Officer
2021-03-01 ~ 2022-03-17 OF - Director → CIF 0
3
Company Secretary
Individual
Officer
2007-10-31 ~ 2010-08-06 OF - Secretary → CIF 0
4
Director born in November 1973
Individual (11 offsprings)
Officer
2009-01-14 ~ 2012-10-18 OF - Director → CIF 0
Development Director born in November 1973
Individual (11 offsprings)
2013-03-01 ~ 2020-03-31 OF - Director → CIF 0
5
Group Cfo born in February 1967
Individual (30 offsprings)
Officer
2023-09-19 ~ 2024-10-31 OF - Director → CIF 0
6
Finance Director born in July 1983
Individual (6 offsprings)
Officer
2021-02-01 ~ 2021-11-16 OF - Director → CIF 0
7
Director born in June 1954
Individual (1 offspring)
Officer
2007-10-31 ~ 2009-01-13 OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2018-09-28 ~ 2019-07-10 OF - Secretary → CIF 0
9
Finiancial Director born in November 1972
Individual (135 offsprings)
Officer
2007-10-31 ~ 2011-10-21 OF - Director → CIF 0
10
Chartered Accountant born in March 1960
Individual (15 offsprings)
Officer
2001-11-12 ~ 2007-10-31 OF - Director → CIF 0
Chartered Accountant
Individual (15 offsprings)
Officer
2001-11-12 ~ 2002-08-13 OF - Secretary → CIF 0
11
Individual (12 offsprings)
Officer
2010-11-01 ~ 2016-12-09 OF - Secretary → CIF 0
12
Business Director born in December 1961
Individual (2 offsprings)
Officer
2018-07-04 ~ 2024-01-31 OF - Director → CIF 0
13
Managing Director born in March 1963
Individual (27 offsprings)
Officer
2007-10-31 ~ 2018-09-28 OF - Director → CIF 0
14
Director born in May 1969
Individual (1 offspring)
Officer
2002-08-13 ~ 2012-10-18 OF - Director → CIF 0
Managing Director born in May 1969
Individual (1 offspring)
2013-03-01 ~ 2023-07-31 OF - Director → CIF 0
15
Chief Financial Officer born in September 1969
Individual (23 offsprings)
Officer
2019-11-04 ~ 2023-03-31 OF - Director → CIF 0
16
Finance Director born in September 1964
Individual
Officer
2012-02-06 ~ 2012-10-18 OF - Director → CIF 0
Accountant born in September 1964
Individual
2013-03-01 ~ 2017-10-13 OF - Director → CIF 0
17
Chief Operating Officer born in June 1961
Individual (3 offsprings)
Officer
2019-11-04 ~ 2021-03-01 OF - Director → CIF 0
18
Director born in January 1963
Individual (2 offsprings)
Officer
2001-11-12 ~ 2007-10-31 OF - Director → CIF 0
19
Individual
Officer
2010-11-01 ~ 2012-07-03 OF - Secretary → CIF 0
20
Accountant born in November 1966
Individual (1 offspring)
Officer
2002-08-13 ~ 2011-08-12 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2002-08-13 ~ 2007-10-31 OF - Secretary → CIF 0
21
Finance Director born in March 1972
Individual (5 offsprings)
Officer
2017-11-01 ~ 2021-02-01 OF - Director → CIF 0
22
Born in August 1973
Individual (3 offsprings)
Officer
2022-04-04 ~ 2025-10-31 OF - Director → CIF 0
23
Accountant born in September 1953
Individual (13 offsprings)
Officer
2012-10-18 ~ 2013-02-15 OF - Director → CIF 0
24
Accountant born in August 1966
Individual (5 offsprings)
Officer
2012-10-18 ~ 2013-02-15 OF - Director → CIF 0
25
Business Director born in June 1969
Individual (1 offspring)
Officer
2018-07-04 ~ 2018-08-31 OF - Director → CIF 0
26
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2001-11-12 ~ 2001-11-12
PE - Nominee Director → CIF 0
27
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
2001-11-12 ~ 2001-11-12
PE - Nominee Director → CIF 0
2001-11-12 ~ 2001-11-12
PE - Nominee Secretary → CIF 0
28
BIFFA SHELFCO LIMITED - 2011-04-13
Coronation Road, Cressex, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents, 47 offsprings)
Officer
2017-08-07 ~ 2023-06-02
PE - Director → CIF 0