1
Director born in July 1968
Individual (16 offsprings)
Officer
2001-12-04 ~ 2002-08-29
OF - Director → CIF 0
2
Director born in February 1980
Individual (2 offsprings)
Officer
2016-10-01 ~ 2017-03-01
OF - Director → CIF 0
3
Business Executive born in April 1972
Individual (4 offsprings)
Officer
2006-12-08 ~ 2009-07-16
OF - Director → CIF 0
4
Director born in November 1946
Individual (22 offsprings)
Officer
2002-10-18 ~ 2003-04-17
OF - Director → CIF 0
5
Director born in May 1962
Individual (74 offsprings)
Officer
2006-07-17 ~ 2007-12-30
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2005-05-13 ~ 2006-12-08
OF - Secretary → CIF 0
6
Company Director born in February 1972
Individual (2 offsprings)
Officer
2017-03-01 ~ 2018-08-14
OF - Director → CIF 0
7
Born in June 1976
Individual (4 offsprings)
Officer
2010-02-01 ~ 2013-11-20
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2010-04-01 ~ 2013-11-20
OF - Secretary → CIF 0
8
Director born in April 1958
Individual (7 offsprings)
Officer
2001-12-04 ~ 2006-12-08
OF - Director → CIF 0
9
Finance Director born in August 1958
Individual (3 offsprings)
Officer
2002-10-18 ~ 2004-07-14
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2002-09-01 ~ 2004-06-23
OF - Secretary → CIF 0
10
Director born in November 1963
Individual (31 offsprings)
Officer
2006-12-08 ~ 2010-03-31
OF - Director → CIF 0
Director
Individual (31 offsprings)
Officer
2006-12-08 ~ 2010-03-31
OF - Secretary → CIF 0
11
Ceo born in June 1967
Individual (26 offsprings)
Officer
2014-02-20 ~ 2016-05-31
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2014-02-20 ~ 2016-05-31
OF - Secretary → CIF 0
12
Director born in March 1976
Individual (3 offsprings)
Officer
2016-10-01 ~ 2017-03-01
OF - Director → CIF 0
13
Commercial Director born in February 1960
Individual (6 offsprings)
Officer
2003-10-24 ~ 2005-05-13
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2004-06-23 ~ 2005-05-13
OF - Secretary → CIF 0
14
Company Director born in October 1968
Individual (2 offsprings)
Officer
2017-03-01 ~ now
OF - Director → CIF 0
15
Individual (13 offsprings)
Officer
2001-12-04 ~ 2002-06-18
OF - Secretary → CIF 0
16
Director born in May 1966
Individual (5 offsprings)
Officer
2009-11-30 ~ 2016-10-01
OF - Director → CIF 0
17
Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, England
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
TURNER LITTLE COMPANY SECRETARIES LIMITED
04133571 Regency House, Westminster Place York Business Park, York, North Yorkshire
Active Corporate (7 parents, 1868 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-12-04 ~ 2001-12-04
OF - Nominee Secretary → CIF 0
19
TURNER LITTLE COMPANY NOMINEES LIMITED
04129047 Regency House, Westminster Place York Business Park, York, North Yorkshire
Active Corporate (3 parents, 1119 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-12-04 ~ 2001-12-04
OF - Nominee Director → CIF 0
20
7500, Dalls Parkway, Suite 700, Plano, United States
Corporate (2 offsprings)
Person with significant control
2017-12-19 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0