1
Director born in April 1971
Individual (7 offsprings)
Officer
2022-08-15 ~ 2023-09-08
OF - Director → CIF 0
2
Barrister born in January 1963
Individual (8 offsprings)
Officer
2012-01-31 ~ 2012-05-08
OF - Director → CIF 0
3
Accountant born in August 1970
Individual
Officer
2002-04-19 ~ 2005-10-28
OF - Director → CIF 0
Director born in August 1970
Individual
2009-05-20 ~ 2010-04-30
OF - Director → CIF 0
Director
Individual
Officer
2002-04-19 ~ 2004-09-09
OF - Secretary → CIF 0
4
Director born in March 1962
Individual
Officer
2007-03-14 ~ 2010-10-14
OF - Director → CIF 0
5
Accountant born in October 1963
Individual (3 offsprings)
Officer
2018-09-12 ~ 2018-11-30
OF - Director → CIF 0
6
Director born in July 1940
Individual
Officer
2002-04-22 ~ 2002-11-07
OF - Director → CIF 0
7
Managing Director born in December 1967
Individual (2 offsprings)
Officer
2019-10-01 ~ 2023-11-28
OF - Director → CIF 0
8
Director born in December 1961
Individual
Officer
2004-09-09 ~ 2005-09-01
OF - Director → CIF 0
9
Group Finance Director born in February 1963
Individual (11 offsprings)
Officer
2012-01-31 ~ 2015-09-28
OF - Director → CIF 0
10
Managing Director born in August 1965
Individual (4 offsprings)
Officer
2010-04-19 ~ 2019-05-31
OF - Director → CIF 0
11
Director born in September 1968
Individual (1 offspring)
Officer
2002-04-19 ~ 2006-10-01
OF - Director → CIF 0
12
Director born in June 1967
Individual (2 offsprings)
Officer
2004-09-09 ~ 2008-12-17
OF - Director → CIF 0
2009-05-20 ~ 2010-04-19
OF - Director → CIF 0
13
Director born in December 1969
Individual
Officer
2004-09-09 ~ 2011-02-08
OF - Director → CIF 0
14
Director born in February 1972
Individual (27 offsprings)
Officer
2015-09-28 ~ 2021-10-01
OF - Director → CIF 0
15
Director born in February 1960
Individual (1 offspring)
Officer
2009-05-20 ~ 2011-10-21
OF - Director → CIF 0
16
Lawyer born in September 1974
Individual (54 offsprings)
Officer
2012-05-08 ~ 2019-10-01
OF - Director → CIF 0
Individual (54 offsprings)
Officer
2012-07-17 ~ 2019-10-01
OF - Secretary → CIF 0
17
Chartered Accountant born in December 1972
Individual (4 offsprings)
Officer
2006-03-31 ~ 2017-02-10
OF - Director → CIF 0
18
Director born in October 1954
Individual (1 offspring)
Officer
2005-09-01 ~ 2010-12-09
OF - Director → CIF 0
19
Director born in February 1973
Individual (4 offsprings)
Officer
2021-10-01 ~ 2022-08-15
OF - Director → CIF 0
20
Director born in May 1963
Individual (2 offsprings)
Officer
2010-11-19 ~ 2012-05-17
OF - Director → CIF 0
21
Director born in March 1964
Individual
Officer
2008-12-17 ~ 2017-12-08
OF - Director → CIF 0
22
Director born in December 1965
Individual (5 offsprings)
Officer
2008-12-17 ~ 2009-05-31
OF - Director → CIF 0
23
Treasury Manager
Individual
Officer
2004-09-09 ~ 2012-07-17
OF - Secretary → CIF 0
24
Company Director born in January 1971
Individual (2 offsprings)
Officer
2002-04-19 ~ 2010-02-28
OF - Director → CIF 0
25
Chief Operating Officer born in April 1961
Individual (3 offsprings)
Officer
2010-04-19 ~ 2012-01-31
OF - Director → CIF 0
26
Director born in December 1968
Individual (1 offspring)
Officer
2005-09-21 ~ 2018-09-12
OF - Director → CIF 0
27
Solicitor born in February 1969
Individual (4 offsprings)
Officer
2019-10-01 ~ 2022-12-23
OF - Director → CIF 0
28
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
140, Eastern Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2026-01-08
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
55 Colmore Row, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-14 ~ 2002-04-19
PE - Nominee Director → CIF 0
30
55 Colmore Row, Birmingham
Active Corporate (5 parents, 24 offsprings)
Officer
2002-02-14 ~ 2002-04-19
PE - Nominee Secretary → CIF 0