1
General Counsel & Company Secretary born in January 1974
Individual (168 offsprings)
Officer
2011-11-15 ~ 2018-05-23
OF - Director → CIF 0
2
Chief Executive Officer born in February 1952
Individual (52 offsprings)
Officer
2002-04-29 ~ 2010-09-22
OF - Director → CIF 0
3
Finance Director born in December 1955
Individual (125 offsprings)
Officer
2004-07-08 ~ 2009-08-31
OF - Director → CIF 0
4
Director born in December 1976
Individual (110 offsprings)
Officer
2012-04-20 ~ 2015-01-12
OF - Director → CIF 0
5
Director Of Companies born in January 1963
Individual (135 offsprings)
Officer
2009-03-02 ~ 2011-07-21
OF - Director → CIF 0
6
Treasurer born in August 1957
Individual (77 offsprings)
Officer
2004-10-14 ~ 2011-06-30
OF - Director → CIF 0
7
Director born in November 1969
Individual (80 offsprings)
Officer
2003-02-10 ~ 2004-07-23
OF - Director → CIF 0
8
Company Director born in January 1969
Individual (64 offsprings)
Officer
2002-04-29 ~ 2004-07-23
OF - Director → CIF 0
9
Born in October 1966
Individual (52 offsprings)
Officer
2018-11-12 ~ now
OF - Director → CIF 0
10
Commercial Finance Director born in June 1960
Individual (47 offsprings)
Officer
2011-07-21 ~ 2015-04-05
OF - Director → CIF 0
11
Born in September 1979
Individual (54 offsprings)
Officer
2015-01-12 ~ now
OF - Director → CIF 0
12
Individual (110 offsprings)
Officer
2002-04-29 ~ 2007-12-31
OF - Secretary → CIF 0
13
Born in September 1974
Individual (124 offsprings)
Officer
2011-07-21 ~ 2012-04-20
OF - Director → CIF 0
14
Director Of Companies born in January 1962
Individual (109 offsprings)
Officer
2009-03-02 ~ 2011-11-15
OF - Director → CIF 0
15
Born in July 1969
Individual (307 offsprings)
Officer
2015-04-05 ~ now
OF - Director → CIF 0
Individual (307 offsprings)
Officer
2007-12-31 ~ now
OF - Secretary → CIF 0
16
Director born in September 1982
Individual (20 offsprings)
Officer
2018-05-23 ~ 2018-11-12
OF - Director → CIF 0
17
PFI NO. 1 OLD CO LIMITED - now
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-02-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-29 ~ 2002-04-29
PE - Nominee Secretary → CIF 0
19
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-04-29 ~ 2002-04-29
PE - Nominee Director → CIF 0
20
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Person with significant control
2022-02-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0