1
Company Director born in September 1964
Individual (1 offspring)
Officer
2025-02-06 ~ 2025-06-20 OF - Director → CIF 0
2
Company Director born in June 1954
Individual (10 offsprings)
Officer
2008-01-03 ~ 2015-07-02 OF - Director → CIF 0
3
Solicitor born in February 1976
Individual
Officer
2022-11-23 ~ 2024-11-04 OF - Director → CIF 0
Born in February 1976
Individual
Person with significant control
2022-11-23 ~ 2022-11-23 PE - Has significant influence or control → CIF 0
4
Director born in November 1957
Individual (1 offspring)
Officer
2002-05-30 ~ 2013-10-01 OF - Director → CIF 0
5
Operations And Customer Service Director born in January 1976
Individual
Officer
2018-10-02 ~ 2025-02-06 OF - Director → CIF 0
Born in January 1976
Individual
Person with significant control
2018-10-02 ~ 2018-10-02 PE - Has significant influence or control → CIF 0
6
Individual
Officer
2002-05-30 ~ 2002-05-30 OF - Nominee Secretary → CIF 0
7
It, Process And Change Director born in February 1971
Individual
Officer
2020-02-11 ~ 2022-02-04 OF - Director → CIF 0
Born in February 1971
Individual
Person with significant control
2020-02-11 ~ 2022-02-04 PE - Has significant influence or control → CIF 0
8
Non-Executive Director born in August 1961
Individual
Officer
2023-09-27 ~ 2024-11-04 OF - Director → CIF 0
Born in August 1961
Individual
Person with significant control
2023-09-27 ~ 2023-09-27 PE - Has significant influence or control → CIF 0
9
Company Director born in May 1948
Individual (3 offsprings)
Officer
2002-05-30 ~ 2008-01-03 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2002-05-30 ~ 2008-01-03 OF - Secretary → CIF 0
10
Human Resources Director born in October 1982
Individual
Officer
2021-09-29 ~ 2025-02-06 OF - Director → CIF 0
Born in October 1982
Individual
Person with significant control
2021-09-29 ~ 2021-09-29 PE - Has significant influence or control → CIF 0
11
Individual
Officer
2014-06-05 ~ 2015-07-01 OF - Secretary → CIF 0
12
Chief Executive born in September 1965
Individual
Officer
2017-09-22 ~ 2018-09-30 OF - Director → CIF 0
Born in September 1965
Individual
Person with significant control
2017-09-22 ~ 2018-09-30 PE - Has significant influence or control → CIF 0
13
Solicitor born in January 1975
Individual (11 offsprings)
Officer
2013-12-09 ~ 2015-07-02 OF - Director → CIF 0
14
Company Director born in May 1969
Individual (2 offsprings)
Officer
2008-01-03 ~ 2011-12-02 OF - Director → CIF 0
15
Head Of Marketing, Strategy And Pricing born in January 1974
Individual
Officer
2018-11-21 ~ 2021-03-31 OF - Director → CIF 0
Born in January 1974
Individual
Person with significant control
2018-11-21 ~ 2021-03-31 PE - Has significant influence or control → CIF 0
16
Chief Financial Officer born in August 1971
Individual (3 offsprings)
Officer
2023-03-14 ~ 2025-02-06 OF - Director → CIF 0
Born in August 1971
Individual (3 offsprings)
Person with significant control
2023-03-14 ~ 2023-03-14 PE - Has significant influence or control → CIF 0
17
Lawyer born in September 1978
Individual
Officer
2017-02-14 ~ 2022-04-13 OF - Director → CIF 0
Born in August 1978
Individual
Person with significant control
2017-02-14 ~ 2022-04-13 PE - Has significant influence or control → CIF 0
18
Company Director born in December 1962
Individual (3 offsprings)
Officer
2025-02-06 ~ 2025-05-31 OF - Director → CIF 0
19
Insurance Director born in January 1970
Individual (1 offspring)
Officer
2015-07-02 ~ 2018-07-11 OF - Director → CIF 0
Born in January 1970
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-11 PE - Has significant influence or control → CIF 0
20
Deputy General Counsel born in October 1962
Individual
Officer
2015-09-02 ~ 2017-05-11 OF - Director → CIF 0
Born in October 1962
Individual
Person with significant control
2016-04-06 ~ 2017-05-11 PE - Has significant influence or control → CIF 0
21
Chairman born in November 1953
Individual (2 offsprings)
Officer
2017-10-25 ~ 2025-02-06 OF - Director → CIF 0
Born in November 1953
Individual (2 offsprings)
Person with significant control
2017-10-25 ~ 2017-10-25 PE - Has significant influence or control → CIF 0
22
It, Process And Change Director born in November 1975
Individual
Officer
2022-09-21 ~ 2025-02-06 OF - Director → CIF 0
Born in November 1975
Individual
Person with significant control
2022-09-21 ~ 2022-09-21 PE - Has significant influence or control → CIF 0
23
Chief Executive born in December 1975
Individual (1 offspring)
Officer
2015-07-01 ~ 2017-03-31 OF - Director → CIF 0
Born in December 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-31 PE - Has significant influence or control → CIF 0
24
Director born in December 1973
Individual
Officer
2020-01-29 ~ 2020-10-09 OF - Director → CIF 0
Born in December 1973
Individual
Person with significant control
2020-01-29 ~ 2020-10-09 PE - Has significant influence or control → CIF 0
25
Individual (2 offsprings)
Officer
2008-01-03 ~ 2014-06-05 OF - Secretary → CIF 0
26
Accountant born in July 1972
Individual (1 offspring)
Officer
2015-07-02 ~ 2017-06-26 OF - Director → CIF 0
Born in July 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-26 PE - Has significant influence or control → CIF 0
27
Chief Executive Officer born in January 1978
Individual
Officer
2022-04-28 ~ 2023-09-27 OF - Director → CIF 0
Born in January 1978
Individual
Person with significant control
2022-04-28 ~ 2023-09-27 PE - Has significant influence or control → CIF 0
28
Company Director born in March 1978
Individual (7 offsprings)
Officer
2025-02-06 ~ 2025-08-01 OF - Director → CIF 0
29
Finance Director born in July 1970
Individual (6 offsprings)
Officer
2017-02-09 ~ 2022-10-31 OF - Director → CIF 0
Born in July 1970
Individual (6 offsprings)
Person with significant control
2017-02-09 ~ 2022-10-31 PE - Has significant influence or control → CIF 0
30
Finance Director born in July 1957
Individual
Officer
2015-07-02 ~ 2016-04-01 OF - Director → CIF 0
31
LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
20, Fenchurch Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-04
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
32
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2015-07-01 ~ 2024-12-31
PE - Secretary → CIF 0