1
Born in May 1964
Individual
Person with significant control
2016-06-30 ~ 2017-09-29 PE - Has significant influence or control → CIF 0
2
Born in May 1963
Individual (6 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
3
Director born in July 1961
Individual (9 offsprings)
Officer
2014-03-17 ~ 2022-10-07 OF - Director → CIF 0
4
Individual
Officer
2015-12-11 ~ 2016-01-18 OF - Secretary → CIF 0
5
Director born in October 1944
Individual
Officer
2003-02-13 ~ 2006-02-10 OF - Director → CIF 0
6
Born in May 1955
Individual (1 offspring)
Officer
2010-11-30 ~ 2012-07-18 OF - Director → CIF 0
7
Born in August 1966
Individual (13 offsprings)
Officer
2010-02-18 ~ 2010-11-30 OF - Director → CIF 0
8
Accountant born in October 1969
Individual (48 offsprings)
Officer
2012-07-18 ~ 2015-10-01 OF - Director → CIF 0
9
Chartered Accountant born in July 1980
Individual (15 offsprings)
Officer
2018-07-31 ~ 2018-11-01 OF - Director → CIF 0
10
Born in May 1956
Individual (15 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
11
Born in January 1968
Individual (15 offsprings)
Person with significant control
2018-01-15 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
12
Director born in April 1958
Individual (18 offsprings)
Officer
2006-02-10 ~ 2011-09-30 OF - Director → CIF 0
13
Born in November 1954
Individual (15 offsprings)
Person with significant control
2016-06-30 ~ 2020-12-31 PE - Has significant influence or control → CIF 0
14
Company Director born in September 1958
Individual (18 offsprings)
Officer
2011-09-23 ~ 2013-08-30 OF - Director → CIF 0
15
Born in April 1965
Individual (8 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
16
Individual (1 offspring)
Officer
2014-06-06 ~ 2015-12-11 OF - Secretary → CIF 0
17
Director born in September 1963
Individual (3 offsprings)
Officer
2006-03-28 ~ 2010-02-17 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2006-03-28 ~ 2010-02-17 OF - Secretary → CIF 0
18
Director born in October 1970
Individual (6 offsprings)
Officer
2013-09-01 ~ 2014-02-17 OF - Director → CIF 0
2014-02-17 ~ 2014-03-17 OF - Director → CIF 0
19
Born in September 1958
Individual (14 offsprings)
Person with significant control
2016-06-30 ~ 2021-06-01 PE - Has significant influence or control → CIF 0
20
Individual (1 offspring)
Officer
2010-02-18 ~ 2014-06-06 OF - Secretary → CIF 0
21
Director born in June 1975
Individual (53 offsprings)
Officer
2022-06-16 ~ 2022-06-16 OF - Director → CIF 0
22
Born in March 1949
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ 2018-07-24 PE - Has significant influence or control → CIF 0
23
Director born in July 1952
Individual (7 offsprings)
Officer
2003-02-13 ~ 2006-02-10 OF - Director → CIF 0
Director
Individual (7 offsprings)
Officer
2003-02-13 ~ 2006-03-28 OF - Secretary → CIF 0
24
Finance Director born in May 1964
Individual (5 offsprings)
Officer
2015-10-12 ~ 2018-07-31 OF - Director → CIF 0
25
Finance Director born in December 1968
Individual (18 offsprings)
Officer
2018-11-01 ~ 2022-06-16 OF - Director → CIF 0
26
Born in January 1971
Individual (4 offsprings)
Person with significant control
2016-06-30 ~ 2019-03-01 PE - Has significant influence or control → CIF 0
27
BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
BRABCO NO: 115 (2001) LIMITED - 2001-03-27
C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, MerseysideActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
2 GBP2024-02-28
Officer
2002-11-28 ~ 2003-02-13
PE - Director → CIF 0
28
BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, MerseysideActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-11-28 ~ 2003-02-13
PE - Secretary → CIF 0