1
Director born in September 1956
Individual (10 offsprings)
Officer
2002-12-13 ~ 2005-06-30
OF - Director → CIF 0
2
Managing Director born in June 1966
Individual
Officer
2022-04-11 ~ 2024-04-02
OF - Director → CIF 0
3
Chartered Accountant born in January 1959
Individual (5 offsprings)
Officer
2006-02-13 ~ 2016-02-29
OF - Director → CIF 0
Chartered Accountant
Individual (5 offsprings)
Officer
2006-02-13 ~ 2012-12-01
OF - Secretary → CIF 0
4
Company Director born in June 1952
Individual
Officer
2009-07-01 ~ 2012-12-01
OF - Director → CIF 0
5
Director born in April 1967
Individual (2 offsprings)
Officer
2012-12-01 ~ 2017-02-28
OF - Director → CIF 0
6
Company Director born in September 1958
Individual
Officer
2009-07-01 ~ 2012-12-01
OF - Director → CIF 0
7
Company Director born in May 1966
Individual (1 offspring)
Officer
2009-07-01 ~ 2012-12-01
OF - Director → CIF 0
8
Director born in January 1961
Individual (7 offsprings)
Officer
2012-12-01 ~ 2017-03-28
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2012-12-01 ~ 2017-03-28
OF - Secretary → CIF 0
9
Company Director born in May 1956
Individual (4 offsprings)
Officer
2009-07-01 ~ 2011-03-25
OF - Director → CIF 0
10
Accountant born in September 1955
Individual (4 offsprings)
Officer
2005-06-30 ~ 2006-02-13
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2002-12-13 ~ 2006-02-13
OF - Secretary → CIF 0
11
Managing Director born in July 1980
Individual (3 offsprings)
Officer
2022-08-01 ~ 2025-08-31
OF - Director → CIF 0
12
Managing Director born in March 1975
Individual (2 offsprings)
Officer
2015-08-24 ~ 2019-04-05
OF - Director → CIF 0
13
Operations Director born in February 1965
Individual (4 offsprings)
Officer
2010-01-04 ~ 2012-01-27
OF - Director → CIF 0
14
Company Director born in November 1958
Individual
Officer
2009-07-01 ~ 2009-10-31
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
2022-09-23 ~ 2025-03-14
OF - Secretary → CIF 0
16
Finance Director born in August 1987
Individual (10 offsprings)
Officer
2019-09-25 ~ 2022-09-23
OF - Director → CIF 0
17
Director born in June 1961
Individual (39 offsprings)
Officer
2012-12-01 ~ 2019-09-25
OF - Director → CIF 0
18
Managing Director born in April 1967
Individual
Officer
2019-07-01 ~ 2022-04-30
OF - Director → CIF 0
19
Engineer born in July 1949
Individual (2 offsprings)
Officer
2003-11-17 ~ 2013-08-02
OF - Director → CIF 0
20
Mechanical Engineer born in April 1980
Individual (1 offspring)
Officer
2011-04-01 ~ 2012-12-01
OF - Director → CIF 0
21
RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
NORHAM HOUSE 1020 LIMITED - 2005-08-02
Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-12-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
Marquess Court, 69 Southampton Row, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-12-13 ~ 2002-12-13
PE - Nominee Director → CIF 0
23
Marquess Court, 69 Southampton Row, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-12-13 ~ 2002-12-13
PE - Nominee Secretary → CIF 0