1
Chief Operating Officer born in February 1971
Individual (8 offsprings)
Officer
2017-04-27 ~ 2021-06-15 OF - Director → CIF 0
2
Corporate Financer born in July 1974
Individual (11 offsprings)
Officer
2005-02-28 ~ 2005-03-04 OF - Director → CIF 0
3
Group Financial Controller born in February 1967
Individual
Officer
2021-06-15 ~ 2022-09-26 OF - Director → CIF 0
4
Executive Chairman born in November 1962
Individual (32 offsprings)
Officer
2017-04-27 ~ 2023-12-12 OF - Director → CIF 0
5
Chief Financial Officer born in March 1964
Individual (10 offsprings)
Officer
2022-09-26 ~ 2023-12-12 OF - Director → CIF 0
6
Company Director born in August 1956
Individual (3 offsprings)
Officer
2010-03-23 ~ 2013-10-16 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-03-23 ~ 2013-10-16 OF - Secretary → CIF 0
7
Chartered Management Accountan born in March 1956
Individual (8 offsprings)
Officer
2004-09-20 ~ 2005-02-25 OF - Director → CIF 0
Chartered Management Accountan
Individual (8 offsprings)
Officer
2004-09-20 ~ 2005-02-25 OF - Secretary → CIF 0
8
Individual (1 offspring)
Officer
2003-04-11 ~ 2004-09-20 OF - Secretary → CIF 0
9
Fund Manager born in June 1974
Individual (19 offsprings)
Officer
2017-04-27 ~ 2017-05-12 OF - Director → CIF 0
10
Stockbroker born in November 1961
Individual (38 offsprings)
Officer
2003-04-11 ~ 2005-02-25 OF - Director → CIF 0
11
Company Director born in June 1962
Individual (1 offspring)
Officer
2012-03-27 ~ 2013-10-16 OF - Director → CIF 0
12
Finance Director born in October 1969
Individual
Officer
2014-09-04 ~ 2017-05-12 OF - Director → CIF 0
13
Company Director born in July 1960
Individual (9 offsprings)
Officer
2005-02-25 ~ 2013-09-27 OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
2005-02-25 ~ 2010-03-23 OF - Secretary → CIF 0
14
Director born in March 1983
Individual (1 offspring)
Officer
2023-12-12 ~ 2024-05-06 OF - Director → CIF 0
15
Individual
Officer
2017-05-12 ~ 2017-10-05 OF - Secretary → CIF 0
16
Company Director born in March 1950
Individual (8 offsprings)
Officer
2017-04-27 ~ 2018-01-02 OF - Director → CIF 0
17
Company Director born in July 1969
Individual (5 offsprings)
Officer
2013-10-16 ~ 2017-05-12 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2013-10-16 ~ 2017-05-12 OF - Secretary → CIF 0
18
Chief Financial Officer born in February 1988
Individual (3 offsprings)
Officer
2024-05-06 ~ 2025-04-28 OF - Director → CIF 0
19
Company Director born in November 1951
Individual
Officer
2006-03-20 ~ 2013-10-16 OF - Director → CIF 0
20
Company Director born in September 1971
Individual
Officer
2013-10-16 ~ 2014-09-04 OF - Director → CIF 0
21
Company Director born in May 1968
Individual (67 offsprings)
Officer
2005-02-25 ~ 2013-09-27 OF - Director → CIF 0
22
Director born in May 1960
Individual (6 offsprings)
Officer
2006-11-28 ~ 2010-03-23 OF - Director → CIF 0
23
Company Director born in June 1967
Individual (5 offsprings)
Officer
2013-10-16 ~ 2017-05-12 OF - Director → CIF 0
24
Company Director born in March 1959
Individual
Officer
2006-03-20 ~ 2013-10-16 OF - Director → CIF 0
25
Company Director born in February 1954
Individual (4 offsprings)
Officer
2005-02-25 ~ 2013-10-16 OF - Director → CIF 0
26
Finance Director born in April 1973
Individual (3 offsprings)
Officer
2018-01-09 ~ 2020-02-28 OF - Director → CIF 0
27
MEDICAL SOLUTIONS PLC - 2008-03-10
SOURCE BIOSCIENCE PLC - 2017-08-08
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1, Orchard Place, Nottingham Business Park, Nottingham, United KingdomActive Corporate (3 parents, 18 offsprings)
Person with significant control
2017-04-11 ~ 2023-12-12
PE - Ownership of shares – 75% or more → CIF 0