1
Business Development Director born in March 1965
Individual (9 offsprings)
Officer
2010-10-20 ~ 2017-07-28 OF - Director → CIF 0
2
Hr Director born in July 1970
Individual
Officer
2005-03-17 ~ 2007-04-30 OF - Director → CIF 0
3
Sales Director born in October 1959
Individual (2 offsprings)
Officer
2004-05-24 ~ 2011-02-16 OF - Director → CIF 0
4
Director born in March 1968
Individual (2 offsprings)
Officer
2004-05-24 ~ 2008-04-03 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2016-06-01 ~ 2017-05-31 OF - Secretary → CIF 0
6
Director born in April 1969
Individual (22 offsprings)
Officer
2003-08-06 ~ 2017-04-03 OF - Director → CIF 0
7
Accountant born in August 1974
Individual (10 offsprings)
Officer
2016-12-09 ~ 2023-08-31 OF - Director → CIF 0
8
Born in December 1972
Individual
Officer
2022-07-01 ~ 2025-10-31 OF - Director → CIF 0
9
Director born in November 1967
Individual (1 offspring)
Officer
2013-11-04 ~ 2016-04-08 OF - Director → CIF 0
10
Managing Director born in December 1974
Individual
Officer
2017-04-03 ~ 2019-11-06 OF - Director → CIF 0
11
Chief Risk Officer born in September 1961
Individual (2 offsprings)
Officer
2012-05-19 ~ 2019-11-06 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2012-05-19 ~ 2014-03-25 OF - Secretary → CIF 0
12
Director born in December 1963
Individual (6 offsprings)
Officer
2020-10-02 ~ 2025-03-31 OF - Director → CIF 0
13
Director born in March 1962
Individual (5 offsprings)
Officer
2020-10-02 ~ 2022-10-31 OF - Director → CIF 0
14
Director born in February 1966
Individual
Officer
2015-03-23 ~ 2017-04-03 OF - Director → CIF 0
15
Director born in February 1973
Individual (6 offsprings)
Officer
2003-08-06 ~ 2018-06-19 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2003-08-06 ~ 2006-09-06 OF - Secretary → CIF 0
16
Director born in February 1971
Individual
Officer
2016-02-01 ~ 2017-04-03 OF - Director → CIF 0
17
Director born in May 1967
Individual (8 offsprings)
Officer
2006-02-06 ~ 2012-12-14 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2006-09-06 ~ 2012-05-19 OF - Secretary → CIF 0
18
Chief Information Officer born in May 1958
Individual (4 offsprings)
Officer
2013-01-15 ~ 2017-04-03 OF - Director → CIF 0
19
Individual (1 offspring)
Officer
2014-03-25 ~ 2016-05-27 OF - Secretary → CIF 0
20
Individual
Officer
2017-11-28 ~ 2020-04-30 OF - Secretary → CIF 0
21
Director born in August 1974
Individual (1 offspring)
Officer
2022-12-13 ~ 2025-05-31 OF - Director → CIF 0
22
Chief Financial Officer born in December 1971
Individual (6 offsprings)
Officer
2013-02-11 ~ 2017-04-03 OF - Director → CIF 0
Director born in December 1971
Individual (6 offsprings)
2019-11-06 ~ 2022-07-01 OF - Director → CIF 0
23
Director born in February 1955
Individual (8 offsprings)
Officer
2016-03-01 ~ 2021-01-28 OF - Director → CIF 0
24
KYTE HOLDINGS 2 LIMITED - 2004-06-24
PRECIS (2411) LIMITED - 2004-05-10
Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-09-23 ~ 2019-12-17
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
25
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (3 parents, 113 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-08-06 ~ 2003-08-06
PE - Secretary → CIF 0
26
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
2003-08-06 ~ 2003-08-06
PE - Director → CIF 0