1
Cilex Board Member born in May 1967
Individual (6 offsprings)
Officer
2022-12-20 ~ 2024-07-31 OF - Director → CIF 0
Born in May 1967
Individual (6 offsprings)
Person with significant control
2022-12-20 ~ 2023-11-29 PE - Has significant influence or control → CIF 0
2
Company Director born in October 1947
Individual (6 offsprings)
Officer
2012-09-27 ~ 2016-07-28 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2014-12-19 ~ 2016-07-28 OF - Secretary → CIF 0
3
Coo born in July 1974
Individual (2 offsprings)
Officer
2016-11-17 ~ 2017-05-11 OF - Director → CIF 0
4
Businessman born in January 1965
Individual (1 offspring)
Officer
2009-02-27 ~ 2010-03-31 OF - Director → CIF 0
5
Solicitor born in December 1959
Individual (1 offspring)
Officer
2010-03-31 ~ 2012-08-14 OF - Director → CIF 0
6
Cilex Board Member born in February 1960
Individual (7 offsprings)
Officer
2022-12-20 ~ 2024-07-31 OF - Director → CIF 0
Born in February 1960
Individual (7 offsprings)
Person with significant control
2022-12-20 ~ 2023-11-29 PE - Has significant influence or control → CIF 0
7
Non-Executive Director - Cilex Board Member born in April 1979
Individual (8 offsprings)
Officer
2022-12-20 ~ 2025-03-10 OF - Director → CIF 0
Born in April 1979
Individual (8 offsprings)
Person with significant control
2022-12-20 ~ 2023-11-29 PE - Has significant influence or control → CIF 0
8
Director born in July 1970
Individual (13 offsprings)
Officer
2017-05-11 ~ 2022-10-14 OF - Director → CIF 0
Born in July 1970
Individual (13 offsprings)
Person with significant control
2017-05-15 ~ 2022-11-17 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Management Consultant born in May 1944
Individual (1 offspring)
Officer
2013-06-14 ~ 2015-08-05 OF - Director → CIF 0
10
Chartered Engineer born in April 1962
Individual (2 offsprings)
Officer
2016-01-28 ~ 2016-06-14 OF - Director → CIF 0
11
Lawyer born in March 1961
Individual (5 offsprings)
Officer
2006-09-28 ~ 2012-09-27 OF - Director → CIF 0
Paralegal
Individual (5 offsprings)
Officer
2006-09-28 ~ 2012-09-27 OF - Secretary → CIF 0
12
Ceo born in June 1970
Individual (5 offsprings)
Officer
2016-07-28 ~ 2017-05-11 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2016-07-28 ~ 2017-05-11 OF - Secretary → CIF 0
13
Director born in November 1961
Individual (5 offsprings)
Officer
2017-05-11 ~ 2022-12-21 OF - Director → CIF 0
Born in November 1961
Individual (5 offsprings)
Person with significant control
2017-05-15 ~ 2022-12-21 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
14
Administrator born in November 1960
Individual (1 offspring)
Officer
2003-10-02 ~ 2006-10-01 OF - Director → CIF 0
Charity Worker
Individual (1 offspring)
Officer
2003-10-02 ~ 2006-10-01 OF - Secretary → CIF 0
15
Finance Director born in October 1972
Individual (2 offsprings)
Officer
2013-06-14 ~ 2014-12-19 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2012-11-01 ~ 2014-12-19 OF - Secretary → CIF 0
16
Managing Director born in June 1961
Individual (3 offsprings)
Officer
2014-09-01 ~ 2016-11-17 OF - Director → CIF 0
17
Doctor born in September 1967
Individual
Officer
2003-10-02 ~ 2012-08-14 OF - Director → CIF 0
18
Flat 6, Windsor Court, 192 Clifton Drive South, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,999 GBP2024-03-31
Person with significant control
2017-05-15 ~ 2022-12-21
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
19
SKILLS CFA - 2015-07-22
Unit 110, Print Rooms Union Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-15
PE - Ownership of shares – 75% or more → CIF 0