1
Businessman born in June 1960
Individual (11 offsprings)
Officer
2006-05-24 ~ 2010-09-22
OF - Director → CIF 0
2011-07-01 ~ 2013-04-30
OF - Director → CIF 0
2
President Of Ups Uk, Nordics, Ireland And India born in December 1973
Individual (4 offsprings)
Officer
2023-10-01 ~ 2024-03-01
OF - Director → CIF 0
3
District Manager born in October 1968
Individual (13 offsprings)
Officer
2015-07-15 ~ 2018-06-18
OF - Director → CIF 0
4
Finance Director born in March 1965
Individual (40 offsprings)
Officer
2006-05-24 ~ 2006-09-11
OF - Director → CIF 0
Finance Director
Individual (40 offsprings)
Officer
2006-05-24 ~ 2006-09-11
OF - Secretary → CIF 0
5
Ups Finance born in July 1986
Individual (6 offsprings)
Officer
2019-08-01 ~ 2021-03-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2019-08-01 ~ 2021-03-01
OF - Secretary → CIF 0
6
Lawyer born in April 1957
Individual (15 offsprings)
Officer
2004-01-29 ~ 2017-02-01
OF - Director → CIF 0
7
Company Director born in December 1964
Individual (5 offsprings)
Officer
2013-05-01 ~ 2015-07-15
OF - Director → CIF 0
8
Executive born in June 1959
Individual (9 offsprings)
Officer
2004-12-13 ~ 2006-05-24
OF - Director → CIF 0
Finance Director born in June 1959
Individual (9 offsprings)
2006-09-11 ~ 2008-01-31
OF - Director → CIF 0
Executive
Individual (9 offsprings)
Officer
2004-12-13 ~ 2006-05-24
OF - Secretary → CIF 0
Finance Director
Individual (9 offsprings)
2006-09-11 ~ 2008-01-31
OF - Secretary → CIF 0
9
Controller born in May 1961
Individual (9 offsprings)
Officer
2008-01-21 ~ 2010-04-26
OF - Director → CIF 0
Controller
Individual (9 offsprings)
Officer
2008-01-21 ~ 2010-04-26
OF - Secretary → CIF 0
10
Company Director born in December 1965
Individual (6 offsprings)
Officer
2018-03-30 ~ 2021-03-01
OF - Director → CIF 0
11
Director Of Finance born in September 1967
Individual (10 offsprings)
Officer
2010-04-01 ~ 2013-10-17
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2010-04-01 ~ 2013-10-17
OF - Secretary → CIF 0
12
Director born in April 1965
Individual (7 offsprings)
Officer
2018-06-18 ~ 2021-02-08
OF - Director → CIF 0
13
Born in September 1971
Individual (4 offsprings)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
14
Born in October 1964
Individual (19 offsprings)
Officer
2017-02-01 ~ 2025-11-17
OF - Director → CIF 0
15
Executive born in August 1971
Individual (6 offsprings)
Officer
2016-02-25 ~ 2018-03-29
OF - Director → CIF 0
16
Director born in May 1970
Individual (5 offsprings)
Officer
2003-12-04 ~ 2004-11-15
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2003-12-04 ~ 2004-11-15
OF - Secretary → CIF 0
17
Executive born in June 1962
Individual (9 offsprings)
Officer
2010-09-29 ~ 2013-05-15
OF - Director → CIF 0
2013-05-15 ~ 2016-02-25
OF - Director → CIF 0
18
Director born in February 1958
Individual (14 offsprings)
Officer
2004-04-23 ~ 2006-05-24
OF - Director → CIF 0
19
Director born in April 1976
Individual (4 offsprings)
Officer
2022-05-01 ~ 2023-10-01
OF - Director → CIF 0
20
Director born in June 1953
Individual (5 offsprings)
Officer
2003-12-04 ~ 2004-04-23
OF - Director → CIF 0
21
Managing Director born in February 1963
Individual (5 offsprings)
Officer
2021-03-01 ~ 2022-05-01
OF - Director → CIF 0
22
Born in May 1977
Individual (4 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
23
Businessman born in August 1945
Individual (10 offsprings)
Officer
2004-01-29 ~ 2011-06-29
OF - Director → CIF 0
24
Finance Director born in December 1971
Individual (6 offsprings)
Officer
2021-03-01 ~ 2022-02-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2021-03-01 ~ 2022-02-01
OF - Secretary → CIF 0
25
Born in September 1969
Individual (18 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
Director born in September 1969
Individual (18 offsprings)
2013-10-17 ~ 2017-04-20
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2022-02-01 ~ now
OF - Secretary → CIF 0
2013-10-17 ~ 2017-04-20
OF - Secretary → CIF 0
26
Finance Director born in January 1980
Individual (7 offsprings)
Officer
2017-04-20 ~ 2019-08-01
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2017-04-20 ~ 2019-08-01
OF - Secretary → CIF 0
27
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-11-10 ~ 2003-12-04
OF - Nominee Secretary → CIF 0
28
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-11-10 ~ 2003-12-04
OF - Nominee Director → CIF 0
29
Corporation Service Company, 251 Little Falls Drive, Wilmington, De, United States
Corporate (8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0