1
Director born in September 1958
Individual (4 offsprings)
Officer
2004-08-12 ~ 2012-05-21
OF - Director → CIF 0
2
Director born in May 1979
Individual (6 offsprings)
Officer
2019-11-15 ~ 2021-12-06
OF - Director → CIF 0
3
Director born in February 1964
Individual (4 offsprings)
Officer
2004-08-12 ~ 2010-06-17
OF - Director → CIF 0
4
Director born in May 1966
Individual (4 offsprings)
Officer
2004-08-12 ~ 2010-08-02
OF - Director → CIF 0
Accountant
Individual (4 offsprings)
Officer
2004-08-12 ~ 2010-08-02
OF - Secretary → CIF 0
5
Director born in February 1961
Individual
Officer
2012-05-21 ~ 2019-11-15
OF - Director → CIF 0
6
Financial Director born in September 1961
Individual
Officer
2010-08-02 ~ 2012-05-21
OF - Director → CIF 0
Individual
Officer
2010-08-02 ~ 2012-05-21
OF - Secretary → CIF 0
7
Director born in March 1960
Individual
Officer
2004-08-12 ~ 2012-05-21
OF - Director → CIF 0
8
Chairman & Ceo born in March 1942
Individual
Officer
2007-09-27 ~ 2011-04-30
OF - Director → CIF 0
9
Director born in June 1986
Individual (3 offsprings)
Officer
2019-11-15 ~ 2020-01-27
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2019-11-15 ~ 2020-07-30
OF - Secretary → CIF 0
10
Managing Director born in July 1961
Individual (6 offsprings)
Officer
2010-06-17 ~ 2011-03-31
OF - Director → CIF 0
11
FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
BROOMCO (3502) LIMITED - 2004-08-17
Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (4 parents)
Person with significant control
2019-11-15 ~ 2023-09-27
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
12
1, Kopraweg, 1047bp, Amsterdam, Netherlands
Corporate
Officer
2012-05-21 ~ 2017-06-07
PE - Director → CIF 0
2012-05-21 ~ 2019-11-15
PE - Secretary → CIF 0
Person with significant control
2016-04-06 ~ 2019-11-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
13
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-07-06 ~ 2004-08-12
PE - Nominee Director → CIF 0
2004-07-06 ~ 2004-08-12
PE - Nominee Secretary → CIF 0
14
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (3 parents, 17 offsprings)
Officer
2004-07-06 ~ 2004-08-12
PE - Nominee Director → CIF 0