1
Finance Director born in January 1972
Individual (85 offsprings)
Officer
2005-05-26 ~ 2010-09-23
OF - Director → CIF 0
Finance Director
Individual (85 offsprings)
Officer
2005-05-26 ~ 2010-09-23
OF - Secretary → CIF 0
2
Born in November 1960
Individual (83 offsprings)
Officer
2004-08-04 ~ now
OF - Director → CIF 0
3
Company Director born in August 1956
Individual (12 offsprings)
Officer
2004-08-04 ~ 2005-04-30
OF - Director → CIF 0
4
Individual (46 offsprings)
Officer
2011-01-21 ~ 2011-05-16
OF - Secretary → CIF 0
5
Company Director born in June 1963
Individual (81 offsprings)
Officer
2005-04-30 ~ 2014-10-01
OF - Director → CIF 0
6
Finance Director born in June 1972
Individual (111 offsprings)
Officer
2014-09-15 ~ 2023-07-14
OF - Director → CIF 0
Individual (111 offsprings)
Officer
2010-01-11 ~ 2023-07-14
OF - Secretary → CIF 0
7
Born in December 1973
Individual (84 offsprings)
Officer
2023-07-13 ~ now
OF - Director → CIF 0
Individual (84 offsprings)
Officer
2023-07-13 ~ now
OF - Secretary → CIF 0
8
Managing Director born in May 1963
Individual (103 offsprings)
Officer
2004-08-04 ~ 2014-10-01
OF - Director → CIF 0
9
Company Director born in April 1960
Individual (55 offsprings)
Officer
2004-08-04 ~ 2005-05-26
OF - Director → CIF 0
Company Director
Individual (55 offsprings)
Officer
2004-08-04 ~ 2005-05-26
OF - Secretary → CIF 0
10
Executive Vice President born in October 1961
Individual (33 offsprings)
Officer
2004-08-04 ~ 2014-10-01
OF - Director → CIF 0
11
SYTNER PROPERTIES LIMITED
- now 03611990BROOMCO (1628) LIMITED - 1998-12-22
2, Penman Way, Grove Park, Enderby, Leicester, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-07-06 ~ 2004-08-04
OF - Nominee Director → CIF 0
2004-07-06 ~ 2004-08-04
OF - Nominee Secretary → CIF 0
13
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield
Active Corporate (114 parents, 1237 offsprings)
Officer
2004-07-06 ~ 2004-08-04
OF - Nominee Director → CIF 0