1
Director born in October 1960
Individual (2 offsprings)
Officer
2009-07-31 ~ 2013-08-31 OF - Director → CIF 0
2
Finance born in November 1967
Individual (1 offspring)
Officer
2018-11-21 ~ 2019-08-12 OF - Director → CIF 0
3
General Counsel born in March 1971
Individual (7 offsprings)
Officer
2015-05-08 ~ 2018-09-28 OF - Director → CIF 0
4
Product Development Engineering Manager born in May 1968
Individual
Officer
2013-09-05 ~ 2018-08-01 OF - Director → CIF 0
5
Chartered Secretary born in January 1960
Individual (2 offsprings)
Officer
2009-07-31 ~ 2015-11-11 OF - Director → CIF 0
Chartered Sec
Individual (2 offsprings)
Officer
2009-04-22 ~ 2015-11-11 OF - Secretary → CIF 0
6
Born in June 1958
Individual (18 offsprings)
Person with significant control
2022-08-24 ~ 2025-09-15 PE - Has significant influence or control → CIF 0
7
Individual (1 offspring)
Officer
2016-06-13 ~ 2016-08-11 OF - Secretary → CIF 0
8
Corporate Financier born in October 1972
Individual (5 offsprings)
Officer
2004-07-13 ~ 2004-08-24 OF - Director → CIF 0
9
Born in September 1957
Individual (17 offsprings)
Person with significant control
2022-08-24 ~ 2025-09-15 PE - Has significant influence or control → CIF 0
10
Director born in April 1943
Individual (1 offspring)
Officer
2004-09-24 ~ 2008-02-09 OF - Director → CIF 0
11
Director born in January 1967
Individual (16 offsprings)
Officer
2016-10-17 ~ 2018-11-21 OF - Director → CIF 0
12
Director born in January 1955
Individual
Officer
2004-09-24 ~ 2008-02-09 OF - Director → CIF 0
13
Director born in April 1965
Individual (3 offsprings)
Officer
2004-08-24 ~ 2008-12-31 OF - Director → CIF 0
14
Individual
Officer
2015-11-12 ~ 2016-06-13 OF - Secretary → CIF 0
15
Director born in June 1953
Individual (2 offsprings)
Officer
2005-04-28 ~ 2008-02-09 OF - Director → CIF 0
Chartered Accountant born in June 1953
Individual (2 offsprings)
2009-04-22 ~ 2009-07-31 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-09-02 ~ 2009-04-22 OF - Secretary → CIF 0
16
Individual
Officer
2004-07-13 ~ 2004-08-24 OF - Secretary → CIF 0
17
Cfo born in November 1978
Individual (1 offspring)
Officer
2019-08-12 ~ 2022-06-29 OF - Director → CIF 0
Company Director born in November 1978
Individual (1 offspring)
Officer
2023-04-19 ~ 2024-04-12 OF - Director → CIF 0
18
Company Director born in July 1955
Individual
Officer
2008-02-09 ~ 2009-09-17 OF - Director → CIF 0
19
Chief Financial Officer born in July 1965
Individual (13 offsprings)
Officer
2015-10-30 ~ 2018-11-21 OF - Director → CIF 0
20
Solicitor born in October 1958
Individual (1 offspring)
Officer
2009-01-14 ~ 2009-03-28 OF - Director → CIF 0
21
DYE & DURHAM DIRECTORS LIMITED - now
SEVERNSIDE NOMINEES LIMITED - 2004-01-30
14-18 City Road, Cardiff, South GlamorganDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2004-07-13 ~ 2004-07-13
PE - Director → CIF 0
22
100 Pall Mall, LondonLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2021-04-23 ~ 2021-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
100, Pall Mall, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
100 Pall Mall, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-15 ~ 2022-08-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
ALLIED SECRETARIES LIMITED - now
INDUSTRIAL BAGS LIMITED - 1996-07-16
LIFEAWARD LIMITED - 1995-02-10
1st Floor, 14-18 City Road, Cardiff, South GlamorganDissolved Corporate (1 parent, 8 offsprings)
Officer
2004-07-13 ~ 2004-07-13
PE - Secretary → CIF 0