1
Company Director born in October 1963
Individual (8 offsprings)
Officer
2015-03-26 ~ 2015-07-31
OF - Director → CIF 0
2
Company Director born in April 1967
Individual (36 offsprings)
Officer
2007-12-20 ~ 2010-12-31
OF - Director → CIF 0
3
Finance Director born in September 1972
Individual (50 offsprings)
Officer
2013-05-28 ~ 2018-12-21
OF - Director → CIF 0
4
Director Global Operations born in May 1965
Individual (11 offsprings)
Officer
2016-11-25 ~ 2017-02-28
OF - Director → CIF 0
5
Director born in August 1952
Individual (29 offsprings)
Officer
2004-12-23 ~ 2015-03-31
OF - Director → CIF 0
6
Finance & It Director born in February 1988
Individual (4 offsprings)
Officer
2019-01-02 ~ now
OF - Director → CIF 0
7
Global Sales & Marketing Director born in January 1964
Individual (3 offsprings)
Officer
2016-11-25 ~ 2017-02-28
OF - Director → CIF 0
8
Managing Director born in February 1969
Individual (6 offsprings)
Officer
2018-12-21 ~ 2020-02-10
OF - Director → CIF 0
9
Director born in February 1959
Individual (11 offsprings)
Officer
2015-06-17 ~ 2016-10-31
OF - Director → CIF 0
10
Hr Director born in August 1953
Individual (15 offsprings)
Officer
2011-12-19 ~ 2015-07-06
OF - Director → CIF 0
11
Director born in November 1965
Individual (6 offsprings)
Officer
2004-09-09 ~ 2007-12-20
OF - Director → CIF 0
12
Chief Executive born in June 1954
Individual (44 offsprings)
Officer
2017-02-28 ~ now
OF - Director → CIF 0
13
Director born in July 1939
Individual (12 offsprings)
Officer
2004-09-06 ~ 2011-11-23
OF - Director → CIF 0
14
Director born in December 1961
Individual (13 offsprings)
Officer
2015-06-17 ~ 2019-05-04
OF - Director → CIF 0
15
Director born in December 1958
Individual (27 offsprings)
Officer
2006-06-06 ~ 2012-04-11
OF - Director → CIF 0
16
Individual (3 offsprings)
Officer
2004-09-06 ~ 2004-09-09
OF - Secretary → CIF 0
17
Accountant
Individual (38 offsprings)
Officer
2004-09-09 ~ 2017-02-28
OF - Secretary → CIF 0
18
Hr Director born in May 1964
Individual (18 offsprings)
Officer
2015-06-15 ~ 2017-02-28
OF - Director → CIF 0
19
Director born in February 1973
Individual (2 offsprings)
Officer
2017-02-28 ~ now
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-09-06 ~ 2004-09-06
OF - Nominee Secretary → CIF 0
21
The Coach House, West Street, Wigton, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
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
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-09-06 ~ 2004-09-06
OF - Nominee Director → CIF 0