1
Born in May 1973
Individual (5 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
2
Accountant born in October 1970
Individual (28 offsprings)
Officer
2017-11-01 ~ 2018-12-31
OF - Director → CIF 0
3
Acting Ceo born in January 1957
Individual (5 offsprings)
Officer
2021-08-02 ~ 2021-12-01
OF - Director → CIF 0
4
Director born in April 1941
Individual (16 offsprings)
Officer
2006-11-27 ~ 2007-05-31
OF - Director → CIF 0
5
Accountant born in July 1958
Individual (11 offsprings)
Officer
2004-10-27 ~ 2006-12-31
OF - Director → CIF 0
Accountant
Individual (11 offsprings)
Officer
2005-04-01 ~ 2006-12-31
OF - Secretary → CIF 0
6
Company Director
Individual (6 offsprings)
Officer
2004-10-08 ~ 2005-04-01
OF - Secretary → CIF 0
7
Finance Director born in March 1964
Individual (66 offsprings)
Officer
2015-06-30 ~ 2017-11-01
OF - Director → CIF 0
8
Company Director born in March 1950
Individual (6 offsprings)
Officer
2004-10-08 ~ 2012-05-19
OF - Director → CIF 0
9
Accountant born in January 1963
Individual (24 offsprings)
Officer
2006-11-27 ~ 2011-10-03
OF - Director → CIF 0
Accountant
Individual (24 offsprings)
Officer
2006-12-31 ~ 2011-10-03
OF - Secretary → CIF 0
10
Company Director born in October 1966
Individual (34 offsprings)
Officer
2004-10-08 ~ 2007-05-21
OF - Director → CIF 0
11
Finance Director born in April 1957
Individual (16 offsprings)
Officer
2013-04-24 ~ 2015-05-29
OF - Director → CIF 0
12
Company Director born in December 1949
Individual (54 offsprings)
Officer
2007-05-31 ~ 2011-07-21
OF - Director → CIF 0
13
Company Director born in October 1958
Individual (2 offsprings)
Officer
2004-10-08 ~ 2006-10-31
OF - Director → CIF 0
14
Company Director born in August 1958
Individual (9 offsprings)
Officer
2004-10-08 ~ 2012-04-30
OF - Director → CIF 0
15
Company Director born in March 1958
Individual (83 offsprings)
Officer
2011-09-08 ~ 2016-12-09
OF - Director → CIF 0
16
Company Director born in January 1958
Individual (6 offsprings)
Officer
2004-10-08 ~ 2012-04-30
OF - Director → CIF 0
17
Company Director born in February 1963
Individual (105 offsprings)
Officer
2011-09-08 ~ 2017-11-01
OF - Director → CIF 0
Individual (105 offsprings)
Officer
2011-10-04 ~ 2017-11-01
OF - Secretary → CIF 0
18
Born in August 1965
Individual (26 offsprings)
Officer
2019-02-14 ~ now
OF - Director → CIF 0
19
Chief Executive Officer born in February 1956
Individual (5 offsprings)
Officer
2017-11-01 ~ 2021-08-01
OF - Director → CIF 0
20
Company Director born in September 1962
Individual (7 offsprings)
Officer
2004-10-08 ~ 2012-04-30
OF - Director → CIF 0
21
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
2004-09-17 ~ 2004-10-08
OF - Nominee Director → CIF 0
2004-09-17 ~ 2004-10-08
OF - Nominee Secretary → CIF 0
22
BROOMCO (3554) LIMITED
05234802 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 26, Freightliner Road, Brighton Street Industrial Estate, Hull, England
Active Corporate (41 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
23
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
2004-09-17 ~ 2004-10-08
OF - Nominee Director → CIF 0