1
Managing Director born in April 1969
Individual (1 offspring)
Officer
2007-11-01 ~ 2013-04-19
OF - Director → CIF 0
2013-04-29 ~ 2014-04-07
OF - Director → CIF 0
2
Born in August 1967
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-06
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Company Director born in February 1958
Individual (2 offsprings)
Officer
2006-07-21 ~ 2022-12-31
OF - Director → CIF 0
Born in February 1958
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Managing Director born in March 1970
Individual
Officer
2015-02-02 ~ 2021-10-04
OF - Director → CIF 0
5
Managing Director born in July 1974
Individual (2 offsprings)
Officer
2024-05-08 ~ 2025-05-09
OF - Director → CIF 0
6
Individual
Officer
2010-09-20 ~ 2016-03-17
OF - Secretary → CIF 0
7
Managing Director born in October 1970
Individual (2 offsprings)
Officer
2022-05-03 ~ 2024-03-14
OF - Director → CIF 0
8
Director born in July 1961
Individual
Officer
2005-03-31 ~ 2013-06-30
OF - Director → CIF 0
9
Director born in July 1937
Individual
Officer
2005-03-31 ~ 2006-07-21
OF - Director → CIF 0
10
Born in June 1939
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
11
Director born in October 1945
Individual
Officer
2005-03-31 ~ 2008-03-31
OF - Director → CIF 0
12
Individual
Officer
2016-03-17 ~ 2026-01-27
OF - Secretary → CIF 0
13
Chartered Accountant born in January 1953
Individual
Officer
2005-03-31 ~ 2010-09-20
OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2005-03-31 ~ 2010-09-20
OF - Secretary → CIF 0
14
Group Managing Director born in March 1964
Individual (2 offsprings)
Officer
2014-03-10 ~ 2015-10-30
OF - Director → CIF 0
15
Director born in April 1949
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-10-30
OF - Director → CIF 0
16
Uk Group Managing Director born in June 1960
Individual (1 offspring)
Officer
2013-04-17 ~ 2024-08-31
OF - Director → CIF 0
17
Born in January 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-01-06
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
18
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
2004-11-29 ~ 2005-03-31
PE - Nominee Director → CIF 0
2004-11-29 ~ 2005-03-31
PE - Nominee Secretary → CIF 0
19
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
2004-11-29 ~ 2005-03-31
PE - Nominee Director → CIF 0