1
Company Director born in October 1942
Individual (1 offspring)
Officer
2005-08-02 ~ 2015-05-01 OF - director → CIF 0
2
Chief Financial Officer born in October 1957
Individual (2 offsprings)
Officer
2005-08-02 ~ 2006-11-23 OF - director → CIF 0
3
Alternate born in February 1962
Individual (2 offsprings)
Officer
2010-06-17 ~ 2010-11-24 OF - director → CIF 0
Company Director born in February 1962
Individual (2 offsprings)
2010-11-24 ~ 2015-01-29 OF - director → CIF 0
4
Company Director born in June 1971
Individual (7 offsprings)
Officer
2009-01-22 ~ 2011-03-31 OF - director → CIF 0
5
Company Director born in May 1958
Individual
Officer
2005-09-20 ~ 2008-01-01 OF - director → CIF 0
6
Company Director born in September 1958
Individual (13 offsprings)
Officer
2008-05-22 ~ 2015-01-29 OF - director → CIF 0
7
Company Director born in April 1958
Individual (2 offsprings)
Officer
2008-04-25 ~ 2015-01-29 OF - director → CIF 0
8
Director born in May 1977
Individual (1 offspring)
Officer
2019-11-20 ~ 2020-03-16 OF - director → CIF 0
9
Company Director born in December 1963
Individual (16 offsprings)
Officer
2005-02-08 ~ 2008-01-24 OF - director → CIF 0
10
Director born in December 1948
Individual
Officer
2015-02-26 ~ 2020-03-18 OF - director → CIF 0
11
Company Director born in September 1952
Individual (1 offspring)
Officer
2009-02-26 ~ 2009-05-18 OF - director → CIF 0
12
Company Director born in October 1952
Individual (1 offspring)
Officer
2005-08-02 ~ 2006-03-23 OF - director → CIF 0
13
Director born in June 1948
Individual (2 offsprings)
Officer
2015-02-26 ~ 2019-04-03 OF - director → CIF 0
14
Company Director born in June 1974
Individual (2 offsprings)
Officer
2018-05-10 ~ 2019-01-24 OF - director → CIF 0
15
Individual (7 offsprings)
Officer
2005-09-20 ~ 2017-09-01 OF - secretary → CIF 0
16
Accountant born in April 1966
Individual (3 offsprings)
Officer
2006-03-30 ~ 2008-09-30 OF - director → CIF 0
17
Chairman born in August 1952
Individual (27 offsprings)
Officer
2005-08-02 ~ 2015-01-29 OF - director → CIF 0
18
Director born in August 1942
Individual (8 offsprings)
Officer
2015-02-26 ~ 2020-03-18 OF - director → CIF 0
Born in August 1942
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-08 PE - Ownership of shares – 75% or more → CIF 0
19
Non Executive Director born in December 1937
Individual (4 offsprings)
Officer
2005-08-02 ~ 2009-12-31 OF - director → CIF 0
20
Company Director born in October 1975
Individual (7 offsprings)
Officer
2010-03-29 ~ 2015-02-26 OF - director → CIF 0
21
Company Director born in June 1970
Individual (7 offsprings)
Officer
2005-02-08 ~ 2008-05-22 OF - director → CIF 0
Investment Executive
Individual (7 offsprings)
Officer
2005-02-08 ~ 2005-09-20 OF - secretary → CIF 0
22
Alternate To Mark Ransford born in February 1977
Individual
Officer
2010-06-17 ~ 2010-12-16 OF - director → CIF 0
Company Director born in February 1977
Individual
2010-12-16 ~ 2013-06-07 OF - director → CIF 0
23
Company Director born in September 1961
Individual (6 offsprings)
Officer
2015-02-26 ~ 2017-11-23 OF - director → CIF 0
24
Company Director born in September 1946
Individual (2 offsprings)
Officer
2020-04-05 ~ 2021-05-28 OF - director → CIF 0
25
Director born in April 1967
Individual (10 offsprings)
Officer
2011-09-22 ~ 2016-03-31 OF - director → CIF 0
26
Company Director born in August 1979
Individual (2 offsprings)
Officer
2015-02-26 ~ 2019-04-14 OF - director → CIF 0
27
Company Director born in July 1957
Individual (4 offsprings)
Officer
2007-12-20 ~ 2019-04-23 OF - director → CIF 0
28
Company Director born in September 1971
Individual (5 offsprings)
Officer
2016-03-31 ~ 2020-08-06 OF - director → CIF 0
29
Director born in May 1983
Individual (2 offsprings)
Officer
2015-02-26 ~ 2020-03-18 OF - director → CIF 0
30
Director born in January 1984
Individual (2 offsprings)
Officer
2015-02-26 ~ 2019-04-14 OF - director → CIF 0
31
Company Director born in September 1985
Individual
Officer
2013-09-25 ~ 2015-01-29 OF - director → CIF 0
32
Company Director born in April 1971
Individual (2 offsprings)
Officer
2007-12-20 ~ 2010-12-16 OF - director → CIF 0
33
Company Director born in August 1956
Individual (2 offsprings)
Officer
2007-01-03 ~ 2009-04-03 OF - director → CIF 0
34
Chief Operating Officer born in January 1966
Individual
Officer
2005-07-04 ~ 2006-03-30 OF - director → CIF 0
35
Director born in August 1976
Individual
Officer
2015-02-26 ~ 2019-04-23 OF - director → CIF 0
36
26, Church Street, LondonDissolved corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-02-08 ~ 2005-02-08
PE - nominee-secretary → CIF 0
37
1, Mitchell Lane, Bristol, AvonDissolved corporate (4 parents, 15 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-08 ~ 2005-02-08
PE - nominee-director → CIF 0