1
Accountant born in November 1954
Individual (10 offsprings)
Officer
2014-01-06 ~ 2015-02-18
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2014-01-06 ~ 2015-02-18
OF - Secretary → CIF 0
2
Director born in July 1955
Individual (5 offsprings)
Officer
2005-03-15 ~ 2014-01-06
OF - Director → CIF 0
3
Director born in February 1954
Individual (6 offsprings)
Officer
2005-03-15 ~ 2014-01-06
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2005-03-15 ~ 2014-01-06
OF - Secretary → CIF 0
4
Managing Director born in July 1952
Individual (6 offsprings)
Officer
2014-01-06 ~ 2015-05-12
OF - Director → CIF 0
5
Director born in October 1959
Individual (6 offsprings)
Officer
2015-02-18 ~ 2015-12-22
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2015-02-18 ~ 2015-03-16
OF - Secretary → CIF 0
6
Director born in February 1971
Individual (9 offsprings)
Officer
2018-11-01 ~ 2022-06-21
OF - Director → CIF 0
7
Director born in November 1954
Individual (5 offsprings)
Officer
2018-11-19 ~ 2019-08-30
OF - Director → CIF 0
8
Chief Financial Officer born in May 1956
Individual (5 offsprings)
Officer
2016-01-14 ~ 2020-01-31
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2016-01-14 ~ 2016-02-22
OF - Secretary → CIF 0
9
Finance Director born in January 1964
Individual (16 offsprings)
Officer
2016-02-22 ~ 2017-04-13
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2016-02-22 ~ 2017-04-13
OF - Secretary → CIF 0
10
Born in February 1922
Individual (5 offsprings)
Person with significant control
2016-12-31 ~ 2018-05-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Market Development Director born in May 1981
Individual (6 offsprings)
Officer
2022-06-20 ~ now
OF - Director → CIF 0
12
Chief Executive Officer born in September 1969
Individual (6 offsprings)
Officer
2014-01-06 ~ 2015-05-12
OF - Director → CIF 0
2016-01-14 ~ 2022-06-21
OF - Director → CIF 0
13
Born in June 1961
Individual (291 offsprings)
Officer
2005-02-16 ~ 2005-03-15
OF - Nominee Director → CIF 0
14
Born in December 1953
Individual (5 offsprings)
Person with significant control
2016-12-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
Accountant born in November 1957
Individual (22 offsprings)
Officer
2015-03-16 ~ 2016-01-14
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2015-03-16 ~ 2016-01-14
OF - Secretary → CIF 0
16
Managing Director born in June 1961
Individual (5 offsprings)
Officer
2016-04-10 ~ 2018-02-28
OF - Director → CIF 0
17
Born in June 1955
Individual (5 offsprings)
Person with significant control
2016-12-31 ~ 2021-05-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
18
Chief Financial Officer born in March 1964
Individual (6 offsprings)
Officer
2019-10-31 ~ 2022-06-21
OF - Director → CIF 0
19
Finance Director born in July 1990
Individual (5 offsprings)
Officer
2017-06-12 ~ 2018-09-14
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2017-06-12 ~ 2018-09-14
OF - Secretary → CIF 0
20
Born in November 1967
Individual (14 offsprings)
Officer
2018-11-21 ~ now
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2018-11-21 ~ now
OF - Secretary → CIF 0
21
B P E SECRETARIES LIMITED - now
01786686 B & P NOMINEES LIMITED - 1996-03-06
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
BUILDPORT LIMITED - 1984-07-11
First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
Active Corporate (13 parents, 220 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-02-16 ~ 2005-03-15
OF - Nominee Secretary → CIF 0