1
Chief Operating Officer born in February 1964
Individual (143 offsprings)
Officer
2013-12-02 ~ 2015-06-30
OF - Director → CIF 0
2
Company Director born in September 1973
Individual (122 offsprings)
Officer
2008-09-08 ~ 2010-10-31
OF - Director → CIF 0
3
Director born in July 1960
Individual (84 offsprings)
Officer
2005-04-04 ~ 2014-04-14
OF - Director → CIF 0
4
Corporate Development Officer born in July 1967
Individual (56 offsprings)
Officer
2014-10-15 ~ 2015-06-19
OF - Director → CIF 0
5
Group Assets & Information Director born in November 1969
Individual (47 offsprings)
Officer
2014-10-15 ~ 2016-01-31
OF - Director → CIF 0
6
Director born in May 1968
Individual (259 offsprings)
Officer
2005-04-04 ~ 2006-03-31
OF - Director → CIF 0
7
Individual (56 offsprings)
Officer
2009-07-22 ~ 2012-03-31
OF - Secretary → CIF 0
8
Director born in September 1966
Individual (217 offsprings)
Officer
2011-09-29 ~ 2014-10-15
OF - Director → CIF 0
9
Individual (61 offsprings)
Officer
2017-09-26 ~ now
OF - Secretary → CIF 0
10
Individual (51 offsprings)
Officer
2012-04-01 ~ 2017-03-30
OF - Secretary → CIF 0
11
Company Director born in May 1961
Individual (206 offsprings)
Officer
2008-04-01 ~ 2011-08-27
OF - Director → CIF 0
12
Director born in January 1967
Individual (67 offsprings)
Officer
2006-04-01 ~ 2013-12-05
OF - Director → CIF 0
Director
Individual (67 offsprings)
Officer
2006-04-01 ~ 2007-01-02
OF - Secretary → CIF 0
13
Group Finance Director born in May 1965
Individual (62 offsprings)
Officer
2015-06-19 ~ now
OF - Director → CIF 0
14
Director born in January 1963
Individual (104 offsprings)
Officer
2005-04-04 ~ 2008-05-31
OF - Director → CIF 0
Director
Individual (104 offsprings)
Officer
2005-04-04 ~ 2006-03-31
OF - Secretary → CIF 0
15
Individual (83 offsprings)
Officer
2007-01-02 ~ 2009-07-22
OF - Secretary → CIF 0
16
Director born in October 1966
Individual (77 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
17
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-03-19 ~ 2005-04-04
OF - Director → CIF 0
18
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2006-06-13 ~ dissolved
OF - Secretary → CIF 0
2005-03-19 ~ 2005-04-04
OF - Secretary → CIF 0
19
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton-le-willows, Merseyside, United Kingdom
Active Corporate (45 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0