1
Chief Financial Officer born in June 1969
Individual (38 offsprings)
Officer
2019-11-04 ~ 2022-12-20 OF - Director → CIF 0
2
Chief Operations Officer born in May 1964
Individual (5 offsprings)
Officer
2014-06-02 ~ 2015-08-03 OF - Director → CIF 0
3
Director born in February 1967
Individual (46 offsprings)
Officer
2005-03-20 ~ 2008-10-31 OF - Director → CIF 0
4
Director born in September 1946
Individual
Officer
2005-03-20 ~ 2007-07-12 OF - Director → CIF 0
5
Finance Director born in October 1968
Individual (4 offsprings)
Officer
2005-03-20 ~ 2014-03-03 OF - Director → CIF 0
Chartered Accountant
Individual (4 offsprings)
Officer
2005-03-20 ~ 2007-07-12 OF - Secretary → CIF 0
6
Chairman And Non Executive Director born in September 1948
Individual (8 offsprings)
Officer
2014-03-03 ~ 2015-08-03 OF - Director → CIF 0
7
President Ceo Europe born in July 1947
Individual
Officer
2011-06-09 ~ 2014-03-03 OF - Director → CIF 0
8
European Compliance Director born in February 1967
Individual (1 offspring)
Officer
2007-07-12 ~ 2009-01-22 OF - Director → CIF 0
9
Born in January 1973
Individual
Officer
2011-03-29 ~ 2012-10-01 OF - Director → CIF 0
10
Born in May 1979
Individual
Officer
2011-03-29 ~ 2014-03-03 OF - Director → CIF 0
Chief Digital Officer born in May 1979
Individual
2015-08-03 ~ 2017-12-04 OF - Director → CIF 0
11
Sales & Marketing Director born in April 1967
Individual (3 offsprings)
Officer
2008-09-24 ~ 2009-12-31 OF - Director → CIF 0
12
Director born in May 1972
Individual
Officer
2014-03-03 ~ 2017-05-04 OF - Director → CIF 0
13
Chief Marketing Officer Europe born in November 1970
Individual
Officer
2011-03-29 ~ 2012-10-01 OF - Director → CIF 0
14
Chief Financial Officer born in November 1969
Individual (4 offsprings)
Officer
2010-05-14 ~ 2014-06-02 OF - Director → CIF 0
15
Individual (2 offsprings)
Officer
2007-07-12 ~ 2008-04-02 OF - Secretary → CIF 0
16
President, International Global Strategy & Merger born in February 1970
Individual
Officer
2017-05-04 ~ 2019-11-04 OF - Director → CIF 0
17
Managing Director born in January 1975
Individual
Officer
2015-08-03 ~ 2017-09-15 OF - Director → CIF 0
18
Chief Marketing Officer born in September 1971
Individual (10 offsprings)
Officer
2014-06-02 ~ 2015-08-03 OF - Director → CIF 0
Chief Executive Officer born in September 1971
Individual (10 offsprings)
2017-01-01 ~ 2019-11-04 OF - Director → CIF 0
19
Director born in October 1961
Individual
Officer
2014-03-03 ~ 2015-08-03 OF - Director → CIF 0
20
Director born in June 1981
Individual
Officer
2018-07-30 ~ 2021-12-31 OF - Director → CIF 0
21
Finance Director born in November 1964
Individual
Officer
2007-07-12 ~ 2008-07-31 OF - Director → CIF 0
22
Individual
Officer
2013-06-30 ~ 2014-06-30 OF - Secretary → CIF 0
23
Director born in April 1969
Individual
Officer
2014-03-03 ~ 2015-08-03 OF - Director → CIF 0
24
Director Of Direct Distribution Uk born in April 1974
Individual
Officer
2011-12-21 ~ 2012-08-10 OF - Director → CIF 0
25
President, Europe born in April 1978
Individual (2 offsprings)
Officer
2019-11-04 ~ 2025-03-31 OF - Director → CIF 0
26
Director born in February 1968
Individual (9 offsprings)
Officer
2014-03-03 ~ 2015-08-03 OF - Director → CIF 0
2017-01-01 ~ 2018-07-31 OF - Director → CIF 0
27
Individual
Officer
2008-04-02 ~ 2013-06-30 OF - Secretary → CIF 0
28
Uk Managing Dir Connected Living born in July 1983
Individual (7 offsprings)
Officer
2024-01-01 ~ 2024-08-01 OF - Director → CIF 0
29
Managing Director born in June 1964
Individual (3 offsprings)
Officer
2007-07-12 ~ 2010-06-30 OF - Director → CIF 0
30
Non Executive Director born in September 1956
Individual (2 offsprings)
Officer
2014-03-03 ~ 2015-08-03 OF - Director → CIF 0
31
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2009-04-22 ~ 2021-02-22
PE - Secretary → CIF 0
32
16 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-03-20 ~ 2005-03-20
PE - Nominee Secretary → CIF 0
33
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-03-20 ~ 2005-03-20
PE - Nominee Director → CIF 0