1
Director Of Investor Relations born in July 1946
Individual (1 offspring)
Officer
2006-03-21 ~ 2010-05-26
OF - Director → CIF 0
2
Financial Director born in March 1962
Individual (4 offsprings)
Officer
2005-06-29 ~ 2010-05-11
OF - Director → CIF 0
Financial Director
Individual (4 offsprings)
Officer
2005-06-29 ~ 2010-05-11
OF - Secretary → CIF 0
3
Director born in April 1978
Individual
Officer
2020-10-26 ~ 2022-02-05
OF - Director → CIF 0
4
Head Of Legal born in August 1973
Individual (3 offsprings)
Officer
2013-01-14 ~ 2015-11-01
OF - Director → CIF 0
5
Company Director born in February 1960
Individual (8 offsprings)
Officer
2005-06-29 ~ 2010-05-11
OF - Director → CIF 0
6
Director born in August 1971
Individual (1 offspring)
Officer
2018-11-01 ~ 2020-07-03
OF - Director → CIF 0
7
Chief Financial Officer born in September 1969
Individual (13 offsprings)
Officer
2013-08-31 ~ 2018-11-01
OF - Director → CIF 0
8
Director born in November 1967
Individual (57 offsprings)
Officer
2010-05-07 ~ 2013-01-14
OF - Director → CIF 0
9
Marketing Director born in October 1950
Individual
Officer
2005-06-29 ~ 2006-03-21
OF - Director → CIF 0
10
Director born in August 1968
Individual
Officer
2020-10-26 ~ 2022-04-22
OF - Director → CIF 0
11
Director born in May 1966
Individual
Officer
2018-11-01 ~ 2020-10-26
OF - Director → CIF 0
12
Chief Financial Officer born in March 1956
Individual (5 offsprings)
Officer
2012-06-01 ~ 2013-08-31
OF - Director → CIF 0
13
Company Director born in July 1970
Individual
Officer
2022-03-02 ~ 2022-08-01
OF - Director → CIF 0
14
Lumesse Head Of Legal born in November 1973
Individual
Officer
2015-11-06 ~ 2018-11-01
OF - Director → CIF 0
15
Director born in February 1973
Individual (15 offsprings)
Officer
2018-11-01 ~ 2020-10-26
OF - Director → CIF 0
16
Director born in April 1969
Individual
Officer
2010-05-07 ~ 2012-06-01
OF - Director → CIF 0
17
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2005-06-29 ~ 2005-06-29
PE - Nominee Secretary → CIF 0
18
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 83 offsprings)
Person with significant control
2017-04-06 ~ 2018-11-01
PE - Has significant influence or control → CIF 0
19
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2005-06-29 ~ 2005-06-29
PE - Nominee Director → CIF 0
20
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
HACKREMCO (NO. 2598) LIMITED - 2010-04-15
3, Arlington Square , Third Floor, Downshire Way, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-07-20
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