1
Region Director born in August 1967
Individual
Officer
2021-07-26 ~ 2022-12-08 OF - Director → CIF 0
2
Chairman born in March 1960
Individual (4 offsprings)
Officer
2006-03-17 ~ 2011-07-31 OF - Director → CIF 0
3
Legal Director born in February 1976
Individual (8 offsprings)
Officer
2020-04-13 ~ 2023-06-13 OF - Director → CIF 0
4
Director born in August 1966
Individual (15 offsprings)
Officer
2006-06-23 ~ 2008-05-28 OF - Director → CIF 0
5
Director born in July 1971
Individual
Officer
2013-12-23 ~ 2018-05-18 OF - Director → CIF 0
6
Director born in September 1961
Individual
Officer
2005-09-22 ~ 2013-12-23 OF - Director → CIF 0
7
Director born in February 1955
Individual (4 offsprings)
Officer
2013-03-15 ~ 2013-12-23 OF - Director → CIF 0
8
Director born in June 1971
Individual (34 offsprings)
Officer
2013-12-23 ~ 2020-08-12 OF - Director → CIF 0
Individual (34 offsprings)
Officer
2011-12-24 ~ 2018-08-01 OF - Secretary → CIF 0
9
Director born in April 1966
Individual
Officer
2005-09-22 ~ 2013-12-23 OF - Director → CIF 0
Individual
Officer
2005-09-22 ~ 2006-05-11 OF - Secretary → CIF 0
10
Non-Executive Director born in December 1961
Individual (12 offsprings)
Officer
2010-12-06 ~ 2013-03-15 OF - Director → CIF 0
11
Director born in June 1980
Individual
Officer
2012-01-27 ~ 2013-12-23 OF - Director → CIF 0
12
Director born in June 1965
Individual (6 offsprings)
Officer
2005-10-03 ~ 2006-06-23 OF - Director → CIF 0
2008-05-28 ~ 2012-01-27 OF - Director → CIF 0
13
Chairman born in February 1964
Individual (8 offsprings)
Officer
2020-04-13 ~ 2022-10-27 OF - Director → CIF 0
14
Venture Capitalist born in February 1973
Individual (1 offspring)
Officer
2009-03-20 ~ 2009-03-20 OF - Director → CIF 0
15
Director born in November 1970
Individual (7 offsprings)
Officer
2005-09-22 ~ 2013-12-23 OF - Director → CIF 0
16
Chief Administration Officer born in August 1975
Individual (12 offsprings)
Officer
2020-04-13 ~ 2021-07-27 OF - Director → CIF 0
17
Director born in January 1966
Individual
Officer
2006-05-11 ~ 2013-12-23 OF - Director → CIF 0
Individual
Officer
2006-05-11 ~ 2013-12-23 OF - Secretary → CIF 0
18
Marketing Director born in September 1965
Individual
Officer
2010-11-08 ~ 2012-07-20 OF - Director → CIF 0
19
CROSSCO (503) LIMITED - 2000-10-02
CHATEAUD'EAU UK LIMITED - 2004-12-29
Unit D, Fleming Centre, Fleming Way, Crawley, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-03-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-07-22 ~ 2005-09-22
PE - Director → CIF 0
21
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, EnglandActive Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-08-01 ~ 2025-06-05
PE - Secretary → CIF 0
22
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
2005-07-22 ~ 2005-09-22
PE - Secretary → CIF 0