1
Director born in July 1956
Individual (3 offsprings)
Officer
2007-06-26 ~ 2008-03-31 OF - Director → CIF 0
2
Director born in July 1944
Individual (4 offsprings)
Officer
2006-04-27 ~ 2013-01-07 OF - Director → CIF 0
3
Director born in June 1954
Individual (3 offsprings)
Officer
2008-04-02 ~ 2013-10-31 OF - Director → CIF 0
4
Director born in September 1971
Individual (5 offsprings)
Officer
2010-02-19 ~ 2011-08-26 OF - Director → CIF 0
5
Director born in February 1959
Individual (1 offspring)
Officer
2005-12-15 ~ 2007-12-20 OF - Director → CIF 0
6
Investment Director born in June 1966
Individual (3 offsprings)
Officer
2007-04-26 ~ 2008-01-30 OF - Director → CIF 0
7
Director born in October 1964
Individual (16 offsprings)
Officer
2015-04-28 ~ 2021-02-15 OF - Director → CIF 0
Born in October 1964
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-08 PE - Has significant influence or control → CIF 0
8
Director born in July 1981
Individual (2 offsprings)
Officer
2011-08-26 ~ 2018-04-30 OF - Director → CIF 0
9
Investment Banker born in April 1959
Individual (3 offsprings)
Officer
2008-01-22 ~ 2010-02-19 OF - Director → CIF 0
10
Director born in October 1953
Individual
Officer
2005-12-15 ~ 2007-07-26 OF - Director → CIF 0
Director
Individual
Officer
2007-04-26 ~ 2007-07-26 OF - Secretary → CIF 0
11
Director born in February 1960
Individual (59 offsprings)
Officer
2005-12-15 ~ 2007-09-27 OF - Director → CIF 0
Director
Individual (59 offsprings)
Officer
2005-12-15 ~ 2007-09-27 OF - Secretary → CIF 0
12
Director born in August 1967
Individual (2 offsprings)
Officer
2005-12-16 ~ 2007-04-26 OF - Director → CIF 0
13
Director born in April 1965
Individual (12 offsprings)
Officer
2008-02-29 ~ 2021-02-15 OF - Director → CIF 0
Director
Individual (12 offsprings)
Officer
2008-02-29 ~ 2018-09-18 OF - Secretary → CIF 0
Born in April 1965
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-08 PE - Has significant influence or control → CIF 0
14
Director born in June 1983
Individual (5 offsprings)
Officer
2021-02-15 ~ 2024-11-05 OF - Director → CIF 0
15
Director born in January 1964
Individual (1 offspring)
Officer
2005-12-15 ~ 2007-12-20 OF - Director → CIF 0
16
Director born in April 1947
Individual (1 offspring)
Officer
2015-03-31 ~ 2017-02-08 OF - Director → CIF 0
17
Director born in January 1948
Individual (9 offsprings)
Officer
2013-01-07 ~ 2015-03-23 OF - Director → CIF 0
18
DUNEDIN BUYOUT FUND L.P.
Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents)
Person with significant control
2016-09-22 ~ 2017-01-25
PE - Has significant influence or control → CIF 0
19
GATELEY INCORPORATIONS LIMITED - now
HBJGW INCORPORATIONS LIMITED - 2011-05-11
One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents, 144 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-09-22 ~ 2005-12-15
PE - Director → CIF 0
20
MELVILLE STREET INVESTMENTS PLC - 1994-07-28
MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandLiquidation Corporate (1 offspring)
Person with significant control
2016-09-22 ~ 2017-01-25
PE - Has significant influence or control → CIF 0
21
GATELEY SECRETARIES LIMITED - now
HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (30 parents, 479 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-09-22 ~ 2005-12-15
PE - Secretary → CIF 0
2007-12-20 ~ 2008-02-29
PE - Secretary → CIF 0
22
SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Dunedin Llp, 1 Vere Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-09-22 ~ 2017-01-25
PE - Has significant influence or control → CIF 0