1
Events Director born in February 1966
Individual (3 offsprings)
Officer
2007-05-17 ~ 2009-11-20 OF - Director → CIF 0
2
Chief Finance Officer born in May 1971
Individual
Officer
2022-01-29 ~ 2024-07-15 OF - Director → CIF 0
3
Commercial Director born in November 1971
Individual (4 offsprings)
Officer
2007-05-17 ~ 2015-03-19 OF - Director → CIF 0
4
Director born in May 1969
Individual
Officer
2005-11-15 ~ 2021-05-01 OF - Director → CIF 0
5
Group Chief Operating Officer born in October 1968
Individual
Officer
2020-10-28 ~ 2021-05-01 OF - Director → CIF 0
6
Investor born in December 1981
Individual (1 offspring)
Officer
2020-11-25 ~ 2021-04-30 OF - Director → CIF 0
7
Individual
Officer
2007-02-19 ~ 2013-06-06 OF - Secretary → CIF 0
8
Director born in November 1968
Individual (8 offsprings)
Officer
2005-11-15 ~ 2007-11-06 OF - Director → CIF 0
9
Director born in November 1947
Individual (4 offsprings)
Officer
2005-11-15 ~ 2011-04-18 OF - Director → CIF 0
10
Finance Director born in March 1963
Individual (14 offsprings)
Officer
2012-03-30 ~ 2025-09-30 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2013-06-13 ~ 2025-09-30 OF - Secretary → CIF 0
11
Chief Financial Officer born in July 1971
Individual (73 offsprings)
Officer
2016-02-25 ~ 2021-11-30 OF - Director → CIF 0
12
Chief Financial Officer born in June 1973
Individual (1 offspring)
Officer
2021-05-01 ~ 2023-06-15 OF - Director → CIF 0
13
Chairman born in January 1964
Individual (6 offsprings)
Officer
2020-11-25 ~ 2021-04-30 OF - Director → CIF 0
14
Director born in February 1967
Individual (10 offsprings)
Officer
2007-11-06 ~ 2011-04-18 OF - Director → CIF 0
15
Director born in June 1966
Individual
Officer
2005-11-15 ~ 2007-02-19 OF - Director → CIF 0
Individual
Officer
2005-12-06 ~ 2007-02-19 OF - Secretary → CIF 0
16
Chartered Accountant born in December 1966
Individual
Officer
2008-04-29 ~ 2009-04-24 OF - Director → CIF 0
17
Director born in April 1966
Individual
Officer
2005-11-15 ~ 2021-05-01 OF - Director → CIF 0
18
Director born in April 1966
Individual (2 offsprings)
Officer
2005-11-15 ~ 2011-04-18 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2005-11-15 ~ 2005-12-06 OF - Secretary → CIF 0
19
25, Farringdon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-08-03 ~ 2022-03-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
NEW INFLEXION MANAGERS LLP - 2005-12-09
9, Mandeville Place, London, EnglandActive Corporate (33 parents, 11 offsprings)
Person with significant control
2016-08-03 ~ 2016-08-03
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
21
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (21 parents, 773 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-09-29 ~ 2005-11-15
PE - Secretary → CIF 0
22
SIMCO DIRECTOR A LIMITED - 1996-01-01
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
1 Park Row, Leeds, West YorkshireActive Corporate (18 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2005-09-29 ~ 2005-11-15
PE - Director → CIF 0