1
Individual (4 offsprings)
Officer
2019-08-23 ~ 2025-09-25
OF - Secretary → CIF 0
2
Ceo born in October 1962
Individual (8 offsprings)
Officer
2011-09-01 ~ 2016-12-16
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2011-10-05 ~ 2014-03-19
OF - Secretary → CIF 0
3
Director born in August 1966
Individual (44 offsprings)
Officer
2005-10-19 ~ 2019-08-23
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2005-10-19 ~ 2011-10-05
OF - Secretary → CIF 0
Born in August 1966
Individual (44 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Director born in October 1973
Individual (6 offsprings)
Officer
2016-12-16 ~ 2019-08-23
OF - Director → CIF 0
5
Director born in January 1968
Individual (27 offsprings)
Officer
2005-10-19 ~ 2019-08-23
OF - Director → CIF 0
Born in January 1968
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Finance Director born in August 1957
Individual (26 offsprings)
Officer
2014-09-23 ~ 2019-08-23
OF - Director → CIF 0
7
Group Operations Director born in November 1962
Individual (2 offsprings)
Officer
2012-03-31 ~ 2017-01-31
OF - Director → CIF 0
8
Company Director born in July 1970
Individual (9 offsprings)
Officer
2012-03-31 ~ 2018-08-14
OF - Director → CIF 0
9
Company Director born in October 1961
Individual (10 offsprings)
Officer
2019-08-23 ~ 2025-05-15
OF - Director → CIF 0
10
Director born in April 1955
Individual (5 offsprings)
Officer
2010-12-20 ~ 2012-03-31
OF - Director → CIF 0
11
Director born in May 1972
Individual
Officer
2016-12-16 ~ 2018-01-19
OF - Director → CIF 0
12
Individual
Officer
2013-01-15 ~ 2016-06-01
OF - Secretary → CIF 0
13
Chairman born in June 1962
Individual (8 offsprings)
Officer
2017-05-23 ~ 2019-08-23
OF - Director → CIF 0
14
Finance Director born in May 1960
Individual (3 offsprings)
Officer
2009-10-29 ~ 2011-03-31
OF - Director → CIF 0
15
Director born in July 1960
Individual (9 offsprings)
Officer
2011-09-01 ~ 2017-05-23
OF - Director → CIF 0
16
Director born in December 1975
Individual (55 offsprings)
Officer
2018-01-04 ~ 2019-08-23
OF - Director → CIF 0
17
Finance Director born in March 1982
Individual (29 offsprings)
Officer
2011-09-01 ~ 2014-03-19
OF - Director → CIF 0
18
Colmore Court, Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Person with significant control
2017-02-06 ~ 2019-08-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Person with significant control
2017-02-06 ~ 2017-02-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0