1
Director born in May 1952
Individual (45 offsprings)
Officer
2010-06-28 ~ 2013-12-20
OF - Director → CIF 0
2
Director born in December 1966
Individual (29 offsprings)
Officer
2007-07-02 ~ 2009-01-21
OF - Director → CIF 0
3
Director born in February 1974
Individual (48 offsprings)
Officer
2013-08-23 ~ 2018-05-10
OF - Director → CIF 0
4
Director born in May 1957
Individual (84 offsprings)
Officer
2007-06-20 ~ 2019-05-31
OF - Director → CIF 0
5
Company Director born in October 1973
Individual (7 offsprings)
Officer
2009-02-18 ~ 2010-06-28
OF - Director → CIF 0
6
Born in May 1975
Individual (209 offsprings)
Officer
2019-06-01 ~ now
OF - Director → CIF 0
7
Born in January 1992
Individual (96 offsprings)
Officer
2021-03-08 ~ now
OF - Director → CIF 0
8
Individual (142 offsprings)
Officer
2009-04-20 ~ 2013-05-01
OF - Secretary → CIF 0
9
Project Manager born in December 1971
Individual (63 offsprings)
Officer
2013-08-23 ~ 2019-05-02
OF - Director → CIF 0
10
Company Director born in October 1970
Individual (33 offsprings)
Officer
2012-08-01 ~ 2013-08-23
OF - Director → CIF 0
11
Accountant born in August 1974
Individual (23 offsprings)
Officer
2010-07-14 ~ 2013-12-20
OF - Director → CIF 0
12
Chartered Accountant born in September 1959
Individual (41 offsprings)
Officer
2012-06-26 ~ 2013-12-20
OF - Director → CIF 0
13
Individual (52 offsprings)
Officer
2024-07-04 ~ 2025-11-01
OF - Secretary → CIF 0
14
Company Director born in August 1968
Individual (7 offsprings)
Officer
2009-03-17 ~ 2010-06-28
OF - Director → CIF 0
15
Senior Manager born in February 1981
Individual (254 offsprings)
Officer
2019-06-01 ~ 2020-08-04
OF - Director → CIF 0
16
Company Director born in December 1978
Individual (84 offsprings)
Officer
2020-03-11 ~ 2023-11-15
OF - Director → CIF 0
17
Individual (16 offsprings)
Officer
2022-01-17 ~ 2024-07-04
OF - Secretary → CIF 0
18
Financier born in October 1955
Individual (1 offspring)
Officer
2005-10-20 ~ 2007-06-20
OF - Director → CIF 0
19
Director born in May 1956
Individual (143 offsprings)
Officer
2005-10-20 ~ 2012-08-01
OF - Director → CIF 0
Company Director born in May 1956
Individual (143 offsprings)
2013-08-23 ~ 2019-05-31
OF - Director → CIF 0
Director
Individual (143 offsprings)
Officer
2005-10-20 ~ 2009-04-20
OF - Secretary → CIF 0
20
Director born in February 1955
Individual (23 offsprings)
Officer
2007-07-02 ~ 2009-03-17
OF - Director → CIF 0
21
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
06239498 C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
22
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027 Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2013-05-01 ~ 2021-08-04
OF - Secretary → CIF 0
23
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 362 offsprings)
Officer
2025-11-01 ~ now
OF - Secretary → CIF 0