1
Director
Individual (2 offsprings)
Officer
2007-07-04 ~ 2008-10-13 OF - Secretary → CIF 0
2
Director born in May 1949
Individual (13 offsprings)
Officer
2006-02-15 ~ 2012-05-25 OF - Director → CIF 0
3
Investment Manager born in September 1965
Individual (5 offsprings)
Officer
2015-06-03 ~ 2018-08-03 OF - Director → CIF 0
Born in September 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-03 PE - Has significant influence or control → CIF 0
4
Chartered Accountant born in November 1973
Individual (113 offsprings)
Officer
2018-08-03 ~ 2021-04-01 OF - Director → CIF 0
Born in November 1973
Individual (113 offsprings)
Person with significant control
2018-08-03 ~ 2021-04-01 PE - Has significant influence or control → CIF 0
5
Investment Director born in February 1978
Individual (30 offsprings)
Officer
2012-05-25 ~ 2015-06-03 OF - Director → CIF 0
6
Chartred Accountant born in August 1960
Individual (2 offsprings)
Officer
2007-07-23 ~ 2018-08-03 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-10-13 ~ 2018-08-03 OF - Secretary → CIF 0
Born in August 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-03 PE - Has significant influence or control → CIF 0
7
Finance Director born in December 1959
Individual (2 offsprings)
Officer
2006-02-13 ~ 2007-07-04 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2006-02-15 ~ 2007-07-04 OF - Secretary → CIF 0
8
Company Director born in October 1947
Individual
Officer
2005-12-21 ~ 2017-08-07 OF - Director → CIF 0
Born in October 1947
Individual
Person with significant control
2016-04-06 ~ 2017-08-07 PE - Has significant influence or control → CIF 0
9
Company Director born in June 1961
Individual (28 offsprings)
Officer
2005-12-21 ~ 2007-07-04 OF - Director → CIF 0
Company Director
Individual (28 offsprings)
Officer
2005-12-21 ~ 2006-02-15 OF - Secretary → CIF 0
10
Managing Director born in May 1949
Individual
Officer
2006-02-15 ~ 2016-08-28 OF - Director → CIF 0
11
Investment Manager born in May 1981
Individual (3 offsprings)
Officer
2015-06-03 ~ 2018-08-03 OF - Director → CIF 0
Born in May 1981
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-03 PE - Has significant influence or control → CIF 0
12
Investor born in June 1971
Individual (9 offsprings)
Officer
2012-05-25 ~ 2015-06-02 OF - Director → CIF 0
13
SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-11-04 ~ 2005-12-21
PE - Nominee Secretary → CIF 0
14
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2005-11-04 ~ 2005-12-21
PE - Nominee Director → CIF 0
15
BGF GP LIMITED
21, Palmer Street, London, EnglandActive Corporate (3 parents, 77 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-03
PE - Has significant influence or control → CIF 0