1
Director born in October 1961
Individual (16 offsprings)
Officer
2016-05-23 ~ 2017-03-21 OF - Director → CIF 0
2
Director born in September 1951
Individual (38 offsprings)
Officer
2011-08-19 ~ 2012-09-18 OF - Director → CIF 0
3
Director born in May 1973
Individual (19 offsprings)
Officer
2018-07-20 ~ 2024-11-29 OF - Director → CIF 0
4
Director born in August 1965
Individual (1 offspring)
Officer
2012-11-01 ~ 2013-08-02 OF - Director → CIF 0
5
Director born in July 1971
Individual (3 offsprings)
Officer
2015-02-02 ~ 2016-03-14 OF - Director → CIF 0
6
Director born in September 1952
Individual (1 offspring)
Officer
2007-03-08 ~ 2011-08-19 OF - Director → CIF 0
7
Director born in June 1968
Individual (55 offsprings)
Officer
2008-03-17 ~ 2014-04-24 OF - Director → CIF 0
8
Director born in January 1950
Individual
Officer
2007-03-22 ~ 2010-05-31 OF - Director → CIF 0
9
Director born in May 1973
Individual (8 offsprings)
Officer
2019-05-01 ~ 2020-03-27 OF - Director → CIF 0
10
Director born in July 1960
Individual (6 offsprings)
Officer
2007-03-08 ~ 2012-08-02 OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2007-03-08 ~ 2012-08-02 OF - Secretary → CIF 0
11
Director born in July 1964
Individual (3 offsprings)
Officer
2013-05-07 ~ 2015-05-16 OF - Director → CIF 0
12
Individual (54 offsprings)
Officer
2015-02-02 ~ 2016-01-08 OF - Secretary → CIF 0
13
Finance Director born in July 1976
Individual (31 offsprings)
Officer
2017-03-21 ~ 2018-07-20 OF - Director → CIF 0
14
Director born in August 1965
Individual (41 offsprings)
Officer
2009-12-18 ~ 2014-11-17 OF - Director → CIF 0
15
Director born in December 1976
Individual (8 offsprings)
Officer
2014-04-24 ~ 2014-11-17 OF - Director → CIF 0
16
Managing Director born in March 1962
Individual (11 offsprings)
Officer
2017-03-21 ~ 2018-11-16 OF - Director → CIF 0
17
Director born in September 1974
Individual (4 offsprings)
Officer
2016-03-22 ~ 2017-03-21 OF - Director → CIF 0
18
Director born in May 1961
Individual (7 offsprings)
Officer
2014-11-17 ~ 2016-05-25 OF - Director → CIF 0
19
Director born in December 1961
Individual
Officer
2016-03-22 ~ 2016-10-17 OF - Director → CIF 0
20
Group Chief Financial Officer born in May 1965
Individual (12 offsprings)
Officer
2016-10-06 ~ 2018-10-02 OF - Director → CIF 0
21
Managing Director born in June 1970
Individual (15 offsprings)
Officer
2022-11-22 ~ 2023-02-24 OF - Director → CIF 0
22
Director born in April 1968
Individual (27 offsprings)
Officer
2007-03-08 ~ 2009-12-18 OF - Director → CIF 0
23
Director born in April 1971
Individual (1 offspring)
Officer
2006-06-06 ~ 2014-11-17 OF - Director → CIF 0
24
Director born in February 1976
Individual (12 offsprings)
Officer
2019-03-21 ~ 2022-03-31 OF - Director → CIF 0
25
Director born in November 1963
Individual (1 offspring)
Officer
2007-04-27 ~ 2009-03-13 OF - Director → CIF 0
26
Director born in April 1980
Individual (57 offsprings)
Officer
2014-11-17 ~ 2016-10-06 OF - Director → CIF 0
27
DE FACTO 2106 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
28
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
1 St Pauls Place, SheffieldActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-06-06 ~ 2007-03-08
PE - Secretary → CIF 0
29
DMWSL 411 LIMITED - 2003-09-12
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
30
43-45, Allee Scheffer, Luxembourg L-2520, LuxembourgCorporate (13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
31
DE FACTO 2108 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
32
DE FACTO 2107 LIMITED - 2014-06-16
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
33
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
34
DE FACTO 2100 LIMITED - 2014-06-20
Third Floor, International Buildings, 71 Kingsway, London, EnglandActive Corporate (5 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0