1
Chief Operating Officer born in September 1972
Individual
Officer
2009-08-18 ~ 2010-03-17 OF - Director → CIF 0
2
Non Executive Director born in August 1946
Individual
Officer
2009-08-18 ~ 2014-07-31 OF - Director → CIF 0
3
Director born in April 1969
Individual (5 offsprings)
Officer
2007-04-25 ~ 2010-11-26 OF - Director → CIF 0
4
Director born in April 1965
Individual
Officer
2007-04-25 ~ 2014-07-31 OF - Director → CIF 0
5
Operations Director born in October 1958
Individual (4 offsprings)
Officer
2010-11-26 ~ 2010-12-19 OF - Director → CIF 0
6
Md - Industry Value Creation Partners Group born in December 1967
Individual (15 offsprings)
Officer
2016-07-01 ~ 2020-11-30 OF - Director → CIF 0
7
Finance born in March 1983
Individual (13 offsprings)
Officer
2016-07-01 ~ 2020-11-30 OF - Director → CIF 0
8
Director born in January 1961
Individual
Officer
2019-06-26 ~ 2021-03-10 OF - Director → CIF 0
9
Investment born in October 1971
Individual
Officer
2014-05-12 ~ 2014-05-12 OF - Director → CIF 0
2015-05-12 ~ 2016-07-01 OF - Director → CIF 0
10
Consultant born in October 1954
Individual (11 offsprings)
Officer
2015-05-12 ~ 2019-06-26 OF - Director → CIF 0
11
Director born in January 1969
Individual (3 offsprings)
Officer
2007-04-25 ~ 2009-01-20 OF - Director → CIF 0
12
Physician, General Partner born in February 1962
Individual
Officer
2015-05-12 ~ 2016-07-01 OF - Director → CIF 0
13
Finance Director born in March 1976
Individual (3 offsprings)
Officer
2012-04-02 ~ 2014-11-14 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2012-04-02 ~ 2014-11-14 OF - Secretary → CIF 0
14
Finance/Investment born in May 1962
Individual
Officer
2015-05-12 ~ 2016-01-06 OF - Director → CIF 0
15
Managing Partner In Investments born in August 1951
Individual
Officer
2015-05-12 ~ 2016-07-01 OF - Director → CIF 0
16
Investment Director born in November 1974
Individual (2 offsprings)
Officer
2010-11-26 ~ 2014-02-28 OF - Director → CIF 0
17
Chief Exec Officer born in March 1961
Individual (14 offsprings)
Officer
2007-04-25 ~ 2010-01-11 OF - Director → CIF 0
18
Operating Partner born in April 1958
Individual
Officer
2015-05-12 ~ 2016-07-01 OF - Director → CIF 0
19
Accountant born in August 1969
Individual (23 offsprings)
Officer
2007-04-25 ~ 2012-02-14 OF - Director → CIF 0
Individual (23 offsprings)
Officer
2007-04-25 ~ 2012-02-14 OF - Secretary → CIF 0
20
Cfo born in May 1969
Individual (13 offsprings)
Officer
2016-07-01 ~ 2018-06-01 OF - Director → CIF 0
21
Sale Director born in November 1964
Individual (1 offspring)
Officer
2009-09-01 ~ 2011-03-31 OF - Director → CIF 0
22
Accountant born in October 1954
Individual (5 offsprings)
Officer
2007-04-25 ~ 2014-07-31 OF - Director → CIF 0
23
Director born in September 1954
Individual (5 offsprings)
Officer
2010-11-26 ~ 2015-05-12 OF - Director → CIF 0
24
Chief Operating Officer born in February 1967
Individual (1 offspring)
Officer
2011-05-16 ~ 2015-05-12 OF - Director → CIF 0
25
Business Executive & Physician born in June 1945
Individual
Officer
2016-01-06 ~ 2016-07-01 OF - Director → CIF 0
26
CAPITAL LAW & PEOPLE LIMITED - now
GREENLAWNS LIMITED - 1999-01-20
P G SECRETARIES LIMITED - 2004-02-20
CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 43 offsprings)
Equity (Company account)
18,101 GBP2020-04-30
Officer
2015-09-14 ~ 2025-09-04
PE - Secretary → CIF 0
27
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)
Officer
2007-01-08 ~ 2007-04-25
PE - Nominee Secretary → CIF 0
28
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United KingdomActive Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-05-12 ~ 2015-08-07
PE - Secretary → CIF 0
29
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)
Officer
2007-01-08 ~ 2007-04-25
PE - Nominee Director → CIF 0