1
Chief Business Officer born in February 1967
Individual (20 offsprings)
Officer
2019-02-01 ~ 2024-01-26
OF - Director → CIF 0
2
Born in April 1970
Individual (33 offsprings)
Officer
2019-03-19 ~ now
OF - Director → CIF 0
3
Chief Financial Officer born in June 1974
Individual (51 offsprings)
Officer
2016-03-08 ~ 2017-01-27
OF - Director → CIF 0
4
Individual (7 offsprings)
Officer
2024-04-30 ~ now
OF - Secretary → CIF 0
5
Born in February 1976
Individual (22 offsprings)
Officer
2017-07-06 ~ 2018-06-30
OF - Director → CIF 0
6
Chief Financial Officer born in May 1963
Individual (156 offsprings)
Officer
2017-01-23 ~ 2017-11-02
OF - Director → CIF 0
7
Individual (13 offsprings)
Officer
2017-11-02 ~ 2023-01-16
OF - Secretary → CIF 0
8
Individual (31 offsprings)
Officer
2015-12-01 ~ 2017-11-02
OF - Secretary → CIF 0
9
Quality Director born in September 1959
Individual (14 offsprings)
Officer
2016-03-16 ~ 2021-06-30
OF - Director → CIF 0
10
Commercial Director born in March 1975
Individual (5 offsprings)
Officer
2016-03-16 ~ 2017-09-05
OF - Director → CIF 0
11
Director born in July 1964
Individual (20 offsprings)
Officer
2024-04-30 ~ 2025-10-08
OF - Director → CIF 0
12
Finance Director born in August 1982
Individual (26 offsprings)
Officer
2017-12-01 ~ 2019-03-19
OF - Director → CIF 0
13
Managing Director Interim born in January 1973
Individual (1 offspring)
Officer
2018-04-13 ~ 2019-02-01
OF - Director → CIF 0
14
Born in September 1964
Individual (9 offsprings)
Officer
2012-02-18 ~ 2018-04-13
OF - Director → CIF 0
15
Director born in October 1962
Individual (3 offsprings)
Officer
2008-02-22 ~ 2012-02-18
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-02-21 ~ 2012-02-18
OF - Secretary → CIF 0
16
Born in May 1976
Individual (67 offsprings)
Officer
2012-02-18 ~ 2015-12-01
OF - Director → CIF 0
17
Born in November 1974
Individual (21 offsprings)
Officer
2026-01-22 ~ now
OF - Director → CIF 0
18
Director born in November 1962
Individual (15 offsprings)
Officer
2007-02-21 ~ 2012-02-18
OF - Director → CIF 0
19
Finance Director born in May 1974
Individual (25 offsprings)
Officer
2012-02-18 ~ 2016-03-08
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2012-02-18 ~ 2015-12-01
OF - Secretary → CIF 0
20
Director born in January 1965
Individual (8 offsprings)
Officer
2007-02-21 ~ 2012-02-18
OF - Director → CIF 0
21
Born in February 1967
Individual (14 offsprings)
Officer
2015-03-03 ~ 2017-12-22
OF - Director → CIF 0
22
Managing Director born in April 1976
Individual (10 offsprings)
Officer
2016-05-11 ~ 2017-03-01
OF - Director → CIF 0
23
Pitcairn House, First Avenue, Burton-on-trent, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2021-06-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
QUANTUM SPECIALS LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Equity (Company account)
23,779,568 GBP2024-12-31
Person with significant control
2017-02-17 ~ 2021-06-25
PE - Ownership of voting rights - 75% or more → CIF 0