1
Director born in January 1984
Individual (20 offsprings)
Officer
2009-09-17 ~ 2019-01-07 OF - director → CIF 0
Director
Individual (20 offsprings)
Officer
2009-06-23 ~ 2009-07-17 OF - secretary → CIF 0
2
Chief Marketing Officer born in March 1980
Individual (2 offsprings)
Officer
2020-04-28 ~ 2021-08-04 OF - director → CIF 0
3
Chief Operating Officer born in October 1971
Individual
Officer
2018-01-22 ~ 2023-12-28 OF - director → CIF 0
Individual
Officer
2020-02-13 ~ 2023-12-28 OF - secretary → CIF 0
4
Director born in August 1962
Individual (11 offsprings)
Officer
2009-07-17 ~ 2011-08-25 OF - director → CIF 0
Director
Individual (11 offsprings)
Officer
2009-07-17 ~ 2011-08-25 OF - secretary → CIF 0
5
Ceo born in June 1968
Individual (58 offsprings)
Officer
2008-06-01 ~ 2008-09-05 OF - director → CIF 0
6
Chief Finance Officer born in August 1972
Individual (6 offsprings)
Officer
2012-09-03 ~ 2015-11-23 OF - director → CIF 0
Individual (6 offsprings)
Officer
2015-06-01 ~ 2015-08-31 OF - secretary → CIF 0
7
Global Chief Financial Officer born in January 1982
Individual (9 offsprings)
Officer
2019-08-12 ~ 2020-02-13 OF - director → CIF 0
Individual (9 offsprings)
Officer
2019-08-12 ~ 2020-02-13 OF - secretary → CIF 0
8
Director born in April 1962
Individual (1 offspring)
Officer
2008-12-01 ~ 2021-08-04 OF - director → CIF 0
9
Accountant
Individual (1 offspring)
Officer
2008-12-01 ~ 2009-06-23 OF - secretary → CIF 0
10
Individual (1 offspring)
Officer
2008-06-01 ~ 2008-12-01 OF - secretary → CIF 0
11
Chairman born in May 1952
Individual (1 offspring)
Officer
2008-06-01 ~ 2021-08-04 OF - director → CIF 0
Born in May 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Ownership of shares – 75% or more → CIF 0
12
Director Of Technology born in March 1978
Individual
Officer
2016-02-10 ~ 2018-05-09 OF - director → CIF 0
13
Group Chief Technical Officer born in July 1970
Individual (2 offsprings)
Officer
2014-10-02 ~ 2015-08-31 OF - director → CIF 0
14
Chief Finance Officer born in October 1964
Individual (4 offsprings)
Officer
2011-12-14 ~ 2012-05-24 OF - director → CIF 0
15
Financial Director born in January 1974
Individual (2 offsprings)
Officer
2016-03-03 ~ 2019-02-18 OF - director → CIF 0
Finance Director born in January 1974
Individual (2 offsprings)
2019-02-18 ~ 2019-04-26 OF - director → CIF 0
Individual (2 offsprings)
Officer
2018-01-22 ~ 2019-04-26 OF - secretary → CIF 0
16
Chief Financial Officer born in October 1975
Individual (1 offspring)
Officer
2020-03-10 ~ 2024-03-01 OF - director → CIF 0
17
Group Client Services Director born in August 1962
Individual (2 offsprings)
Officer
2014-03-21 ~ 2017-08-21 OF - director → CIF 0
18
Chief People Officer born in March 1984
Individual
Officer
2019-10-30 ~ 2021-08-04 OF - director → CIF 0
19
Director born in January 1962
Individual (1 offspring)
Officer
2011-08-25 ~ 2018-01-22 OF - director → CIF 0
Individual (1 offspring)
Officer
2011-08-25 ~ 2015-06-01 OF - secretary → CIF 0
2015-08-31 ~ 2018-01-22 OF - secretary → CIF 0
20
Chief Executive born in April 1965
Individual
Officer
2019-02-18 ~ 2019-10-10 OF - director → CIF 0
Individual
Officer
2019-04-26 ~ 2019-08-12 OF - secretary → CIF 0
21
Sales Director born in May 1978
Individual
Officer
2019-02-18 ~ 2019-10-10 OF - director → CIF 0
22
Hr Director born in December 1976
Individual (3 offsprings)
Officer
2014-10-02 ~ 2016-01-19 OF - director → CIF 0
23
MORGAN MIDCO LIMITED - now
AGHOCO 1473 LIMITED - 2016-12-06
100 Barbirolli Square, ManchesterDissolved corporate (4 parents, 265 offsprings)
Officer
2007-05-01 ~ 2008-06-01
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
PE - nominee-director → CIF 0
24
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterCorporate (26 parents, 587 offsprings)
Officer
2007-05-01 ~ 2008-06-01
PE - secretary → CIF 0