1
Manager born in September 1953
Individual (1 offspring)
Officer
2008-10-10 ~ 2020-12-01 OF - Director → CIF 0
Manager
Individual (1 offspring)
Officer
2008-10-10 ~ 2019-11-27 OF - Secretary → CIF 0
2
Director born in December 1967
Individual (5 offsprings)
Officer
2012-08-23 ~ 2014-10-10 OF - Director → CIF 0
3
Born in October 1955
Individual
Officer
2012-10-04 ~ 2014-10-03 OF - Director → CIF 0
4
Solicitor born in June 1967
Individual (9 offsprings)
Officer
2008-05-08 ~ 2008-06-13 OF - Director → CIF 0
5
Business Consultant born in December 1962
Individual (1 offspring)
Officer
2015-08-25 ~ 2018-10-04 OF - Director → CIF 0
6
Director born in May 1957
Individual (2 offsprings)
Officer
2014-11-20 ~ 2016-09-30 OF - Director → CIF 0
7
Director born in April 1948
Individual (2 offsprings)
Officer
2010-12-17 ~ 2012-02-24 OF - Director → CIF 0
Chairman born in April 1948
Individual (2 offsprings)
2014-10-05 ~ 2017-01-19 OF - Director → CIF 0
8
Solicitor born in May 1962
Individual (1 offspring)
Officer
2008-05-08 ~ 2008-06-13 OF - Director → CIF 0
Individual (1 offspring)
Officer
2008-05-08 ~ 2008-06-13 OF - Secretary → CIF 0
9
Chief Commercial Officer born in January 1984
Individual
Officer
2023-01-24 ~ 2023-03-31 OF - Director → CIF 0
10
Director born in July 1959
Individual (11 offsprings)
Officer
2019-06-28 ~ 2020-11-25 OF - Director → CIF 0
11
Managing Director/Chairman born in November 1957
Individual
Officer
2008-06-13 ~ 2008-10-10 OF - Director → CIF 0
12
Director born in May 1968
Individual (54 offsprings)
Officer
2018-10-04 ~ 2021-08-11 OF - Director → CIF 0
13
Director born in October 1965
Individual (17 offsprings)
Officer
2019-06-28 ~ 2020-12-01 OF - Director → CIF 0
14
Group Financial Director born in November 1960
Individual (8 offsprings)
Officer
2008-06-13 ~ 2008-10-10 OF - Director → CIF 0
15
Company Director born in January 1972
Individual (2 offsprings)
Officer
2021-07-05 ~ 2023-02-28 OF - Director → CIF 0
16
Company Director born in June 1954
Individual
Officer
2020-08-01 ~ 2021-06-30 OF - Director → CIF 0
17
Director born in January 1966
Individual (2 offsprings)
Officer
2010-12-16 ~ 2011-03-31 OF - Director → CIF 0
18
General Partner born in November 1966
Individual (4 offsprings)
Officer
2008-10-10 ~ 2010-09-29 OF - Director → CIF 0
19
Barrister born in July 1956
Individual (8 offsprings)
Officer
2008-06-13 ~ 2008-10-10 OF - Director → CIF 0
Barrister
Individual (8 offsprings)
Officer
2008-06-13 ~ 2008-10-10 OF - Secretary → CIF 0
20
Individual (12 offsprings)
Officer
2008-11-20 ~ 2010-12-16 OF - Secretary → CIF 0
21
Director born in August 1964
Individual (6 offsprings)
Officer
2010-12-17 ~ 2012-04-24 OF - Director → CIF 0
22
Director born in May 1954
Individual (3 offsprings)
Officer
2010-12-17 ~ 2020-11-10 OF - Director → CIF 0
23
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED - now
TIMEC 1248 LIMITED - 2010-02-03
27-35, Grainger Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-06-30
PE - Has significant influence or control → 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
24
NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
27-35, Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-30
PE - Ownership of shares – 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 - Has significant influence or control → CIF 0
25
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, BritishCorporate
Person with significant control
2022-03-01 ~ 2023-11-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0