1
Operations Director born in December 1962
Individual (29 offsprings)
Officer
2013-03-01 ~ 2015-07-13 OF - Director → CIF 0
2
Finance Director born in May 1984
Individual (9 offsprings)
Officer
2013-03-01 ~ 2021-04-20 OF - Director → CIF 0
Born in May 1984
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors → 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
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Solicitor born in October 1965
Individual (7 offsprings)
Officer
2010-07-29 ~ 2010-08-12 OF - Director → CIF 0
4
Managing Director born in December 1966
Individual
Officer
2020-06-23 ~ 2024-04-17 OF - Director → CIF 0
5
Commercial Director born in March 1961
Individual
Officer
2013-03-01 ~ 2020-06-23 OF - Director → CIF 0
Born in March 1961
Individual
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
President born in March 1967
Individual (1 offspring)
Officer
2019-04-12 ~ 2024-04-17 OF - Director → CIF 0
7
Executive born in July 1957
Individual (1 offspring)
Officer
2012-10-31 ~ 2013-02-28 OF - Director → CIF 0
8
General Manager born in November 1964
Individual (1 offspring)
Officer
2013-07-24 ~ 2019-04-12 OF - Director → CIF 0
Born in November 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Group Counsel born in February 1982
Individual (1 offspring)
Officer
2019-07-16 ~ 2024-04-17 OF - Director → CIF 0
10
Finance Director born in February 1992
Individual
Officer
2021-04-20 ~ 2024-04-17 OF - Director → CIF 0
11
Individual (6 offsprings)
Officer
2012-10-31 ~ 2019-07-16 OF - Secretary → CIF 0
Born in April 1974
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-16 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Director born in April 1958
Individual
Officer
2010-08-12 ~ 2012-10-31 OF - Director → CIF 0
13
General Manager born in June 1967
Individual (3 offsprings)
Officer
2013-07-24 ~ 2017-12-13 OF - Director → CIF 0
Born in June 1967
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-13 PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
14
Director born in February 1967
Individual
Officer
2010-08-12 ~ 2012-10-31 OF - Director → CIF 0
15
Leo Baekelandstraat, 7 Box 5, 7 Box 5, 2950 Kapellen, BelgiumCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
16
IMCO (102002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 2 Wellington Place, Leeds, West YorkshireActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-07-29 ~ 2010-08-12
PE - Director → CIF 0