1
Managing Director born in May 1973
Individual (7 offsprings)
Officer
2016-06-01 ~ 2017-10-10 OF - Director → CIF 0
2
Non Executive Director born in October 1962
Individual (13 offsprings)
Officer
2017-10-10 ~ 2022-11-10 OF - Director → CIF 0
3
Non-Executive Director born in August 1977
Individual (9 offsprings)
Officer
2017-07-26 ~ 2022-05-26 OF - Director → CIF 0
4
Born in May 1979
Individual (11 offsprings)
Officer
2012-11-28 ~ 2013-05-08 OF - Director → CIF 0
5
Company Director born in March 1971
Individual (3 offsprings)
Officer
2014-12-03 ~ 2016-03-02 OF - Director → CIF 0
6
Company Director born in January 1968
Individual (7 offsprings)
Officer
2014-12-03 ~ 2016-03-02 OF - Director → CIF 0
7
Director born in May 1980
Individual (51 offsprings)
Officer
2017-09-07 ~ 2017-10-10 OF - Director → CIF 0
Non Executive Director born in May 1961
Individual (51 offsprings)
Officer
2017-10-10 ~ 2022-11-10 OF - Director → CIF 0
8
Director born in August 1980
Individual (4 offsprings)
Officer
2012-11-28 ~ 2025-05-19 OF - Director → CIF 0
Born in August 1980
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-07 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
9
Non Executive Director born in October 1959
Individual (1 offspring)
Officer
2017-10-10 ~ 2020-10-01 OF - Director → CIF 0
10
Solicitor born in December 1957
Individual (41 offsprings)
Officer
2012-09-05 ~ 2012-11-28 OF - Director → CIF 0
11
Non-Executive Director born in August 1962
Individual (3 offsprings)
Officer
2019-05-17 ~ 2022-11-10 OF - Director → CIF 0
12
Director born in July 1962
Individual (16 offsprings)
Officer
2014-10-31 ~ 2019-03-18 OF - Director → CIF 0
13
Director born in July 1962
Individual (8 offsprings)
Officer
2019-08-20 ~ 2022-11-10 OF - Director → CIF 0
14
Director born in July 1944
Individual (10 offsprings)
Officer
2012-11-28 ~ 2013-07-19 OF - Director → CIF 0
15
Director born in July 1984
Individual (5 offsprings)
Officer
2012-11-28 ~ 2016-08-05 OF - Director → CIF 0
Born in July 1984
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-07 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
Born in July 1984
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-07 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
16
Director born in July 1980
Individual (11 offsprings)
Officer
2014-10-31 ~ 2019-03-18 OF - Director → CIF 0
17
83 Victoria Street, London, United KingdomCorporate
Person with significant control
2016-04-06 ~ 2016-04-16
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
18
Clarence House, Clarence Street, Manchester, EnglandActive Corporate (4 offsprings)
Person with significant control
2019-12-10 ~ 2022-11-10
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
19
GWECO DIRECTORS LIMITED
Forward House, 8 Duke Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents, 19 offsprings)
Equity (Company account)
2 GBP2020-07-31
Officer
2012-09-05 ~ 2012-11-28
PE - Director → CIF 0
20
Fourways House, 57 Hilton Street, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2022-11-10
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