1
Director born in May 1963
Individual (16 offsprings)
Officer
2021-07-01 ~ 2024-10-01 OF - Director → CIF 0
2
Director born in December 1966
Individual (4 offsprings)
Officer
2024-10-01 ~ 2025-03-13 OF - Director → CIF 0
3
Director born in September 1971
Individual (8 offsprings)
Officer
2020-03-16 ~ 2021-07-01 OF - Director → CIF 0
4
Business Consultant born in January 1967
Individual (3 offsprings)
Officer
2020-03-16 ~ 2021-07-01 OF - Director → CIF 0
5
Chief Executive born in June 1961
Individual
Officer
2018-06-29 ~ 2019-08-22 OF - Director → CIF 0
6
Director born in July 1971
Individual (6 offsprings)
Officer
2015-12-15 ~ 2021-04-05 OF - Director → CIF 0
7
Investment Director born in August 1975
Individual (3 offsprings)
Officer
2016-06-01 ~ 2018-06-29 OF - Director → CIF 0
8
Associate Lawyer born in March 1954
Individual (1 offspring)
Officer
2015-12-15 ~ 2015-12-15 OF - Director → CIF 0
9
Director born in May 1967
Individual (5 offsprings)
Officer
2015-12-15 ~ 2021-02-25 OF - Director → CIF 0
Born in May 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-29 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Director born in November 1961
Individual (64 offsprings)
Officer
2020-08-13 ~ 2024-10-01 OF - Director → CIF 0
11
Chartered Accountant born in January 1975
Individual (14 offsprings)
Officer
2021-07-01 ~ 2025-09-30 OF - Director → CIF 0
12
Investment Director born in May 1967
Individual (2 offsprings)
Officer
2016-01-26 ~ 2016-02-01 OF - Director → CIF 0
13
Company Director born in April 1971
Individual (7 offsprings)
Officer
2016-01-26 ~ 2016-06-01 OF - Director → CIF 0
14
Company Director born in October 1972
Individual (2 offsprings)
Officer
2019-09-20 ~ 2019-12-16 OF - Director → CIF 0
15
Operations Director born in December 1961
Individual (4 offsprings)
Officer
2015-12-15 ~ 2024-05-29 OF - Director → CIF 0
16
Chief Financial Officer born in June 1956
Individual (1 offspring)
Officer
2018-06-29 ~ 2019-03-31 OF - Director → CIF 0
17
Chairman born in May 1954
Individual (4 offsprings)
Officer
2016-02-01 ~ 2018-06-29 OF - Director → CIF 0
18
Director born in August 1949
Individual (5 offsprings)
Officer
2018-06-29 ~ 2020-03-16 OF - Director → CIF 0
19
Director born in January 1956
Individual
Officer
2020-03-16 ~ 2021-07-01 OF - Director → CIF 0
20
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, GuernseyActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2018-06-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
CASTLEGATE 154 LIMITED - 2000-07-18
LHA HOMECHOICE LIMITED - 2000-07-24
CASTLEGATE 154 LIMITED - 2000-08-11
Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents, 40 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-12-15 ~ 2015-12-15
PE - Director → CIF 0
22
One, Vine Street, London, EnglandCorporate
Person with significant control
2016-04-06 ~ 2018-06-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0