1
Company Director born in November 1946
Individual (2 offsprings)
Officer
1996-07-22 ~ 1999-12-31
OF - Director → CIF 0
2
Individual (36 offsprings)
Officer
2005-12-19 ~ 2007-12-21
OF - Secretary → CIF 0
3
Born in February 1982
Individual (33 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
4
Engineer & Accountant born in January 1964
Individual (79 offsprings)
Officer
2010-09-24 ~ 2024-06-01
OF - Director → CIF 0
5
Operations Manager born in September 1955
Individual (12 offsprings)
Officer
2005-12-19 ~ 2007-10-01
OF - Director → CIF 0
6
Chartered Managementaccountant born in July 1964
Individual (32 offsprings)
Officer
2005-12-19 ~ 2010-08-31
OF - Director → CIF 0
7
Accountant born in July 1964
Individual (4 offsprings)
Officer
2002-05-17 ~ 2005-03-15
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1996-07-22 ~ 2005-03-15
OF - Secretary → CIF 0
8
Financial Controller born in June 1958
Individual (3 offsprings)
Officer
2005-03-15 ~ 2005-12-19
OF - Director → CIF 0
9
Management Accountant born in July 1956
Individual (32 offsprings)
Officer
2005-12-19 ~ 2011-02-25
OF - Director → CIF 0
10
Individual (30 offsprings)
Officer
2024-06-01 ~ now
OF - Secretary → CIF 0
11
Operations Manager born in September 1963
Individual (8 offsprings)
Officer
2007-10-01 ~ 2010-09-30
OF - Director → CIF 0
12
Individual (40 offsprings)
Officer
2012-07-02 ~ 2018-09-30
OF - Secretary → CIF 0
13
Company Director born in February 1967
Individual (4 offsprings)
Officer
1996-07-22 ~ 2003-10-23
OF - Director → CIF 0
14
Chief Financial Officer born in November 1967
Individual (76 offsprings)
Officer
2015-09-21 ~ 2020-06-30
OF - Director → CIF 0
15
Individual (28 offsprings)
Officer
2007-12-21 ~ 2012-06-29
OF - Secretary → CIF 0
16
Head Of Customer Services born in October 1965
Individual (4 offsprings)
Officer
2003-10-23 ~ 2005-12-19
OF - Director → CIF 0
17
Born in June 1975
Individual (37 offsprings)
Officer
2024-06-01 ~ now
OF - Director → CIF 0
Individual (37 offsprings)
Officer
2018-10-01 ~ 2024-06-01
OF - Secretary → CIF 0
18
Director born in April 1958
Individual (77 offsprings)
Officer
1999-12-21 ~ 2000-04-11
OF - Director → CIF 0
19
Group Commercial Director born in May 1972
Individual (35 offsprings)
Officer
2015-07-01 ~ 2015-09-21
OF - Director → CIF 0
20
Chartered Accountant born in June 1969
Individual (37 offsprings)
Officer
2010-02-09 ~ 2011-09-30
OF - Director → CIF 0
21
Engineer born in December 1959
Individual (33 offsprings)
Officer
2005-12-19 ~ 2009-10-30
OF - Director → CIF 0
22
Director born in August 1959
Individual (40 offsprings)
Officer
1999-12-21 ~ 2000-04-10
OF - Director → CIF 0
23
Born in December 1964
Individual (22 offsprings)
Officer
2011-08-30 ~ 2015-06-30
OF - Director → CIF 0
24
Solicitor born in March 1974
Individual (2 offsprings)
Officer
2000-04-11 ~ 2001-04-30
OF - Director → CIF 0
25
Director born in October 1944
Individual (10 offsprings)
Officer
1999-12-21 ~ 2000-06-30
OF - Director → CIF 0
26
Accountant born in April 1964
Individual (3 offsprings)
Officer
2000-06-30 ~ 2002-05-17
OF - Director → CIF 0
27
NG BAILEY IT SERVICES LIMITED
- now 02338401BAILEY TESWAINE LIMITED - 2011-07-14
BAILEY TELECOM LIMITED - 2005-02-28
RINGTOL LIMITED - 1989-03-03
Ground Floor (suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (28 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
28
NEWGATE STREET SECRETARIES LIMITED
- now 02604359BT FORTY-TWO LIMITED - 1995-12-06
81 Newgate Street, London
Active Corporate (52 parents, 217 offsprings)
Officer
2005-03-15 ~ 2005-12-19
OF - Secretary → CIF 0