1
Finance Director born in March 1981
Individual (10 offsprings)
Officer
2012-08-01 ~ 2017-03-14
OF - Director → CIF 0
2
Director born in October 1945
Individual (3 offsprings)
Officer
1992-04-30 ~ 1996-04-01
OF - Director → CIF 0
3
Chief Executive Officer born in May 1937
Individual (1 offspring)
Officer
1992-04-30 ~ 1994-03-09
OF - Director → CIF 0
4
Attorney born in November 1950
Individual (3 offsprings)
Officer
1995-03-28 ~ 2007-12-31
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
1998-09-30 ~ 2001-05-09
OF - Secretary → CIF 0
5
Personnel Manager born in January 1949
Individual (1 offspring)
Officer
1994-03-09 ~ 1995-03-28
OF - Director → CIF 0
6
Chartered Accountant born in May 1971
Individual (118 offsprings)
Officer
2008-02-27 ~ 2009-06-22
OF - Director → CIF 0
7
Born in April 1955
Individual (176 offsprings)
Officer
1992-03-06 ~ 1992-04-30
OF - Nominee Director → CIF 0
8
Finance Director born in May 1964
Individual (48 offsprings)
Officer
2016-05-20 ~ now
OF - Director → CIF 0
9
Vice President Sales, Emea born in December 1961
Individual (39 offsprings)
Officer
2016-05-20 ~ now
OF - Director → CIF 0
10
Business Executive born in April 1974
Individual (11 offsprings)
Officer
2022-01-25 ~ now
OF - Director → CIF 0
11
Vp Finance born in April 1958
Individual (8 offsprings)
Officer
2009-06-22 ~ 2010-02-04
OF - Director → CIF 0
12
Business Executive born in December 1961
Individual (10 offsprings)
Officer
2022-01-25 ~ now
OF - Director → CIF 0
13
Individual (9 offsprings)
Officer
2015-10-28 ~ 2021-09-30
OF - Secretary → CIF 0
14
Managing Director born in May 1975
Individual (16 offsprings)
Officer
2010-07-23 ~ 2012-07-31
OF - Director → CIF 0
15
Executive born in July 1942
Individual (2 offsprings)
Officer
2001-05-04 ~ 2005-04-27
OF - Director → CIF 0
16
Company Director born in May 1954
Individual (2 offsprings)
Officer
1995-03-28 ~ 2007-10-30
OF - Director → CIF 0
17
Finance Director born in October 1971
Individual (8 offsprings)
Officer
2010-02-03 ~ 2016-05-20
OF - Director → CIF 0
18
Director born in November 1947
Individual (4 offsprings)
Officer
1994-03-29 ~ 1995-03-28
OF - Director → CIF 0
19
Sales Director born in April 1964
Individual (8 offsprings)
Officer
2017-03-14 ~ 2018-04-03
OF - Director → CIF 0
20
Chief Executive Officer born in March 1940
Individual (1 offspring)
Officer
1992-04-30 ~ 1994-03-09
OF - Director → CIF 0
21
Director born in January 1957
Individual (19 offsprings)
Officer
2005-03-22 ~ 2010-07-23
OF - Director → CIF 0
22
Businessman born in September 1973
Individual (11 offsprings)
Officer
2022-01-25 ~ now
OF - Director → CIF 0
23
Director born in January 1947
Individual (1 offspring)
Officer
1994-03-29 ~ 1995-03-28
OF - Director → CIF 0
24
Company Accountant
Individual (2 offsprings)
Officer
1992-04-30 ~ 1995-03-28
OF - Secretary → CIF 0
25
Individual (57 offsprings)
Officer
2005-07-18 ~ 2008-12-10
OF - Secretary → CIF 0
26
Individual (1 offspring)
Officer
2021-09-30 ~ now
OF - Secretary → CIF 0
27
Executive born in May 1964
Individual (1 offspring)
Officer
2001-05-04 ~ 2005-11-17
OF - Director → CIF 0
28
Company Director born in October 1953
Individual (6 offsprings)
Officer
1995-03-28 ~ 1997-01-14
OF - Director → CIF 0
29
Company Director born in September 1947
Individual (4 offsprings)
Officer
1995-03-28 ~ 1998-09-30
OF - Director → CIF 0
Company Director
Individual (4 offsprings)
Officer
1995-03-28 ~ 1998-09-30
OF - Secretary → CIF 0
30
Born in November 1954
Individual (273 offsprings)
Officer
1992-03-06 ~ 1992-04-30
OF - Nominee Director → CIF 0
Individual (273 offsprings)
Officer
1992-03-06 ~ 1992-04-30
OF - Nominee Secretary → CIF 0
31
Secretary born in December 1961
Individual (8 offsprings)
Officer
2010-02-03 ~ 2011-06-21
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2008-12-11 ~ 2015-10-28
OF - Secretary → CIF 0
32
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (94 parents, 3179 offsprings)
Officer
2001-05-04 ~ 2004-02-29
OF - Secretary → CIF 0
33
INHOCO 394 LIMITED - 1995-03-17
1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
34
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2004-03-01 ~ 2005-07-20
OF - Secretary → CIF 0