1
Engineer born in March 1969
Individual (4 offsprings)
Officer
2008-06-25 ~ 2013-07-10
OF - Director → CIF 0
2
Chief Financial Officer born in May 1974
Individual (7 offsprings)
Officer
2024-05-01 ~ 2024-11-26
OF - Director → CIF 0
3
Cfo born in September 1965
Individual (1 offspring)
Officer
2021-07-15 ~ 2023-04-05
OF - Director → CIF 0
4
Company Director born in April 1962
Individual (6 offsprings)
Officer
2013-07-10 ~ 2019-05-31
OF - Director → CIF 0
5
Individual
Officer
2008-06-24 ~ 2008-06-25
OF - Director → CIF 0
6
Individual
Officer
2008-06-25 ~ 2013-07-10
OF - Secretary → CIF 0
7
Engineer born in October 1964
Individual (2 offsprings)
Officer
2008-06-25 ~ 2019-08-12
OF - Director → CIF 0
8
Chief Executive Officer born in May 1970
Individual (26 offsprings)
Officer
2024-05-01 ~ 2024-11-26
OF - Director → CIF 0
9
Company Director born in October 1961
Individual (3 offsprings)
Officer
2013-07-10 ~ 2024-05-01
OF - Director → CIF 0
10
Company Director born in November 1961
Individual (8 offsprings)
Officer
2020-01-07 ~ 2021-07-15
OF - Director → CIF 0
11
Director born in October 1950
Individual (1 offspring)
Officer
2011-08-01 ~ 2013-07-10
OF - Director → CIF 0
12
Chief Financial Officer born in September 1961
Individual (50 offsprings)
Officer
2023-04-05 ~ 2024-05-30
OF - Director → CIF 0
13
Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Person with significant control
2024-04-12 ~ 2024-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
25, Gresham Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2020-01-30 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
15
Ferryside, Ferry Road, Norwich, Norfolk, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-10-01 ~ 2024-11-26
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
16
UWG GROUP LIMITED - 2004-11-10
Ferryside, Ferry Road, Norwich, Norfolk, England
Active Corporate (3 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2024-03-21 ~ 2024-04-12
PE - Ownership of shares – 75% or more → CIF 0
17
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (93 parents, 887 offsprings)
Officer
2016-06-21 ~ 2024-11-26
PE - Secretary → CIF 0