Officers
| Name | Role | Appointed | Resigned |
| VANOVERSCHELDE, Tom Frans |
Director |
22 Apr 2026 |
|
| CADDY, Paul Anthony |
Director |
30 Jun 2022 |
|
| SMITH, Alan |
Director |
1 Feb 2019 |
|
| TUBBS, Nicholas Sean |
Director |
4 Sep 2018 |
|
| LU, Xiangwen |
Director |
4 Sep 2018 |
24 Apr 2026 |
| ONO, Yuya |
Director |
4 Sep 2018 |
11 Dec 2024 |
| DAVIES, Malcolm |
Director |
1 Jul 2016 |
30 Nov 2022 |
| ROBINSON, Daron John Charles |
Director |
7 Apr 2016 |
30 Jun 2022 |
| SUZUKI, Kazuhiko |
Director |
4 Sep 2018 |
11 Apr 2022 |
| WHITFORD, Wayne William Henry |
Director |
6 Jun 2014 |
26 Mar 2021 |
| SIMCOX, Daren Andrew |
Director |
27 May 2014 |
30 Nov 2020 |
| MILLERICK, Francis John |
Director |
31 Mar 2014 |
31 Jul 2020 |
| MOTEGI, Masaki |
Director |
4 Sep 2018 |
25 Mar 2019 |
| WILLIAMSON, Simon John |
Director |
31 Mar 2014 |
1 Feb 2019 |
| LAWRENCE, Kenneth William |
Director |
1 Apr 2015 |
4 Sep 2018 |
| POULTER, Russell Alfred James |
Director |
6 Jun 2014 |
4 Sep 2018 |
| BROADWAY SECRETARIES LIMITED |
Corporate-Secretary |
28 Feb 2014 |
23 Dec 2015 |
| VINCENT, Guy Wyndham |
Director |
11 Feb 2013 |
27 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|
Cder Group Uk Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Sep 2018 |
|
Connections
Owned by
Court Enforcement Services Ltd
→ Cder Group UK Limited
Controls
Directors’ other companies
-
VANOVERSCHELDE, Tom Frans -
Director at Capita Scotland General Partner (Pension) Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Advantis Credit Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Outsourcing UK Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Capacitygrid Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Elliottdavies (Sheriff's) Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Liberata UK Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Cder Group UK Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Cder Group Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Reventus Limited
-
VANOVERSCHELDE, Tom Frans -
Director at Rundle & Co Limited
Companies at the same address