1
Director born in June 1961
Individual (24 offsprings)
Officer
2002-07-01 ~ 2004-06-01
OF - Director → CIF 0
2
Finance Director born in July 1953
Individual (69 offsprings)
Officer
1998-04-01 ~ 2002-07-01
OF - Director → CIF 0
3
Director born in May 1960
Individual (27 offsprings)
Officer
2014-05-28 ~ 2018-11-08
OF - Director → CIF 0
4
Individual (10 offsprings)
Officer
1994-09-30 ~ 1998-05-22
OF - Secretary → CIF 0
5
Company Director born in December 1984
Individual (11 offsprings)
Officer
2023-12-12 ~ now
OF - Director → CIF 0
6
General Manager born in March 1950
Individual (11 offsprings)
Officer
~ 1998-04-01
OF - Director → CIF 0
7
Company Director born in December 1960
Individual (26 offsprings)
Officer
2009-02-01 ~ 2010-08-01
OF - Director → CIF 0
8
Managing Director born in November 1942
Individual (14 offsprings)
Officer
~ 1998-04-01
OF - Director → CIF 0
9
Managing Director born in January 1962
Individual (25 offsprings)
Officer
2018-11-08 ~ 2024-03-25
OF - Director → CIF 0
10
Cfo born in February 1973
Individual (28 offsprings)
Officer
2011-07-01 ~ 2013-03-29
OF - Director → CIF 0
11
Acountant & Director born in June 1963
Individual (39 offsprings)
Officer
2004-05-24 ~ 2005-08-11
OF - Director → CIF 0
12
Chartered Accountant born in October 1978
Individual (16 offsprings)
Officer
2018-11-08 ~ 2023-09-07
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2022-09-01 ~ 2023-09-07
OF - Secretary → CIF 0
13
Individual (7 offsprings)
Officer
~ 1994-09-30
OF - Secretary → CIF 0
14
Company Secretary born in January 1957
Individual (60 offsprings)
Officer
2009-02-01 ~ 2018-11-08
OF - Director → CIF 0
Individual (60 offsprings)
Officer
2006-03-15 ~ 2018-11-08
OF - Secretary → CIF 0
15
Individual (17 offsprings)
Officer
2005-04-18 ~ 2006-03-15
OF - Secretary → CIF 0
16
Accountant born in September 1960
Individual (24 offsprings)
Officer
2006-12-08 ~ 2009-02-01
OF - Director → CIF 0
2010-08-01 ~ 2011-07-01
OF - Director → CIF 0
17
Solicitor born in March 1947
Individual (23 offsprings)
Officer
1998-04-01 ~ 2005-04-18
OF - Director → CIF 0
Individual (23 offsprings)
Officer
1998-05-22 ~ 2005-04-18
OF - Secretary → CIF 0
18
Ch born in June 1958
Individual (17 offsprings)
Officer
1996-04-11 ~ 2000-05-25
OF - Director → CIF 0
19
Director born in May 1958
Individual (35 offsprings)
Officer
2006-06-01 ~ 2009-02-01
OF - Director → CIF 0
20
Merchant born in June 1932
Individual (23 offsprings)
Officer
~ 1995-08-11
OF - Director → CIF 0
21
Chartered Accountant born in January 1967
Individual (106 offsprings)
Officer
2005-04-18 ~ 2006-12-08
OF - Director → CIF 0
22
Managing Director born in May 1949
Individual (24 offsprings)
Officer
2013-03-29 ~ 2014-05-28
OF - Director → CIF 0
23
Individual (23 offsprings)
Officer
2018-11-08 ~ 2022-08-31
OF - Secretary → CIF 0
24
Merchant born in March 1941
Individual (29 offsprings)
Officer
~ 1995-08-11
OF - Director → CIF 0
25
P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
The Pearl, New Bridge Street West, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0