1
Finance Dir born in July 1956
Individual (132 offsprings)
Officer
1996-08-08 ~ 1999-09-30
OF - Director → CIF 0
2
Accountant born in November 1958
Individual (77 offsprings)
Officer
2003-04-08 ~ 2004-05-14
OF - Director → CIF 0
2004-07-29 ~ 2006-08-31
OF - Director → CIF 0
Accountant
Individual (77 offsprings)
Officer
1996-10-11 ~ 2004-05-14
OF - Secretary → CIF 0
2005-08-30 ~ 2006-07-24
OF - Secretary → CIF 0
3
Direct born in April 1958
Individual (74 offsprings)
Officer
2015-06-04 ~ now
OF - Director → CIF 0
4
Director born in August 1933
Individual (32 offsprings)
Officer
~ 1998-05-15
OF - Director → CIF 0
Individual (32 offsprings)
Officer
1995-01-14 ~ 1996-12-31
OF - Secretary → CIF 0
5
Chartered Accountant born in June 1964
Individual (42 offsprings)
Officer
2004-05-06 ~ 2005-08-30
OF - Director → CIF 0
Chartered Accountant
Individual (42 offsprings)
Officer
2004-05-06 ~ 2005-08-30
OF - Secretary → CIF 0
6
Accountant born in March 1966
Individual (43 offsprings)
Officer
2005-08-30 ~ 2011-11-29
OF - Director → CIF 0
7
Group Accountant born in December 1946
Individual (8 offsprings)
Officer
~ 1996-08-08
OF - Director → CIF 0
8
Hotelier born in July 1935
Individual (45 offsprings)
Officer
1996-08-08 ~ 1999-12-30
OF - Director → CIF 0
9
Accountant born in May 1960
Individual (73 offsprings)
Officer
2007-02-08 ~ 2009-04-30
OF - Director → CIF 0
Accountant
Individual (73 offsprings)
Officer
2007-02-08 ~ 2009-04-30
OF - Secretary → CIF 0
10
Managing Director born in April 1937
Individual (40 offsprings)
Officer
~ 1994-09-30
OF - Director → CIF 0
11
Ceo born in January 1960
Individual (45 offsprings)
Officer
2006-07-24 ~ 2015-07-21
OF - Director → CIF 0
12
Vp Human Resources born in October 1964
Individual (38 offsprings)
Officer
2006-07-24 ~ 2007-12-21
OF - Director → CIF 0
Vp Human Resources
Individual (38 offsprings)
Officer
2006-07-24 ~ 2007-02-08
OF - Secretary → CIF 0
13
Chartered Accountant born in January 1970
Individual (35 offsprings)
Officer
2004-07-29 ~ 2005-03-23
OF - Director → CIF 0
14
Company Executive born in March 1964
Individual (47 offsprings)
Officer
2004-05-06 ~ 2005-03-23
OF - Director → CIF 0
15
Accountant born in December 1966
Individual (49 offsprings)
Officer
2011-12-02 ~ 2016-02-29
OF - Director → CIF 0
Accountant
Individual (49 offsprings)
Officer
2009-05-01 ~ 2016-02-29
OF - Secretary → CIF 0
16
Vp Sales & Marketing born in September 1961
Individual (46 offsprings)
Officer
2006-07-24 ~ 2008-03-14
OF - Director → CIF 0
17
Marketing Director born in August 1955
Individual (39 offsprings)
Officer
1999-12-30 ~ 2004-05-14
OF - Director → CIF 0
Ceo born in August 1955
Individual (39 offsprings)
Officer
2005-04-05 ~ 2006-03-24
OF - Director → CIF 0
18
Legal Counsel born in December 1971
Individual (58 offsprings)
Officer
2016-02-29 ~ now
OF - Director → CIF 0
19
Individual (27 offsprings)
Officer
~ 1995-01-14
OF - Secretary → CIF 0
20
Group Director - Hr born in September 1967
Individual (39 offsprings)
Officer
2008-03-13 ~ 2010-11-30
OF - Director → CIF 0
21
Director Of Human Resources born in March 1959
Individual (24 offsprings)
Officer
1999-09-30 ~ 2003-04-08
OF - Director → CIF 0
22
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVREG H LIMITED - 1998-12-18
41-43 Brook Street, Mayfair, London
Active Corporate (33 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0