1
Individual (98 offsprings)
Officer
2020-06-08 ~ 2025-02-08 OF - Secretary → CIF 0
2
Company Director born in December 1934
Individual (1 offspring)
Officer
~ 1992-12-14 OF - Director → CIF 0
3
Svp Fiscal Services born in July 1964
Individual (2 offsprings)
Officer
2013-06-03 ~ 2016-04-30 OF - Director → CIF 0
4
Lawyer born in September 1969
Individual (8 offsprings)
Officer
2010-11-01 ~ 2015-10-01 OF - Director → CIF 0
5
Svp Fiscal Services born in April 1961
Individual
Officer
2011-02-08 ~ 2013-12-11 OF - Director → CIF 0
6
Company Director born in August 1928
Individual
Officer
~ 1992-12-14 OF - Director → CIF 0
7
Chief Executive born in May 1952
Individual (1 offspring)
Officer
2001-05-29 ~ 2004-03-23 OF - Director → CIF 0
8
Chartered Accountant born in December 1956
Individual (7 offsprings)
Officer
2001-02-19 ~ 2010-11-01 OF - Director → CIF 0
9
Company Secretary born in April 1965
Individual
Officer
2008-07-23 ~ 2010-11-01 OF - Director → CIF 0
Individual
Officer
2005-09-30 ~ 2010-11-01 OF - Secretary → CIF 0
10
Director born in August 1964
Individual (9 offsprings)
Officer
1997-11-01 ~ 2000-11-30 OF - Director → CIF 0
11
Group Tax Director born in June 1973
Individual (30 offsprings)
Officer
2016-04-21 ~ 2025-07-21 OF - Director → CIF 0
12
Svp Financial Planning born in January 1963
Individual
Officer
2012-07-31 ~ 2013-05-24 OF - Director → CIF 0
13
Individual
Officer
~ 1992-12-14 OF - Secretary → CIF 0
14
Individual
Officer
2010-11-01 ~ 2014-12-16 OF - Secretary → CIF 0
15
Company Director born in June 1932
Individual
Officer
~ 1993-06-25 OF - Director → CIF 0
16
Group Finance Director born in April 1960
Individual (12 offsprings)
Officer
2004-08-05 ~ 2010-11-01 OF - Director → CIF 0
17
Accountant born in March 1956
Individual (1 offspring)
Officer
2010-11-01 ~ 2011-08-08 OF - Director → CIF 0
18
Company Director born in September 1934
Individual (4 offsprings)
Officer
1992-12-14 ~ 1999-10-11 OF - Director → CIF 0
19
Accountant born in December 1965
Individual
Officer
2010-11-01 ~ 2012-07-31 OF - Director → CIF 0
20
Director born in January 1958
Individual (3 offsprings)
Officer
2004-08-05 ~ 2010-11-01 OF - Director → CIF 0
21
Svp Corporate Controller born in December 1973
Individual (4 offsprings)
Officer
2012-07-31 ~ 2017-12-13 OF - Director → CIF 0
22
Svp Corporate Controller born in January 1975
Individual (22 offsprings)
Officer
2020-06-08 ~ 2024-02-14 OF - Director → CIF 0
23
Company Secretary born in November 1962
Individual (14 offsprings)
Officer
2001-05-29 ~ 2004-09-30 OF - Director → CIF 0
Director
Individual (14 offsprings)
Officer
1999-06-01 ~ 2004-09-30 OF - Secretary → CIF 0
24
Company Director born in July 1956
Individual (15 offsprings)
Officer
1992-12-14 ~ 2001-05-29 OF - Director → CIF 0
25
Company Director born in January 1999
Individual
Officer
~ 1992-12-14 OF - Director → CIF 0
26
Director born in March 1961
Individual (1 offspring)
Officer
1993-06-25 ~ 1997-10-31 OF - Director → CIF 0
27
Company Director born in January 1952
Individual (1 offspring)
Officer
1992-12-14 ~ 2001-02-19 OF - Director → CIF 0
28
Finance Director born in June 1975
Individual (1 offspring)
Officer
2017-12-13 ~ 2020-06-08 OF - Director → CIF 0
29
Company Director born in July 1927
Individual
Officer
~ 1993-06-25 OF - Director → CIF 0
30
Finance Director born in June 1970
Individual (4 offsprings)
Officer
2019-08-20 ~ 2020-12-16 OF - Director → CIF 0
31
Executive Vice President born in June 1964
Individual
Officer
2011-08-08 ~ 2012-05-14 OF - Director → CIF 0
32
Company Director born in January 1949
Individual (2 offsprings)
Officer
1992-12-14 ~ 1995-11-30 OF - Director → CIF 0
33
Finance Director born in February 1978
Individual (15 offsprings)
Officer
2024-02-14 ~ 2025-07-01 OF - Director → CIF 0
34
Corporate Financier born in February 1961
Individual
Officer
2004-09-30 ~ 2010-11-01 OF - Director → CIF 0
Corporate Financier
Individual
Officer
2004-09-30 ~ 2005-09-30 OF - Secretary → CIF 0
35
Director born in October 1947
Individual
Officer
2001-05-29 ~ 2003-04-30 OF - Director → CIF 0
36
Company Director born in January 1940
Individual (2 offsprings)
Officer
1992-12-14 ~ 1999-09-30 OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
1992-12-14 ~ 1999-06-01 OF - Secretary → CIF 0
37
Individual
Officer
2014-12-16 ~ 2020-06-08 OF - Secretary → CIF 0
38
Director born in September 1960
Individual (4 offsprings)
Officer
1995-01-01 ~ 2001-05-29 OF - Director → CIF 0
39
SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105, Bath Road, Slough, EnglandActive Corporate (5 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-22
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