1
Executive Vice President born in June 1964
Individual (42 offsprings)
Officer
2011-08-08 ~ 2012-05-14
OF - Director → CIF 0
2
Accountant born in March 1956
Individual (104 offsprings)
Officer
2010-11-01 ~ 2011-08-08
OF - Director → CIF 0
3
Individual (113 offsprings)
Officer
2014-12-16 ~ 2020-06-08
OF - Secretary → CIF 0
4
Individual (103 offsprings)
Officer
2010-11-01 ~ 2014-12-16
OF - Secretary → CIF 0
5
Corporate Financier born in February 1961
Individual (43 offsprings)
Officer
2004-09-30 ~ 2010-11-01
OF - Director → CIF 0
Corporate Financier
Individual (43 offsprings)
Officer
2004-09-30 ~ 2005-09-30
OF - Secretary → CIF 0
6
Svp Corporate Controller born in December 1973
Individual (119 offsprings)
Officer
2012-07-31 ~ 2017-12-13
OF - Director → CIF 0
7
Company Secretary born in November 1962
Individual (158 offsprings)
Officer
2000-11-30 ~ 2004-09-30
OF - Director → CIF 0
Director
Individual (158 offsprings)
Officer
1999-06-01 ~ 2004-09-30
OF - Secretary → CIF 0
8
Director born in October 1947
Individual (33 offsprings)
Officer
2001-05-29 ~ 2003-04-30
OF - Director → CIF 0
9
Chief Executive born in May 1952
Individual (39 offsprings)
Officer
2001-05-29 ~ 2004-03-23
OF - Director → CIF 0
10
Director born in September 1934
Individual (28 offsprings)
Officer
~ 1999-10-11
OF - Director → CIF 0
11
Group Tax Director born in June 1973
Individual (127 offsprings)
Officer
2016-04-21 ~ now
OF - Director → CIF 0
12
Finance Director born in June 1970
Individual (103 offsprings)
Officer
2019-08-20 ~ 2020-12-16
OF - Director → CIF 0
13
Accountant born in December 1965
Individual (95 offsprings)
Officer
2010-11-01 ~ 2012-07-31
OF - Director → CIF 0
14
Group Managing Director Corp. born in July 1956
Individual (65 offsprings)
Officer
2001-02-19 ~ 2001-05-29
OF - Director → CIF 0
15
Svp Financial Planning born in January 1963
Individual (89 offsprings)
Officer
2012-07-31 ~ 2013-05-24
OF - Director → CIF 0
16
Director born in January 1952
Individual (33 offsprings)
Officer
~ 2001-02-19
OF - Director → CIF 0
17
Lawyer born in September 1969
Individual (126 offsprings)
Officer
2010-11-01 ~ 2015-10-01
OF - Director → CIF 0
18
Group Finance Director born in April 1960
Individual (317 offsprings)
Officer
2004-08-05 ~ 2010-11-01
OF - Director → CIF 0
19
Company Secretary born in April 1965
Individual (42 offsprings)
Officer
2008-07-23 ~ 2010-11-01
OF - Director → CIF 0
Individual (42 offsprings)
Officer
2005-09-30 ~ 2010-11-01
OF - Secretary → CIF 0
20
Director born in January 1940
Individual (31 offsprings)
Officer
~ 1999-09-30
OF - Director → CIF 0
Individual (31 offsprings)
Officer
~ 1999-06-01
OF - Secretary → CIF 0
21
Director born in March 1961
Individual (22 offsprings)
Officer
1995-03-01 ~ 1997-10-31
OF - Director → CIF 0
22
Director born in August 1964
Individual (64 offsprings)
Officer
1997-11-01 ~ 2000-11-30
OF - Director → CIF 0
23
Svp Fiscal Services born in April 1961
Individual (109 offsprings)
Officer
2011-02-08 ~ 2013-12-11
OF - Director → CIF 0
24
Director born in January 1958
Individual (42 offsprings)
Officer
2004-08-05 ~ 2010-11-01
OF - Director → CIF 0
25
Chartered Accountant born in December 1956
Individual (76 offsprings)
Officer
2001-02-19 ~ 2010-11-01
OF - Director → CIF 0
26
Svp Fiscal Services born in July 1964
Individual (131 offsprings)
Officer
2013-06-03 ~ 2016-04-30
OF - Director → CIF 0
27
Finance Director born in June 1975
Individual (129 offsprings)
Officer
2017-12-13 ~ 2021-03-03
OF - Director → CIF 0
28
SONET INVESTMENTS LIMITED
- now 03012223SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105, Bath Road, Slough, England
Active Corporate (47 parents, 15 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