1
Merchant Conventor born in October 1947
Individual (4 offsprings)
Officer
~ 1995-04-06
OF - Director → CIF 0
2
Accountant born in July 1969
Individual (27 offsprings)
Officer
2008-05-13 ~ 2013-12-19
OF - Director → CIF 0
3
Director born in September 1960
Individual (6 offsprings)
Officer
1998-04-06 ~ 2000-08-03
OF - Director → CIF 0
4
Solicitor born in February 1955
Individual (304 offsprings)
Officer
2000-08-03 ~ 2010-09-06
OF - Director → CIF 0
5
Accountant born in November 1948
Individual (10 offsprings)
Officer
1996-09-09 ~ 1998-01-13
OF - Director → CIF 0
6
Chief Financial Officer born in July 1959
Individual (23 offsprings)
Officer
2006-03-31 ~ 2008-05-13
OF - Director → CIF 0
7
Director born in August 1956
Individual (63 offsprings)
Officer
1998-04-06 ~ 2000-08-31
OF - Director → CIF 0
Individual (63 offsprings)
Officer
1998-09-12 ~ 2000-08-31
OF - Secretary → CIF 0
8
Individual (26 offsprings)
Officer
2015-12-10 ~ 2016-09-07
OF - Secretary → CIF 0
9
Merchant born in October 1946
Individual (2 offsprings)
Officer
~ 1995-04-12
OF - Director → CIF 0
10
Merchant born in February 1942
Individual (1 offspring)
Officer
~ 1993-09-04
OF - Director → CIF 0
11
Born in December 1973
Individual (20 offsprings)
Officer
2026-02-04 ~ now
OF - Director → CIF 0
12
Director born in September 1943
Individual (66 offsprings)
Officer
1993-08-03 ~ 1996-03-31
OF - Director → CIF 0
13
Born in January 1964
Individual (30 offsprings)
Officer
2018-01-19 ~ now
OF - Director → CIF 0
14
Director born in March 1948
Individual (2 offsprings)
Officer
~ 2010-09-06
OF - Director → CIF 0
15
Financial Director born in December 1959
Individual (28 offsprings)
Officer
2004-06-18 ~ 2006-03-31
OF - Director → CIF 0
16
Individual (16 offsprings)
Officer
~ 1996-07-31
OF - Secretary → CIF 0
17
M D born in April 1963
Individual (7 offsprings)
Officer
2010-09-06 ~ 2014-08-26
OF - Director → CIF 0
18
Director born in June 1960
Individual (6 offsprings)
Officer
~ 2000-02-10
OF - Director → CIF 0
19
Company Director born in April 1954
Individual (217 offsprings)
Officer
2000-08-03 ~ 2010-01-12
OF - Director → CIF 0
20
Born in September 1981
Individual (80 offsprings)
Officer
2010-09-06 ~ 2020-08-07
OF - Director → CIF 0
21
Born in March 1977
Individual (85 offsprings)
Officer
2010-09-06 ~ 2020-08-07
OF - Director → CIF 0
22
Born in October 1973
Individual (30 offsprings)
Officer
2018-07-31 ~ 2026-01-31
OF - Director → CIF 0
23
Ceo born in October 1956
Individual (6 offsprings)
Officer
2007-07-01 ~ 2010-06-25
OF - Director → CIF 0
24
Director born in October 1949
Individual (3 offsprings)
Officer
1995-08-01 ~ 1997-02-26
OF - Director → CIF 0
25
Born in April 1983
Individual (48 offsprings)
Officer
2010-09-06 ~ 2018-01-19
OF - Director → CIF 0
26
Individual (120 offsprings)
Officer
1997-05-09 ~ 1998-09-12
OF - Secretary → CIF 0
27
Born in August 1960
Individual (89 offsprings)
Officer
2010-09-06 ~ 2020-08-07
OF - Director → CIF 0
28
Director born in September 1958
Individual (315 offsprings)
Officer
2000-08-03 ~ 2010-09-06
OF - Director → CIF 0
29
Individual (20 offsprings)
Officer
1996-07-31 ~ 1997-05-09
OF - Secretary → CIF 0
30
Director born in August 1932
Individual (1 offspring)
Officer
~ 1996-07-31
OF - Director → CIF 0
31
Merchant born in January 1941
Individual (3 offsprings)
Officer
~ 1996-07-12
OF - Director → CIF 0
32
16, Berkeley Street, London, England
Active Corporate (22 parents, 25 offsprings)
Person with significant control
2016-11-30 ~ 2016-11-30
PE - Has significant influence or control → CIF 0
33
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
210-220, Regent Street, Mayfair, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
179 Great Portland Street, London
Active Corporate (19 parents, 577 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-08-31 ~ 2014-11-20
OF - Secretary → CIF 0