1
Chief Financial Officer born in September 1979
Individual (5 offsprings)
Officer
2016-06-06 ~ 2017-03-29 OF - Director → CIF 0
2
Vice President born in February 1964
Individual (5 offsprings)
Officer
2010-04-13 ~ 2012-02-11 OF - Director → CIF 0
3
Company Director born in February 1970
Individual
Officer
2008-07-07 ~ 2009-01-16 OF - Director → CIF 0
4
Chartered Accountant
Individual
Officer
1996-11-15 ~ 1998-12-31 OF - Secretary → CIF 0
5
Investment Manager born in April 1976
Individual (6 offsprings)
Officer
2010-04-13 ~ 2016-07-26 OF - Director → CIF 0
6
Vice President Finance And It born in February 1964
Individual (2 offsprings)
Officer
2017-03-29 ~ 2019-06-03 OF - Director → CIF 0
7
Chartered Accountant
Individual (32 offsprings)
Officer
1998-12-31 ~ 2003-09-02 OF - Secretary → CIF 0
8
Born in November 1970
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-03 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
9
Individual
Officer
2011-11-01 ~ 2012-06-19 OF - Secretary → CIF 0
10
Accountant born in March 1974
Individual (3 offsprings)
Officer
2008-09-19 ~ 2009-07-01 OF - Director → CIF 0
11
Woollen Merchant born in February 1929
Individual
Officer
~ 1997-01-31 OF - Director → CIF 0
12
Sales Director born in January 1931
Individual
Officer
~ 1996-11-15 OF - Director → CIF 0
Sales Director born in January 1936
Individual
Officer
1996-11-18 ~ 1997-01-31 OF - Director → CIF 0
13
Director born in March 1953
Individual (1 offspring)
Officer
2008-07-30 ~ 2010-04-13 OF - Director → CIF 0
14
Tailors Cutter born in October 1936
Individual
Officer
~ 1996-08-30 OF - Director → CIF 0
15
Tailors Cutter born in August 1944
Individual
Officer
~ 1996-11-15 OF - Director → CIF 0
Company Director born in August 1944
Individual
1996-11-18 ~ 2008-02-06 OF - Director → CIF 0
Tailor born in August 1944
Individual
2009-05-29 ~ 2025-02-28 OF - Director → CIF 0
16
Director born in February 1975
Individual
Officer
2009-08-05 ~ 2011-05-05 OF - Director → CIF 0
17
Director born in October 1962
Individual
Officer
2008-02-06 ~ 2008-11-28 OF - Director → CIF 0
18
Accountant born in October 1969
Individual (11 offsprings)
Officer
2009-11-03 ~ 2010-04-13 OF - Director → CIF 0
19
Born in June 1950
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-03 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
20
Director born in September 1951
Individual (4 offsprings)
Officer
2008-02-06 ~ 2008-07-07 OF - Director → CIF 0
21
Director born in September 1963
Individual
Officer
2009-02-25 ~ 2009-08-31 OF - Director → CIF 0
22
Chartered Accountant born in June 1931
Individual (2 offsprings)
Officer
~ 1997-01-31 OF - Director → CIF 0
Company Director born in September 1961
Individual (2 offsprings)
Officer
~ 2008-02-06 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1996-11-15 OF - Secretary → CIF 0
23
Born in January 1961
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-03 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
24
Regional Financial Controller born in May 1981
Individual (12 offsprings)
Officer
2012-02-11 ~ 2016-06-21 OF - Director → CIF 0
25
Born in September 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-03 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
26
Director born in February 1990
Individual (1 offspring)
Officer
2016-07-26 ~ 2016-10-26 OF - Director → CIF 0
27
Accountant born in February 1957
Individual (14 offsprings)
Officer
2019-06-03 ~ 2019-08-28 OF - Director → CIF 0
28
Woollen Merchant born in December 1941
Individual (2 offsprings)
Officer
~ 2003-09-02 OF - Director → CIF 0
29
Finance Manager born in September 1969
Individual (8 offsprings)
Officer
2016-10-26 ~ 2019-06-03 OF - Director → CIF 0
30
Finance Manager born in May 1952
Individual
Officer
2008-02-06 ~ 2008-07-08 OF - Director → CIF 0
Finance Manager
Individual
Officer
2008-02-06 ~ 2008-07-08 OF - Secretary → CIF 0
31
Former Speaker Of The House Of born in November 1920
Individual
Officer
1992-06-01 ~ 1996-11-15 OF - Director → CIF 0
Company Director born in November 1925
Individual
Officer
1996-11-18 ~ 1999-10-01 OF - Director → CIF 0
32
Individual (1 offspring)
Officer
2012-07-03 ~ 2014-04-08 OF - Secretary → CIF 0
33
ONDRARAY LIMITED - 1989-04-03
First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents, 193 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-07-07 ~ 2011-11-01
PE - Secretary → CIF 0
34
AQUAFIELD LIMITED - 2002-04-18
3rd Floor Office, 83 Marylebone High Street, LondonDissolved Corporate (2 parents)
Officer
2003-09-02 ~ 2008-02-06
PE - Secretary → CIF 0