1
Individual (1 offspring)
Officer
2000-03-18 ~ 2005-03-24 OF - Secretary → CIF 0
2
Director Of Companies born in August 1936
Individual (2 offsprings)
Officer
~ 2003-04-09 OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 2000-03-18 OF - Secretary → CIF 0
3
Chartered Accountant born in January 1963
Individual (6 offsprings)
Officer
2009-12-04 ~ 2012-02-17 OF - Director → CIF 0
4
Consultant born in October 1963
Individual (5 offsprings)
Officer
2008-12-05 ~ 2015-08-20 OF - Director → CIF 0
5
Director born in May 1966
Individual
Officer
2000-01-10 ~ 2001-05-11 OF - Director → CIF 0
6
Chief Financial Officer born in November 1956
Individual
Officer
2015-08-20 ~ 2017-10-18 OF - Director → CIF 0
7
Managing Director born in January 1965
Individual
Officer
2016-01-01 ~ 2019-12-11 OF - Director → CIF 0
8
Company Director born in December 1939
Individual
Officer
1993-07-06 ~ 1999-06-28 OF - Director → CIF 0
9
Director born in September 1966
Individual (1 offspring)
Officer
2007-08-13 ~ 2011-07-01 OF - Director → CIF 0
10
Director born in May 1962
Individual (9 offsprings)
Officer
2002-07-10 ~ 2003-01-07 OF - Director → CIF 0
11
Director born in August 1951
Individual
Officer
1996-01-15 ~ 2000-02-29 OF - Director → CIF 0
12
Director Of Companies born in January 1944
Individual (6 offsprings)
Officer
~ 2006-09-01 OF - Director → CIF 0
13
Company Director born in April 1962
Individual (1 offspring)
Officer
2006-07-18 ~ 2017-02-17 OF - Director → CIF 0
14
Director born in April 1941
Individual (3 offsprings)
Officer
2004-04-26 ~ 2006-02-02 OF - Director → CIF 0
15
Director born in June 1960
Individual
Officer
2011-01-04 ~ 2015-06-27 OF - Director → CIF 0
16
Managing Director born in October 1965
Individual (2 offsprings)
Officer
2019-12-11 ~ 2021-08-31 OF - Director → CIF 0
17
Director born in October 1949
Individual (2 offsprings)
Officer
2004-12-07 ~ 2009-12-04 OF - Director → CIF 0
Director
Individual (2 offsprings)
Officer
2005-03-24 ~ 2006-01-13 OF - Secretary → CIF 0
18
Director born in December 1950
Individual (1 offspring)
Officer
1999-06-28 ~ 2002-11-11 OF - Director → CIF 0
19
Director born in September 1960
Individual (1 offspring)
Officer
2002-07-10 ~ 2005-06-22 OF - Director → CIF 0
20
Chief International Officer born in June 1965
Individual
Officer
2015-08-20 ~ 2017-10-18 OF - Director → CIF 0
21
Director born in March 1947
Individual (1 offspring)
Officer
1994-06-29 ~ 2002-07-18 OF - Director → CIF 0
22
Company Director born in October 1939
Individual (1 offspring)
Officer
1992-12-14 ~ 1995-10-06 OF - Director → CIF 0
23
Global Treasurer born in September 1957
Individual (1 offspring)
Officer
2017-10-18 ~ 2022-12-31 OF - Director → CIF 0
24
Company Director born in August 1944
Individual
Officer
1992-12-14 ~ 2004-07-06 OF - Director → CIF 0
25
Company Director born in April 1945
Individual (5 offsprings)
Officer
2006-08-15 ~ 2015-08-20 OF - Director → CIF 0
26
Director born in August 1953
Individual (10 offsprings)
Officer
2004-04-05 ~ 2008-12-05 OF - Director → CIF 0
27
Finance Director born in February 1962
Individual (10 offsprings)
Officer
2012-02-17 ~ 2015-12-31 OF - Director → CIF 0
28
Individual (13 offsprings)
Officer
2017-01-01 ~ 2017-01-01 OF - Secretary → CIF 0
2017-01-01 ~ 2020-11-11 OF - Secretary → CIF 0
29
Company Director born in April 1949
Individual
Officer
1992-12-14 ~ 1993-06-18 OF - Director → CIF 0
30
Director born in January 1959
Individual (2 offsprings)
Officer
2001-07-30 ~ 2008-08-01 OF - Director → CIF 0
31
Director born in January 1949
Individual
Officer
1995-01-23 ~ 1999-09-24 OF - Director → CIF 0
32
Director born in November 1945
Individual
Officer
1996-06-25 ~ 2002-07-09 OF - Director → CIF 0
33
Company Director born in February 1960
Individual (2 offsprings)
Officer
2000-05-08 ~ 2006-09-30 OF - Director → CIF 0
34
Managing Director born in April 1962
Individual (3 offsprings)
Officer
2021-09-01 ~ 2024-12-31 OF - Director → CIF 0
35
Director born in October 1950
Individual
Officer
1998-11-09 ~ 2004-10-13 OF - Director → CIF 0
36
Director born in April 1962
Individual
Officer
2002-09-30 ~ 2006-12-15 OF - Director → CIF 0
37
Non-Executive Director born in May 1962
Individual (5 offsprings)
Officer
2012-11-01 ~ 2015-08-20 OF - Director → CIF 0
38
Company Director born in September 1938
Individual
Officer
1992-12-14 ~ 1993-06-18 OF - Director → CIF 0
39
Director born in July 1958
Individual
Officer
1996-06-25 ~ 2001-05-11 OF - Director → CIF 0
40
Director Of Companies born in May 1929
Individual
Officer
~ 1995-06-28 OF - Director → CIF 0
41
Company Director born in January 1944
Individual
Officer
1992-12-14 ~ 1995-07-12 OF - Director → CIF 0
42
Director born in August 1953
Individual (1 offspring)
Officer
2006-10-25 ~ 2010-09-30 OF - Director → CIF 0
43
Individual (3 offsprings)
Officer
2006-01-13 ~ 2016-12-31 OF - Secretary → CIF 0
44
Finance Director born in December 1971
Individual (1 offspring)
Officer
2019-08-22 ~ 2021-12-31 OF - Director → CIF 0
45
Director born in October 1942
Individual
Officer
2006-06-05 ~ 2013-02-01 OF - Director → CIF 0
46
Director Of Companies born in March 1950
Individual (1 offspring)
Officer
~ 1997-04-18 OF - Director → CIF 0
47
Director born in January 1947
Individual (4 offsprings)
Officer
1995-05-01 ~ 2006-09-01 OF - Director → CIF 0
48
Director born in July 1950
Individual (12 offsprings)
Officer
2012-02-21 ~ 2014-10-03 OF - Director → CIF 0
49
Born in July 1969
Individual (1 offspring)
Officer
2023-01-01 ~ 2025-11-05 OF - Director → CIF 0
50
Director Of Companies born in June 1935
Individual
Officer
~ 1993-11-25 OF - Director → CIF 0
51
Finance Director born in February 1971
Individual
Officer
2017-02-17 ~ 2019-08-22 OF - Director → CIF 0
52
Chief Legal Counsel born in October 1966
Individual (1 offspring)
Officer
2015-08-20 ~ 2017-10-18 OF - Director → CIF 0
53
Director born in August 1958
Individual (3 offsprings)
Officer
1997-02-10 ~ 1998-08-31 OF - Director → CIF 0
54
889, Greenford Road, Greenford, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-08-23
PE - Ownership of shares – 75% or more → CIF 0