1
Director born in May 1948
Individual
Officer
1998-03-09 ~ 1999-07-26 OF - Director → CIF 0
2
Chartered Accountant born in July 1939
Individual
Officer
~ 1995-05-31 OF - Director → CIF 0
3
Company Director born in June 1938
Individual (1 offspring)
Officer
~ 1995-05-31 OF - Director → CIF 0
4
Retail Director born in May 1957
Individual (3 offsprings)
Officer
2008-05-01 ~ 2010-05-31 OF - Director → CIF 0
5
Company Director born in October 1925
Individual
Officer
~ 1992-09-30 OF - Director → CIF 0
6
Company Director born in March 1937
Individual (6 offsprings)
Officer
~ 1997-03-31 OF - Director → CIF 0
7
Group Md born in May 1941
Individual
Officer
1994-01-04 ~ 1995-05-31 OF - Director → CIF 0
8
Wine Merchant born in June 1934
Individual
Officer
~ 1995-05-31 OF - Director → CIF 0
9
Hr Director born in April 1963
Individual (7 offsprings)
Officer
2019-02-01 ~ 2022-07-31 OF - Director → CIF 0
10
Chief Finance Officer born in March 1964
Individual (112 offsprings)
Officer
2019-11-25 ~ 2022-05-18 OF - Director → CIF 0
11
Company Director born in February 1954
Individual
Officer
1995-05-31 ~ 1999-01-01 OF - Director → CIF 0
12
Company Director born in October 1965
Individual
Officer
1995-05-31 ~ 1999-07-26 OF - Director → CIF 0
13
Company Director born in May 1938
Individual (1 offspring)
Officer
~ 1994-04-05 OF - Director → CIF 0
14
Marketing & Sales Director born in May 1966
Individual (8 offsprings)
Officer
2013-04-01 ~ 2019-08-16 OF - Director → CIF 0
15
Chartered Accountant born in June 1963
Individual (23 offsprings)
Officer
2007-04-01 ~ 2012-06-25 OF - Director → CIF 0
16
Solicitor born in May 1923
Individual (1 offspring)
Officer
~ 1992-12-31 OF - Director → CIF 0
17
Company Director born in May 1964
Individual (7 offsprings)
Officer
2016-08-15 ~ 2019-01-16 OF - Director → CIF 0
18
Solicitor born in June 1970
Individual (155 offsprings)
Officer
2022-05-25 ~ 2023-08-31 OF - Director → CIF 0
Individual (155 offsprings)
Officer
2015-01-01 ~ 2016-01-04 OF - Secretary → CIF 0
19
Chief Information & Transformation Officer born in March 1967
Individual (3 offsprings)
Officer
2022-07-27 ~ 2023-08-31 OF - Director → CIF 0
20
Finance Director born in May 1977
Individual (1 offspring)
Officer
2017-10-01 ~ 2019-11-25 OF - Director → CIF 0
21
Managing Director born in May 1963
Individual
Officer
2013-03-01 ~ 2017-11-02 OF - Director → CIF 0
22
Individual
Officer
1999-07-26 ~ 2000-12-31 OF - Secretary → CIF 0
23
Managing Director born in December 1952
Individual
Officer
2002-03-31 ~ 2007-12-21 OF - Director → CIF 0
24
Cfo born in June 1971
Individual (43 offsprings)
Officer
2012-05-21 ~ 2016-12-21 OF - Director → CIF 0
25
Chartered Secretary born in May 1915
Individual
Officer
~ 1993-07-29 OF - Director → CIF 0
26
Company Director born in July 1956
Individual (42 offsprings)
Officer
1997-04-23 ~ 2003-12-31 OF - Director → CIF 0
27
Director born in October 1934
Individual
Officer
1994-11-01 ~ 1995-05-31 OF - Director → CIF 0
28
Chief Finance Officer born in January 1959
Individual
Officer
1999-01-01 ~ 2000-08-31 OF - Director → CIF 0
29
Chief Executive born in April 1952
Individual
Officer
1999-01-01 ~ 1999-07-26 OF - Director → CIF 0
30
Finance Director born in October 1976
Individual (73 offsprings)
Officer
2016-12-06 ~ 2017-12-31 OF - Director → CIF 0
31
Director born in December 1952
Individual (1 offspring)
Officer
1999-07-26 ~ 2002-03-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
1997-01-31 ~ 1999-07-26 OF - Secretary → CIF 0
32
Director born in July 1965
Individual
Officer
2007-12-21 ~ 2013-02-28 OF - Director → CIF 0
33
Pharmacist born in October 1940
Individual
Officer
1995-05-31 ~ 1998-10-31 OF - Director → CIF 0
34
Individual (4 offsprings)
Officer
2000-12-31 ~ 2011-08-01 OF - Secretary → CIF 0
35
Company Director born in March 1936
Individual
Officer
1995-05-31 ~ 1999-07-26 OF - Director → CIF 0
36
Chartered Accountant born in January 1946
Individual
Officer
1998-12-22 ~ 1999-04-09 OF - Director → CIF 0
1999-07-26 ~ 2002-09-30 OF - Director → CIF 0
37
Finance Director born in August 1963
Individual
Officer
2000-09-01 ~ 2000-12-01 OF - Director → CIF 0
38
Group Finance Director born in September 1965
Individual
Officer
2000-12-01 ~ 2001-10-31 OF - Director → CIF 0
39
Individual
Officer
~ 1997-01-31 OF - Secretary → CIF 0
40
Individual (41 offsprings)
Officer
2011-08-01 ~ 2013-12-31 OF - Secretary → CIF 0
41
Business Devopment Dir born in July 1948
Individual
Officer
1995-11-03 ~ 1999-06-30 OF - Director → CIF 0
42
Finance Director born in November 1952
Individual
Officer
2003-12-31 ~ 2007-03-31 OF - Director → CIF 0
43
Individual (192 offsprings)
Officer
2014-01-01 ~ 2014-12-31 OF - Secretary → CIF 0
2016-01-04 ~ 2023-08-31 OF - Secretary → CIF 0
44
Managing Director born in August 1966
Individual (11 offsprings)
Officer
2011-02-21 ~ 2012-01-24 OF - Director → CIF 0
45
Operations Director born in February 1968
Individual (4 offsprings)
Officer
2016-10-03 ~ 2019-10-16 OF - Director → CIF 0
46
Managing Director born in January 1965
Individual (16 offsprings)
Officer
2004-05-04 ~ 2008-04-30 OF - Director → CIF 0
47
Ceo born in June 1973
Individual (6 offsprings)
Officer
2018-09-01 ~ 2022-05-11 OF - Director → CIF 0
48
Operations Director born in September 1966
Individual (37 offsprings)
Officer
2012-05-21 ~ 2016-03-31 OF - Director → CIF 0
49
Hr Director born in April 1968
Individual
Officer
2016-04-01 ~ 2018-05-25 OF - Director → CIF 0
50
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
ADMENTA UK PLC - 2014-12-08
Sapphire Court, Walsgrave Triangle, Coventry, EnglandActive Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-31
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0