1
Manager born in February 1964
Individual
Officer
2004-11-29 ~ 2007-06-01
OF - Director → CIF 0
2
Director born in January 1959
Individual (7 offsprings)
Officer
1998-01-01 ~ 1999-12-21
OF - Director → CIF 0
Chief Executive born in January 1959
Individual (7 offsprings)
2007-06-01 ~ 2018-04-27
OF - Director → CIF 0
3
Non-Executive Director Deputy Chairman born in October 1931
Individual
Officer
~ 1999-12-21
OF - Director → CIF 0
4
Production Director born in June 1967
Individual (3 offsprings)
Officer
2007-06-01 ~ 2009-07-10
OF - Director → CIF 0
5
Tax Advisor born in July 1967
Individual
Officer
2005-01-31 ~ 2007-06-01
OF - Director → CIF 0
6
Director born in December 1933
Individual
Officer
~ 1993-12-31
OF - Director → CIF 0
7
Company Director born in May 1972
Individual
Officer
2013-01-28 ~ 2017-03-29
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
~ 2000-07-07
OF - Secretary → CIF 0
9
Director born in February 1963
Individual (1 offspring)
Officer
2021-07-27 ~ 2021-12-31
OF - Director → CIF 0
10
Chairman-Chief Executive born in September 1942
Individual (1 offspring)
Officer
~ 2002-01-10
OF - Director → CIF 0
11
Director born in January 1927
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
12
Manager born in August 1952
Individual
Officer
2005-01-31 ~ 2006-12-20
OF - Director → CIF 0
13
Manager born in December 1964
Individual
Officer
1999-12-15 ~ 2002-11-14
OF - Director → CIF 0
14
Manager born in April 1946
Individual (2 offsprings)
Officer
2002-11-14 ~ 2005-01-31
OF - Director → CIF 0
2007-06-01 ~ 2009-10-19
OF - Director → CIF 0
Born in April 1946
Individual (2 offsprings)
Person with significant control
2018-04-18 ~ 2024-05-29
PE - Has significant influence or control → CIF 0
15
Executive born in March 1962
Individual
Officer
2006-12-20 ~ 2007-06-01
OF - Director → CIF 0
16
Director born in February 1945
Individual
Officer
~ 1999-12-21
OF - Director → CIF 0
17
Managing Director born in August 1946
Individual
Officer
2006-12-20 ~ 2017-03-29
OF - Director → CIF 0
Manager born in August 1946
Individual
2018-04-27 ~ 2021-07-27
OF - Director → CIF 0
18
Executive born in August 1969
Individual
Officer
2009-10-19 ~ 2013-01-28
OF - Director → CIF 0
19
Chartered Accountant
Individual (6 offsprings)
Officer
2007-07-02 ~ 2024-02-23
OF - Secretary → CIF 0
20
Marketing Director born in May 1947
Individual
Officer
~ 1999-12-21
OF - Director → CIF 0
21
Manager born in June 1962
Individual (1 offspring)
Officer
1999-12-15 ~ 2004-10-31
OF - Director → CIF 0
22
Director born in July 1966
Individual (1 offspring)
Officer
2017-03-29 ~ 2021-12-31
OF - Director → CIF 0
23
President born in May 1936
Individual
Officer
~ 2001-12-31
OF - Director → CIF 0
24
Company Director born in February 1939
Individual (4 offsprings)
Officer
1993-03-01 ~ 1996-03-12
OF - Director → CIF 0
25
Non Executive Director born in May 1943
Individual (8 offsprings)
Officer
1996-10-01 ~ 1999-12-21
OF - Director → CIF 0
26
Management Consultant born in July 1954
Individual
Officer
1999-12-15 ~ 2007-06-01
OF - Director → CIF 0
27
Manager born in February 1963
Individual
Officer
2005-01-31 ~ 2006-12-20
OF - Director → CIF 0
28
Director born in March 1962
Individual (3 offsprings)
Officer
1999-01-01 ~ 1999-12-21
OF - Director → CIF 0
Finance Director born in March 1962
Individual (3 offsprings)
2007-06-01 ~ 2009-07-10
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2000-07-10 ~ 2007-07-02
OF - Secretary → CIF 0
29
CHURCH HOLDING UK PLC - 2007-08-07
PRADA HOLDING UK PLC - 2003-06-23
HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY - 1999-09-16
St James Road, St James Road, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0