1
Company Director born in September 1947
Individual (2 offsprings)
Officer
~ 1992-04-13 OF - Director → CIF 0
2
Company Director born in February 1976
Individual
Officer
2009-01-01 ~ 2014-12-31 OF - Director → CIF 0
3
Born in May 1985
Individual (5 offsprings)
Officer
2020-10-01 ~ 2022-02-28 OF - Director → CIF 0
4
Director born in August 1961
Individual
Officer
1996-06-04 ~ 2000-05-12 OF - Director → CIF 0
5
European Business Director born in August 1953
Individual
Officer
2000-06-13 ~ 2002-11-13 OF - Director → CIF 0
6
Company Director born in June 1950
Individual
Officer
1998-07-02 ~ 1999-11-19 OF - Director → CIF 0
7
Director born in April 1960
Individual
Officer
2001-06-18 ~ 2002-12-11 OF - Director → CIF 0
8
Company Director born in December 1937
Individual (23 offsprings)
Officer
~ 1994-10-03 OF - Director → CIF 0
9
Company Director born in May 1971
Individual (3 offsprings)
Officer
2019-01-02 ~ 2020-09-30 OF - Director → CIF 0
10
Director born in December 1952
Individual
Officer
~ 1994-01-02 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2005-01-01 ~ 2015-04-20 OF - Secretary → CIF 0
12
Individual
Officer
~ 2005-01-01 OF - Secretary → CIF 0
13
Company Director born in May 1943
Individual (6 offsprings)
Officer
~ 1994-06-27 OF - Director → CIF 0
14
Co President born in July 1947
Individual (9 offsprings)
Officer
1996-01-05 ~ 1999-06-01 OF - Director → CIF 0
15
Company Director born in April 1970
Individual (3 offsprings)
Officer
2017-04-03 ~ 2018-04-23 OF - Director → CIF 0
16
Finance Director born in July 1962
Individual
Officer
2000-06-05 ~ 2005-12-31 OF - Director → CIF 0
17
Director born in June 1955
Individual (1 offspring)
Officer
~ 1994-12-31 OF - Director → CIF 0
18
Company Secretary born in August 1961
Individual (1 offspring)
Officer
2017-04-03 ~ 2018-02-28 OF - Director → CIF 0
19
Company Director born in August 1949
Individual (6 offsprings)
Officer
1992-11-26 ~ 1997-09-30 OF - Director → CIF 0
20
Finance And Operations Directo born in June 1956
Individual (2 offsprings)
Officer
~ 1996-06-28 OF - Director → CIF 0
21
Export Sales Director born in November 1953
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
22
Merchandising Director born in May 1958
Individual
Officer
~ 1994-12-31 OF - Director → CIF 0
23
Company Director born in December 1970
Individual (3 offsprings)
Officer
2006-12-08 ~ 2016-12-31 OF - Director → CIF 0
24
Company Director born in March 1945
Individual
Officer
2005-03-21 ~ 2006-12-31 OF - Director → CIF 0
25
Company Director born in December 1931
Individual
Officer
~ 1992-12-31 OF - Director → CIF 0
26
President born in November 1955
Individual (9 offsprings)
Officer
2003-06-09 ~ 2004-07-29 OF - Director → CIF 0
27
Company Director born in January 1962
Individual (13 offsprings)
Officer
2004-03-31 ~ 2008-12-31 OF - Director → CIF 0
28
Company Director born in February 1978
Individual (1 offspring)
Officer
2020-10-01 ~ 2023-06-30 OF - Director → CIF 0
29
Operations Director born in April 1959
Individual (5 offsprings)
Officer
2000-01-01 ~ 2001-11-06 OF - Director → CIF 0
30
Company Director born in October 1968
Individual
Officer
2018-06-01 ~ 2019-08-13 OF - Director → CIF 0
31
Company Director born in October 1977
Individual (11 offsprings)
Officer
2015-12-01 ~ 2020-12-31 OF - Director → CIF 0
32
Company Director born in October 1944
Individual
Officer
~ 1992-02-20 OF - Director → CIF 0
33
Manufacturing Director born in February 1953
Individual
Officer
~ 1997-07-25 OF - Director → CIF 0
34
Company Director born in August 1951
Individual (2 offsprings)
Officer
~ 1993-09-10 OF - Director → CIF 0
35
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8, Manchester Square, London, England And Wales, United KingdomActive Corporate (9 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-02
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