1
Born in November 1983
Individual (20 offsprings)
Officer
2025-05-02 ~ now
OF - Director → CIF 0
2
Born in September 1972
Individual (2 offsprings)
Officer
2019-12-04 ~ now
OF - Director → CIF 0
3
General Manager born in July 1958
Individual (3 offsprings)
Officer
2017-04-03 ~ 2018-05-01
OF - Director → CIF 0
4
European Sales Director born in September 1952
Individual (2 offsprings)
Officer
2002-01-04 ~ 2004-08-13
OF - Director → CIF 0
5
Engineering Manager born in September 1965
Individual (4 offsprings)
Officer
2010-03-15 ~ 2020-06-10
OF - Director → CIF 0
6
Director born in May 1948
Individual (12 offsprings)
Officer
1994-03-16 ~ 1999-03-02
OF - Director → CIF 0
7
Financial Controller born in March 1955
Individual (4 offsprings)
Officer
2015-05-14 ~ 2017-06-30
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2016-11-03 ~ 2017-06-30
OF - Secretary → CIF 0
8
Director born in March 1938
Individual (1 offspring)
Officer
1994-11-14 ~ 1999-03-02
OF - Director → CIF 0
9
Company Director born in June 1934
Individual (1 offspring)
Officer
~ 1999-03-25
OF - Director → CIF 0
10
Director born in September 1947
Individual (2 offsprings)
Officer
1999-03-02 ~ 2003-09-24
OF - Director → CIF 0
11
Company Director born in December 1939
Individual (1 offspring)
Officer
~ 1999-03-02
OF - Director → CIF 0
12
Treasury Manager born in May 1985
Individual (6 offsprings)
Officer
2022-05-16 ~ 2023-10-19
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2022-05-16 ~ 2023-10-19
OF - Secretary → CIF 0
13
Company Director & Secretary born in March 1932
Individual (3 offsprings)
Officer
~ 1993-08-02
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1993-08-02
OF - Secretary → CIF 0
14
Director born in June 1966
Individual (1 offspring)
Officer
2015-05-14 ~ 2017-03-20
OF - Director → CIF 0
15
Accountant born in March 1962
Individual (25 offsprings)
Officer
1993-08-02 ~ 1999-03-02
OF - Director → CIF 0
Individual (25 offsprings)
Officer
1993-08-02 ~ 1999-03-02
OF - Secretary → CIF 0
16
Company Director born in November 1964
Individual (2 offsprings)
Officer
2017-06-30 ~ 2022-04-30
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2017-06-30 ~ 2022-04-30
OF - Secretary → CIF 0
17
Director born in June 1962
Individual (20 offsprings)
Officer
1999-03-02 ~ 2001-04-10
OF - Director → CIF 0
Individual (20 offsprings)
Officer
1999-03-02 ~ 2001-04-10
OF - Secretary → CIF 0
18
Company Director born in July 1945
Individual (3 offsprings)
Officer
~ 1999-03-02
OF - Director → CIF 0
19
Company Director born in February 1965
Individual (21 offsprings)
Officer
2000-07-18 ~ 2015-10-13
OF - Director → CIF 0
20
Director born in April 1950
Individual (2 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
21
Born in March 1982
Individual (12 offsprings)
Officer
2025-03-28 ~ now
OF - Director → CIF 0
22
Accountant born in August 1958
Individual (32 offsprings)
Officer
2001-04-10 ~ 2003-11-30
OF - Director → CIF 0
Accountant
Individual (32 offsprings)
Officer
2001-04-10 ~ 2003-11-30
OF - Secretary → CIF 0
23
Born in October 1984
Individual (21 offsprings)
Officer
2025-05-02 ~ now
OF - Director → CIF 0
24
Company Director born in April 1954
Individual (7 offsprings)
Officer
~ 1999-03-02
OF - Director → CIF 0
25
Managing Director born in June 1963
Individual (13 offsprings)
Officer
2002-01-04 ~ 2014-09-10
OF - Director → CIF 0
26
Company Director born in October 1924
Individual (1 offspring)
Officer
1998-02-25 ~ 1999-03-25
OF - Director → CIF 0
27
Individual (2 offsprings)
Officer
2003-11-30 ~ 2005-07-05
OF - Secretary → CIF 0
28
Company Director born in April 1932
Individual (3 offsprings)
Officer
~ 1994-07-28
OF - Director → CIF 0
29
Company Director born in November 1921
Individual (1 offspring)
Officer
~ 1995-07-31
OF - Director → CIF 0
30
Company Director born in April 1943
Individual (1 offspring)
Officer
1996-03-05 ~ 1999-03-02
OF - Director → CIF 0
31
Company Director born in June 1923
Individual (1 offspring)
Officer
~ 1997-04-03
OF - Director → CIF 0
32
Company Director born in July 1945
Individual (12 offsprings)
Officer
1999-03-02 ~ 2003-12-31
OF - Director → CIF 0
33
Director born in July 1963
Individual (26 offsprings)
Officer
2005-07-05 ~ 2016-11-03
OF - Director → CIF 0
Director
Individual (26 offsprings)
Officer
2005-07-05 ~ 2016-11-03
OF - Secretary → CIF 0
34
Company Director born in April 1951
Individual (11 offsprings)
Officer
~ 2002-01-04
OF - Director → CIF 0
35
Site Manager born in December 1959
Individual (1 offspring)
Officer
2023-10-19 ~ 2025-03-31
OF - Director → CIF 0
36
Company Director born in September 1930
Individual (2 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
37
Company Director born in July 1944
Individual (6 offsprings)
Officer
~ 1999-03-02
OF - Director → CIF 0
38
Company Director born in July 1945
Individual (2 offsprings)
Officer
1994-11-14 ~ 1996-07-29
OF - Director → CIF 0
39
Chartered Secretary born in March 1946
Individual (21 offsprings)
Officer
2003-11-30 ~ 2006-12-31
OF - Director → CIF 0
40
MORGAN EUROPE HOLDING LIMITED
- now 02540399POINTMATCH LIMITED - 2013-12-02
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
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