1
General Manager born in December 1940
Individual
Officer
2004-02-18 ~ 2004-12-01 OF - Director → CIF 0
2
Metallurgist born in July 1949
Individual
Officer
1993-11-15 ~ 2008-03-19 OF - Director → CIF 0
3
Tax Manager born in December 1958
Individual (6 offsprings)
Officer
2004-02-18 ~ 2015-11-16 OF - Director → CIF 0
4
Director born in July 1945
Individual
Officer
~ 1993-01-15 OF - Director → CIF 0
5
Chartered Accountant born in February 1959
Individual (17 offsprings)
Officer
1995-05-26 ~ 1997-09-01 OF - Director → CIF 0
6
Lawyer born in December 1979
Individual
Officer
2019-06-28 ~ 2020-08-11 OF - Director → CIF 0
7
Logistics born in November 1955
Individual (1 offspring)
Officer
1994-05-09 ~ 1995-09-29 OF - Director → CIF 0
8
Chartered Accountant born in May 1960
Individual
Officer
1993-06-24 ~ 1997-11-07 OF - Director → CIF 0
9
President And Ceo born in September 1979
Individual
Officer
2020-08-11 ~ 2021-09-23 OF - Director → CIF 0
10
President born in November 1962
Individual
Officer
2019-06-28 ~ 2020-08-11 OF - Director → CIF 0
11
Chartered Chemist born in August 1945
Individual
Officer
1993-05-01 ~ 2001-11-01 OF - Director → CIF 0
12
Director born in April 1949
Individual (1 offspring)
Officer
~ 1993-08-25 OF - Director → CIF 0
13
Information Technology born in September 1955
Individual (2 offsprings)
Officer
1994-04-18 ~ 1997-09-12 OF - Director → CIF 0
14
Director born in September 1941
Individual
Officer
~ 1997-07-04 OF - Director → CIF 0
15
Chartered Accountant born in April 1962
Individual
Officer
1998-01-05 ~ 2006-12-07 OF - Director → CIF 0
Individual
Officer
1997-11-25 ~ 2004-02-18 OF - Secretary → CIF 0
16
Director born in March 1976
Individual (181 offsprings)
Officer
2018-10-31 ~ 2019-06-28 OF - Director → CIF 0
17
Vice President born in December 1967
Individual
Officer
2022-09-07 ~ 2023-05-04 OF - Director → CIF 0
18
Lawyer born in February 1974
Individual (6 offsprings)
Officer
2019-06-28 ~ 2020-08-11 OF - Director → CIF 0
19
Vice President, Tax And Treasury born in May 1962
Individual (157 offsprings)
Officer
2018-11-12 ~ 2019-06-28 OF - Director → CIF 0
20
Director born in September 1952
Individual
Officer
~ 1995-05-26 OF - Director → CIF 0
21
Lawyer born in November 1969
Individual
Officer
2019-06-28 ~ 2020-08-11 OF - Director → CIF 0
22
Solicitor born in August 1960
Individual (7 offsprings)
Officer
2004-02-18 ~ 2012-04-18 OF - Director → CIF 0
23
President, Business Head Epredia born in March 1970
Individual
Officer
2021-09-23 ~ 2022-08-31 OF - Director → CIF 0
24
Chartered Accountant born in December 1960
Individual (9 offsprings)
Officer
2015-11-16 ~ 2019-06-28 OF - Director → CIF 0
25
Vice President Of Finance born in May 1982
Individual
Officer
2020-08-11 ~ 2022-11-28 OF - Director → CIF 0
26
Director born in May 1938
Individual
Officer
~ 1997-03-12 OF - Director → CIF 0
27
Solicitor born in July 1976
Individual (1 offspring)
Officer
2013-02-07 ~ 2019-06-28 OF - Director → CIF 0
28
Senior Director born in May 1962
Individual
Officer
2019-06-28 ~ 2022-08-31 OF - Director → CIF 0
29
Solicitor born in March 1967
Individual (5 offsprings)
Officer
2012-04-18 ~ 2013-02-07 OF - Director → CIF 0
30
Director born in October 1947
Individual
Officer
~ 1997-12-19 OF - Director → CIF 0
31
Accountant born in December 1982
Individual (1 offspring)
Officer
2015-09-10 ~ 2018-10-31 OF - Director → CIF 0
32
Director born in December 1947
Individual
Officer
~ 1993-01-29 OF - Director → CIF 0
33
Individual
Officer
~ 1997-11-25 OF - Secretary → CIF 0
34
Accountant born in July 1982
Individual
Officer
2010-12-01 ~ 2015-09-04 OF - Director → CIF 0
35
Chemist born in July 1945
Individual
Officer
1994-05-09 ~ 1998-01-05 OF - Director → CIF 0
36
Individual (6 offsprings)
Officer
2004-02-18 ~ 2014-12-18 OF - Secretary → CIF 0
37
Vice President born in September 1971
Individual
Officer
2022-09-07 ~ 2022-10-24 OF - Director → CIF 0
38
Individual (79 offsprings)
Officer
2015-09-10 ~ 2019-06-28 OF - Secretary → CIF 0
39
1675, South State Street, Ste B, Dover, Delaware, United StatesCorporate (41 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
40
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, ManchesterActive Corporate (24 parents, 595 offsprings)
Officer
2004-02-18 ~ 2009-10-31
PE - Secretary → CIF 0
41
9 W 57th St Ste 4200, New York, New York, 10019-2707, United StatesCorporate (163 offsprings)
Person with significant control
2019-06-28 ~ 2021-10-14
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
42
3rd, Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents, 2649 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2009-11-01 ~ 2019-06-28
PE - Secretary → CIF 0