1
Director born in December 1979
Individual (2 offsprings)
Officer
2012-07-25 ~ 2013-12-06
OF - Director → CIF 0
2
Director born in September 1943
Individual
Officer
1997-05-27 ~ 2000-04-18
OF - Director → CIF 0
3
Chief Executive born in September 1968
Individual
Officer
2018-06-08 ~ 2024-09-30
OF - Director → CIF 0
4
Company Director born in December 1962
Individual (2 offsprings)
Officer
2012-07-25 ~ 2017-05-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2012-09-30 ~ 2017-09-22
OF - Secretary → CIF 0
5
Director born in April 1964
Individual (6 offsprings)
Officer
2006-09-01 ~ 2012-01-31
OF - Director → CIF 0
6
Company Director born in August 1950
Individual (59 offsprings)
Officer
2000-04-18 ~ 2011-03-21
OF - Director → CIF 0
7
Company Director born in June 1952
Individual
Officer
1994-06-10 ~ 2001-01-26
OF - Director → CIF 0
8
Executive born in January 1960
Individual (5 offsprings)
Officer
2005-05-03 ~ 2009-06-09
OF - Director → CIF 0
2010-01-20 ~ 2012-09-30
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2011-03-21 ~ 2012-09-30
OF - Secretary → CIF 0
9
Chief Financial Officer born in August 1959
Individual
Officer
2011-03-21 ~ 2012-07-25
OF - Director → CIF 0
10
Company Director born in January 1945
Individual
Officer
~ 1995-07-14
OF - Director → CIF 0
11
Director born in November 1960
Individual (65 offsprings)
Officer
2005-08-09 ~ 2011-03-21
OF - Director → CIF 0
Director
Individual (65 offsprings)
Officer
2005-08-09 ~ 2011-03-21
OF - Secretary → CIF 0
12
Company Director born in January 1948
Individual
Officer
~ 1997-11-26
OF - Director → CIF 0
13
Managing Director born in April 1974
Individual (1 offspring)
Officer
2013-12-17 ~ 2017-11-07
OF - Director → CIF 0
14
Sales Director born in December 1967
Individual
Officer
2004-02-01 ~ 2006-05-22
OF - Director → CIF 0
15
Group Marketing Director born in June 1951
Individual
Officer
1992-12-01 ~ 1997-09-18
OF - Director → CIF 0
16
Company Director born in June 1957
Individual
Officer
2001-04-19 ~ 2009-12-22
OF - Director → CIF 0
17
Finance Director born in September 1965
Individual (7 offsprings)
Officer
2004-03-01 ~ 2004-07-23
OF - Director → CIF 0
18
European Merchandise Director born in August 1967
Individual (1 offspring)
Officer
2004-02-01 ~ 2005-02-28
OF - Director → CIF 0
19
Chief Executive born in August 1965
Individual (3 offsprings)
Officer
2017-11-07 ~ 2018-06-08
OF - Director → CIF 0
20
Executive born in April 1958
Individual
Officer
2005-05-03 ~ 2006-01-05
OF - Director → CIF 0
21
Director born in May 1942
Individual (1 offspring)
Officer
1997-05-27 ~ 1998-05-28
OF - Director → CIF 0
22
Company Director born in December 1934
Individual (35 offsprings)
Officer
2000-04-18 ~ 2011-03-21
OF - Director → CIF 0
23
Director born in January 1937
Individual (3 offsprings)
Officer
2011-03-21 ~ 2016-02-17
OF - Director → CIF 0
24
Company Director born in June 1960
Individual
Officer
2012-07-25 ~ 2017-09-13
OF - Director → CIF 0
25
Digital Sales Director born in February 1950
Individual (1 offspring)
Officer
~ 1999-07-05
OF - Director → CIF 0
26
Managing Director born in August 1952
Individual (14 offsprings)
Officer
1998-02-09 ~ 2000-03-31
OF - Director → CIF 0
27
Company Director born in December 1962
Individual (19 offsprings)
Officer
2001-04-24 ~ 2005-05-19
OF - Director → CIF 0
28
Director born in August 1951
Individual (3 offsprings)
Officer
2000-04-18 ~ 2006-04-28
OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2001-11-16 ~ 2005-08-09
OF - Secretary → CIF 0
29
Managing Director born in October 1978
Individual (1 offspring)
Officer
2016-10-31 ~ 2017-11-07
OF - Director → CIF 0
30
Company Director born in July 1943
Individual
Officer
~ 1997-07-30
OF - Director → CIF 0
31
Chartered Accountant born in October 1952
Individual (1 offspring)
Officer
~ 2001-11-16
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 2001-11-16
OF - Secretary → CIF 0
32
Company Director born in August 1964
Individual (107 offsprings)
Officer
2000-04-18 ~ 2011-03-21
OF - Director → CIF 0
33
Company Director born in December 1963
Individual (1 offspring)
Officer
2001-04-19 ~ 2004-12-31
OF - Director → CIF 0
34
WEX PHOTO VIDEO HOLDINGS LIMITED - now
10283904AURELIUS PHI LIMITED - 2018-05-31 10283904 10285673 13, Frensham Road, Norwich, England
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2017-09-22 ~ 2021-01-01
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