1
Executive Vice President born in June 1964
Individual (42 offsprings)
Officer
2011-08-08 ~ 2012-05-14
OF - Director → CIF 0
2
Accountant born in March 1956
Individual (104 offsprings)
Officer
2010-11-01 ~ 2011-08-08
OF - Director → CIF 0
3
Individual (113 offsprings)
Officer
2014-12-16 ~ 2020-06-08
OF - Secretary → CIF 0
4
Corporate Financier born in February 1961
Individual (43 offsprings)
Officer
2004-09-30 ~ 2010-11-01
OF - Director → CIF 0
5
Svp Corporate Controller born in December 1973
Individual (119 offsprings)
Officer
2012-07-31 ~ 2017-12-13
OF - Director → CIF 0
6
Company Secretary born in November 1962
Individual (158 offsprings)
Officer
2004-08-05 ~ 2004-09-30
OF - Director → CIF 0
7
Group Tax Director born in June 1973
Individual (127 offsprings)
Officer
2016-04-21 ~ now
OF - Director → CIF 0
8
Finance Director born in June 1970
Individual (103 offsprings)
Officer
2019-08-20 ~ 2020-12-16
OF - Director → CIF 0
9
Accountant born in December 1965
Individual (95 offsprings)
Officer
2010-11-01 ~ 2012-07-31
OF - Director → CIF 0
10
Svp Financial Planning born in January 1963
Individual (89 offsprings)
Officer
2012-07-31 ~ 2013-05-24
OF - Director → CIF 0
11
Lawyer born in September 1969
Individual (126 offsprings)
Officer
2010-11-01 ~ 2015-10-01
OF - Director → CIF 0
12
Group Finance Director born in April 1960
Individual (317 offsprings)
Officer
2004-08-05 ~ 2010-11-01
OF - Director → CIF 0
13
Company Secretary born in April 1965
Individual (42 offsprings)
Officer
2008-07-23 ~ 2010-11-01
OF - Director → CIF 0
Individual (42 offsprings)
Officer
2005-09-30 ~ 2010-11-01
OF - Secretary → CIF 0
14
Individual (6 offsprings)
Officer
2010-11-01 ~ 2014-12-16
OF - Secretary → CIF 0
15
Svp Fiscal Services born in April 1961
Individual (109 offsprings)
Officer
2011-02-08 ~ 2013-12-11
OF - Director → CIF 0
16
Director born in January 1958
Individual (42 offsprings)
Officer
2004-08-05 ~ 2010-11-01
OF - Director → CIF 0
17
Chartered Accountant born in December 1956
Individual (76 offsprings)
Officer
2004-08-05 ~ 2010-11-01
OF - Director → CIF 0
18
Svp Fiscal Services born in July 1964
Individual (131 offsprings)
Officer
2013-06-03 ~ 2016-04-30
OF - Director → CIF 0
19
Finance Director born in June 1975
Individual (129 offsprings)
Officer
2017-12-13 ~ 2021-03-03
OF - Director → CIF 0
20
35 New Bridge Street, London
Dissolved Corporate (31 parents, 11 offsprings)
Officer
~ 2004-08-05
OF - Director → CIF 0
21
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105, Bath Road, Slough, England
Active Corporate (46 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
22
LONDON INTERNATIONAL GROUP LIMITED
- now 00488344LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105, Bath Road, Slough, England
Active Corporate (52 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
23
LRC SECRETARIAL SERVICES LIMITED
- now 00781476TETBURY AUTOMATS LIMITED - 1977-12-31 00781476 35 New Bridge Street, London
Active Corporate (37 parents, 12 offsprings)
Officer
~ 2005-09-30
OF - Secretary → CIF 0