1
Company Director born in August 1959
Individual (1 offspring)
Officer
1998-09-25 ~ 2001-01-12
OF - Director → CIF 0
2
Company Director born in December 1939
Individual (1 offspring)
Officer
~ 1992-05-15
OF - Director → CIF 0
3
Director born in August 1948
Individual (3 offsprings)
Officer
1992-02-01 ~ 2001-05-01
OF - Director → CIF 0
4
Director born in December 1964
Individual (8 offsprings)
Officer
2001-04-02 ~ 2001-12-04
OF - Director → CIF 0
5
Chartered Accountant born in March 1940
Individual (6 offsprings)
Officer
~ 2012-03-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 2005-08-22
OF - Secretary → CIF 0
6
Company Director born in December 1923
Individual (5 offsprings)
Officer
~ 1995-07-13
OF - Director → CIF 0
7
Company Director born in September 1941
Individual (1 offspring)
Officer
~ 2021-02-01
OF - Director → CIF 0
8
Born in August 1948
Individual (3 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
9
Company Director born in April 1936
Individual (7 offsprings)
Officer
~ 1999-04-30
OF - Director → CIF 0
10
Company Director born in April 1952
Individual (6 offsprings)
Officer
1995-10-13 ~ 2014-02-01
OF - Director → CIF 0
11
Chief Financial Officer born in October 1980
Individual (6 offsprings)
Officer
2020-01-30 ~ 2021-02-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2020-01-30 ~ 2021-02-01
OF - Secretary → CIF 0
12
Company Director born in September 1944
Individual (4 offsprings)
Officer
1995-01-12 ~ 2004-02-04
OF - Director → CIF 0
13
Managing Director born in June 1938
Individual (9 offsprings)
Officer
~ 2005-06-04
OF - Director → CIF 0
14
Sales Director born in December 1945
Individual (1 offspring)
Officer
~ 1994-11-25
OF - Director → CIF 0
15
Works Director born in September 1943
Individual (3 offsprings)
Officer
~ 2021-03-18
OF - Director → CIF 0
16
Company Director born in August 1953
Individual (9 offsprings)
Officer
1994-05-10 ~ 2021-02-01
OF - Director → CIF 0
17
Born in July 1964
Individual (3 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
18
Company Director born in September 1934
Individual (1 offspring)
Officer
~ 1995-03-31
OF - Director → CIF 0
19
Company Director born in November 1935
Individual (1 offspring)
Officer
~ 1991-10-24
OF - Director → CIF 0
20
International Finance Director born in March 1948
Individual (5 offsprings)
Officer
1994-10-03 ~ 1995-06-14
OF - Director → CIF 0
21
Marketing Director born in October 1953
Individual (6 offsprings)
Officer
~ 1993-02-19
OF - Director → CIF 0
22
Sales Manager born in May 1962
Individual (3 offsprings)
Officer
2005-06-03 ~ 2019-06-10
OF - Director → CIF 0
23
Company Chairman born in September 1931
Individual (26 offsprings)
Officer
~ 1995-07-13
OF - Director → CIF 0
24
Financial Controller born in September 1968
Individual (5 offsprings)
Officer
2005-06-03 ~ 2020-01-30
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2005-08-22 ~ 2020-01-30
OF - Secretary → CIF 0
25
Director born in January 1956
Individual (5 offsprings)
Officer
1996-07-01 ~ 2001-11-19
OF - Director → CIF 0
26
Born in May 1970
Individual (15 offsprings)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2021-02-01 ~ now
OF - Secretary → CIF 0
27
Company Director born in January 1965
Individual (3 offsprings)
Officer
2014-02-01 ~ 2021-02-01
OF - Director → CIF 0
28
GMK HOLDINGS (2013) LIMITED - 2014-01-10
Bear House, Concorde Way, Fareham, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2021-02-01 ~ 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
29
5, Barlow Place, London, England
Active Corporate (41 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-19
PE - Ownership of shares – 75% or more → CIF 0