1
Executive Chairman born in January 1939
Individual (17 offsprings)
Officer
~ 1995-04-09
OF - Director → CIF 0
2
Managing Director, Signature Emea born in July 1963
Individual (89 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
3
Group Financial Controller born in June 1970
Individual (97 offsprings)
Officer
2006-08-30 ~ 2010-04-27
OF - Director → CIF 0
4
Managing Director born in December 1939
Individual (9 offsprings)
Officer
~ 1994-07-01
OF - Director → CIF 0
5
Group Financial Controller born in March 1956
Individual (91 offsprings)
Officer
2010-04-27 ~ 2013-09-04
OF - Director → CIF 0
6
Accountant born in September 1976
Individual (63 offsprings)
Officer
2022-04-25 ~ now
OF - Director → CIF 0
7
Director born in April 1946
Individual (57 offsprings)
Officer
1994-07-01 ~ 2000-09-29
OF - Director → CIF 0
8
Company Secretary/Barrister born in September 1972
Individual (168 offsprings)
Officer
2013-01-31 ~ 2021-09-30
OF - Director → CIF 0
9
Solicitor born in May 1967
Individual (78 offsprings)
Officer
2008-08-28 ~ 2016-05-31
OF - Director → CIF 0
10
Director born in February 1967
Individual (62 offsprings)
Officer
2000-09-29 ~ 2006-08-31
OF - Director → CIF 0
11
Company Secretary born in June 1958
Individual (91 offsprings)
Officer
1997-06-01 ~ 2008-08-28
OF - Director → CIF 0
Company Secretary
Individual (91 offsprings)
Officer
1997-06-01 ~ 2008-08-28
OF - Secretary → CIF 0
12
Solicitor born in March 1965
Individual (157 offsprings)
Officer
2008-08-28 ~ 2013-01-31
OF - Director → CIF 0
13
Chartered Accountant born in March 1978
Individual (110 offsprings)
Officer
2018-04-06 ~ 2022-04-25
OF - Director → CIF 0
14
Accountant born in April 1982
Individual (58 offsprings)
Officer
2016-06-01 ~ 2018-10-05
OF - Director → CIF 0
15
Company Secretary born in October 1938
Individual (55 offsprings)
Officer
1994-07-01 ~ 1997-05-31
OF - Director → CIF 0
16
Chartered Accountant born in December 1971
Individual (100 offsprings)
Officer
2013-09-04 ~ 2015-04-30
OF - Director → CIF 0
17
Company Director born in September 1953
Individual (51 offsprings)
Officer
~ 1994-07-01
OF - Director → CIF 0
Individual (51 offsprings)
Officer
~ 1994-07-01
OF - Secretary → CIF 0
18
Individual (30 offsprings)
Officer
1994-07-01 ~ 1997-05-31
OF - Secretary → CIF 0
19
GUTHRIE NOMINEES LIMITED - 1992-01-28
3rd Floor, 105 Wigmore Street, London, United Kingdom
Active Corporate (20 parents, 10 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
BBA GROUP PLC - 2006-11-17
105, Wigmore Street, London, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
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