1
Company Director born in January 1940
Individual
Officer
~ 1997-03-14 OF - Director → CIF 0
2
Chartered Accountant born in September 1972
Individual
Officer
2014-10-09 ~ 2015-11-01 OF - Director → CIF 0
3
Director, Llb(Hons), Solicitor born in January 1962
Individual (8 offsprings)
Officer
2008-02-20 ~ 2008-11-24 OF - Director → CIF 0
4
Company Director born in September 1945
Individual (2 offsprings)
Officer
~ 1996-03-08 OF - Director → CIF 0
5
Company Director born in April 1944
Individual (6 offsprings)
Officer
~ 2002-12-04 OF - Director → CIF 0
6
Logistics Director born in November 1954
Individual (1 offspring)
Officer
1999-02-01 ~ 2003-06-19 OF - Director → CIF 0
7
Company Director born in February 1944
Individual
Officer
~ 1992-10-30 OF - Director → CIF 0
8
Director born in January 1964
Individual (28 offsprings)
Officer
2012-07-03 ~ 2013-12-20 OF - Director → CIF 0
9
Director, Aca, Bsc(Hons) born in July 1962
Individual (5 offsprings)
Officer
2008-02-20 ~ 2012-11-13 OF - Director → CIF 0
10
Director born in October 1965
Individual
Officer
2012-01-13 ~ 2014-07-31 OF - Director → CIF 0
11
Managing Director born in March 1961
Individual (4 offsprings)
Officer
1997-09-22 ~ 1998-12-31 OF - Director → CIF 0
12
M D born in April 1952
Individual (1 offspring)
Officer
1999-08-01 ~ 2001-11-30 OF - Director → CIF 0
13
Director born in July 1963
Individual (1 offspring)
Officer
2008-06-01 ~ 2019-02-12 OF - Director → CIF 0
14
Director born in September 1965
Individual
Officer
2017-09-25 ~ 2018-06-22 OF - Director → CIF 0
15
Accountant born in January 1961
Individual (2 offsprings)
Officer
1997-04-01 ~ 1998-11-06 OF - Director → CIF 0
16
Ceo born in April 1961
Individual
Officer
2012-11-16 ~ 2014-12-18 OF - Director → CIF 0
17
Director born in November 1957
Individual (1 offspring)
Officer
2008-02-20 ~ 2013-02-28 OF - Director → CIF 0
18
Company Director born in February 1946
Individual
Officer
1995-06-29 ~ 2004-08-02 OF - Director → CIF 0
19
Director born in December 1959
Individual (2 offsprings)
Officer
2012-10-31 ~ 2014-12-18 OF - Director → CIF 0
20
Individual
Officer
~ 2006-04-28 OF - Secretary → CIF 0
21
Company Director
Individual (1 offspring)
Officer
~ 2000-12-31 OF - Director → CIF 0
22
Coo born in January 1976
Individual
Officer
2016-07-01 ~ 2017-09-25 OF - Director → CIF 0
23
Aca, Bsc(Hons) born in August 1965
Individual (28 offsprings)
Officer
2008-02-20 ~ 2012-11-16 OF - Director → CIF 0
Aca, Bsc(Hons)
Individual (28 offsprings)
Officer
2006-04-28 ~ 2013-02-07 OF - Secretary → CIF 0
24
Director born in March 1963
Individual (4 offsprings)
Officer
2012-07-09 ~ 2012-10-31 OF - Director → CIF 0
25
Company Director born in February 1954
Individual (3 offsprings)
Officer
~ 2000-10-10 OF - Director → CIF 0
26
Director born in December 1967
Individual (36 offsprings)
Officer
2014-12-18 ~ 2016-07-01 OF - Director → CIF 0
27
Company Director born in July 1932
Individual
Officer
~ 1995-06-30 OF - Director → CIF 0
28
Purchasing Director born in October 1950
Individual
Officer
2009-07-17 ~ 2012-06-03 OF - Director → CIF 0
29
Company Director born in July 1944
Individual
Officer
~ 1997-07-04 OF - Director → CIF 0
30
Director born in April 1953
Individual (1 offspring)
Officer
2001-11-20 ~ 2008-06-01 OF - Director → CIF 0
31
Company Director born in September 1962
Individual (3 offsprings)
Officer
1997-04-01 ~ 2004-01-30 OF - Director → CIF 0
Company Director, Aca, Bsc(Hons) born in September 1962
Individual (3 offsprings)
2004-08-02 ~ 2012-07-09 OF - Director → CIF 0
32
Chartered Accountant born in December 1973
Individual (51 offsprings)
Officer
2013-12-20 ~ 2018-09-19 OF - Director → CIF 0
33
Company Director born in January 1956
Individual
Officer
~ 1992-10-30 OF - Director → CIF 0
34
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD TRUST LIMITED - 1980-12-31
Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandActive Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0