1
Company Director born in August 1943
Individual
Officer
1994-09-01 ~ 1998-10-22
OF - Director → CIF 0
2
Retail Manager born in June 1948
Individual (1 offspring)
Officer
2000-07-01 ~ 2002-08-05
OF - Director → CIF 0
3
Company Director born in August 1953
Individual
Officer
1998-01-01 ~ 2000-06-30
OF - Director → CIF 0
4
Individual
Officer
2007-12-01 ~ 2009-12-01
OF - Secretary → CIF 0
5
Company Director born in March 1947
Individual (2 offsprings)
Officer
1994-09-01 ~ 1997-04-01
OF - Director → CIF 0
6
Manager born in December 1948
Individual
Officer
~ 1992-09-30
OF - Director → CIF 0
7
Finance Manager born in September 1944
Individual (1 offspring)
Officer
~ 1992-11-24
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2009-12-01 ~ 2016-05-03
OF - Secretary → CIF 0
9
Chief Executive born in February 1963
Individual (4 offsprings)
Officer
2016-02-29 ~ 2018-06-22
OF - Director → CIF 0
10
Accountant born in October 1957
Individual (2 offsprings)
Officer
2002-07-01 ~ 2004-09-30
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1999-07-14 ~ 2004-09-30
OF - Secretary → CIF 0
11
Company Director born in October 1955
Individual
Officer
1996-10-01 ~ 1997-11-30
OF - Director → CIF 0
12
Company Director born in November 1941
Individual
Officer
1992-08-24 ~ 1993-12-23
OF - Director → CIF 0
13
Manager born in May 1948
Individual (2 offsprings)
Officer
~ 1995-04-07
OF - Director → CIF 0
14
Individual (2 offsprings)
Officer
2006-11-21 ~ 2019-03-07
OF - Secretary → CIF 0
15
President born in July 1958
Individual
Officer
2000-07-01 ~ 2004-09-30
OF - Director → CIF 0
16
Co Director born in July 1948
Individual
Officer
2004-09-30 ~ 2007-10-24
OF - Director → CIF 0
17
Company Director born in May 1938
Individual
Officer
1994-10-07 ~ 1996-10-31
OF - Director → CIF 0
18
Co Director born in March 1952
Individual (9 offsprings)
Officer
2004-09-30 ~ 2016-02-29
OF - Director → CIF 0
19
Oil Company Executive born in January 1943
Individual
Officer
1992-11-02 ~ 1995-10-11
OF - Director → CIF 0
20
Individual
Officer
2004-09-30 ~ 2007-10-24
OF - Secretary → CIF 0
21
Company Director born in December 1949
Individual
Officer
1997-04-01 ~ 2003-05-21
OF - Director → CIF 0
22
Supply Director born in March 1964
Individual (1 offspring)
Officer
2003-06-12 ~ 2004-09-30
OF - Director → CIF 0
23
Finance Director born in February 1959
Individual (3 offsprings)
Officer
2012-02-08 ~ 2015-05-05
OF - Director → CIF 0
24
Managing Director born in May 1943
Individual
Officer
~ 1992-08-31
OF - Director → CIF 0
Company Director born in May 1943
Individual
2000-07-01 ~ 2002-09-02
OF - Director → CIF 0
25
Chief Financial Officer born in September 1960
Individual (4 offsprings)
Officer
2016-02-29 ~ 2018-10-15
OF - Director → CIF 0
26
Company Director born in April 1942
Individual
Officer
1997-04-01 ~ 2000-06-30
OF - Director → CIF 0
27
Company Director born in May 1967
Individual (78 offsprings)
Officer
2004-09-30 ~ 2007-10-24
OF - Director → CIF 0
28
Born in November 1962
Individual (352 offsprings)
Officer
2004-09-30 ~ 2007-10-24
OF - Director → CIF 0
29
Individual
Officer
2006-05-23 ~ 2006-11-21
OF - Secretary → CIF 0
30
Company Director born in March 1955
Individual
Officer
1998-01-01 ~ 2004-09-30
OF - Director → CIF 0
31
Managing Director born in November 1961
Individual
Officer
2010-09-08 ~ 2016-05-31
OF - Director → CIF 0
32
Managing Director born in October 1956
Individual
Officer
2002-09-02 ~ 2004-09-30
OF - Director → CIF 0
33
Oil Company Executive born in September 1946
Individual
Officer
1992-11-02 ~ 1996-06-20
OF - Director → CIF 0
34
Company Director born in December 1936
Individual
Officer
1994-08-15 ~ 1997-12-31
OF - Director → CIF 0
35
Co Director born in April 1950
Individual (16 offsprings)
Officer
2004-09-30 ~ 2016-02-29
OF - Director → CIF 0
36
Managing Director born in December 1959
Individual (2 offsprings)
Officer
2018-10-03 ~ 2019-02-12
OF - Director → CIF 0
37
Company Director born in September 1955
Individual
Officer
1999-06-29 ~ 2002-06-30
OF - Director → CIF 0
38
Company Director born in May 1952
Individual
Officer
2000-07-01 ~ 2004-09-30
OF - Director → CIF 0
39
Retail Manager born in September 1946
Individual
Officer
2002-08-05 ~ 2004-09-30
OF - Director → CIF 0
40
Company Director born in November 1948
Individual
Officer
1998-01-01 ~ 2000-06-30
OF - Director → CIF 0
41
Individual
Officer
~ 1999-07-14
OF - Secretary → CIF 0
42
MEGATEAM LIMITED - 2004-09-07
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-27
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