1
Managing Director Crazy George born in May 1960
Individual
Officer
1998-02-28 ~ 2000-01-17 OF - Director → CIF 0
2
Individual
Officer
2007-01-30 ~ 2008-01-24 OF - Secretary → CIF 0
3
Chief Executive born in April 1955
Individual (5 offsprings)
Officer
2000-02-15 ~ 2005-04-30 OF - Director → CIF 0
4
Retail Director born in February 1965
Individual (5 offsprings)
Officer
2007-09-17 ~ 2013-03-27 OF - Director → CIF 0
5
Director born in July 1938
Individual
Officer
~ 1993-03-05 OF - Director → CIF 0
6
Individual (6 offsprings)
Officer
~ 1993-03-05 OF - Secretary → CIF 0
Individual (6 offsprings)
Officer
1993-03-05 ~ 1999-04-30 OF - Secretary → CIF 0
7
Director born in July 1968
Individual (18 offsprings)
Officer
2018-07-03 ~ 2020-11-23 OF - Director → CIF 0
8
Accountant born in June 1960
Individual (1 offspring)
Officer
1995-03-31 ~ 1998-02-28 OF - Director → CIF 0
9
Company Secretary
Individual
Officer
2008-01-24 ~ 2020-01-31 OF - Secretary → CIF 0
10
Director born in February 1971
Individual (5 offsprings)
Officer
2019-07-01 ~ 2020-01-26 OF - Director → CIF 0
11
Solicitor born in February 1964
Individual (81 offsprings)
Officer
2000-02-22 ~ 2000-05-31 OF - Director → CIF 0
Individual (81 offsprings)
Officer
1999-04-30 ~ 2000-10-26 OF - Secretary → CIF 0
12
Finance Director born in March 1963
Individual (7 offsprings)
Officer
1998-02-28 ~ 2006-03-03 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2000-10-26 ~ 2006-03-03 OF - Secretary → CIF 0
13
Director born in October 1944
Individual
Officer
2004-03-26 ~ 2004-04-30 OF - Director → CIF 0
14
Accountant born in January 1959
Individual (1 offspring)
Officer
1995-03-31 ~ 1998-02-28 OF - Director → CIF 0
15
Director born in December 1950
Individual
Officer
1993-03-05 ~ 1995-03-31 OF - Director → CIF 0
16
Director born in October 1959
Individual (1 offspring)
Officer
2016-10-01 ~ 2019-09-26 OF - Director → CIF 0
17
Director born in March 1972
Individual (18 offsprings)
Officer
2016-10-01 ~ 2020-09-14 OF - Director → CIF 0
18
Director born in September 1952
Individual (1 offspring)
Officer
~ 1995-03-31 OF - Director → CIF 0
19
Non Executive Director born in July 1944
Individual
Officer
2014-11-01 ~ 2018-08-02 OF - Director → CIF 0
20
Group(Teukr) Credit Controller born in January 1953
Individual (11 offsprings)
Officer
~ 1996-07-05 OF - Director → CIF 0
21
Finance Director born in January 1974
Individual
Officer
2014-01-07 ~ 2018-10-03 OF - Director → CIF 0
22
Director born in February 1969
Individual (7 offsprings)
Officer
2012-01-24 ~ 2020-11-23 OF - Director → CIF 0
23
Operations Director born in January 1970
Individual
Officer
2016-03-01 ~ 2018-06-15 OF - Director → CIF 0
24
Director born in May 1948
Individual
Officer
2014-07-08 ~ 2018-08-02 OF - Director → CIF 0
25
Director born in April 1970
Individual (16 offsprings)
Officer
2018-08-20 ~ 2020-09-14 OF - Director → CIF 0
26
Director born in January 1973
Individual (1 offspring)
Officer
2018-02-02 ~ 2020-11-23 OF - Director → CIF 0
27
Born in July 1961
Individual (69 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-02 PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
28
Chairman born in September 1949
Individual (3 offsprings)
Officer
2014-04-01 ~ 2014-07-07 OF - Director → CIF 0
29
Company Director born in July 1965
Individual (5 offsprings)
Officer
2018-06-06 ~ 2020-11-23 OF - Director → CIF 0
30
Non Executive Director born in May 1976
Individual (13 offsprings)
Officer
2014-04-01 ~ 2018-02-02 OF - Director → CIF 0
31
Director born in March 1960
Individual (17 offsprings)
Officer
2020-02-01 ~ 2020-03-30 OF - Director → CIF 0
32
Accountant born in March 1967
Individual (37 offsprings)
Officer
2006-03-03 ~ 2013-09-30 OF - Director → CIF 0
Accountant
Individual (37 offsprings)
Officer
2006-03-03 ~ 2007-01-30 OF - Secretary → CIF 0
33
Marketing Director born in June 1961
Individual (4 offsprings)
Officer
2000-02-16 ~ 2006-01-16 OF - Director → CIF 0
34
Director born in December 1965
Individual (2 offsprings)
Officer
2018-04-23 ~ 2020-11-23 OF - Director → CIF 0
35
Commercial Director born in July 1964
Individual (4 offsprings)
Officer
2006-03-03 ~ 2007-08-31 OF - Director → CIF 0
36
Director born in April 1958
Individual (10 offsprings)
Officer
2014-11-01 ~ 2018-06-02 OF - Director → CIF 0
37
Director born in February 1933
Individual
Officer
~ 1992-06-30 OF - Director → CIF 0
38
Company Director born in August 1946
Individual (2 offsprings)
Officer
2005-10-13 ~ 2016-09-30 OF - Director → CIF 0
39
Business Development born in July 1976
Individual (3 offsprings)
Officer
2007-09-17 ~ 2009-08-18 OF - Director → CIF 0
Commercial Director born in July 1976
Individual (3 offsprings)
Officer
2014-04-01 ~ 2019-03-29 OF - Director → CIF 0
40
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31
SG HAMBROS LIMITED - 2017-07-14
DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8, St. James's Square, London, EnglandActive Corporate (3 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-02
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0