1
Individual (1 offspring)
Officer
2001-04-12 ~ 2002-12-31 OF - Secretary → CIF 0
2
Business Development Director born in April 1949
Individual
Officer
1998-07-01 ~ 2003-01-31 OF - Director → CIF 0
3
Company Executive born in September 1942
Individual (1 offspring)
Officer
1995-06-08 ~ 1997-05-09 OF - Director → CIF 0
4
H.R. Director born in September 1956
Individual (2 offsprings)
Officer
1999-01-04 ~ 2000-05-09 OF - Director → CIF 0
5
Director born in July 1940
Individual
Officer
~ 1998-07-31 OF - Director → CIF 0
6
Chief Financial Officer born in September 1979
Individual (5 offsprings)
Officer
2013-12-02 ~ 2022-03-17 OF - Director → CIF 0
7
Accountant born in August 1952
Individual (1 offspring)
Officer
2005-10-17 ~ 2006-12-01 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2005-10-17 ~ 2006-12-01 OF - Secretary → CIF 0
8
Product Group Director born in June 1952
Individual
Officer
2000-05-01 ~ 2003-01-31 OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
1999-11-26 ~ 2000-08-22 OF - Secretary → CIF 0
10
Director born in February 1951
Individual (4 offsprings)
Officer
~ 1993-07-12 OF - Director → CIF 0
11
Director born in March 1946
Individual
Officer
~ 1999-09-30 OF - Director → CIF 0
12
Director born in April 1949
Individual
Officer
1998-08-01 ~ 2002-04-30 OF - Director → CIF 0
13
Regional Vice President born in June 1973
Individual
Officer
2023-01-12 ~ 2025-02-07 OF - Director → CIF 0
14
Company Director born in November 1970
Individual (5 offsprings)
Officer
2003-01-31 ~ 2005-10-17 OF - Director → CIF 0
Born in November 1970
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
15
Accountancy born in April 1964
Individual (1 offspring)
Officer
2002-04-01 ~ 2003-02-28 OF - Director → CIF 0
16
Director born in December 1963
Individual
Officer
2003-02-28 ~ 2004-11-18 OF - Director → CIF 0
Individual
Officer
2002-12-31 ~ 2004-11-18 OF - Secretary → CIF 0
17
Director born in February 1950
Individual (2 offsprings)
Officer
~ 1995-01-01 OF - Director → CIF 0
18
Individual
Officer
2011-11-01 ~ 2012-06-19 OF - Secretary → CIF 0
19
Hr Business Partner born in August 1965
Individual
Officer
2012-05-21 ~ 2013-12-02 OF - Director → CIF 0
20
Director born in August 1958
Individual
Officer
1998-02-01 ~ 2003-01-31 OF - Director → CIF 0
21
Chartered Accountant born in April 1940
Individual
Officer
1995-10-25 ~ 2000-04-30 OF - Director → CIF 0
22
General Manager born in March 1953
Individual (1 offspring)
Officer
2006-12-14 ~ 2007-12-10 OF - Director → CIF 0
Director born in March 1953
Individual (1 offspring)
Officer
2008-08-26 ~ 2010-06-01 OF - Director → CIF 0
23
Accountant born in October 1969
Individual (11 offsprings)
Officer
2008-08-27 ~ 2011-11-21 OF - Director → CIF 0
24
Accountant born in January 1962
Individual
Officer
2004-04-01 ~ 2005-10-17 OF - Director → CIF 0
Accountant
Individual
Officer
2004-11-18 ~ 2005-10-17 OF - Secretary → CIF 0
25
Regional Financial Controller - Europe, Finance born in August 1960
Individual (2 offsprings)
Officer
2016-06-06 ~ 2025-02-07 OF - Director → CIF 0
26
Finance Manager born in December 1965
Individual (1 offspring)
Officer
2005-10-17 ~ 2008-07-11 OF - Director → CIF 0
27
Director born in July 1951
Individual
Officer
~ 1995-07-29 OF - Director → CIF 0
28
Director born in May 1964
Individual (6 offsprings)
Officer
1998-02-01 ~ 2002-12-31 OF - Director → CIF 0
29
Company Director born in June 1950
Individual (4 offsprings)
Officer
2003-01-31 ~ 2005-10-17 OF - Director → CIF 0
Born in June 1950
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
30
Finance Regional Head - Asia born in August 1988
Individual
Officer
2014-09-01 ~ 2016-07-25 OF - Director → CIF 0
31
Individual (78 offsprings)
Officer
1999-02-01 ~ 1999-11-26 OF - Secretary → CIF 0
32
Company Executive born in March 1953
Individual
Officer
2002-07-10 ~ 2002-12-31 OF - Director → CIF 0
33
Marketing Manager born in April 1961
Individual
Officer
2005-10-17 ~ 2006-12-14 OF - Director → CIF 0
34
Vp Europe born in September 1963
Individual
Officer
2007-12-01 ~ 2009-08-31 OF - Director → CIF 0
35
Vice President Europe born in October 1963
Individual
Officer
2009-08-05 ~ 2012-05-31 OF - Director → CIF 0
36
Born in January 1961
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
37
Regional Financial Controller born in May 1981
Individual (12 offsprings)
Officer
2011-11-21 ~ 2016-06-21 OF - Director → CIF 0
38
Born in September 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
39
Finance Director born in January 1961
Individual (4 offsprings)
Officer
1997-05-19 ~ 1998-08-31 OF - Director → CIF 0
40
Human Resources Director born in August 1952
Individual
Officer
1992-11-01 ~ 2003-01-31 OF - Director → CIF 0
41
Company Director born in December 1954
Individual
Officer
~ 2003-01-31 OF - Director → CIF 0
42
Ceo born in July 1956
Individual (1 offspring)
Officer
2015-11-10 ~ 2023-12-31 OF - Director → CIF 0
43
Individual (3 offsprings)
Officer
2000-08-22 ~ 2001-05-01 OF - Secretary → CIF 0
44
Director born in July 1955
Individual (3 offsprings)
Officer
1999-01-22 ~ 2002-12-31 OF - Director → CIF 0
45
Company Director born in November 1951
Individual
Officer
~ 1998-07-31 OF - Director → CIF 0
46
Vice President Sales & Marketing born in November 1965
Individual (6 offsprings)
Officer
2010-06-01 ~ 2015-07-03 OF - Director → CIF 0
47
Director born in December 1940
Individual
Officer
~ 1997-09-22 OF - Director → CIF 0
48
Company Director born in May 1954
Individual (1 offspring)
Officer
1993-09-01 ~ 1998-02-01 OF - Director → CIF 0
49
Director born in December 1954
Individual (1 offspring)
Officer
1997-09-22 ~ 2002-12-31 OF - Director → CIF 0
50
Individual
Officer
~ 1999-02-01 OF - Secretary → CIF 0
51
Company Executive born in June 1955
Individual (5 offsprings)
Officer
1995-01-01 ~ 1998-02-01 OF - Director → CIF 0
52
Vice President born in May 1984
Individual (1 offspring)
Officer
2022-03-24 ~ 2025-02-07 OF - Director → CIF 0
53
Finance Manager born in May 1952
Individual
Officer
2006-11-28 ~ 2008-07-08 OF - Director → CIF 0
Finance Manager
Individual
Officer
2006-11-28 ~ 2008-07-08 OF - Secretary → CIF 0
54
Director born in March 1957
Individual
Officer
2000-05-01 ~ 2002-04-15 OF - Director → CIF 0
55
Company Secretary born in October 1975
Individual (1 offspring)
Officer
2014-01-09 ~ 2014-06-16 OF - Director → CIF 0
Individual (1 offspring)
Officer
2012-07-03 ~ 2014-04-08 OF - Secretary → CIF 0
56
Finance Director born in July 1958
Individual (10 offsprings)
Officer
1998-11-02 ~ 2000-02-18 OF - Director → CIF 0
57
ONDRARAY LIMITED - 1989-04-03
First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents, 193 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-07-07 ~ 2011-11-24
PE - Secretary → CIF 0