1
Director born in August 1964
Individual (1 offspring)
Officer
2007-01-09 ~ 2008-03-11
OF - Director → CIF 0
2
Chief Finance Officer born in October 1973
Individual (19 offsprings)
Officer
2018-09-27 ~ 2024-02-28
OF - Director → CIF 0
3
Production Director born in July 1969
Individual (1 offspring)
Officer
2002-04-24 ~ 2007-06-30
OF - Director → CIF 0
4
Manager born in March 1953
Individual
Officer
2006-11-30 ~ 2015-07-10
OF - Director → CIF 0
5
Chart Accountant born in May 1933
Individual (2 offsprings)
Officer
2006-11-30 ~ 2015-07-10
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-02-28 ~ 2015-07-10
OF - Secretary → CIF 0
6
Sales And Marketing Director born in July 1955
Individual
Officer
2000-09-04 ~ 2003-02-10
OF - Director → CIF 0
7
Born in May 1975
Individual (1 offspring)
Officer
2017-09-04 ~ 2025-03-14
OF - Director → CIF 0
8
Financial Director born in May 1963
Individual (1 offspring)
Officer
2000-09-04 ~ 2005-10-30
OF - Director → CIF 0
9
Director born in March 1952
Individual (3 offsprings)
Officer
2015-07-10 ~ 2017-12-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-07-10 ~ 2016-01-15
OF - Secretary → CIF 0
10
Finance Director born in May 1953
Individual
Officer
2006-11-30 ~ 2008-02-28
OF - Director → CIF 0
Finance Director
Individual
Officer
2006-11-30 ~ 2008-02-28
OF - Secretary → CIF 0
11
Individual
Officer
2004-07-01 ~ 2006-11-30
OF - Secretary → CIF 0
12
Managing Director/Sales Execut born in April 1943
Individual (1 offspring)
Officer
~ 2006-11-30
OF - Director → CIF 0
13
Director born in July 1966
Individual (6 offsprings)
Officer
2016-01-15 ~ 2018-06-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2016-01-15 ~ 2018-06-30
OF - Secretary → CIF 0
14
Finance Director born in July 1966
Individual (3 offsprings)
Officer
2015-07-10 ~ 2016-01-31
OF - Director → CIF 0
15
Production Director/Chief Buyer born in August 1934
Individual
Officer
~ 1997-04-01
OF - Director → CIF 0
16
Joint Managing Director born in August 1968
Individual
Officer
2005-04-01 ~ 2007-06-20
OF - Director → CIF 0
17
Sec & Accounts Assistant born in September 1947
Individual
Officer
1992-08-01 ~ 2004-06-30
OF - Director → CIF 0
Individual
Officer
~ 2004-06-30
OF - Secretary → CIF 0
18
2, George Yard, London, England
Active Corporate (2 parents, 15 offsprings)
Person with significant control
2021-10-27 ~ 2022-03-09
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
19
BLUE MAX BANNER LIMITED - 2017-10-02 10310485 Unit 5, Unit 5, Kennet Way, Trowbridge, Wiltshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2019-01-01 ~ 2021-10-27
PE - Ownership of shares – 75% or more → CIF 0
20
BLUE MAX ENTERPRISES LIMITED - 2001-05-31 02140237 Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-01-01
PE - Ownership of shares – 75% or more → CIF 0
21
CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
SNOOK, MURPHY, MACNAY LLP - 2004-02-26
2, George Yard, London, England
Active Corporate (8 parents, 211 offsprings)
Person with significant control
2021-10-27 ~ 2022-03-09
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0