1
Chief Executive Officer born in January 1969
Individual (2 offsprings)
Officer
2013-12-12 ~ 2015-11-04
OF - Director → CIF 0
2
Director born in October 1940
Individual (3 offsprings)
Officer
~ 2002-06-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1997-12-31
OF - Secretary → CIF 0
3
Director born in November 1952
Individual (3 offsprings)
Officer
1993-01-01 ~ 1995-11-01
OF - Director → CIF 0
4
Legal Counsel born in January 1973
Individual (4 offsprings)
Officer
2011-12-11 ~ 2016-08-16
OF - Director → CIF 0
5
Vp Global Human Resources born in February 1964
Individual (2 offsprings)
Officer
2015-05-19 ~ 2015-05-19
OF - Director → CIF 0
V P Global Human Resources born in February 1964
Individual (2 offsprings)
2015-04-27 ~ 2015-11-04
OF - Director → CIF 0
6
Chartered Accountant born in September 1951
Individual (26 offsprings)
Officer
2000-11-13 ~ 2001-12-31
OF - Director → CIF 0
7
Director born in March 1979
Individual (2 offsprings)
Officer
2014-02-18 ~ 2015-11-04
OF - Director → CIF 0
8
Director born in March 1957
Individual (2 offsprings)
Officer
1995-11-01 ~ 1999-01-31
OF - Director → CIF 0
9
Finance Director born in June 1974
Individual (16 offsprings)
Officer
2015-11-04 ~ 2024-09-04
OF - Director → CIF 0
10
Director born in March 1937
Individual (6 offsprings)
Officer
~ 1993-04-13
OF - Director → CIF 0
11
Director born in January 1964
Individual (2 offsprings)
Officer
2010-08-31 ~ 2012-02-22
OF - Director → CIF 0
12
Director born in September 1982
Individual (1 offspring)
Officer
2017-05-08 ~ 2024-09-04
OF - Director → CIF 0
13
Managing Director born in November 1961
Individual (2 offsprings)
Officer
2012-02-07 ~ 2015-11-04
OF - Director → CIF 0
14
Vp Global Sales born in November 1960
Individual (5 offsprings)
Officer
2004-08-10 ~ 2008-11-14
OF - Director → CIF 0
15
Born in September 1977
Individual (28 offsprings)
Officer
2024-09-04 ~ now
OF - Director → CIF 0
16
Director born in May 1936
Individual (5 offsprings)
Officer
~ 1996-12-31
OF - Director → CIF 0
17
Director born in July 1941
Individual (2 offsprings)
Officer
~ 1993-04-13
OF - Director → CIF 0
18
Director born in March 1945
Individual (2 offsprings)
Officer
1993-01-18 ~ 1997-12-31
OF - Director → CIF 0
19
Company Director born in May 1969
Individual (2 offsprings)
Officer
2001-04-18 ~ 2002-02-28
OF - Director → CIF 0
20
Director born in April 1977
Individual (2 offsprings)
Officer
2014-02-18 ~ 2015-11-04
OF - Director → CIF 0
2016-08-16 ~ 2017-05-08
OF - Director → CIF 0
21
Company Director born in February 1964
Individual (2 offsprings)
Officer
2002-01-17 ~ 2003-09-26
OF - Director → CIF 0
22
Hr Director born in October 1968
Individual (2 offsprings)
Officer
2013-06-04 ~ 2015-04-16
OF - Director → CIF 0
23
Company Director born in December 1948
Individual (26 offsprings)
Officer
2002-01-17 ~ 2002-10-30
OF - Director → CIF 0
24
Managing Director born in May 1955
Individual (2 offsprings)
Officer
1997-02-01 ~ 2000-12-20
OF - Director → CIF 0
25
Legal Counsel born in November 1967
Individual (19 offsprings)
Officer
2008-11-15 ~ 2011-12-11
OF - Director → CIF 0
26
Individual (7 offsprings)
Officer
1998-01-01 ~ 2000-09-08
OF - Secretary → CIF 0
27
Director born in February 1954
Individual (2 offsprings)
Officer
2003-09-26 ~ 2010-07-30
OF - Director → CIF 0
28
Cfo born in October 1954
Individual (51 offsprings)
Officer
2002-09-16 ~ 2005-04-01
OF - Director → CIF 0
29
Director born in August 1976
Individual (3 offsprings)
Officer
2010-12-02 ~ 2015-03-20
OF - Director → CIF 0
30
Cfo Bally Group born in May 1969
Individual (9 offsprings)
Officer
2006-01-10 ~ 2010-12-02
OF - Director → CIF 0
31
Director born in April 1943
Individual (6 offsprings)
Officer
~ 1993-01-23
OF - Director → CIF 0
32
D&A SECRETARIAL SERVICES LIMITED
04520314 Salisbury House, London Wall, London, United Kingdom
Active Corporate (7 parents, 907 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-07-15 ~ now
OF - Secretary → CIF 0
33
ALDWYCH SECRETARIES LIMITED
- now 02446728DADLAW 56 LIMITED - 1989-12-14
6th Floor, 81 Aldwych, London
Active Corporate (18 parents, 215 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-09-08 ~ 2003-05-27
OF - Secretary → CIF 0
34
Harcourt House, 19 Cavendish Square, London
Active Corporate (12 parents, 74 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-05-27 ~ 2010-07-15
OF - Secretary → CIF 0