1
Retailing born in September 1949
Individual
Officer
~ 1996-08-01 OF - Director → CIF 0
2
Individual
Officer
2013-06-28 ~ 2014-09-11 OF - Secretary → CIF 0
3
Director born in October 1948
Individual (1 offspring)
Officer
1993-04-30 ~ 1997-06-09 OF - Director → CIF 0
4
Chief Financial Officer born in July 1966
Individual
Officer
2016-02-27 ~ 2017-12-15 OF - Director → CIF 0
5
Managing Director born in October 1959
Individual (22 offsprings)
Officer
2000-07-03 ~ 2001-03-01 OF - Director → CIF 0
6
Director born in June 1950
Individual
Officer
~ 2000-01-01 OF - Director → CIF 0
7
Venture Capitalist born in September 1959
Individual (1 offspring)
Officer
2002-04-19 ~ 2002-12-20 OF - Director → CIF 0
8
Director born in October 1957
Individual (1 offspring)
Officer
1996-09-20 ~ 2000-01-01 OF - Director → CIF 0
9
General Manager born in December 1942
Individual
Officer
~ 1996-08-01 OF - Director → CIF 0
10
Finance Director born in February 1949
Individual (2 offsprings)
Officer
~ 2001-04-20 OF - Director → CIF 0
11
Human Resources Director born in September 1948
Individual
Officer
1998-03-08 ~ 2001-04-27 OF - Director → CIF 0
12
Departmental Director born in May 1948
Individual
Officer
~ 1993-03-01 OF - Director → CIF 0
13
Retail Marketing Director born in December 1964
Individual (5 offsprings)
Officer
1997-09-22 ~ 2000-12-18 OF - Director → CIF 0
14
Individual
Officer
~ 2001-03-01 OF - Secretary → CIF 0
15
Director born in April 1943
Individual
Officer
~ 1996-09-20 OF - Director → CIF 0
16
Finance Director born in August 1966
Individual (25 offsprings)
Officer
2010-08-02 ~ 2013-03-22 OF - Director → CIF 0
17
Director born in June 1961
Individual (7 offsprings)
Officer
2001-03-26 ~ 2003-03-17 OF - Director → CIF 0
18
Director born in April 1966
Individual (10 offsprings)
Officer
2000-02-01 ~ 2003-06-09 OF - Director → CIF 0
19
Company Director born in October 1949
Individual (15 offsprings)
Officer
2001-03-02 ~ 2002-12-20 OF - Director → CIF 0
20
Retail Director born in September 1970
Individual (1 offspring)
Officer
2017-12-22 ~ 2018-06-11 OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2003-02-17 ~ 2009-05-12 OF - Secretary → CIF 0
22
Director born in June 1954
Individual (3 offsprings)
Officer
2000-05-30 ~ 2001-03-01 OF - Director → CIF 0
23
Director born in October 1957
Individual (28 offsprings)
Officer
2001-03-26 ~ 2003-03-17 OF - Director → CIF 0
24
Departmental Dir born in September 1948
Individual
Officer
1995-06-05 ~ 1999-07-09 OF - Director → CIF 0
25
Retail Director born in September 1948
Individual
Officer
~ 1997-05-04 OF - Director → CIF 0
26
Chartered Accountant born in June 1955
Individual
Officer
2000-11-29 ~ 2001-03-01 OF - Director → CIF 0
27
Accountant born in January 1955
Individual
Officer
2013-06-28 ~ 2015-12-31 OF - Director → CIF 0
Individual
Officer
2001-03-01 ~ 2003-02-17 OF - Secretary → CIF 0
28
Managing Director born in August 1956
Individual (1 offspring)
Officer
2003-02-17 ~ 2008-01-10 OF - Director → CIF 0
29
Departmental Director born in October 1965
Individual (2 offsprings)
Officer
1999-09-29 ~ 2001-04-20 OF - Director → CIF 0
30
Company Secretary born in February 1956
Individual
Officer
2003-02-17 ~ 2007-03-31 OF - Director → CIF 0
31
Departmental Director born in October 1943
Individual
Officer
1993-01-04 ~ 1998-08-31 OF - Director → CIF 0
32
Finance Director born in May 1971
Individual (10 offsprings)
Officer
2008-01-10 ~ 2010-07-30 OF - Director → CIF 0
33
Director born in December 1941
Individual (7 offsprings)
Officer
2000-05-30 ~ 2001-03-01 OF - Director → CIF 0
34
Company Secretary born in June 1952
Individual (3 offsprings)
Officer
2008-01-10 ~ 2013-06-28 OF - Director → CIF 0
Company Secretary
Individual (3 offsprings)
Officer
2009-05-12 ~ 2013-06-28 OF - Secretary → CIF 0
35
Director born in March 1929
Individual
Officer
~ 1994-11-18 OF - Director → CIF 0
36
Company Director born in February 1968
Individual
Officer
2013-03-22 ~ 2016-05-31 OF - Director → CIF 0
37
Director born in July 1930
Individual
Officer
~ 1993-07-07 OF - Director → CIF 0
38
Commercial Director born in January 1962
Individual (1 offspring)
Officer
2001-02-22 ~ 2001-04-20 OF - Director → CIF 0
39
Distribution Director born in March 1949
Individual
Officer
1995-12-01 ~ 2003-06-09 OF - Director → CIF 0
40
Chartered Accountant born in June 1958
Individual
Officer
1999-09-29 ~ 2001-05-04 OF - Director → CIF 0
41
Company Secretary born in August 1959
Individual (1 offspring)
Officer
2007-04-23 ~ 2008-01-10 OF - Director → CIF 0
42
Chief Operating Officer born in October 1958
Individual
Officer
2016-02-27 ~ 2018-02-08 OF - Director → CIF 0
43
Retail Director born in July 1946
Individual (4 offsprings)
Officer
1997-05-04 ~ 1999-08-16 OF - Director → CIF 0
44
Company Secretary born in January 1964
Individual (24 offsprings)
Officer
2015-12-31 ~ 2016-02-27 OF - Director → CIF 0
Individual (24 offsprings)
Officer
2014-09-11 ~ 2016-02-27 OF - Secretary → CIF 0
45
HACKREMCO (NO.1696) LIMITED - 2000-08-29
BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0