1
Finance Director born in September 1965
Individual (5 offsprings)
Officer
2005-05-04 ~ 2006-10-26
OF - Director → CIF 0
2
Individual
Officer
2018-05-03 ~ 2019-06-14
OF - Secretary → CIF 0
3
Individual
Officer
2019-06-14 ~ 2021-05-07
OF - Secretary → CIF 0
4
Chartered Accountant born in July 1971
Individual (2 offsprings)
Officer
2004-02-17 ~ 2004-10-15
OF - Director → CIF 0
5
Individual (6 offsprings)
Officer
2004-02-17 ~ 2012-06-27
OF - Secretary → CIF 0
2014-02-25 ~ 2016-04-12
OF - Secretary → CIF 0
6
Individual (9 offsprings)
Officer
2016-04-12 ~ 2018-05-03
OF - Secretary → CIF 0
7
Chairman born in August 1933
Individual (1 offspring)
Officer
~ 2004-02-17
OF - Director → CIF 0
8
Personnel & Training Director born in February 1947
Individual
Officer
1998-04-06 ~ 2001-06-30
OF - Director → CIF 0
9
Financial Director born in May 1975
Individual (21 offsprings)
Officer
2002-12-19 ~ 2005-05-04
OF - Director → CIF 0
10
Non Executive Director born in June 1949
Individual (5 offsprings)
Officer
1996-09-10 ~ 2003-01-31
OF - Director → CIF 0
11
Managing Director born in May 1958
Individual (2 offsprings)
Officer
2000-11-13 ~ 2002-12-19
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1995-03-20
OF - Secretary → CIF 0
12
Accountant born in September 1955
Individual
Officer
~ 1991-12-31
OF - Director → CIF 0
13
Buying Director born in April 1963
Individual
Officer
1997-06-02 ~ 2001-05-04
OF - Director → CIF 0
14
Senior Manager born in October 1966
Individual
Officer
2004-02-17 ~ 2004-09-10
OF - Director → CIF 0
15
Retail Services Director born in April 1966
Individual (1 offspring)
Officer
1994-01-25 ~ 2001-06-30
OF - Director → CIF 0
Retail Operations Director born in April 1966
Individual (1 offspring)
2001-10-02 ~ 2007-10-25
OF - Director → CIF 0
16
Group Reporting Manager born in June 1981
Individual (13 offsprings)
Officer
2019-12-03 ~ 2022-09-09
OF - Director → CIF 0
17
It Director born in March 1973
Individual (7 offsprings)
Officer
2002-12-19 ~ 2005-05-04
OF - Director → CIF 0
18
Chartered Accountant born in November 1971
Individual (9 offsprings)
Officer
2010-09-16 ~ 2012-04-18
OF - Director → CIF 0
19
Vice Chairman Joint Managing D born in July 1960
Individual (4 offsprings)
Officer
~ 2005-04-29
OF - Director → CIF 0
20
Director born in June 1943
Individual (4 offsprings)
Officer
2006-12-08 ~ 2008-03-14
OF - Director → CIF 0
21
Director born in February 1971
Individual (22 offsprings)
Officer
2006-06-01 ~ 2006-12-08
OF - Director → CIF 0
22
Joint Managing Director born in May 1951
Individual (1 offspring)
Officer
1994-12-06 ~ 2005-05-04
OF - Director → CIF 0
Company Director
Individual (1 offspring)
Officer
1995-03-20 ~ 2004-02-17
OF - Secretary → CIF 0
23
Retail Operations Director born in October 1952
Individual (1 offspring)
Officer
1997-06-16 ~ 2000-11-17
OF - Director → CIF 0
24
Director born in February 1957
Individual
Officer
2005-05-04 ~ 2007-10-25
OF - Director → CIF 0
25
Managing Director Convenience born in January 1956
Individual (2 offsprings)
Officer
2004-10-15 ~ 2006-06-01
OF - Director → CIF 0
26
Director born in March 1964
Individual (1 offspring)
Officer
2005-05-04 ~ 2010-11-26
OF - Director → CIF 0
27
Logistics Director born in September 1965
Individual (3 offsprings)
Officer
1994-01-25 ~ 2000-12-01
OF - Director → CIF 0
28
Director born in June 1965
Individual
Officer
1997-06-16 ~ 2001-06-30
OF - Director → CIF 0
29
Individual (1 offspring)
Officer
2012-06-27 ~ 2014-02-25
OF - Secretary → CIF 0
30
Chartered Accountant born in October 1979
Individual (19 offsprings)
Officer
2018-03-08 ~ 2019-05-02
OF - Director → CIF 0
31
Director born in October 1956
Individual (1 offspring)
Officer
2005-05-04 ~ 2008-03-14
OF - Director → CIF 0
32
Company Director born in March 1970
Individual (7 offsprings)
Officer
2019-06-14 ~ 2019-12-03
OF - Director → CIF 0
33
Director born in December 1972
Individual (3 offsprings)
Officer
2012-04-18 ~ 2018-03-08
OF - Director → CIF 0
34
33, Charterhouse Street, London, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
0 GBP2025-03-01
Person with significant control
2016-10-26 ~ 2025-08-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0