1
President Em Emea born in December 1966
Individual (1 offspring)
Officer
2006-10-02 ~ 2015-03-31
OF - Director → CIF 0
2
Company Director born in January 1950
Individual
Officer
1992-06-11 ~ 1994-02-28
OF - Director → CIF 0
3
Company Director born in December 1949
Individual (4 offsprings)
Officer
2001-04-30 ~ 2003-04-04
OF - Director → CIF 0
Company Director
Individual (4 offsprings)
Officer
2001-04-30 ~ 2003-04-04
OF - Secretary → CIF 0
4
Accountant born in September 1973
Individual (44 offsprings)
Officer
2003-04-18 ~ 2004-04-08
OF - Director → CIF 0
Accountant
Individual (44 offsprings)
Officer
2003-04-18 ~ 2004-04-08
OF - Secretary → CIF 0
5
Company Director born in September 1948
Individual (3 offsprings)
Officer
~ 1996-04-30
OF - Director → CIF 0
6
Business Executive born in August 1952
Individual
Officer
2001-04-30 ~ 2007-09-30
OF - Director → CIF 0
7
Company Director born in November 1941
Individual
Officer
~ 1999-04-23
OF - Director → CIF 0
8
Business Executive
Individual
Officer
2001-04-30 ~ 2003-03-05
OF - Director → CIF 0
9
Executive born in October 1964
Individual
Officer
2002-10-01 ~ 2018-10-16
OF - Director → CIF 0
10
Company Director born in January 1921
Individual
Officer
~ 1993-02-01
OF - Director → CIF 0
11
Vp Corporate Secretary born in September 1963
Individual (3 offsprings)
Officer
2018-10-16 ~ 2019-04-30
OF - Director → CIF 0
12
Company Director born in September 1942
Individual
Officer
~ 1996-04-30
OF - Director → CIF 0
13
Individual (7 offsprings)
Officer
2007-10-24 ~ 2012-11-15
OF - Secretary → CIF 0
14
Senior Finance Executive born in September 1959
Individual
Officer
2013-03-29 ~ 2017-08-01
OF - Director → CIF 0
15
Individual (1 offspring)
Officer
~ 1993-01-28
OF - Secretary → CIF 0
16
Business Executive born in August 1953
Individual
Officer
2001-04-30 ~ 2004-06-01
OF - Director → CIF 0
17
Cheif Financial Officer born in May 1967
Individual (4 offsprings)
Officer
2004-04-08 ~ 2007-01-23
OF - Director → CIF 0
Cheif Financial Officer
Individual (4 offsprings)
Officer
2004-04-08 ~ 2007-02-06
OF - Secretary → CIF 0
18
Attorney born in June 1947
Individual (10 offsprings)
Officer
~ 2001-04-30
OF - Director → CIF 0
19
Company Officer
Individual
Officer
2007-02-19 ~ 2007-10-24
OF - Secretary → CIF 0
20
Vp Finance Cfo Silica born in July 1967
Individual (12 offsprings)
Officer
2007-01-30 ~ 2016-01-19
OF - Director → CIF 0
21
Company Director born in February 1950
Individual
Officer
1992-06-11 ~ 1998-04-01
OF - Director → CIF 0
Individual
Officer
1993-01-28 ~ 1993-10-04
OF - Secretary → CIF 0
22
Individual (7 offsprings)
Officer
1993-10-04 ~ 1999-01-29
OF - Secretary → CIF 0
23
Accountant born in August 1972
Individual (10 offsprings)
Officer
2016-01-19 ~ 2018-10-16
OF - Director → CIF 0
24
Cfo born in February 1961
Individual (1 offspring)
Officer
2018-10-16 ~ 2022-11-22
OF - Director → CIF 0
25
Company Director born in April 1954
Individual (11 offsprings)
Officer
1993-02-01 ~ 2013-03-29
OF - Director → CIF 0
26
Finance Director born in February 1966
Individual (1 offspring)
Officer
2016-12-09 ~ 2024-06-06
OF - Director → CIF 0
27
Company Director born in June 1949
Individual
Officer
1992-06-11 ~ 1999-03-31
OF - Director → CIF 0
28
Company Director born in June 1947
Individual (1 offspring)
Officer
~ 2000-02-14
OF - Director → CIF 0
29
Solicitor born in June 1954
Individual
Officer
1999-04-01 ~ 2004-09-17
OF - Director → CIF 0
Individual
Officer
1999-03-04 ~ 2001-04-30
OF - Secretary → CIF 0
30
CHANNEL MASTER (HOLDINGS) LIMITED - 1997-11-17
ALNERY NO. 834 LIMITED - 1989-06-16
Avnet House, Rutherford Close, Stevenage, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-08 ~ 2019-06-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
31
3, De Kleetlaan, B-1831 Diegem, Belgium
Corporate (2 offsprings)
Person with significant control
2019-09-25 ~ 2020-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0