1
Director born in October 1949
Individual (3 offsprings)
Officer
1996-02-26 ~ 1999-05-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1998-02-13 OF - Secretary → CIF 0
2
Sr. Vp Business Development born in January 1957
Individual
Officer
2005-04-25 ~ 2011-03-31 OF - Director → CIF 0
Individual
Officer
2005-04-25 ~ 2005-06-27 OF - Secretary → CIF 0
3
Director born in December 1946
Individual
Officer
2000-08-31 ~ 2002-03-31 OF - Director → CIF 0
4
Director born in April 1963
Individual (11 offsprings)
Officer
1999-06-01 ~ 2005-04-25 OF - Director → CIF 0
5
Accountant born in December 1960
Individual (8 offsprings)
Officer
2004-06-30 ~ 2005-04-25 OF - Director → CIF 0
6
Sr Vp And Controller born in January 1952
Individual
Officer
2005-04-25 ~ 2011-11-11 OF - Director → CIF 0
7
Chief Executive born in November 1952
Individual
Officer
2002-09-02 ~ 2003-09-15 OF - Director → CIF 0
8
Vp Keystone Europe born in February 1958
Individual
Officer
2012-01-04 ~ 2012-04-27 OF - Director → CIF 0
9
Individual (123 offsprings)
Officer
2003-09-30 ~ 2005-04-25 OF - Secretary → CIF 0
10
Director born in January 1947
Individual
Officer
1996-02-26 ~ 1999-06-30 OF - Director → CIF 0
11
Director born in May 1944
Individual
Officer
1996-02-26 ~ 1999-11-30 OF - Director → CIF 0
12
Finance Director Chartered Acc born in December 1953
Individual (3 offsprings)
Officer
2004-04-16 ~ 2005-04-25 OF - Director → CIF 0
13
Company Director born in January 1969
Individual (3 offsprings)
Officer
2005-04-19 ~ 2005-04-25 OF - Director → CIF 0
14
Financial Director born in April 1963
Individual (5 offsprings)
Officer
2004-07-09 ~ 2005-04-25 OF - Director → CIF 0
15
Managing Director born in October 1942
Individual
Officer
1994-08-01 ~ 1996-07-19 OF - Director → CIF 0
16
Managing Director born in November 1958
Individual (15 offsprings)
Officer
2003-02-01 ~ 2004-08-06 OF - Director → CIF 0
17
Director born in September 1957
Individual (11 offsprings)
Officer
2001-08-01 ~ 2004-06-30 OF - Director → CIF 0
18
Company Secretary/Director born in June 1946
Individual (3 offsprings)
Officer
1999-07-12 ~ 2000-08-31 OF - Director → CIF 0
19
Director born in November 1943
Individual (2 offsprings)
Officer
2000-08-22 ~ 2004-04-16 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-08-31 ~ 2003-09-30 OF - Secretary → CIF 0
20
Director born in January 1948
Individual
Officer
1997-10-03 ~ 2003-03-31 OF - Director → CIF 0
21
Director born in January 1970
Individual (14 offsprings)
Officer
2010-10-01 ~ 2012-04-30 OF - Director → CIF 0
22
Chief Operating Officer born in December 1961
Individual (4 offsprings)
Officer
2012-04-30 ~ 2014-05-27 OF - Director → CIF 0
2016-07-07 ~ 2022-02-01 OF - Director → CIF 0
23
Managing Director born in September 1966
Individual
Officer
1999-06-07 ~ 2000-04-30 OF - Director → CIF 0
24
Director born in August 1960
Individual (1 offspring)
Officer
2004-08-02 ~ 2005-03-18 OF - Director → CIF 0
25
Company Director born in October 1937
Individual
Officer
~ 1997-10-03 OF - Director → CIF 0
26
Director born in October 1957
Individual (2 offsprings)
Officer
2003-09-15 ~ 2005-04-25 OF - Director → CIF 0
27
Director born in April 1963
Individual
Officer
2002-12-02 ~ 2005-04-25 OF - Director → CIF 0
28
General Counsel born in April 1983
Individual (2 offsprings)
Officer
2014-05-27 ~ 2016-02-17 OF - Director → CIF 0
29
Ceo born in November 1956
Individual (1 offspring)
Officer
2012-04-30 ~ 2016-07-07 OF - Director → CIF 0
30
Executive Vp & Cfo born in October 1951
Individual
Officer
2005-04-25 ~ 2012-04-30 OF - Director → CIF 0
31
Company Director born in April 1946
Individual (5 offsprings)
Officer
1998-02-13 ~ 1999-07-12 OF - Director → CIF 0
32
General Counsel born in September 1983
Individual (4 offsprings)
Officer
2016-02-17 ~ 2022-09-23 OF - Director → CIF 0
33
Director born in January 1950
Individual
Officer
1996-02-26 ~ 2005-04-20 OF - Director → CIF 0
34
Individual (1 offspring)
Officer
1998-02-13 ~ 2000-08-31 OF - Secretary → CIF 0
35
MARTIN-BROWER UK HOLDINGS LTD.
Third Floor, South Wing, One Park Lane, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-02-23 ~ 2018-05-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
36
2, Lambs Passage, London, United KingdomActive Corporate (6 parents, 24 offsprings)
Officer
2005-06-24 ~ 2012-06-18
PE - Nominee Secretary → CIF 0
37
MCKEY DISTRIBUTION-UK LIMITED - 2005-03-09
KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED - 2012-11-12
KEYSTONE DISTRIBUTION UK LIMITED - 2005-06-02
Third Floor (south Wing), One Park Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0