1
Group Managing Director born in September 1951
Individual
Officer
2002-04-02 ~ 2002-06-27 OF - Director → CIF 0
2
Company Director born in November 1940
Individual (3 offsprings)
Officer
~ 2005-04-21 OF - Director → CIF 0
3
Group Chief Executive Officer born in January 1973
Individual (6 offsprings)
Officer
2021-09-14 ~ 2024-12-03 OF - Director → CIF 0
4
Recruitment Consultant (Executive) born in November 1938
Individual
Officer
~ 1994-07-25 OF - Director → CIF 0
5
Finance born in July 1967
Individual (2 offsprings)
Officer
2008-07-18 ~ 2015-03-06 OF - Director → CIF 0
6
Tax Accountant born in November 1982
Individual (5 offsprings)
Officer
2017-05-11 ~ 2021-09-14 OF - Director → CIF 0
7
Chief Financial Officer born in April 1973
Individual
Officer
2008-05-12 ~ 2008-07-18 OF - Director → CIF 0
8
Director born in April 1949
Individual
Officer
~ 1994-08-29 OF - Director → CIF 0
9
Company Director born in April 1959
Individual
Officer
1997-11-20 ~ 2008-05-12 OF - Director → CIF 0
10
Director born in October 1955
Individual (6 offsprings)
Officer
2003-05-01 ~ 2005-04-21 OF - Director → CIF 0
11
Director born in December 1968
Individual
Officer
2003-05-09 ~ 2008-05-12 OF - Director → CIF 0
12
Business Executive born in July 1970
Individual
Officer
2018-01-01 ~ 2018-08-31 OF - Director → CIF 0
13
Sales Director born in November 1972
Individual (1 offspring)
Officer
2001-01-29 ~ 2002-02-08 OF - Director → CIF 0
Director born in November 1972
Individual (1 offspring)
2003-05-09 ~ 2008-05-12 OF - Director → CIF 0
14
Director born in April 1948
Individual
Officer
~ 1994-06-13 OF - Director → CIF 0
15
Director born in November 1974
Individual (5 offsprings)
Officer
2019-09-18 ~ 2020-12-21 OF - Director → CIF 0
16
It Director born in September 1957
Individual
Officer
2002-08-01 ~ 2008-05-12 OF - Director → CIF 0
17
Company Director born in July 1963
Individual (3 offsprings)
Officer
1994-07-01 ~ 1997-08-30 OF - Director → CIF 0
18
Sales Executive born in July 1940
Individual (1 offspring)
Officer
~ 1998-06-30 OF - Director → CIF 0
19
Lawyer born in March 1938
Individual
Officer
1997-01-01 ~ 1997-09-30 OF - Director → CIF 0
20
Company Director born in February 1957
Individual
Officer
1994-08-01 ~ 1996-07-31 OF - Director → CIF 0
21
Vp Strategic Operations born in July 1958
Individual (1 offspring)
Officer
2015-11-01 ~ 2015-11-02 OF - Director → CIF 0
2015-11-01 ~ 2018-01-01 OF - Director → CIF 0
22
Director born in March 1972
Individual (15 offsprings)
Officer
2020-12-21 ~ 2021-09-14 OF - Director → CIF 0
23
Director born in April 1952
Individual (32 offsprings)
Officer
1992-04-01 ~ 2000-11-13 OF - Director → CIF 0
Individual (32 offsprings)
Officer
~ 2000-02-24 OF - Secretary → CIF 0
24
Sales Director born in February 1945
Individual (1 offspring)
Officer
1996-07-05 ~ 1997-09-23 OF - Director → CIF 0
25
Director born in December 1960
Individual
Officer
2002-08-01 ~ 2004-05-24 OF - Director → CIF 0
26
Director born in June 1969
Individual
Officer
2019-01-10 ~ 2020-12-21 OF - Director → CIF 0
27
Director born in September 1948
Individual
Officer
~ 1994-10-14 OF - Director → CIF 0
28
Company President born in September 1968
Individual
Officer
2008-05-12 ~ 2012-11-13 OF - Director → CIF 0
29
Technical Director born in January 1968
Individual (6 offsprings)
Officer
2004-04-01 ~ 2008-05-12 OF - Director → CIF 0
Md born in January 1968
Individual (6 offsprings)
2012-11-13 ~ 2019-02-18 OF - Director → CIF 0
Born in January 1968
Individual (6 offsprings)
Person with significant control
2016-08-01 ~ 2017-10-23 PE - Right to appoint or remove directors → CIF 0
30
Tax Director born in May 1964
Individual
Officer
2015-09-04 ~ 2017-05-11 OF - Director → CIF 0
31
Director born in October 1945
Individual
Officer
~ 2000-06-30 OF - Director → CIF 0
32
Businessman born in November 1969
Individual (2 offsprings)
Officer
2012-11-13 ~ 2013-10-18 OF - Director → CIF 0
33
Businessman born in May 1961
Individual (5 offsprings)
Officer
2012-11-13 ~ 2015-11-01 OF - Director → CIF 0
34
Finance Director born in February 1948
Individual (1 offspring)
Officer
2000-02-24 ~ 2008-05-12 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2000-02-24 ~ 2008-05-12 OF - Secretary → CIF 0
35
Director born in July 1941
Individual
Officer
~ 1993-04-30 OF - Director → CIF 0
36
Director born in May 1967
Individual (3 offsprings)
Officer
2020-12-21 ~ 2021-09-14 OF - Director → CIF 0
37
Sales Director born in November 1949
Individual
Officer
~ 2000-01-31 OF - Director → CIF 0
38
Sales Director born in July 1941
Individual (1 offspring)
Officer
1999-03-31 ~ 2001-12-31 OF - Director → CIF 0
2004-06-01 ~ 2008-05-12 OF - Director → CIF 0
39
600, West Chicago Avenue, Chicago, Chicago, United StatesCorporate (1 offspring)
Person with significant control
2017-10-24 ~ 2020-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
40
5, Cranbrook Way, Shirley, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-23 ~ 2017-10-24
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
41
ETRINSIC HOLDINGS LIMITED - 2011-12-20
GW 1266 LIMITED - 2005-04-25
5, Cranbrook Way, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-10-23 ~ 2017-10-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0