1
Chartered Tax Advisor born in March 1982
Individual (25 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
2
Managing Director born in March 1959
Individual (6 offsprings)
Officer
~ 1994-04-29
OF - Director → CIF 0
3
Director born in January 1965
Individual (39 offsprings)
Officer
2009-08-18 ~ 2010-06-23
OF - Director → CIF 0
4
Company Director born in January 1972
Individual (2 offsprings)
Officer
2011-03-08 ~ 2021-02-19
OF - Director → CIF 0
5
Legal Counsel born in September 1972
Individual (2 offsprings)
Officer
2008-05-06 ~ 2008-12-31
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2008-05-27 ~ 2008-12-31
OF - Secretary → CIF 0
6
Chairman born in March 1952
Individual (2 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
7
Regional Vice President born in August 1957
Individual (2 offsprings)
Officer
2006-06-15 ~ 2008-05-06
OF - Director → CIF 0
Regional Vice President
Individual (2 offsprings)
Officer
2006-06-15 ~ 2008-05-27
OF - Secretary → CIF 0
8
Chief Legal Officer, Group General Counsel born in May 1954
Individual (31 offsprings)
Officer
2021-02-18 ~ 2022-06-30
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2009-08-18 ~ 2022-06-30
OF - Secretary → CIF 0
9
Business Executive born in June 1941
Individual (2 offsprings)
Officer
1996-10-01 ~ 1997-04-29
OF - Director → CIF 0
Business Executive
Individual (2 offsprings)
Officer
1996-10-01 ~ 1997-04-29
OF - Secretary → CIF 0
10
Born in April 1959
Individual (76 offsprings)
Officer
2010-07-12 ~ 2021-02-19
OF - Director → CIF 0
11
Finance Director born in April 1967
Individual (2 offsprings)
Officer
2004-03-15 ~ 2005-09-09
OF - Director → CIF 0
12
Attorney born in December 1944
Individual (2 offsprings)
Officer
1997-04-29 ~ 1999-10-28
OF - Director → CIF 0
Attorney
Individual (2 offsprings)
Officer
1997-04-29 ~ 1999-10-28
OF - Secretary → CIF 0
13
Attorney born in August 1954
Individual (2 offsprings)
Officer
1999-10-28 ~ 2000-05-31
OF - Director → CIF 0
Attorney
Individual (2 offsprings)
Officer
1999-10-28 ~ 2000-05-31
OF - Secretary → CIF 0
14
Co Head Of Tax born in December 1982
Individual (2 offsprings)
Officer
2021-02-18 ~ 2021-11-11
OF - Director → CIF 0
15
Born in November 1959
Individual (2 offsprings)
Officer
2009-11-10 ~ 2010-09-14
OF - Director → CIF 0
16
Financial Director born in June 1959
Individual (36 offsprings)
Officer
~ 1994-08-12
OF - Director → CIF 0
Individual (36 offsprings)
Officer
~ 1994-08-12
OF - Secretary → CIF 0
17
Finance Director born in April 1960
Individual (5 offsprings)
Officer
2005-09-08 ~ 2008-12-19
OF - Director → CIF 0
18
Finance Director born in March 1946
Individual (2 offsprings)
Officer
2003-08-07 ~ 2004-06-30
OF - Director → CIF 0
19
Business Executive born in April 1950
Individual (5 offsprings)
Officer
2008-12-16 ~ 2009-11-10
OF - Director → CIF 0
Business Executive
Individual (5 offsprings)
Officer
2008-12-16 ~ 2009-08-18
OF - Secretary → CIF 0
20
Attorney Gen Counsel born in November 1966
Individual (2 offsprings)
Officer
2000-06-12 ~ 2003-08-07
OF - Director → CIF 0
Attorney Gen Counsel
Individual (2 offsprings)
Officer
2000-06-12 ~ 2003-08-07
OF - Secretary → CIF 0
21
Vice President Borland Norther born in March 1954
Individual (2 offsprings)
Officer
1994-08-15 ~ 2000-11-01
OF - Director → CIF 0
22
Corporate Attorney born in February 1957
Individual (2 offsprings)
Officer
~ 1996-10-01
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1996-10-01
OF - Secretary → CIF 0
23
Director born in September 1961
Individual (14 offsprings)
Officer
2009-08-18 ~ 2009-11-10
OF - Director → CIF 0
24
Business Executive born in February 1957
Individual (2 offsprings)
Officer
2000-11-16 ~ 2006-06-15
OF - Director → CIF 0
Regional Vice President
Individual (2 offsprings)
Officer
2003-08-07 ~ 2006-06-15
OF - Secretary → CIF 0
25
Accountant born in December 1962
Individual (2 offsprings)
Officer
2008-12-16 ~ 2009-08-18
OF - Director → CIF 0
26
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1995-11-03 ~ 2009-08-18
OF - Nominee Secretary → CIF 0
27
The Lawn, 22-30, Old Bath Road, Newbury, England
Active Corporate (11 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0