1
Finance Director
Individual (2 offsprings)
Officer
2000-08-31 ~ 2008-04-01 OF - Secretary → CIF 0
2
Director born in November 1956
Individual (7 offsprings)
Officer
1992-02-01 ~ 1999-06-25 OF - Director → CIF 0
3
Company Secretary born in August 1961
Individual (6 offsprings)
Officer
2011-05-01 ~ 2022-05-12 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2008-10-20 ~ 2022-05-12 OF - Secretary → CIF 0
4
Executive born in September 1953
Individual (1 offspring)
Officer
2019-01-09 ~ 2022-05-12 OF - Director → CIF 0
5
Company Director born in August 1957
Individual
Officer
1996-08-01 ~ 1999-06-25 OF - Director → CIF 0
6
Director born in March 1940
Individual
Officer
~ 1996-12-31 OF - Director → CIF 0
7
Managing Director, Operations born in September 1973
Individual
Officer
2022-05-12 ~ 2022-08-09 OF - Director → CIF 0
8
Director born in November 1940
Individual
Officer
~ 1997-12-31 OF - Director → CIF 0
9
President born in April 1963
Individual
Officer
2016-03-31 ~ 2017-08-14 OF - Director → CIF 0
10
Senior Vice President Finance born in December 1955
Individual
Officer
2011-05-01 ~ 2013-07-15 OF - Director → CIF 0
11
Financial Executive born in July 1956
Individual (1 offspring)
Officer
1998-02-06 ~ 1999-06-25 OF - Director → CIF 0
Executive born in July 1956
Individual (1 offspring)
2003-10-16 ~ 2011-05-01 OF - Director → CIF 0
12
Chief Financial Officer born in October 1962
Individual (4 offsprings)
Officer
2013-07-15 ~ 2020-01-23 OF - Director → CIF 0
13
Business Manager/Engineer born in November 1935
Individual
Officer
1998-02-06 ~ 2000-01-20 OF - Director → CIF 0
14
Us Lawyer born in January 1956
Individual
Officer
1998-02-06 ~ 1999-06-25 OF - Director → CIF 0
15
Director born in March 1938
Individual
Officer
~ 1997-09-30 OF - Director → CIF 0
16
Company Director born in September 1938
Individual
Officer
1998-02-06 ~ 1999-06-25 OF - Director → CIF 0
17
Director born in March 1940
Individual
Officer
~ 1998-04-06 OF - Director → CIF 0
18
Accountant born in April 1989
Individual (7 offsprings)
Officer
2022-05-12 ~ 2023-09-19 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2022-05-12 ~ 2023-03-06 OF - Secretary → CIF 0
19
Director born in February 1942
Individual (5 offsprings)
Officer
~ 1998-02-06 OF - Director → CIF 0
20
Director born in November 1971
Individual
Officer
2024-01-16 ~ 2024-11-26 OF - Director → CIF 0
21
Director born in December 1947
Individual
Officer
1997-01-01 ~ 1997-06-29 OF - Director → CIF 0
22
Individual
Officer
1998-04-09 ~ 2000-08-31 OF - Secretary → CIF 0
23
Corporate President born in April 1940
Individual
Officer
1999-06-25 ~ 2008-04-01 OF - Director → CIF 0
24
Senior Vice President, Finance And Cfo born in June 1964
Individual (1 offspring)
Officer
2020-01-23 ~ 2022-05-12 OF - Director → CIF 0
25
Company Director born in December 1943
Individual
Officer
1997-06-30 ~ 1998-02-06 OF - Director → CIF 0
26
Director born in August 1953
Individual (1 offspring)
Officer
~ 1998-04-09 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1998-04-09 OF - Secretary → CIF 0
27
Corporate Executive born in March 1934
Individual
Officer
1998-02-06 ~ 1999-06-25 OF - Director → CIF 0
28
Senior Vice President born in September 1942
Individual
Officer
1999-06-25 ~ 2011-05-01 OF - Director → CIF 0
29
Accountant born in May 1973
Individual (6 offsprings)
Officer
2023-03-06 ~ 2024-04-05 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2023-03-06 ~ 2024-04-05 OF - Secretary → CIF 0
30
Managing Director born in February 1962
Individual
Officer
2000-02-07 ~ 2001-11-15 OF - Director → CIF 0
31
Executive Vice President born in April 1938
Individual
Officer
1999-06-25 ~ 2003-09-30 OF - Director → CIF 0
32
Executive born in June 1954
Individual (2 offsprings)
Officer
2008-04-01 ~ 2016-03-31 OF - Director → CIF 0
33
Marketing Director born in July 1965
Individual (3 offsprings)
Officer
1998-02-06 ~ 1999-06-25 OF - Director → CIF 0
34
Director born in June 1962
Individual (1 offspring)
Officer
2023-09-19 ~ 2024-01-15 OF - Director → CIF 0
35
Director born in October 1940
Individual
Officer
~ 1999-06-25 OF - Director → CIF 0
36
GMRLAW SERVICES LIMITED - 2010-02-19
Second Floor, 11 Pilgrim Street, London, EnglandActive Corporate (4 parents, 93 offsprings)
Equity (Company account)
20 GBP2024-12-31
Officer
2017-08-21 ~ 2020-07-29
PE - Secretary → CIF 0
37
LAWYERS DIRECT (UK) LIMITED - 2004-04-06
CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
48, Chancery Lane, London, United KingdomActive Corporate (9 parents, 67 offsprings)
Officer
2020-07-30 ~ 2022-05-12
PE - Secretary → CIF 0
38
President Way Works, President Way, Sheffield, United KingdomCorporate (3 offsprings)
Person with significant control
2018-12-07 ~ 2022-05-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
39
One, New Change, LondonActive Corporate (6 parents, 180 offsprings)
Officer
2008-04-01 ~ 2017-08-21
PE - Secretary → CIF 0
40
TELEDYNE LIMITED - 1999-10-19
President Way Works, President Way, Sheffield, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-07
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
19, Arnulfstrasse, Munich, GermanyCorporate (1 offspring)
Person with significant control
2022-05-12 ~ 2023-09-19
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