1
Chief Financial Officer born in April 1949
Individual
Officer
1998-02-01 ~ 2000-03-15 OF - Director → CIF 0
2
Director born in April 1949
Individual
Officer
~ 1997-04-28 OF - Director → CIF 0
3
Ceo born in February 1963
Individual
Officer
2009-02-06 ~ 2009-08-10 OF - Director → CIF 0
4
Director born in May 1945
Individual
Officer
~ 1992-10-31 OF - Director → CIF 0
5
Cfo born in February 1972
Individual (26 offsprings)
Officer
2009-10-21 ~ 2015-06-01 OF - Director → CIF 0
6
Chief Executive born in March 1963
Individual (3 offsprings)
Officer
1998-09-23 ~ 2001-06-16 OF - Director → CIF 0
7
Managing Director born in May 1957
Individual (4 offsprings)
Officer
2003-07-24 ~ 2006-10-16 OF - Director → CIF 0
8
Ceo born in December 1961
Individual (13 offsprings)
Officer
2006-11-01 ~ 2008-07-14 OF - Director → CIF 0
9
Director born in April 1949
Individual
Officer
~ 1999-12-31 OF - Director → CIF 0
10
Director born in June 1962
Individual (8 offsprings)
Officer
2002-04-08 ~ 2006-06-30 OF - Director → CIF 0
Ceo born in June 1962
Individual (8 offsprings)
Officer
2009-10-21 ~ 2015-09-30 OF - Director → CIF 0
11
President The Olsen Corporatio born in April 1952
Individual
Officer
1993-10-25 ~ 1999-04-01 OF - Director → CIF 0
12
Director born in February 1972
Individual (49 offsprings)
Officer
2019-02-20 ~ 2023-03-24 OF - Director → CIF 0
Individual (49 offsprings)
Officer
2015-09-01 ~ 2019-02-20 OF - Secretary → CIF 0
13
Director born in September 1940
Individual (9 offsprings)
Officer
~ 1993-10-27 OF - Director → CIF 0
14
Cfo born in October 1975
Individual
Officer
2006-12-11 ~ 2013-10-10 OF - Director → CIF 0
15
Director born in April 1972
Individual
Officer
2017-07-17 ~ 2018-07-05 OF - Director → CIF 0
16
Chairman The Olsen Corporartio born in July 1946
Individual
Officer
1993-10-25 ~ 1999-02-18 OF - Director → CIF 0
17
Chief Operating Officer born in July 1968
Individual (3 offsprings)
Officer
2013-09-06 ~ 2016-11-11 OF - Director → CIF 0
Director born in July 1968
Individual (3 offsprings)
2017-06-01 ~ 2018-05-30 OF - Director → CIF 0
18
Director born in December 1985
Individual (6 offsprings)
Officer
2021-04-06 ~ 2023-07-13 OF - Director → CIF 0
19
Individual (5 offsprings)
Officer
2019-02-20 ~ 2022-11-03 OF - Secretary → CIF 0
20
Director born in December 1942
Individual (25 offsprings)
Officer
~ 1992-07-01 OF - Director → CIF 0
21
Director born in March 1974
Individual (13 offsprings)
Officer
2017-07-17 ~ 2019-02-01 OF - Director → CIF 0
22
Individual (6 offsprings)
Officer
2010-10-29 ~ 2015-09-01 OF - Secretary → CIF 0
23
Chief Executive Officer born in May 1963
Individual (38 offsprings)
Officer
2015-10-01 ~ 2018-12-31 OF - Director → CIF 0
24
Managing Director born in June 1963
Individual (1 offspring)
Officer
2013-09-27 ~ 2014-06-01 OF - Director → CIF 0
25
Financial Contr born in October 1970
Individual
Officer
2001-05-30 ~ 2002-04-08 OF - Director → CIF 0
Individual
Officer
2000-10-02 ~ 2002-04-08 OF - Secretary → CIF 0
26
Director born in June 1962
Individual (10 offsprings)
Officer
2002-04-08 ~ 2007-08-31 OF - Director → CIF 0
27
Individual
Officer
1998-02-01 ~ 2000-08-04 OF - Secretary → CIF 0
28
Director born in July 1972
Individual
Officer
2017-04-01 ~ 2020-06-30 OF - Director → CIF 0
29
Managing Director born in December 1968
Individual
Officer
2007-04-19 ~ 2012-03-02 OF - Director → CIF 0
30
Operations Director born in July 1970
Individual
Officer
2007-04-19 ~ 2010-06-30 OF - Director → CIF 0
31
Director born in December 1949
Individual
Officer
~ 1993-07-31 OF - Director → CIF 0
32
Finance Director born in September 1947
Individual
Officer
2000-02-14 ~ 2002-04-08 OF - Director → CIF 0
Individual
Officer
2000-08-04 ~ 2000-10-02 OF - Secretary → CIF 0
33
Individual
Officer
2006-10-02 ~ 2008-08-18 OF - Director → CIF 0
Officer
2006-06-06 ~ 2008-08-18 OF - Secretary → CIF 0
34
Cfo born in January 1962
Individual
Officer
2007-11-27 ~ 2010-10-01 OF - Director → CIF 0
35
Chartered Accountant born in October 1952
Individual (3 offsprings)
Officer
~ 1998-01-31 OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1998-01-31 OF - Secretary → CIF 0
36
Director born in March 1946
Individual
Officer
1999-04-01 ~ 2000-03-15 OF - Director → CIF 0
37
Managing Director born in June 1973
Individual (2 offsprings)
Officer
2012-03-05 ~ 2013-11-27 OF - Director → CIF 0
38
Individual (9 offsprings)
Officer
2002-04-08 ~ 2007-06-29 OF - Secretary → CIF 0
39
Cfo born in April 1970
Individual (43 offsprings)
Officer
2015-06-01 ~ 2017-05-31 OF - Director → CIF 0
40
Director born in February 1950
Individual
Officer
2000-03-15 ~ 2004-06-22 OF - Director → CIF 0
41
Ceo born in April 1952
Individual
Officer
1999-02-11 ~ 2000-03-15 OF - Director → CIF 0
42
Director born in December 1939
Individual (2 offsprings)
Officer
~ 1997-12-31 OF - Director → CIF 0
43
Director born in January 1972
Individual
Officer
2020-07-01 ~ 2021-08-16 OF - Director → CIF 0
44
Chief Financial Officer born in April 1974
Individual (4 offsprings)
Officer
2019-02-01 ~ 2021-04-06 OF - Director → CIF 0
45
Individual (6 offsprings)
Officer
2007-06-29 ~ 2010-10-29 OF - Secretary → CIF 0
46
Senior Vice President born in July 1949
Individual
Officer
1998-02-01 ~ 2000-03-15 OF - Director → CIF 0
47
Director born in October 1952
Individual
Officer
2004-07-30 ~ 2006-10-16 OF - Director → CIF 0
48
Director born in August 1957
Individual
Officer
2000-03-15 ~ 2002-05-01 OF - Director → CIF 0
49
Director born in July 1948
Individual (1 offspring)
Officer
~ 1999-12-31 OF - Director → CIF 0
50
71 Elstree Way, Borehamwood, HertsCorporate
Officer
2006-05-22 ~ 2009-02-01
PE - Director → CIF 0
51
MEDECO DEVELOPMENTS LIMITED - now
MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
INTERCEDE 349 LIMITED - 1986-09-12
10, Bishops Square, London, EnglandDissolved Corporate (3 parents, 11 offsprings)
Officer
2008-08-18 ~ 2021-07-08
PE - Director → CIF 0
2008-08-18 ~ 2021-07-08
PE - Secretary → CIF 0