1
Chartered Accountant born in April 1951
Individual
Officer
1997-12-01 ~ 1998-01-05
OF - Director → CIF 0
2
Executive Vice President born in June 1964
Individual
Officer
2011-08-08 ~ 2012-05-14
OF - Director → CIF 0
3
Accountant born in March 1956
Individual (1 offspring)
Officer
2010-11-01 ~ 2011-08-08
OF - Director → CIF 0
4
Individual
Officer
2014-12-16 ~ 2020-06-08
OF - Secretary → CIF 0
5
Individual
Officer
1997-12-01 ~ 1999-03-01
OF - Secretary → CIF 0
6
Finance Director born in March 1952
Individual (2 offsprings)
Officer
1995-09-04 ~ 1996-11-26
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2010-11-01 ~ 2014-12-16
OF - Secretary → CIF 0
8
Corporate Financier born in February 1961
Individual
Officer
2004-09-30 ~ 2010-11-01
OF - Director → CIF 0
Individual
Officer
2004-09-30 ~ 2005-09-30
OF - Secretary → CIF 0
9
Svp Corporate Controller born in December 1973
Individual (3 offsprings)
Officer
2012-07-31 ~ 2017-12-13
OF - Director → CIF 0
10
Company Secretary born in November 1962
Individual (14 offsprings)
Officer
2000-11-30 ~ 2004-09-30
OF - Director → CIF 0
Individual (14 offsprings)
Officer
1999-03-01 ~ 2004-09-30
OF - Secretary → CIF 0
11
Director born in October 1947
Individual
Officer
2001-05-29 ~ 2003-04-30
OF - Director → CIF 0
12
Financial Controller born in March 1966
Individual (5 offsprings)
Officer
1998-01-05 ~ 1998-10-29
OF - Director → CIF 0
13
Systems Director born in March 1955
Individual
Officer
1998-01-19 ~ 1998-10-29
OF - Director → CIF 0
14
Chief Executive born in May 1952
Individual (1 offspring)
Officer
2001-05-29 ~ 2004-03-23
OF - Director → CIF 0
15
Finance Director born in February 1978
Individual (9 offsprings)
Officer
2024-02-14 ~ 2025-07-01
OF - Director → CIF 0
16
Group Tax Director born in June 1973
Individual (30 offsprings)
Officer
2016-04-21 ~ 2025-07-21
OF - Director → CIF 0
17
Individual
Officer
1996-11-21 ~ 1997-09-05
OF - Secretary → CIF 0
18
Executive born in November 1959
Individual (3 offsprings)
Officer
1996-11-21 ~ 1999-02-28
OF - Director → CIF 0
19
Accountant born in December 1965
Individual
Officer
2010-11-01 ~ 2012-07-31
OF - Director → CIF 0
20
Group Managing Director Corp born in July 1956
Individual (16 offsprings)
Officer
2001-02-19 ~ 2001-05-29
OF - Director → CIF 0
21
Svp Financial Planning born in January 1963
Individual
Officer
2012-07-31 ~ 2013-05-24
OF - Director → CIF 0
22
Individual (89 offsprings)
Officer
2020-06-08 ~ 2025-02-08
OF - Secretary → CIF 0
23
Chief Executive born in January 1952
Individual (1 offspring)
Officer
1999-02-28 ~ 2001-02-19
OF - Director → CIF 0
24
Lawyer born in September 1969
Individual (8 offsprings)
Officer
2010-11-01 ~ 2015-10-01
OF - Director → CIF 0
25
Group Finance Director born in April 1960
Individual (12 offsprings)
Officer
2004-08-05 ~ 2010-11-01
OF - Director → CIF 0
26
Company Secretary born in April 1965
Individual
Officer
2008-07-23 ~ 2010-11-01
OF - Director → CIF 0
Individual
Officer
2005-09-30 ~ 2010-11-01
OF - Secretary → CIF 0
27
Finance Director born in August 1964
Individual (13 offsprings)
Officer
1998-10-29 ~ 2000-11-30
OF - Director → CIF 0
28
Svp Corporate Controller born in January 1975
Individual (21 offsprings)
Officer
2020-06-08 ~ 2024-02-14
OF - Director → CIF 0
29
Svp Fiscal Services born in April 1961
Individual
Officer
2011-02-08 ~ 2013-12-11
OF - Director → CIF 0
30
Director born in January 1958
Individual (3 offsprings)
Officer
2004-08-05 ~ 2010-11-01
OF - Director → CIF 0
31
Executive born in June 1943
Individual (5 offsprings)
Officer
~ 1995-09-08
OF - Director → CIF 0
32
Executive born in November 1936
Individual
Officer
~ 1996-11-21
OF - Director → CIF 0
Individual
Officer
~ 1996-11-21
OF - Secretary → CIF 0
33
Chartered Accountant born in December 1956
Individual (7 offsprings)
Officer
2001-02-19 ~ 2010-11-01
OF - Director → CIF 0
34
Svp Fiscal Services born in July 1964
Individual (2 offsprings)
Officer
2013-06-03 ~ 2016-04-30
OF - Director → CIF 0
35
Finance Director born in June 1975
Individual (1 offspring)
Officer
2017-12-13 ~ 2020-06-08
OF - Director → CIF 0
36
ALNERY NO. 1217 LIMITED - 1992-12-22
103-105, Bath Road, Slough, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-12-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0