1
Manager born in October 1959
Individual (2 offsprings)
Officer
2001-05-18 ~ 2005-01-31
OF - Director → CIF 0
2
Director born in October 1973
Individual (3 offsprings)
Officer
2016-04-22 ~ 2018-03-17
OF - Director → CIF 0
3
Individual (2 offsprings)
Officer
~ 1994-04-05
OF - Secretary → CIF 0
4
Director born in December 1963
Individual (2 offsprings)
Officer
2012-12-01 ~ 2015-06-26
OF - Director → CIF 0
5
Director born in October 1964
Individual (1 offspring)
Officer
2012-12-01 ~ 2014-10-11
OF - Director → CIF 0
6
Director born in February 1968
Individual (6 offsprings)
Officer
2006-07-19 ~ 2009-12-11
OF - Director → CIF 0
7
Born in October 1975
Individual (1 offspring)
Officer
2021-04-20 ~ now
OF - Director → CIF 0
8
Uk Market Head born in May 1962
Individual (6 offsprings)
Officer
1996-07-01 ~ 2001-05-24
OF - Director → CIF 0
9
Director born in June 1968
Individual (38 offsprings)
Officer
2012-12-01 ~ 2014-05-31
OF - Director → CIF 0
10
Director born in June 1973
Individual (1 offspring)
Officer
2012-12-01 ~ 2013-12-31
OF - Director → CIF 0
11
Executive born in July 1942
Individual (2 offsprings)
Officer
~ 1993-08-16
OF - Director → CIF 0
12
General Counsel born in August 1962
Individual (2 offsprings)
Officer
2001-07-22 ~ 2009-08-01
OF - Director → CIF 0
Director born in August 1962
Individual (2 offsprings)
2011-01-01 ~ 2013-07-31
OF - Director → CIF 0
13
Corporate Vice President born in August 1956
Individual (10 offsprings)
Officer
2002-06-01 ~ 2004-11-28
OF - Director → CIF 0
14
Director born in July 1961
Individual (21 offsprings)
Officer
2013-05-01 ~ 2017-03-31
OF - Director → CIF 0
15
Individual (15 offsprings)
Officer
2018-02-19 ~ 2020-10-02
OF - Secretary → CIF 0
16
Director born in June 1964
Individual (1 offspring)
Officer
2014-10-11 ~ 2015-10-09
OF - Director → CIF 0
17
Director born in June 1973
Individual (2 offsprings)
Officer
2014-10-11 ~ 2015-06-26
OF - Director → CIF 0
18
Director born in January 1965
Individual (2 offsprings)
Officer
2005-01-01 ~ 2010-09-01
OF - Director → CIF 0
19
Director born in December 1968
Individual (10 offsprings)
Officer
2017-06-29 ~ 2018-06-11
OF - Director → CIF 0
20
Director born in November 1969
Individual (1 offspring)
Officer
2012-12-01 ~ 2015-10-09
OF - Director → CIF 0
21
Director born in October 1970
Individual (23 offsprings)
Officer
2009-11-26 ~ 2012-12-01
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2015-06-26 ~ 2017-10-13
OF - Secretary → CIF 0
22
Individual (2 offsprings)
Officer
1996-09-13 ~ 1998-03-01
OF - Secretary → CIF 0
23
Individual (4 offsprings)
Officer
1998-03-01 ~ 2002-02-22
OF - Secretary → CIF 0
24
Director born in January 1976
Individual (2 offsprings)
Officer
2015-10-09 ~ 2016-01-22
OF - Director → CIF 0
25
Director born in August 1947
Individual (2 offsprings)
Officer
1993-08-09 ~ 2001-07-22
OF - Director → CIF 0
26
Born in December 1972
Individual (8 offsprings)
Officer
2017-06-29 ~ now
OF - Director → CIF 0
27
Director born in May 1979
Individual (1 offspring)
Officer
2014-10-10 ~ 2015-10-09
OF - Director → CIF 0
28
Finance Director
Individual (2 offsprings)
Officer
1994-04-05 ~ 1996-02-01
OF - Secretary → CIF 0
29
Vice President & Md born in October 1940
Individual (10 offsprings)
Officer
~ 1996-06-25
OF - Director → CIF 0
30
Director born in November 1976
Individual (1 offspring)
Officer
2018-03-29 ~ 2019-02-21
OF - Director → CIF 0
31
Director born in July 1960
Individual (3 offsprings)
Officer
2012-12-01 ~ 2015-10-09
OF - Director → CIF 0
32
Director born in July 1953
Individual (3 offsprings)
Officer
2005-10-11 ~ 2006-07-19
OF - Director → CIF 0
33
Corp Vp And Pres Europe born in May 1957
Individual (2 offsprings)
Officer
1998-04-16 ~ 2002-05-31
OF - Director → CIF 0
34
Individual (13 offsprings)
Officer
2018-02-19 ~ 2021-07-05
OF - Secretary → CIF 0
35
Accountant
Individual (2 offsprings)
Officer
1996-02-01 ~ 1996-09-13
OF - Secretary → CIF 0
36
Individual (2 offsprings)
Officer
2020-10-02 ~ 2021-07-05
OF - Secretary → CIF 0
37
Director born in January 1943
Individual (2 offsprings)
Officer
1993-08-09 ~ 1998-04-16
OF - Director → CIF 0
38
Director born in June 1978
Individual (5 offsprings)
Officer
2018-03-29 ~ 2021-04-01
OF - Director → CIF 0
39
Director born in August 1971
Individual (3 offsprings)
Officer
2016-04-22 ~ 2017-06-29
OF - Director → CIF 0
40
Lawyer
Individual (9 offsprings)
Officer
2002-02-22 ~ 2015-06-26
OF - Secretary → CIF 0
41
Director born in October 1955
Individual (2 offsprings)
Officer
2014-01-01 ~ 2015-06-26
OF - Director → CIF 0
42
Born in November 1975
Individual (7 offsprings)
Officer
2019-04-09 ~ now
OF - Director → CIF 0
43
Abbvie House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2021-12-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
44
Keizerstraat 13, 4811 Hl, Breda, Netherlands
Corporate (1 offspring)
Person with significant control
2018-05-30 ~ 2021-12-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0