1
Managing Director born in April 1950
Individual (11 offsprings)
Officer
~ 1995-04-13
OF - Director → CIF 0
2
Director born in May 1973
Individual (3 offsprings)
Officer
2016-02-22 ~ 2023-04-17
OF - Director → CIF 0
3
Director born in December 1953
Individual (8 offsprings)
Officer
1996-07-18 ~ 2000-12-22
OF - Director → CIF 0
4
Director born in March 1972
Individual (5 offsprings)
Officer
2019-02-26 ~ 2020-04-02
OF - Director → CIF 0
5
Managing Director born in October 1966
Individual (28 offsprings)
Officer
2004-10-08 ~ 2019-06-30
OF - Director → CIF 0
6
Director born in January 1948
Individual (5 offsprings)
Officer
2000-08-15 ~ 2004-10-08
OF - Director → CIF 0
7
Director born in May 1958
Individual (16 offsprings)
Officer
1996-07-18 ~ 2000-12-22
OF - Director → CIF 0
8
Born in December 1959
Individual (3 offsprings)
Officer
2011-12-08 ~ 2022-05-24
OF - Director → CIF 0
9
Director born in September 1972
Individual (21 offsprings)
Officer
2016-02-22 ~ 2018-01-01
OF - Director → CIF 0
Individual (21 offsprings)
Officer
2016-02-22 ~ 2018-01-01
OF - Secretary → CIF 0
10
Finance Director born in December 1982
Individual (8 offsprings)
Officer
2023-04-17 ~ 2024-02-01
OF - Director → CIF 0
11
Company Director born in March 1969
Individual (5 offsprings)
Officer
2015-03-01 ~ 2019-04-30
OF - Director → CIF 0
12
Executive Vice President born in July 1964
Individual (1 offspring)
Officer
2000-08-15 ~ 2001-03-22
OF - Director → CIF 0
13
Hr Director born in September 1974
Individual (3 offsprings)
Officer
2024-02-01 ~ 2025-08-04
OF - Director → CIF 0
14
Financial Director born in May 1955
Individual (18 offsprings)
Officer
~ 1996-07-18
OF - Director → CIF 0
Individual (18 offsprings)
Officer
~ 1995-04-14
OF - Secretary → CIF 0
15
Comapny Director born in May 1972
Individual (3 offsprings)
Officer
2018-08-01 ~ 2021-12-16
OF - Director → CIF 0
16
Director born in January 1977
Individual (4 offsprings)
Officer
2020-02-03 ~ 2021-09-30
OF - Director → CIF 0
17
Born in October 1972
Individual (3 offsprings)
Officer
2025-08-04 ~ now
OF - Director → CIF 0
18
Finance Director born in October 1970
Individual (5 offsprings)
Officer
2006-09-12 ~ 2009-02-23
OF - Director → CIF 0
19
Director born in December 1965
Individual (3 offsprings)
Officer
2019-03-12 ~ 2019-09-23
OF - Director → CIF 0
20
Finance Director born in June 1984
Individual (6 offsprings)
Officer
2018-01-01 ~ 2019-10-31
OF - Director → CIF 0
21
Born in February 1977
Individual (4 offsprings)
Officer
2022-05-24 ~ now
OF - Director → CIF 0
22
Director born in July 1960
Individual (4 offsprings)
Officer
2000-08-15 ~ 2011-12-07
OF - Director → CIF 0
23
Hr Director born in March 1959
Individual (6 offsprings)
Officer
2008-11-27 ~ 2014-05-31
OF - Director → CIF 0
24
PALL MALL NOMINEES LIMITED - 1997-01-24 02598128 100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (94 parents, 3179 offsprings)
Officer
1995-04-14 ~ 2013-01-24
OF - Secretary → CIF 0
25
FRESENIUS LIMITED - 1990-12-11
DYLADE CO. LIMITED(THE) - 1986-11-21
Cestrian Court, Eastgate Way, Manor Park, Runcorn, England
Active Corporate (37 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0