1
Operations Director born in August 1969
Individual (1 offspring)
Officer
2002-11-08 ~ 2006-11-28
OF - Director → CIF 0
2
Director born in April 1956
Individual (92 offsprings)
Officer
2006-11-28 ~ 2014-02-10
OF - Director → CIF 0
Director
Individual (92 offsprings)
Officer
2006-11-28 ~ 2014-02-10
OF - Secretary → CIF 0
3
Chief Executive Officer born in October 1961
Individual (5 offsprings)
Officer
2017-12-01 ~ 2025-01-01
OF - Director → CIF 0
4
Operations Manager born in October 1964
Individual (6 offsprings)
Officer
2014-02-10 ~ 2017-12-01
OF - Director → CIF 0
Director born in October 1964
Individual (6 offsprings)
2022-11-24 ~ 2024-11-15
OF - Director → CIF 0
5
Chief Executive born in June 1971
Individual (12 offsprings)
Officer
2014-02-10 ~ 2022-06-23
OF - Director → CIF 0
6
General Manager born in September 1965
Individual (1 offspring)
Officer
2021-03-26 ~ 2023-04-13
OF - Director → CIF 0
7
Solicitor born in June 1959
Individual (66 offsprings)
Officer
2000-04-05 ~ 2005-07-08
OF - Director → CIF 0
8
Sales Director born in April 1969
Individual (1 offspring)
Officer
2002-11-08 ~ 2006-11-28
OF - Director → CIF 0
9
Sales Director born in January 1960
Individual (7 offsprings)
Officer
2014-02-10 ~ 2017-12-01
OF - Director → CIF 0
10
Manufacturing Director born in August 1960
Individual (2 offsprings)
Officer
2004-02-09 ~ 2006-11-28
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2006-05-17 ~ 2006-11-28
OF - Secretary → CIF 0
11
Individual (1 offspring)
Officer
1993-11-29 ~ 1997-02-20
OF - Secretary → CIF 0
12
Company Director born in February 1960
Individual (5 offsprings)
Officer
~ 2006-11-28
OF - Director → CIF 0
13
Director born in March 1962
Individual (4 offsprings)
Officer
2017-12-01 ~ 2019-10-07
OF - Director → CIF 0
14
Accountant born in October 1961
Individual (3 offsprings)
Officer
2002-04-10 ~ 2006-08-18
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1997-02-20 ~ 2001-04-17
OF - Secretary → CIF 0
2002-01-18 ~ 2006-05-17
OF - Secretary → CIF 0
15
Managing Director born in September 1970
Individual (5 offsprings)
Officer
2017-12-01 ~ 2022-11-24
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
~ 1993-11-29
OF - Secretary → CIF 0
17
Director born in November 1977
Individual (7 offsprings)
Officer
2022-11-24 ~ 2024-01-18
OF - Director → CIF 0
18
Accountant born in June 1956
Individual (9 offsprings)
Officer
2000-04-26 ~ 2002-01-18
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2001-04-17 ~ 2002-01-18
OF - Secretary → CIF 0
19
Financial Director born in June 1966
Individual (5 offsprings)
Officer
2014-02-10 ~ 2017-12-08
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2014-02-10 ~ 2017-12-01
OF - Secretary → CIF 0
20
Born in August 1973
Individual (4 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
21
Accountant born in July 1967
Individual (25 offsprings)
Officer
2006-11-28 ~ 2014-02-10
OF - Director → CIF 0
22
Born in June 1971
Individual (4 offsprings)
Officer
2022-11-24 ~ now
OF - Director → CIF 0
23
Entrepreneur born in August 1948
Individual (1 offspring)
Officer
2004-06-10 ~ 2006-11-28
OF - Director → CIF 0
24
PF CONCEPT INTERNATIONAL COOPERATIEF U.A.
FC039830 1, 2371 Dx, Kabelweg, Roelofarendsveen, Netherlands
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
1, Kabelweg, Roelofarendsveen
Corporate (2 offsprings)
Person with significant control
2018-12-18 ~ 2020-12-31
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
26
ENSCO 1024 LIMITED - 2014-03-24
Neptune House Sycamore Trading Estate, Squires Gate Lane, Blackpool, England, England
Dissolved Corporate (14 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0