1
Finance Director born in January 1943
Individual
Officer
1993-04-15 ~ 2001-05-31
OF - Director → CIF 0
2
Company Director born in November 1929
Individual
Officer
~ 1995-07-27
OF - Director → CIF 0
3
Individual
Officer
~ 1991-08-30
OF - Secretary → CIF 0
4
Executive Vice President Autom born in January 1959
Individual
Officer
2006-12-15 ~ 2014-09-16
OF - Director → CIF 0
5
Economist born in October 1967
Individual
Officer
2018-03-09 ~ 2023-01-20
OF - Director → CIF 0
6
Company Director born in December 1953
Individual
Officer
2003-08-27 ~ 2006-12-15
OF - Director → CIF 0
7
Individual
Officer
2001-06-01 ~ 2004-07-20
OF - Nominee Secretary → CIF 0
8
Cfo Of The Group born in September 1951
Individual
Officer
2005-06-13 ~ 2014-02-03
OF - Director → CIF 0
9
Vice President Finance Faureci born in December 1956
Individual
Officer
2001-06-01 ~ 2005-06-13
OF - Director → CIF 0
10
Executive Company Vice Preside born in May 1959
Individual
Officer
2002-08-26 ~ 2003-08-27
OF - Director → CIF 0
11
Director born in March 1965
Individual (1 offspring)
Officer
2016-09-19 ~ 2018-03-09
OF - Director → CIF 0
12
Company Director born in August 1950
Individual
Officer
~ 2001-05-31
OF - Director → CIF 0
13
Company Director born in September 1937
Individual
Officer
~ 1993-04-15
OF - Director → CIF 0
14
Individual (7 offsprings)
Officer
2004-07-20 ~ 2007-02-09
OF - Secretary → CIF 0
15
Individual (11 offsprings)
Officer
1997-10-31 ~ 2001-05-31
OF - Secretary → CIF 0
16
Company Director born in March 1939
Individual
Officer
1992-09-14 ~ 2002-08-26
OF - Director → CIF 0
17
Company Director born in December 1932
Individual
Officer
~ 1992-09-14
OF - Director → CIF 0
18
Vice President Finance born in May 1960
Individual
Officer
2014-02-03 ~ 2016-09-19
OF - Director → CIF 0
19
2 Rue Hennape, 92000 Nanterre, France
Corporate (1 offspring)
Officer
2014-09-16 ~ 2025-02-11
PE - Director → CIF 0
Person with significant control
2018-02-15 ~ 2018-02-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents, 189 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-02-09 ~ 2010-10-07
PE - Secretary → CIF 0
21
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-11-02 ~ 2021-02-01
PE - Secretary → CIF 0
22
VISTRA COMPANY SECRETARIES LIMITED - now
PAPER MERCHANTS LIMITED - 1976-12-31
First Floor, Templeback, 10 Temple Back, Bristol
Active Corporate (3 parents, 986 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2010-10-07 ~ 2018-09-03
PE - Secretary → CIF 0
23
2 Rue Hennape, 92735nanterre Cedex, France
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-15
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
24
5 Great College Street, London
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
1991-12-19 ~ 1997-10-31
PE - Secretary → CIF 0
25
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents, 155 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-01 ~ 2022-06-23
PE - Secretary → CIF 0