1
Business Executive born in May 1943
Individual (1 offspring)
Officer
1995-07-20 ~ 2000-08-09
OF - Director → CIF 0
Individual (1 offspring)
Officer
1996-10-01 ~ 2003-11-01
OF - Secretary → CIF 0
2
Business Executive born in August 1949
Individual (1 offspring)
Officer
1993-07-06 ~ 1997-02-04
OF - Director → CIF 0
3
Business Executive born in September 1951
Individual (1 offspring)
Officer
1997-02-04 ~ 2000-12-18
OF - Director → CIF 0
4
Attorney born in January 1961
Individual (14 offsprings)
Officer
2004-12-31 ~ 2015-10-28
OF - Director → CIF 0
5
Business Executive born in February 1957
Individual (2 offsprings)
Officer
1999-05-11 ~ 2015-10-28
OF - Director → CIF 0
6
Business Executive born in August 1947
Individual (1 offspring)
Officer
1994-10-30 ~ 1996-10-31
OF - Director → CIF 0
7
Attorney born in June 1970
Individual (17 offsprings)
Officer
2004-12-31 ~ 2015-10-28
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
1994-07-18 ~ 1996-10-01
OF - Secretary → CIF 0
9
Company Director born in July 1961
Individual (1 offspring)
Officer
~ 1995-07-20
OF - Director → CIF 0
10
Solicitor born in February 1966
Individual (33 offsprings)
Officer
2016-12-13 ~ 2024-05-23
OF - Director → CIF 0
11
Managing Director born in August 1955
Individual (53 offsprings)
Officer
~ 1995-07-20
OF - Director → CIF 0
12
Born in May 1975
Individual (41 offsprings)
Officer
2017-12-31 ~ now
OF - Director → CIF 0
13
Born in April 1975
Individual (17 offsprings)
Officer
2024-04-09 ~ now
OF - Director → CIF 0
14
Business Executive born in September 1954
Individual (4 offsprings)
Officer
1995-07-20 ~ 1996-06-10
OF - Director → CIF 0
15
Business Executive born in February 1950
Individual (1 offspring)
Officer
2000-12-18 ~ 2004-12-31
OF - Director → CIF 0
16
Attorney born in May 1956
Individual (1 offspring)
Officer
2003-04-08 ~ 2004-12-31
OF - Director → CIF 0
Businessman
Individual (1 offspring)
Officer
2003-11-01 ~ 2004-12-31
OF - Secretary → CIF 0
17
Sales & Marketing Executive born in November 1958
Individual (18 offsprings)
Officer
1996-06-17 ~ 2001-12-03
OF - Director → CIF 0
18
Chief Financial Officer born in July 1942
Individual (1 offspring)
Officer
1993-07-06 ~ 1994-10-31
OF - Director → CIF 0
19
Business Executive born in December 1966
Individual (3 offsprings)
Officer
2000-08-09 ~ 2004-07-01
OF - Director → CIF 0
20
Business Executive born in May 1964
Individual (2 offsprings)
Officer
2001-12-03 ~ 2008-08-07
OF - Director → CIF 0
21
Vp & Ce Uk1 born in September 1957
Individual (17 offsprings)
Officer
2008-08-07 ~ 2017-12-31
OF - Director → CIF 0
22
Attorney born in August 1966
Individual (3 offsprings)
Officer
2004-12-31 ~ 2015-10-28
OF - Director → CIF 0
23
General Counsel born in December 1963
Individual (2 offsprings)
Officer
1999-05-11 ~ 2003-04-08
OF - Director → CIF 0
24
Individual (9 offsprings)
Officer
~ 1994-06-17
OF - Secretary → CIF 0
25
Attorney born in September 1970
Individual (8 offsprings)
Officer
2015-10-28 ~ 2016-12-13
OF - Director → CIF 0
26
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-11-10 ~ 2021-02-01
OF - Secretary → CIF 0
27
Po Box 19808, 251 Little Falls Drive, Wilmington, New Castle County, Delaware, United States
Corporate (25 offsprings)
Person with significant control
2016-04-06 ~ now
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
28
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1994-07-18 ~ 2004-11-10
OF - Nominee Secretary → CIF 0