1
Vp Sales born in April 1958
Individual (1 offspring)
Officer
2004-06-07 ~ 2006-03-23 OF - Director → CIF 0
2
Legal Director born in January 1959
Individual (1 offspring)
Officer
2007-06-29 ~ 2008-09-30 OF - Director → CIF 0
3
Company Chairman born in September 1944
Individual
Officer
~ 1994-11-07 OF - Director → CIF 0
4
Business Executive born in December 1932
Individual
Officer
1995-10-30 ~ 1998-07-31 OF - Director → CIF 0
5
Vp Operations born in August 1959
Individual (1 offspring)
Officer
1999-05-28 ~ 2001-08-13 OF - Director → CIF 0
6
Accountant born in February 1967
Individual
Officer
2024-12-09 ~ 2025-06-27 OF - Director → CIF 0
7
Director born in September 1959
Individual
Officer
2006-03-31 ~ 2007-03-31 OF - Director → CIF 0
8
Director born in November 1987
Individual
Officer
2025-06-27 ~ 2025-09-09 OF - Director → CIF 0
9
Business Executive born in September 1930
Individual
Officer
1995-10-30 ~ 1998-07-19 OF - Director → CIF 0
10
Vp Sales born in November 1965
Individual
Officer
2006-09-28 ~ 2009-07-01 OF - Director → CIF 0
11
Business Executive born in April 1965
Individual
Officer
2007-06-29 ~ 2011-08-01 OF - Director → CIF 0
12
Solicitor born in July 1963
Individual (1 offspring)
Officer
2016-07-15 ~ 2021-06-24 OF - Director → CIF 0
13
Individual
Officer
1994-11-07 ~ 1995-10-09 OF - Secretary → CIF 0
14
Sales Director born in April 1961
Individual (1 offspring)
Officer
2000-12-19 ~ 2006-04-13 OF - Director → CIF 0
15
Finance Director born in April 1965
Individual (2 offsprings)
Officer
2014-10-13 ~ 2016-07-15 OF - Director → CIF 0
16
Certified Public Acountant born in May 1964
Individual (1 offspring)
Officer
2011-08-01 ~ 2015-11-03 OF - Director → CIF 0
17
Sales Manager born in December 1961
Individual
Officer
2002-08-05 ~ 2004-06-07 OF - Director → CIF 0
18
Director born in February 1951
Individual
Officer
2000-12-11 ~ 2003-05-23 OF - Director → CIF 0
19
Business Executive born in October 1959
Individual (1 offspring)
Officer
1998-07-31 ~ 1999-05-28 OF - Director → CIF 0
20
Senior Vice President born in November 1964
Individual
Officer
2004-06-07 ~ 2009-07-01 OF - Director → CIF 0
21
Business Executive born in February 1957
Individual
Officer
1995-10-30 ~ 1999-05-28 OF - Director → CIF 0
22
Senior Director Tax born in August 1956
Individual
Officer
2003-05-23 ~ 2004-06-07 OF - Director → CIF 0
23
Director Of Procurement born in February 1964
Individual
Officer
2009-07-01 ~ 2013-07-01 OF - Director → CIF 0
24
Vice President born in October 1959
Individual
Officer
1998-07-31 ~ 1999-05-28 OF - Director → CIF 0
Individual
Officer
1995-10-09 ~ 1999-03-01 OF - Secretary → CIF 0
25
Accountant born in December 1965
Individual
Officer
2013-07-01 ~ 2014-10-13 OF - Director → CIF 0
26
Finance Director born in October 1969
Individual
Officer
2002-04-01 ~ 2006-03-23 OF - Director → CIF 0
27
Individual
Officer
1999-05-28 ~ 2001-06-29 OF - Secretary → CIF 0
28
Director born in June 1960
Individual (2 offsprings)
Officer
2006-03-31 ~ 2006-07-31 OF - Director → CIF 0
29
Attorney born in March 1968
Individual
Officer
2008-10-01 ~ 2009-07-01 OF - Director → CIF 0
2015-11-03 ~ 2018-05-11 OF - Director → CIF 0
30
Managing Director born in February 1959
Individual (3 offsprings)
Officer
2009-07-01 ~ 2013-07-01 OF - Director → CIF 0
31
Senior Vp & Cao born in June 1954
Individual
Officer
1999-05-28 ~ 2004-06-07 OF - Director → CIF 0
32
Senior Director, Finance born in April 1975
Individual (1 offspring)
Officer
2020-09-11 ~ 2024-12-09 OF - Director → CIF 0
33
Business Executive born in August 1948
Individual
Officer
~ 1995-10-09 OF - Director → CIF 0
34
Executive born in September 1965
Individual (7 offsprings)
Officer
2001-09-05 ~ 2002-04-01 OF - Director → CIF 0
35
Attorney born in September 1981
Individual
Officer
2018-05-11 ~ 2020-09-11 OF - Director → CIF 0
36
Individual
Officer
1999-03-01 ~ 1999-05-28 OF - Secretary → CIF 0
37
Cpa born in August 1959
Individual (1 offspring)
Officer
2020-09-11 ~ 2024-12-09 OF - Director → CIF 0
38
Attorney born in July 1973
Individual (4 offsprings)
Officer
2009-07-01 ~ 2015-11-03 OF - Director → CIF 0
39
Business Executive born in November 1946
Individual
Officer
~ 1993-03-04 OF - Director → CIF 0
40
Ass General Counsel born in January 1960
Individual (1 offspring)
Officer
2004-06-07 ~ 2006-03-23 OF - Director → CIF 0
41
President And Chief Executive born in October 1955
Individual
Officer
1994-11-07 ~ 1995-10-30 OF - Director → CIF 0
42
Executive born in December 1951
Individual
Officer
~ 1994-11-07 OF - Director → CIF 0
Individual
Officer
~ 1994-11-07 OF - Secretary → CIF 0
43
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-09-30 ~ 2021-02-01
PE - Secretary → CIF 0
44
1001, Pennsylvania Avenue, Nw Washington, Dc, United StatesCorporate (46 offsprings)
Person with significant control
2024-08-15 ~ 2024-08-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
45
100, New Bridge Street, London, United KingdomActive Corporate (11 parents, 705 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2001-06-29 ~ 2019-09-30
PE - Secretary → CIF 0
46
1320 Arlington Business Park, Theale, Reading, Berks, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-22 ~ 2024-08-15
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