1
Finance Director born in October 1952
Individual (2 offsprings)
Officer
1997-04-02 ~ 2002-11-21 OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
1997-04-02 ~ 2002-11-21 OF - Secretary → CIF 0
2
Chief Executive born in January 1962
Individual (5 offsprings)
Officer
2005-06-30 ~ 2014-12-19 OF - Director → CIF 0
Director born in January 1962
Individual (5 offsprings)
2018-06-08 ~ 2019-01-13 OF - Director → CIF 0
3
Group Chief Financial Officer born in May 1943
Individual
Officer
1992-07-01 ~ 1994-03-31 OF - Director → CIF 0
4
Investor born in July 1941
Individual
Officer
1991-06-19 ~ 1992-07-01 OF - Director → CIF 0
5
Lawyer born in January 1969
Individual (2 offsprings)
Officer
2014-12-23 ~ 2017-02-11 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-12-23 ~ 2017-02-11 OF - Secretary → CIF 0
6
Company Director born in January 1948
Individual (1 offspring)
Officer
1993-06-01 ~ 2000-05-24 OF - Director → CIF 0
7
Director born in July 1949
Individual (1 offspring)
Officer
1992-07-01 ~ 1993-05-01 OF - Director → CIF 0
8
Svp Client Care born in December 1963
Individual
Officer
2014-12-23 ~ 2015-04-29 OF - Director → CIF 0
9
Born in March 1971
Individual (4 offsprings)
Person with significant control
2017-06-26 ~ 2018-02-20 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Cd/Accountant born in May 1957
Individual (4 offsprings)
Officer
1994-03-31 ~ 2011-05-23 OF - Director → CIF 0
Cd/Accountant
Individual (4 offsprings)
Officer
1994-03-31 ~ 1997-04-01 OF - Secretary → CIF 0
11
Director born in May 1963
Individual
Officer
2011-08-06 ~ 2012-06-01 OF - Director → CIF 0
12
Managing Director born in October 1945
Individual
Officer
2001-10-01 ~ 2005-09-30 OF - Director → CIF 0
Managing Director
Individual
Officer
2002-11-21 ~ 2004-06-25 OF - Secretary → CIF 0
13
Ceo born in January 1952
Individual (6 offsprings)
Officer
2011-06-06 ~ 2011-08-05 OF - Director → CIF 0
14
Director born in December 1946
Individual
Officer
1991-07-03 ~ 1992-07-01 OF - Director → CIF 0
Director
Individual
Officer
1991-06-19 ~ 1992-07-01 OF - Secretary → CIF 0
15
Director born in January 1965
Individual (22 offsprings)
Officer
2015-02-17 ~ 2017-02-28 OF - Director → CIF 0
16
Cfo born in December 1970
Individual (6 offsprings)
Officer
2012-06-01 ~ 2014-10-10 OF - Director → CIF 0
Head Of Uk Finance And It
Individual (6 offsprings)
Officer
2007-02-15 ~ 2014-10-10 OF - Secretary → CIF 0
17
Managing Director born in December 1956
Individual (1 offspring)
Officer
2001-03-01 ~ 2001-10-01 OF - Director → CIF 0
18
Vice President Of Central Europe born in July 1964
Individual
Officer
2012-06-01 ~ 2014-12-23 OF - Director → CIF 0
19
Individual (4 offsprings)
Officer
2006-04-05 ~ 2007-02-15 OF - Secretary → CIF 0
20
Lawyer born in July 1974
Individual (8 offsprings)
Officer
2017-03-02 ~ 2018-06-08 OF - Director → CIF 0
Born in July 1974
Individual (8 offsprings)
Person with significant control
2017-06-26 ~ 2018-02-20 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
Company Director born in May 1961
Individual (3 offsprings)
Officer
1997-12-01 ~ 2001-12-31 OF - Director → CIF 0
22
Senior Vice President-Finance born in March 1969
Individual (5 offsprings)
Officer
2012-06-01 ~ 2017-06-26 OF - Director → CIF 0
23
Director born in October 1948
Individual (2 offsprings)
Officer
1997-05-01 ~ 2001-07-12 OF - Director → CIF 0
24
Managing Director born in March 1963
Individual (2 offsprings)
Officer
1997-05-01 ~ 1998-09-02 OF - Director → CIF 0
25
Investments born in December 1955
Individual (2 offsprings)
Officer
1991-07-05 ~ 1992-07-01 OF - Director → CIF 0
26
Chartered Accountant born in January 1966
Individual (2 offsprings)
Officer
2004-06-25 ~ 2006-04-05 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
2004-06-25 ~ 2006-04-05 OF - Secretary → CIF 0
27
Sales Director born in March 1952
Individual
Officer
2002-06-01 ~ 2007-07-24 OF - Director → CIF 0
28
Cfo born in May 1969
Individual (24 offsprings)
Officer
2011-05-23 ~ 2012-05-31 OF - Director → CIF 0
29
Company Director born in October 1953
Individual (3 offsprings)
Officer
1991-06-19 ~ 1994-03-31 OF - Director → CIF 0
30
BAGEL & BEAN (UK) LIMITED - 1996-05-30
WESTERNBAY LIMITED - 1994-12-19
C J SECRETARIES LIMITED - 1997-02-07
2 Ac Court, High Street, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents, 230 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-02-20 ~ 2018-06-08
PE - Secretary → CIF 0
31
5th Floor 24, Old Bond Street, Mayfair, LondonActive Corporate (4 parents, 104 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2018-02-20 ~ 2018-06-08
PE - Director → CIF 0