1
Business Executive born in April 1958
Individual
Officer
1992-06-30 ~ 1994-07-13 OF - Director → CIF 0
2
Business Executive born in May 1951
Individual
Officer
1992-06-30 ~ 1999-10-25 OF - Director → CIF 0
3
Company Director born in September 1954
Individual (2 offsprings)
Officer
2006-11-01 ~ 2014-03-10 OF - Director → CIF 0
4
Business Executive born in July 1952
Individual
Officer
1992-06-30 ~ 1993-06-25 OF - Director → CIF 0
5
Managing Director born in July 1958
Individual (1 offspring)
Officer
2004-06-24 ~ 2006-11-27 OF - Director → CIF 0
6
Financial Manager born in August 1959
Individual
Officer
1994-07-13 ~ 1995-05-15 OF - Director → CIF 0
7
Finance Director born in September 1970
Individual (10 offsprings)
Officer
2017-10-01 ~ 2025-01-17 OF - Director → CIF 0
8
Director born in April 1955
Individual
Officer
2009-03-30 ~ 2010-10-15 OF - Director → CIF 0
9
Lawyer born in September 1962
Individual
Officer
2004-06-24 ~ 2006-10-13 OF - Director → CIF 0
10
Director born in June 1946
Individual
Officer
1992-06-30 ~ 1995-06-20 OF - Director → CIF 0
11
Director born in May 1964
Individual
Officer
2021-11-01 ~ 2022-04-20 OF - Director → CIF 0
12
Director born in April 1966
Individual (4 offsprings)
Officer
2019-03-25 ~ 2021-07-31 OF - Director → CIF 0
13
Business Executive born in October 1934
Individual
Officer
1993-07-08 ~ 1994-07-13 OF - Director → CIF 0
14
Investor born in March 1979
Individual (1 offspring)
Officer
2011-06-03 ~ 2015-06-16 OF - Director → CIF 0
15
Company President born in May 1943
Individual
Officer
1995-05-15 ~ 2004-06-24 OF - Director → CIF 0
16
Director born in August 1945
Individual
Officer
1999-10-25 ~ 2004-06-24 OF - Director → CIF 0
17
Treasurer born in August 1968
Individual
Officer
2011-05-23 ~ 2019-01-28 OF - Director → CIF 0
18
Director born in January 1936
Individual (1 offspring)
Officer
1992-06-30 ~ 1995-06-20 OF - Director → CIF 0
19
Director born in June 1966
Individual (1 offspring)
Officer
2009-03-30 ~ 2020-12-08 OF - Director → CIF 0
20
Director born in August 1958
Individual (4 offsprings)
Officer
2009-03-30 ~ 2014-08-15 OF - Director → CIF 0
21
Managing Director born in April 1939
Individual
Officer
1992-06-30 ~ 2004-06-24 OF - Director → CIF 0
22
Attorney born in April 1960
Individual (4 offsprings)
Officer
1999-10-25 ~ 2004-06-24 OF - Director → CIF 0
23
Individual (1 offspring)
Officer
1999-08-20 ~ 2002-08-21 OF - Secretary → CIF 0
24
Managing Director born in April 1972
Individual (7 offsprings)
Officer
2017-10-01 ~ 2022-12-31 OF - Director → CIF 0
25
Attorney born in May 1940
Individual
Officer
1992-06-03 ~ 1992-06-30 OF - Director → CIF 0
General Counsel born in May 1940
Individual
1994-07-13 ~ 1999-10-25 OF - Director → CIF 0
Attorney
Individual
Officer
1992-06-03 ~ 1999-10-25 OF - Secretary → CIF 0
26
Executive born in February 1948
Individual
Officer
1999-10-25 ~ 2000-05-29 OF - Director → CIF 0
27
Managing Director born in June 1955
Individual
Officer
1995-05-04 ~ 1996-10-08 OF - Director → CIF 0
28
Business Executive born in January 1948
Individual
Officer
1992-06-30 ~ 1999-07-30 OF - Director → CIF 0
29
Director born in June 1956
Individual (9 offsprings)
Officer
2009-03-30 ~ 2024-09-14 OF - Director → CIF 0
30
Company Director born in May 1956
Individual
Officer
2003-03-20 ~ 2007-12-07 OF - Director → CIF 0
31
Chief Financial Officer born in June 1965
Individual (5 offsprings)
Officer
2004-06-24 ~ 2009-02-26 OF - Director → CIF 0
32
Financial Executive born in June 1954
Individual
Officer
2000-05-29 ~ 2004-06-24 OF - Director → CIF 0
33
Managing Director born in December 1952
Individual
Officer
1993-09-22 ~ 1995-05-04 OF - Director → CIF 0
34
Chief Executive born in July 1938
Individual
Officer
1992-06-30 ~ 1998-12-16 OF - Director → CIF 0
35
Director born in October 1961
Individual
Officer
2009-03-30 ~ 2011-01-31 OF - Director → CIF 0
36
Businessman born in May 1947
Individual
Officer
1992-06-03 ~ 1993-09-21 OF - Director → CIF 0
37
Attorney born in January 1967
Individual (8 offsprings)
Officer
2017-10-01 ~ 2024-02-16 OF - Director → CIF 0
38
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-05-13 ~ 1992-05-22
PE - Nominee Secretary → CIF 0
39
1 Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-06-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
40
Level 1 Exchange House, Primrose Street, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1992-05-22 ~ 1992-06-03
PE - Secretary → CIF 0
41
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-05-13 ~ 1992-06-03
PE - Nominee Director → CIF 0
42
BTB SECRETARIES LIMITED - 2001-03-01
First Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (4 parents)
Officer
2002-08-21 ~ 2009-11-02
PE - Secretary → CIF 0