1
Senior Vice President born in January 1960
Individual (5 offsprings)
Officer
2000-01-27 ~ 2005-01-20
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2000-01-27 ~ 2005-01-20
OF - Secretary → CIF 0
2
Attorney born in October 1952
Individual (1 offspring)
Officer
~ 1995-12-31
OF - Director → CIF 0
3
Business Executive born in March 1946
Individual (1 offspring)
Officer
~ 1995-12-31
OF - Director → CIF 0
4
Born in May 1971
Individual (51 offsprings)
Officer
2017-06-05 ~ now
OF - Director → CIF 0
5
Chief Operating Officer born in October 1967
Individual (21 offsprings)
Officer
2017-06-05 ~ 2020-06-17
OF - Director → CIF 0
6
Managing Director born in December 1968
Individual (17 offsprings)
Officer
2007-04-02 ~ 2017-06-05
OF - Director → CIF 0
7
Business Executive born in December 1948
Individual (1 offspring)
Officer
~ 2000-05-04
OF - Director → CIF 0
8
Lawyer
Individual (39 offsprings)
Officer
2003-08-01 ~ 2005-12-31
OF - Secretary → CIF 0
9
Company Director born in March 1962
Individual (6 offsprings)
Officer
2006-09-30 ~ 2007-03-02
OF - Director → CIF 0
10
Individual (257 offsprings)
Officer
1999-12-06 ~ 2003-08-01
OF - Secretary → CIF 0
11
Accountant born in March 1971
Individual (18 offsprings)
Officer
2008-04-07 ~ 2017-06-05
OF - Director → CIF 0
12
Born in August 1970
Individual (20 offsprings)
Officer
2020-06-16 ~ now
OF - Director → CIF 0
13
Finance Director born in September 1969
Individual (8 offsprings)
Officer
2005-01-20 ~ 2005-12-31
OF - Director → CIF 0
14
Svp Finance & Operations born in August 1967
Individual (3 offsprings)
Officer
2006-09-30 ~ 2008-04-07
OF - Director → CIF 0
15
Individual (31 offsprings)
Officer
2004-10-06 ~ 2008-03-04
OF - Secretary → CIF 0
16
Company Director born in August 1952
Individual (32 offsprings)
Officer
1996-09-04 ~ 2006-09-30
OF - Director → CIF 0
17
Executive Vice President born in September 1950
Individual (3 offsprings)
Officer
2000-05-04 ~ 2001-05-01
OF - Director → CIF 0
18
Director born in December 1964
Individual (31 offsprings)
Officer
2005-01-20 ~ 2007-02-02
OF - Director → CIF 0
19
Chief Financial Officer born in August 1957
Individual (3 offsprings)
Officer
2001-05-01 ~ 2002-01-07
OF - Director → CIF 0
20
Senior Vice President General born in March 1954
Individual (4 offsprings)
Officer
1993-04-15 ~ 2000-01-27
OF - Director → CIF 0
Senior Vice President General
Individual (4 offsprings)
Officer
1993-04-15 ~ 2000-01-27
OF - Secretary → CIF 0
21
Business Executive born in November 1945
Individual (2 offsprings)
Officer
1996-09-04 ~ 2005-01-20
OF - Director → CIF 0
22
Business Executive born in May 1947
Individual (2 offsprings)
Officer
~ 1995-12-31
OF - Director → CIF 0
23
VIACOM CAMDEN LOCK LIMITED
- now 07139521VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
17-28, Hawley Crescent, London, England
Active Corporate (16 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
FIELDFISHER SECRETARIES LIMITED
- now 05988300FFW SECRETARIES LIMITED - 2015-11-02 05988300 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents, 418 offsprings)
Officer
2008-03-04 ~ now
OF - Secretary → CIF 0