1
Financial Officer born in August 1959
Individual (1 offspring)
Officer
2008-09-01 ~ 2011-10-31 OF - Director → CIF 0
2
It Director born in June 1955
Individual (2 offsprings)
Officer
1998-09-15 ~ 2011-03-09 OF - Director → CIF 0
3
Director born in September 1961
Individual (10 offsprings)
Officer
1998-08-12 ~ 2015-11-25 OF - Director → CIF 0
4
Head Of Operations&Franchising born in July 1954
Individual (2 offsprings)
Officer
1998-04-21 ~ 1999-10-04 OF - Director → CIF 0
5
Chief Executive born in December 1964
Individual (7 offsprings)
Officer
2016-05-17 ~ 2024-03-01 OF - Director → CIF 0
6
Vice President Hr born in February 1979
Individual
Officer
2025-09-26 ~ 2025-10-01 OF - Director → CIF 0
7
Accountant born in December 1943
Individual (3 offsprings)
Officer
1998-10-01 ~ 2008-07-31 OF - Director → CIF 0
8
Chartered Accountant born in October 1937
Individual (4 offsprings)
Officer
1993-06-14 ~ 2001-07-10 OF - Director → CIF 0
9
Individual
Officer
1993-04-30 ~ 1995-12-11 OF - Secretary → CIF 0
1998-08-18 ~ 1999-02-01 OF - Secretary → CIF 0
10
Operations Director born in December 1963
Individual
Officer
2014-04-09 ~ 2015-10-07 OF - Director → CIF 0
11
Finance Director born in March 1960
Individual (5 offsprings)
Officer
1999-02-01 ~ 2006-06-02 OF - Director → CIF 0
Finance Director
Individual (5 offsprings)
Officer
1999-02-01 ~ 2006-06-02 OF - Secretary → CIF 0
12
Financial Executive born in November 1948
Individual (2 offsprings)
Officer
1998-10-01 ~ 2004-05-31 OF - Director → CIF 0
13
Finance Director born in May 1957
Individual (1 offspring)
Officer
2006-06-05 ~ 2018-10-01 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2006-06-05 ~ 2008-10-01 OF - Secretary → CIF 0
2008-01-12 ~ 2018-10-01 OF - Secretary → CIF 0
14
Ceo born in January 1966
Individual (2 offsprings)
Officer
2012-09-01 ~ 2016-12-22 OF - Director → CIF 0
15
Director born in September 1959
Individual (2 offsprings)
Officer
2011-11-01 ~ 2016-12-22 OF - Director → CIF 0
16
Cio born in July 1964
Individual
Officer
2016-01-27 ~ 2019-09-23 OF - Director → CIF 0
17
Managing Director born in April 1957
Individual
Officer
1995-10-02 ~ 1998-11-30 OF - Director → CIF 0
18
Member Of Parliament born in June 1946
Individual (3 offsprings)
Officer
1993-04-30 ~ 1998-03-31 OF - Director → CIF 0
19
Director born in February 1950
Individual (1 offspring)
Officer
1993-04-30 ~ 2010-06-30 OF - Director → CIF 0
20
Company Director born in May 1942
Individual (1 offspring)
Officer
2004-04-01 ~ 2009-07-15 OF - Director → CIF 0
21
Individual
Officer
2008-10-01 ~ 2009-01-12 OF - Secretary → CIF 0
22
Finance Director born in June 1957
Individual (7 offsprings)
Officer
2018-09-01 ~ 2023-09-11 OF - Director → CIF 0
23
Director born in March 1955
Individual (17 offsprings)
Officer
2001-02-26 ~ 2006-01-05 OF - Director → CIF 0
24
Operations Director born in April 1959
Individual (9 offsprings)
Officer
1998-09-15 ~ 2000-11-30 OF - Director → CIF 0
25
Director born in January 1968
Individual (5 offsprings)
Officer
2009-09-01 ~ 2016-12-22 OF - Director → CIF 0
26
Director born in June 1978
Individual (5 offsprings)
Officer
2024-03-01 ~ 2025-09-26 OF - Director → CIF 0
27
Director born in February 1943
Individual
Officer
2002-04-01 ~ 2012-05-31 OF - Director → CIF 0
28
Director born in August 1946
Individual (5 offsprings)
Officer
1993-04-30 ~ 2017-09-29 OF - Director → CIF 0
29
Director born in April 1949
Individual
Officer
2001-01-02 ~ 2005-09-30 OF - Director → CIF 0
30
Vice President - Operations born in March 1982
Individual
Officer
2018-09-01 ~ 2025-09-26 OF - Director → CIF 0
31
Director born in August 1985
Individual
Officer
2023-09-11 ~ 2025-10-01 OF - Director → CIF 0
32
Director born in October 1953
Individual (1 offspring)
Officer
1993-04-30 ~ 1998-09-18 OF - Director → CIF 0
Individual (1 offspring)
Officer
1995-12-11 ~ 1998-08-18 OF - Secretary → CIF 0
33
DECHERT NOMINEES LTD - now
T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, LondonDissolved Corporate (3 parents, 26 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1993-03-16 ~ 1994-03-16
PE - Nominee Director → CIF 0
1993-03-16 ~ 1993-04-30
PE - Nominee Secretary → CIF 0
34
Post Tower, Zentrale Charles-de-gaulle Strasse 20, 53113, Bonn, GermanyCorporate (10 offsprings)
Person with significant control
2016-12-22 ~ 2025-10-01
PE - Ownership of shares – 75% or more → CIF 0