1
Individual (11 offsprings)
Officer
2002-12-11 ~ 2007-05-16 OF - Secretary → CIF 0
2
Executive Deputy Chairman born in July 1947
Individual (3 offsprings)
Officer
1993-10-29 ~ 2007-03-30 OF - Director → CIF 0
3
Company Secretary
Individual
Officer
1993-10-29 ~ 2002-12-11 OF - Secretary → CIF 0
4
Company Director born in August 1936
Individual
Officer
2002-07-29 ~ 2006-11-13 OF - Director → CIF 0
5
Company Director born in February 1952
Individual
Officer
2020-11-06 ~ 2021-07-16 OF - Director → CIF 0
6
Director born in October 1956
Individual (5 offsprings)
Officer
2019-06-13 ~ 2020-11-10 OF - Director → CIF 0
7
Global President Of Destination Markets born in January 1955
Individual
Officer
2019-02-08 ~ 2019-02-18 OF - Director → CIF 0
2019-01-24 ~ 2020-07-15 OF - Director → CIF 0
8
Solicitor Consultant born in July 1946
Individual (3 offsprings)
Officer
2002-10-11 ~ 2006-11-13 OF - Director → CIF 0
9
Senior Vice President Accounti born in September 1960
Individual
Officer
2006-11-13 ~ 2009-05-15 OF - Director → CIF 0
10
Chairman And President born in April 1960
Individual
Officer
2006-11-13 ~ 2015-07-01 OF - Director → CIF 0
11
Attorney born in March 1971
Individual
Officer
2012-05-31 ~ 2014-04-04 OF - Director → CIF 0
Corporate Secretary
Individual
Officer
2007-05-17 ~ 2014-04-04 OF - Secretary → CIF 0
12
Company Director born in March 1968
Individual (19 offsprings)
Officer
2020-11-10 ~ 2021-09-27 OF - Director → CIF 0
13
Company Director born in December 1986
Individual
Officer
2021-09-29 ~ 2022-12-17 OF - Director → CIF 0
14
Adviser On Trade/Investment born in November 1921
Individual (1 offspring)
Officer
1994-04-07 ~ 1996-12-05 OF - Director → CIF 0
15
Vice Chairman born in December 1948
Individual (1 offspring)
Officer
2006-11-13 ~ 2008-12-19 OF - Director → CIF 0
16
Finance Director born in May 1957
Individual
Officer
1999-06-11 ~ 2006-04-06 OF - Director → CIF 0
17
Finance Director born in October 1968
Individual (36 offsprings)
Officer
2008-01-16 ~ 2019-03-21 OF - Director → CIF 0
18
Cd/Cha born in October 1948
Individual (30 offsprings)
Officer
1994-04-07 ~ 1996-01-31 OF - Director → CIF 0
19
Company Director born in December 1944
Individual (4 offsprings)
Officer
1994-04-07 ~ 1999-06-25 OF - Director → CIF 0
20
Individual
Officer
2010-01-04 ~ 2010-01-21 OF - Secretary → CIF 0
21
Company Director born in October 1942
Individual (1 offspring)
Officer
1994-04-07 ~ 1998-12-31 OF - Director → CIF 0
22
Senior Vice President And Cfo born in December 1964
Individual
Officer
2006-11-13 ~ 2012-05-31 OF - Director → CIF 0
23
Compliance Director born in April 1930
Individual
Officer
1994-04-07 ~ 1997-06-06 OF - Director → CIF 0
24
Company Director born in July 1993
Individual (1 offspring)
Officer
2022-12-17 ~ 2023-03-31 OF - Director → CIF 0
25
Interim Managing Director born in May 1953
Individual
Officer
2019-03-15 ~ 2019-12-04 OF - Director → CIF 0
26
Chairman born in December 1943
Individual (3 offsprings)
Officer
1993-10-29 ~ 2001-07-30 OF - Director → CIF 0
27
Senior Vice President Of Finance born in November 1974
Individual (8 offsprings)
Officer
2014-04-04 ~ 2020-07-15 OF - Director → CIF 0
28
Chief Executive Officer born in August 1947
Individual
Officer
1999-06-11 ~ 2007-12-31 OF - Director → CIF 0
29
Company Director born in September 1935
Individual (1 offspring)
Officer
1994-04-07 ~ 1995-06-29 OF - Director → CIF 0
30
Individual (2 offsprings)
Officer
2017-11-01 ~ 2022-06-23 OF - Secretary → CIF 0
31
Chief Operating Officer born in February 1950
Individual
Officer
2007-09-01 ~ 2008-01-28 OF - Director → CIF 0
32
Venture Capital Partner born in November 1955
Individual
Officer
1994-04-07 ~ 2006-11-13 OF - Director → CIF 0
33
Chief Operating Officer born in August 1966
Individual (6 offsprings)
Officer
2008-04-14 ~ 2014-10-27 OF - Director → CIF 0
34
Company Director born in December 1950
Individual (8 offsprings)
Officer
1998-06-08 ~ 2015-05-01 OF - Director → CIF 0
35
Consultant born in January 1955
Individual
Officer
1999-01-01 ~ 2001-02-20 OF - Director → CIF 0
36
Company Director born in January 1931
Individual (1 offspring)
Officer
1994-10-10 ~ 2003-01-16 OF - Director → CIF 0
37
DAGGER HOLDINGS LIMITED
55, Baker Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-07-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
38
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-10-14 ~ 1993-10-29
PE - Nominee Director → CIF 0
39
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-10-14 ~ 1993-10-29
PE - Nominee Director → CIF 0
1993-10-14 ~ 1993-10-29
PE - Nominee Secretary → CIF 0