1
General Manager born in December 1942
Individual
Officer
1993-10-26 ~ 1994-08-15 OF - Director → CIF 0
General Manager
Individual
Officer
1993-10-26 ~ 1993-12-04 OF - Secretary → CIF 0
2
Director born in December 1963
Individual
Officer
2006-09-22 ~ 2009-10-23 OF - Director → CIF 0
Director
Individual
Officer
2006-09-22 ~ 2007-05-01 OF - Secretary → CIF 0
3
Accountant born in March 1969
Individual (64 offsprings)
Officer
2019-05-21 ~ 2023-07-01 OF - Director → CIF 0
4
Banker born in March 1955
Individual (3 offsprings)
Officer
1994-08-15 ~ 1995-08-11 OF - Director → CIF 0
5
Attorney born in December 1960
Individual
Officer
2000-05-01 ~ 2003-08-20 OF - Director → CIF 0
6
Managing Director born in November 1959
Individual
Officer
1994-08-15 ~ 2000-07-21 OF - Director → CIF 0
7
Managing Director born in February 1960
Individual
Officer
2010-06-02 ~ 2011-07-28 OF - Director → CIF 0
8
Advertising born in April 1964
Individual (11 offsprings)
Officer
1995-04-10 ~ 1996-08-30 OF - Director → CIF 0
9
Chief Executive born in August 1943
Individual
Officer
1996-03-26 ~ 2004-05-13 OF - Director → CIF 0
10
Chief Operating & Financial Officer born in June 1970
Individual (9 offsprings)
Officer
2016-09-01 ~ 2022-03-31 OF - Director → CIF 0
11
Chief Executive Officer born in May 1965
Individual (16 offsprings)
Officer
2019-05-21 ~ 2025-03-17 OF - Director → CIF 0
12
Company Director born in December 1954
Individual (3 offsprings)
Officer
1996-12-09 ~ 2008-12-03 OF - Director → CIF 0
13
Director born in August 1959
Individual (3 offsprings)
Officer
2008-12-03 ~ 2010-06-02 OF - Director → CIF 0
14
Chief Franchise And Operations Officer born in March 1964
Individual
Officer
2011-08-10 ~ 2013-11-20 OF - Director → CIF 0
15
Director born in December 1968
Individual (10 offsprings)
Officer
2008-12-03 ~ 2010-06-02 OF - Director → CIF 0
2011-07-29 ~ 2017-01-23 OF - Director → CIF 0
16
Lawyer born in March 1975
Individual (4 offsprings)
Officer
2018-02-06 ~ 2019-05-21 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2018-01-08 ~ 2018-02-06 OF - Secretary → CIF 0
17
Banker born in June 1955
Individual
Officer
1995-02-22 ~ 1995-08-11 OF - Director → CIF 0
18
Director
Individual
Officer
2007-05-01 ~ 2008-12-03 OF - Secretary → CIF 0
19
Individual
Officer
2004-10-06 ~ 2005-12-31 OF - Secretary → CIF 0
20
Finance born in October 1951
Individual
Officer
1996-03-25 ~ 2002-03-15 OF - Director → CIF 0
21
Executive born in March 1947
Individual (4 offsprings)
Officer
1994-08-15 ~ 2000-04-30 OF - Director → CIF 0
22
Managing Director born in October 1965
Individual (16 offsprings)
Officer
2005-01-27 ~ 2009-10-31 OF - Director → CIF 0
23
Finance Director born in March 1970
Individual (27 offsprings)
Officer
2010-11-15 ~ 2021-02-15 OF - Director → CIF 0
24
Joint Managing Director born in December 1964
Individual (2 offsprings)
Officer
1997-10-31 ~ 2008-07-17 OF - Director → CIF 0
25
Finance Director born in August 1938
Individual
Officer
1993-12-04 ~ 1994-08-15 OF - Director → CIF 0
26
Solicitor born in April 1943
Individual
Officer
1993-10-26 ~ 1994-08-15 OF - Director → CIF 0
27
Finance Director born in April 1953
Individual
Officer
1993-12-04 ~ 2004-09-03 OF - Director → CIF 0
Finance Director
Individual
Officer
1993-12-04 ~ 2004-03-19 OF - Secretary → CIF 0
28
Chief Executive born in October 1950
Individual (16 offsprings)
Officer
2000-07-21 ~ 2007-05-01 OF - Director → CIF 0
29
Lawyer
Individual (8 offsprings)
Officer
2008-12-03 ~ 2014-10-15 OF - Secretary → CIF 0
30
Managing Director born in June 1937
Individual
Officer
1993-12-04 ~ 1994-08-14 OF - Director → CIF 0
31
Director born in March 1962
Individual (19 offsprings)
Officer
2009-10-29 ~ 2010-11-15 OF - Director → CIF 0
32
Managing Director born in November 1959
Individual (1 offspring)
Officer
2017-01-23 ~ 2018-06-01 OF - Director → CIF 0
33
Individual (23 offsprings)
Officer
2014-11-03 ~ 2018-01-08 OF - Secretary → CIF 0
34
Chartered Accountant born in March 1960
Individual (1 offspring)
Officer
2004-09-03 ~ 2005-12-31 OF - Director → CIF 0
35
Joint Managing Director born in December 1966
Individual (5 offsprings)
Officer
2000-09-06 ~ 2009-08-11 OF - Director → CIF 0
36
Sales Director born in December 1959
Individual
Officer
1995-02-22 ~ 1998-05-01 OF - Director → CIF 0
37
Chief Executive Officer born in October 1968
Individual (2 offsprings)
Officer
2014-07-16 ~ 2018-02-05 OF - Director → CIF 0
38
Solicitor
Individual (1 offspring)
Officer
2004-03-19 ~ 2005-12-31 OF - Secretary → CIF 0
39
Vp European Tax born in August 1952
Individual
Officer
2005-01-27 ~ 2005-12-31 OF - Director → CIF 0
40
Director born in July 1968
Individual (1 offspring)
Officer
2011-07-29 ~ 2014-02-10 OF - Director → CIF 0
41
Solicitor born in August 1968
Individual (11 offsprings)
Officer
2005-01-27 ~ 2006-09-22 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2005-12-31 ~ 2006-09-22 OF - Secretary → CIF 0
42
Operations Director born in June 1947
Individual
Officer
1993-12-04 ~ 2003-10-31 OF - Director → CIF 0
43
Company Director born in August 1942
Individual
Officer
1993-10-26 ~ 1994-08-15 OF - Director → CIF 0
44
Director Of Operational Programmes born in July 1979
Individual (4 offsprings)
Officer
2013-11-28 ~ 2016-09-01 OF - Director → CIF 0
45
EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
CBS UK GROUP (2007) LIMITED - 2014-01-29
CBS UK GROUP LIMITED - 2008-06-18
C/o Campbells Corporate Services Limited, 268, Floor 4, Willow House, Cricket Square, Grand Cayman Ky1-1104, Cayman IslandsActive Corporate (2 parents)
Person with significant control
2016-10-08 ~ 2016-10-10
PE - Ownership of shares – 75% or more → CIF 0