1
Individual
Officer
1993-11-15 ~ 1994-01-24
OF - Nominee Secretary → CIF 0
2
Chairman And Managing Director born in December 1933
Individual
Officer
1994-01-24 ~ 1998-06-11
OF - Director → CIF 0
3
Solicitor born in May 1962
Individual (12 offsprings)
Officer
2018-09-11 ~ 2024-10-09
OF - Director → CIF 0
4
Director Acquisitions & New Vent born in April 1956
Individual (1 offspring)
Officer
2008-08-16 ~ 2009-06-30
OF - Director → CIF 0
5
Finance Director Region Africa And Uk born in May 1971
Individual (1 offspring)
Officer
2009-01-13 ~ 2013-01-20
OF - Director → CIF 0
6
Chartered Accountant born in June 1958
Individual (5 offsprings)
Officer
2007-07-20 ~ 2007-12-21
OF - Director → CIF 0
7
Individual
Officer
1998-06-11 ~ 1999-01-08
OF - Secretary → CIF 0
8
Director born in May 1934
Individual
Officer
1994-01-24 ~ 1998-06-11
OF - Director → CIF 0
9
Director born in June 1950
Individual
Officer
1998-06-11 ~ 2003-01-13
OF - Director → CIF 0
10
Born in November 1974
Individual (2 offsprings)
Officer
2007-05-29 ~ 2007-07-20
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2006-12-27 ~ 2007-07-20
OF - Secretary → CIF 0
11
Solicitor born in March 1956
Individual (8 offsprings)
Officer
2007-05-29 ~ 2018-12-31
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2007-07-20 ~ 2007-12-21
OF - Secretary → CIF 0
12
Born in November 1988
Individual
Officer
1993-11-15 ~ 1994-01-24
OF - Nominee Director → CIF 0
13
Accountant born in June 1972
Individual (2 offsprings)
Officer
2007-12-21 ~ 2008-08-15
OF - Director → CIF 0
14
Individual (9 offsprings)
Officer
2004-11-23 ~ 2006-12-27
OF - Secretary → CIF 0
15
Technical Director born in February 1939
Individual
Officer
1994-01-24 ~ 1998-06-03
OF - Director → CIF 0
16
Finance Director born in April 1962
Individual
Officer
2003-01-13 ~ 2004-11-23
OF - Director → CIF 0
Individual
Officer
1999-01-08 ~ 2004-11-23
OF - Secretary → CIF 0
17
Head Of Finance, Africa & Uk born in December 1975
Individual (7 offsprings)
Officer
2013-01-21 ~ 2017-07-28
OF - Director → CIF 0
18
Managing Director born in May 1950
Individual
Officer
1998-06-11 ~ 2007-05-30
OF - Director → CIF 0
19
Financial Director born in July 1939
Individual
Officer
1994-01-24 ~ 1998-06-11
OF - Director → CIF 0
Individual
Officer
1994-01-24 ~ 1998-06-11
OF - Secretary → CIF 0
20
Head Of Regional Sales & Marketing born in December 1970
Individual (9 offsprings)
Officer
2012-04-10 ~ 2016-04-15
OF - Director → CIF 0
21
Head Of Marketing Uk & Ireland born in November 1958
Individual (2 offsprings)
Officer
2009-07-01 ~ 2012-04-10
OF - Director → CIF 0
22
Klosterhofstrasse 1, Munich, Germany
Corporate
Person with significant control
2016-04-06 ~ 2018-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
Ten Earlsford Terrace, Dublin 2, Ireland
Corporate (19 offsprings)
Person with significant control
2018-10-31 ~ 2023-02-28
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
24
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
41 Park Square, Leeds, West Yorkshire, England
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1993-11-15 ~ 1994-01-24
PE - Nominee Director → CIF 0