1
Born in October 1932
Individual (1 offspring)
Officer
1994-03-07 ~ 1994-03-07 OF - Nominee Director → CIF 0
2
Director born in December 1974
Individual (17 offsprings)
Officer
2013-09-23 ~ 2018-12-19 OF - Director → CIF 0
Individual (17 offsprings)
Officer
2013-09-23 ~ 2018-12-19 OF - Secretary → CIF 0
Born in December 1974
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-19 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
3
Executive Search born in March 1952
Individual (1 offspring)
Officer
1994-03-01 ~ 1998-11-20 OF - Director → CIF 0
4
Public Relations Consultant born in July 1949
Individual (1 offspring)
Officer
1994-03-08 ~ 2011-10-06 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
1994-03-08 ~ 1996-06-10 OF - Secretary → CIF 0
6
Director born in September 1979
Individual
Officer
2023-06-14 ~ 2024-04-30 OF - Director → CIF 0
7
Cfo born in March 1970
Individual (9 offsprings)
Officer
2024-05-09 ~ 2025-05-20 OF - Director → CIF 0
8
Individual
Officer
1994-03-07 ~ 1994-03-07 OF - Nominee Secretary → CIF 0
9
Ceo born in December 1963
Individual (3 offsprings)
Officer
2024-05-13 ~ 2025-05-19 OF - Director → CIF 0
10
Group Finance Director born in August 1967
Individual (2 offsprings)
Officer
2011-10-06 ~ 2013-10-29 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-03-31 ~ 2013-10-29 OF - Secretary → CIF 0
11
Director born in May 1965
Individual (4 offsprings)
Officer
2010-12-31 ~ 2018-11-09 OF - Director → CIF 0
Born in May 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-09 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
12
Director born in February 1972
Individual (1 offspring)
Officer
2022-08-03 ~ 2023-04-06 OF - Director → CIF 0
13
Director born in July 1967
Individual (5 offsprings)
Officer
2022-08-03 ~ 2024-03-18 OF - Director → CIF 0
14
Director born in October 1967
Individual (7 offsprings)
Officer
2022-08-03 ~ 2025-05-20 OF - Director → CIF 0
15
Individual (8 offsprings)
Officer
2003-07-24 ~ 2009-03-31 OF - Secretary → CIF 0
16
Individual (4 offsprings)
Officer
1998-03-10 ~ 2003-07-24 OF - Secretary → CIF 0
17
Director born in December 1958
Individual (29 offsprings)
Officer
2018-11-09 ~ 2025-05-20 OF - Director → CIF 0
Born in December 1958
Individual (29 offsprings)
Person with significant control
2018-11-09 ~ 2025-05-20 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
18
Chartered Accountant born in July 1954
Individual (13 offsprings)
Officer
1994-03-08 ~ 1998-03-10 OF - Director → CIF 0
Individual (13 offsprings)
Officer
1996-06-10 ~ 1998-03-10 OF - Secretary → CIF 0
19
COLLEGE HILL LIMITED - 2014-02-03
COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17
A J SANDBERG ASSOCIATES LIMITED - 1989-08-29
NATHAN, SANDBERG LIMITED - 1988-11-02
ANTHONY NATHAN LIMITED - 1983-12-23
65, Gresham Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-20
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
20
6, Piazza Cadorna, Milano, Milan, ItalyCorporate
Person with significant control
2025-05-20 ~ 2025-08-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0