1
Individual (17 offsprings)
Officer
2016-09-12 ~ now
OF - Secretary → CIF 0
2
Industrialist born in August 1936
Individual (13 offsprings)
Officer
2000-04-14 ~ 2004-04-30
OF - Director → CIF 0
3
Chartered Accountant born in October 1950
Individual (29 offsprings)
Officer
2000-10-23 ~ 2001-08-31
OF - Director → CIF 0
4
Banker born in May 1960
Individual (32 offsprings)
Officer
2000-04-14 ~ 2000-10-20
OF - Director → CIF 0
5
Company Director born in September 1960
Individual (14 offsprings)
Officer
1994-04-25 ~ 2000-04-14
OF - Director → CIF 0
6
Managing Director Sales born in May 1969
Individual (21 offsprings)
Officer
2014-10-13 ~ 2018-05-08
OF - Director → CIF 0
7
Director born in March 1953
Individual (36 offsprings)
Officer
2004-04-30 ~ 2009-05-01
OF - Director → CIF 0
8
Individual (82 offsprings)
Officer
1994-04-25 ~ 2000-05-12
OF - Secretary → CIF 0
9
Director born in December 1962
Individual (13 offsprings)
Officer
2004-04-30 ~ 2010-09-30
OF - Director → CIF 0
10
Company Director born in September 1951
Individual (37 offsprings)
Officer
1994-04-25 ~ 2000-04-14
OF - Director → CIF 0
11
Group Finance Director born in February 1958
Individual (47 offsprings)
Officer
2000-10-20 ~ 2001-05-10
OF - Director → CIF 0
12
Company Secretary
Individual (38 offsprings)
Officer
2000-10-20 ~ 2001-11-27
OF - Secretary → CIF 0
13
Born in September 1970
Individual (19 offsprings)
Officer
2009-05-01 ~ now
OF - Director → CIF 0
14
Born in February 1984
Individual (17 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
15
Company Director born in June 1955
Individual (3 offsprings)
Officer
1994-05-10 ~ 2000-04-14
OF - Director → CIF 0
16
Company Director born in June 1945
Individual (7 offsprings)
Officer
1994-04-25 ~ 2000-04-21
OF - Director → CIF 0
17
Chief Opperating Officer born in May 1960
Individual (15 offsprings)
Officer
2010-10-01 ~ 2014-10-13
OF - Director → CIF 0
18
Banker born in July 1967
Individual (6 offsprings)
Officer
2000-04-14 ~ 2000-10-20
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2000-05-13 ~ 2000-10-20
OF - Secretary → CIF 0
19
Born in December 1955
Individual (677 offsprings)
Officer
1994-03-10 ~ 1994-04-25
OF - Nominee Director → CIF 0
20
Born in February 1943
Individual (1171 offsprings)
Officer
1994-03-10 ~ 1994-04-25
OF - Nominee Director → CIF 0
21
Company Director born in November 1950
Individual (33 offsprings)
Officer
1994-04-25 ~ 2000-04-14
OF - Director → CIF 0
22
Director born in July 1955
Individual (16 offsprings)
Officer
2000-10-20 ~ 2001-08-31
OF - Director → CIF 0
23
General Manager born in April 1980
Individual (15 offsprings)
Officer
2018-05-08 ~ 2018-10-01
OF - Director → CIF 0
24
Individual (16 offsprings)
Officer
2000-10-23 ~ 2002-03-05
OF - Secretary → CIF 0
25
Chief Financial Officer born in June 1949
Individual (14 offsprings)
Officer
2000-04-14 ~ 2004-04-30
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2002-03-05 ~ 2004-01-28
OF - Secretary → CIF 0
26
Managing Director born in July 1972
Individual (18 offsprings)
Officer
2018-10-01 ~ 2022-06-01
OF - Director → CIF 0
27
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-03-10 ~ 1994-04-25
OF - Nominee Secretary → CIF 0
28
ST. JOHN'S SQUARE SECRETARIES LIMITED
01190758 55, Baker Street, London, England
Dissolved Corporate (2 parents, 175 offsprings)
Officer
2004-01-28 ~ 2016-09-12
OF - Secretary → CIF 0
29
WASSALL LIMITED - 2004-05-07
J W WASSALL PLC - 1988-09-19
55, Baker Street, London, England
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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