1
Tax Accountant born in September 1970
Individual (6 offsprings)
Officer
2011-06-30 ~ 2021-01-26
OF - Director → CIF 0
2
Vice President And Treasurer born in February 1982
Individual (6 offsprings)
Officer
2018-09-01 ~ 2021-01-26
OF - Director → CIF 0
3
Vice President And Corporate Treasurer Of The Scot born in October 1956
Individual (1 offspring)
Officer
2021-01-26 ~ 2021-11-29
OF - Director → CIF 0
4
Born in January 1983
Individual (1 offspring)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
5
Company Director born in September 1961
Individual (9 offsprings)
Officer
2006-09-30 ~ 2015-01-30
OF - Director → CIF 0
6
Managing Director born in September 1951
Individual (1 offspring)
Officer
1999-06-25 ~ 2001-10-31
OF - Director → CIF 0
7
Business Executive born in December 1963
Individual (6 offsprings)
Officer
2015-02-16 ~ 2018-09-01
OF - Director → CIF 0
8
Senior Vice President Internat born in November 1956
Individual (1 offspring)
Officer
2001-10-26 ~ 2004-07-20
OF - Director → CIF 0
9
Vice President And Treasurer born in July 1972
Individual (4 offsprings)
Officer
2021-11-29 ~ 2022-12-02
OF - Director → CIF 0
10
Company Director born in July 1947
Individual (2 offsprings)
Officer
1994-06-16 ~ 1997-12-12
OF - Director → CIF 0
11
Company Director born in December 1945
Individual (3 offsprings)
Officer
1994-06-16 ~ 1997-12-12
OF - Director → CIF 0
12
Managing Director born in September 1959
Individual (17 offsprings)
Officer
1999-06-25 ~ 2002-11-29
OF - Director → CIF 0
13
Chartered Accountant born in January 1963
Individual (6 offsprings)
Officer
1997-12-12 ~ 2005-12-31
OF - Director → CIF 0
Company Director
Individual (6 offsprings)
Officer
1997-12-12 ~ 1999-06-25
OF - Secretary → CIF 0
14
Director born in May 1985
Individual (1 offspring)
Officer
2023-10-01 ~ 2024-01-18
OF - Director → CIF 0
15
Vp Finance, Cfo International born in April 1970
Individual (6 offsprings)
Officer
2011-06-30 ~ 2015-04-08
OF - Director → CIF 0
16
Vice President And Chief Finan born in August 1964
Individual (1 offspring)
Officer
2001-10-26 ~ 2004-06-22
OF - Director → CIF 0
17
Company Director born in October 1941
Individual (5 offsprings)
Officer
1997-12-12 ~ 1999-06-25
OF - Director → CIF 0
18
Born in December 1955
Individual (677 offsprings)
Officer
1994-04-29 ~ 1994-06-16
OF - Nominee Director → CIF 0
19
Born in February 1943
Individual (1171 offsprings)
Officer
1994-04-29 ~ 1994-06-16
OF - Nominee Director → CIF 0
20
Finance Director born in May 1962
Individual (5 offsprings)
Officer
2001-10-26 ~ 2006-09-30
OF - Director → CIF 0
21
Managing Director born in October 1958
Individual (19 offsprings)
Officer
2002-11-29 ~ 2006-09-30
OF - Director → CIF 0
22
Vice President, Tax & Risk And Assistant Secretary born in June 1975
Individual (1 offspring)
Officer
2021-01-26 ~ 2023-10-01
OF - Director → CIF 0
23
Finance born in September 1959
Individual (6 offsprings)
Officer
2015-04-30 ~ 2017-11-10
OF - Director → CIF 0
24
Company Director born in April 1964
Individual (16 offsprings)
Officer
2006-09-30 ~ 2011-04-21
OF - Director → CIF 0
25
Director born in January 1955
Individual (9 offsprings)
Officer
1994-06-16 ~ 2000-06-30
OF - Director → CIF 0
Company Director
Individual (9 offsprings)
Officer
1994-06-16 ~ 1997-12-12
OF - Secretary → CIF 0
26
Tax Adviser born in March 1949
Individual (6 offsprings)
Officer
1999-06-25 ~ 2011-06-30
OF - Director → CIF 0
27
Born in July 1976
Individual (1 offspring)
Officer
2024-01-18 ~ now
OF - Director → CIF 0
28
Vp And Treasurer born in December 1974
Individual (1 offspring)
Officer
2022-12-06 ~ 2025-01-01
OF - Director → CIF 0
29
14111, Scottslawn Road, Marysville, Ohio, United States
Corporate (6 offsprings)
Person with significant control
2019-12-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
30
CLIFFORD CHANCE SECRETARIES LIMITED
- nowLEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848 10 Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
1994-04-29 ~ 1994-06-16
OF - Nominee Secretary → CIF 0
1999-06-25 ~ 2010-03-04
OF - Secretary → CIF 0
31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2010-03-04 ~ now
OF - Secretary → CIF 0
32
RAPIDBROOK LIMITED - 1994-07-04
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-18
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