1
Company Director born in February 1963
Individual (5 offsprings)
Officer
2016-11-01 ~ 2019-01-15
OF - Director → CIF 0
2
Company Director born in June 1967
Individual (5 offsprings)
Officer
2019-01-01 ~ 2020-03-31
OF - Director → CIF 0
3
Individual (5 offsprings)
Officer
2015-01-14 ~ 2018-08-31
OF - Secretary → CIF 0
4
Individual (4 offsprings)
Officer
1994-07-29 ~ 2001-12-31
OF - Secretary → CIF 0
5
Executive Vice President born in April 1943
Individual (5 offsprings)
Officer
1994-07-29 ~ 2000-04-03
OF - Director → CIF 0
6
Finance Director born in June 1955
Individual (4 offsprings)
Officer
2000-04-03 ~ 2006-07-31
OF - Director → CIF 0
7
Company Director born in March 1956
Individual (29 offsprings)
Officer
2006-01-03 ~ 2016-06-23
OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
2018-11-26 ~ 2020-09-25
OF - Secretary → CIF 0
9
Born in May 1985
Individual (3 offsprings)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
10
Company Director born in July 1960
Individual (5 offsprings)
Officer
2014-08-26 ~ 2021-09-01
OF - Director → CIF 0
11
Vice President/Controller born in May 1958
Individual (24 offsprings)
Officer
1994-07-29 ~ 1996-01-12
OF - Director → CIF 0
12
Vp Uk born in November 1950
Individual (1 offspring)
Officer
1999-05-12 ~ 2005-08-08
OF - Director → CIF 0
13
Company Director born in November 1962
Individual (7 offsprings)
Officer
2008-03-31 ~ 2012-02-27
OF - Director → CIF 0
14
Company Director born in April 1968
Individual (5 offsprings)
Officer
2011-08-18 ~ 2014-05-02
OF - Director → CIF 0
15
Individual (3 offsprings)
Officer
2020-09-05 ~ 2024-09-20
OF - Secretary → CIF 0
16
Md(Group) born in February 1940
Individual (6 offsprings)
Officer
1994-07-29 ~ 2004-07-26
OF - Director → CIF 0
17
Born in April 1970
Individual (3 offsprings)
Officer
2019-01-15 ~ now
OF - Director → CIF 0
18
Finance Director born in August 1963
Individual (61 offsprings)
Officer
2009-03-23 ~ 2011-08-18
OF - Director → CIF 0
Company Director born in August 1963
Individual (61 offsprings)
2012-02-27 ~ 2014-05-02
OF - Director → CIF 0
19
Director born in May 1948
Individual (17 offsprings)
Officer
1996-01-15 ~ 1998-05-01
OF - Director → CIF 0
20
Individual (5 offsprings)
Officer
2014-05-01 ~ 2015-01-14
OF - Secretary → CIF 0
21
Cfo born in May 1964
Individual (9 offsprings)
Officer
2014-05-02 ~ 2019-01-01
OF - Director → CIF 0
22
Chief Financial Officer born in August 1977
Individual (5 offsprings)
Officer
2017-03-29 ~ 2023-06-16
OF - Director → CIF 0
23
Company Director born in November 1962
Individual (5 offsprings)
Officer
2012-02-27 ~ 2014-08-26
OF - Director → CIF 0
24
Finance Director born in August 1950
Individual (9 offsprings)
Officer
1999-05-12 ~ 2000-04-03
OF - Director → CIF 0
25
Finance Director born in June 1966
Individual (6 offsprings)
Officer
2001-12-31 ~ 2004-05-18
OF - Director → CIF 0
Finance Director
Individual (6 offsprings)
Officer
2001-12-31 ~ 2004-05-18
OF - Secretary → CIF 0
26
Company Director born in January 1933
Individual (11 offsprings)
Officer
1994-07-29 ~ 1996-01-12
OF - Director → CIF 0
27
Cfo born in August 1973
Individual (5 offsprings)
Officer
2014-05-02 ~ 2017-03-29
OF - Director → CIF 0
28
Individual (3 offsprings)
Officer
2024-09-23 ~ now
OF - Secretary → CIF 0
29
Executive Vice President born in July 1949
Individual (19 offsprings)
Officer
1996-01-15 ~ 1998-06-01
OF - Director → CIF 0
30
Individual (6 offsprings)
Officer
2004-05-18 ~ 2014-05-01
OF - Secretary → CIF 0
31
Managing Director born in June 1942
Individual (13 offsprings)
Officer
1994-07-29 ~ 2008-03-31
OF - Director → CIF 0
32
Jj Mack Building, 33 Charterhouse Street, London, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
33
21 Southampton Row, London
Active Corporate (30 parents, 236 offsprings)
Officer
1994-05-12 ~ 1994-07-29
OF - Nominee Secretary → CIF 0
34
21 Southampton Row, London
Active Corporate (31 parents, 159 offsprings)
Officer
1994-05-12 ~ 1994-07-29
OF - Nominee Director → CIF 0