1
Businessman born in November 1929
Individual (29 offsprings)
Officer
2001-06-21 ~ 2013-12-31
OF - Director → CIF 0
2
Chartered Accountant born in June 1955
Individual (23 offsprings)
Officer
1994-09-08 ~ 2004-03-26
OF - Director → CIF 0
3
Finance Director born in November 1973
Individual (15 offsprings)
Officer
2006-07-10 ~ 2020-09-18
OF - Director → CIF 0
4
Company Director born in April 1957
Individual (17 offsprings)
Officer
2015-01-20 ~ 2020-07-03
OF - Director → CIF 0
5
Company Director born in August 1966
Individual (53 offsprings)
Officer
2020-07-07 ~ now
OF - Director → CIF 0
6
Sales & Marketing Director born in May 1958
Individual (7 offsprings)
Officer
2005-07-20 ~ 2008-04-09
OF - Director → CIF 0
7
Accountant born in September 1960
Individual (28 offsprings)
Officer
2004-03-01 ~ 2006-05-08
OF - Director → CIF 0
8
Stockbroker born in August 1969
Individual (25 offsprings)
Officer
2000-01-31 ~ 2013-09-03
OF - Director → CIF 0
9
Individual (36 offsprings)
Officer
1994-09-08 ~ 2007-12-11
OF - Secretary → CIF 0
10
Company Director born in August 1972
Individual (9 offsprings)
Officer
2024-03-19 ~ now
OF - Director → CIF 0
11
Individual (13 offsprings)
Officer
2017-06-12 ~ 2021-09-14
OF - Secretary → CIF 0
12
Company Director born in July 1968
Individual (33 offsprings)
Officer
2022-07-04 ~ 2023-03-31
OF - Director → CIF 0
13
Director born in July 1948
Individual (3 offsprings)
Officer
1995-06-05 ~ 2008-04-09
OF - Director → CIF 0
14
Businessman born in September 1955
Individual (4 offsprings)
Officer
1998-10-26 ~ 2008-04-09
OF - Director → CIF 0
15
Individual (10 offsprings)
Officer
2007-12-11 ~ 2017-06-09
OF - Secretary → CIF 0
16
Comapny Chairman born in September 1946
Individual (17 offsprings)
Officer
1995-05-16 ~ 2004-05-21
OF - Director → CIF 0
17
Member Of Stock Exchange born in May 1949
Individual (21 offsprings)
Officer
1994-09-08 ~ 2020-07-08
OF - Director → CIF 0
Born in May 1949
Individual (21 offsprings)
Person with significant control
2016-09-08 ~ 2020-07-03
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
18
Businessman born in January 1955
Individual (8 offsprings)
Officer
2003-02-07 ~ 2020-07-07
OF - Director → CIF 0
19
Company Director born in September 1958
Individual (7 offsprings)
Officer
1995-09-11 ~ 2001-07-06
OF - Director → CIF 0
20
Finance Director born in January 1972
Individual (9 offsprings)
Officer
2014-02-03 ~ 2022-05-23
OF - Director → CIF 0
21
Advocate born in December 1960
Individual (1 offspring)
Officer
2001-01-23 ~ 2002-02-13
OF - Director → CIF 0
22
Born in July 1963
Individual (11 offsprings)
Officer
2011-08-08 ~ 2020-07-03
OF - Director → CIF 0
23
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05 03894718 RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
Exchange Court, Duncombe Street, Leeds, England
Active Corporate (52 parents, 6 offsprings)
Person with significant control
2020-07-24 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
24
Po Box 119, 119, Martello Court, Admiral Park, St Peter Port, Guernsey
Corporate (1 offspring)
Person with significant control
2020-07-03 ~ 2020-07-24
PE - Ownership of shares – 75% or more → CIF 0
25
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-09-08 ~ 1994-09-08
OF - Nominee Secretary → CIF 0