1
Manager born in March 1969
Individual
Officer
2003-11-21 ~ 2008-01-06 OF - Director → CIF 0
2
Company Director born in January 1952
Individual (1 offspring)
Officer
2008-02-04 ~ 2018-10-11 OF - Director → CIF 0
Born in January 1952
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-19 PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Managing Director born in September 1954
Individual
Officer
1994-11-14 ~ 1996-11-25 OF - Director → CIF 0
4
Director born in July 1965
Individual
Officer
2006-10-25 ~ 2007-05-25 OF - Director → CIF 0
5
Finance Director born in June 1937
Individual
Officer
1994-11-14 ~ 1995-05-31 OF - Director → CIF 0
6
Business Executive
Individual (1 offspring)
Officer
1996-09-02 ~ 1997-06-30 OF - Secretary → CIF 0
7
President born in October 1963
Individual (1 offspring)
Officer
2004-04-15 ~ 2006-10-25 OF - Director → CIF 0
8
Ceo born in March 1964
Individual (8 offsprings)
Officer
2004-11-25 ~ 2006-08-10 OF - Director → CIF 0
9
Director/Chartered Accountant born in September 1941
Individual
Officer
1995-04-13 ~ 2003-07-17 OF - Director → CIF 0
10
Born in December 1968
Individual (3 offsprings)
Person with significant control
2020-02-04 ~ 2021-10-19 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
11
Operations born in December 1953
Individual
Officer
1994-11-14 ~ 2008-06-09 OF - Director → CIF 0
12
Company Chairman And Dir born in November 1936
Individual (1 offspring)
Officer
1995-03-24 ~ 2003-07-17 OF - Director → CIF 0
13
Technical Director born in December 1966
Individual (3 offsprings)
Officer
2012-05-28 ~ 2014-12-31 OF - Director → CIF 0
14
Individual
Officer
1997-06-30 ~ 1998-09-04 OF - Secretary → CIF 0
15
Sales Director born in July 1959
Individual
Officer
2002-04-12 ~ 2005-08-22 OF - Director → CIF 0
16
Director born in January 1951
Individual
Officer
1996-05-14 ~ 1999-01-29 OF - Director → CIF 0
17
Company Director born in March 1961
Individual (1 offspring)
Officer
2011-05-31 ~ 2018-11-30 OF - Director → CIF 0
Born in March 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-04 PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
18
Cfo born in November 1964
Individual
Officer
2018-10-11 ~ 2022-09-01 OF - Director → CIF 0
Born in November 1964
Individual
Person with significant control
2018-11-11 ~ 2021-11-19 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
19
Born in June 1967
Individual
Person with significant control
2018-09-17 ~ 2021-11-19 PE - Has significant influence or control over the trustees of a trust → CIF 0
20
Company Director born in October 1945
Individual (1 offspring)
Officer
1997-05-13 ~ 2012-04-30 OF - Director → CIF 0
21
Managing Director born in November 1963
Individual (1 offspring)
Officer
2003-07-17 ~ 2004-08-01 OF - Director → CIF 0
22
Managing Director born in January 1955
Individual (1 offspring)
Officer
2003-07-17 ~ 2004-02-01 OF - Director → CIF 0
23
Fund Manager born in November 1963
Individual (12 offsprings)
Officer
1997-02-17 ~ 2001-08-07 OF - Director → CIF 0
24
Personnel Director born in December 1939
Individual
Officer
1994-11-14 ~ 1995-12-04 OF - Director → CIF 0
Personnel Director
Individual
Officer
1994-11-14 ~ 1995-12-04 OF - Secretary → CIF 0
25
Company Director born in November 1965
Individual
Officer
2010-07-12 ~ 2018-10-11 OF - Director → CIF 0
Born in November 1965
Individual
Person with significant control
2016-04-06 ~ 2021-11-19 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
26
Director born in June 1960
Individual
Officer
1994-12-01 ~ 1997-02-17 OF - Director → CIF 0
27
Vice Chairman born in January 1957
Individual (2 offsprings)
Officer
2003-07-17 ~ 2009-03-31 OF - Director → CIF 0
28
Sales And Marketing Director born in February 1952
Individual
Officer
1994-11-14 ~ 1995-12-21 OF - Director → CIF 0
29
Director born in October 1957
Individual (6 offsprings)
Officer
1994-12-01 ~ 1995-02-17 OF - Director → CIF 0
30
Company Director born in December 1948
Individual
Officer
1998-07-10 ~ 2001-11-16 OF - Director → CIF 0
31
Chairman born in March 1947
Individual
Officer
2003-07-17 ~ 2003-09-26 OF - Director → CIF 0
32
Finance Director born in July 1957
Individual
Officer
1995-05-16 ~ 1996-08-30 OF - Director → CIF 0
Individual
Officer
1995-12-21 ~ 1996-08-30 OF - Secretary → CIF 0
33
Company Director born in June 1961
Individual
Officer
1998-08-07 ~ 2018-10-11 OF - Director → CIF 0
Individual
Officer
1998-09-04 ~ 2018-10-11 OF - Secretary → CIF 0
Born in June 1961
Individual
Person with significant control
2016-04-06 ~ 2021-11-22 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
34
Director born in January 1958
Individual
Officer
2006-10-25 ~ 2016-11-08 OF - Director → CIF 0
Born in January 1958
Individual
Person with significant control
2016-04-06 ~ 2016-11-09 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
35
Investment Manager born in September 1962
Individual
Officer
2001-08-07 ~ 2003-07-17 OF - Director → CIF 0
36
Director born in February 1965
Individual (4 offsprings)
Officer
2006-10-25 ~ 2013-10-31 OF - Director → CIF 0
37
Ceo born in November 1958
Individual
Officer
2018-10-11 ~ 2020-02-03 OF - Director → CIF 0
Born in November 1958
Individual
Person with significant control
2018-11-11 ~ 2020-02-03 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
38
39, Route De Bayonne, 40230 Saint Geours De Maremne, FranceCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
39
14-18 City Road, CardiffCorporate
Officer
1994-11-08 ~ 1994-11-14
PE - Nominee Secretary → CIF 0
40
14-18 City Road, CardiffCorporate
Officer
1994-11-08 ~ 1994-11-14
PE - Nominee Director → CIF 0