1
Head Of Sales, Uk And Ireland born in August 1965
Individual (7 offsprings)
Officer
2015-03-06 ~ 2017-05-09
OF - Director → CIF 0
2
Managing Director Uk And Ireland born in May 1968
Individual (6 offsprings)
Officer
2017-05-09 ~ 2020-10-30
OF - Director → CIF 0
3
Individual (6 offsprings)
Officer
2007-12-19 ~ 2009-02-10
OF - Secretary → CIF 0
4
Company Director born in August 1950
Individual (27 offsprings)
Officer
1997-09-10 ~ 2004-02-27
OF - Director → CIF 0
5
Born in July 1975
Individual (2 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
6
Chief Financial Officer born in May 1958
Individual (2 offsprings)
Officer
2009-07-01 ~ 2012-08-31
OF - Director → CIF 0
7
Director born in August 1947
Individual (4 offsprings)
Officer
1995-07-11 ~ 2003-01-20
OF - Director → CIF 0
8
Director born in September 1963
Individual (3 offsprings)
Officer
1996-01-17 ~ 2001-02-08
OF - Director → CIF 0
9
Director born in August 1942
Individual (1 offspring)
Officer
1995-07-11 ~ 1997-09-11
OF - Director → CIF 0
10
Individual (2 offsprings)
Officer
2023-12-04 ~ now
OF - Secretary → CIF 0
11
Director born in April 1948
Individual (8 offsprings)
Officer
1996-01-17 ~ 1997-06-20
OF - Director → CIF 0
12
Director born in March 1928
Individual (2 offsprings)
Officer
1995-07-11 ~ 1997-09-11
OF - Director → CIF 0
13
Director born in January 1956
Individual (15 offsprings)
Officer
2004-02-27 ~ 2004-09-03
OF - Director → CIF 0
14
Director born in November 1974
Individual (3 offsprings)
Officer
2020-10-30 ~ 2021-05-19
OF - Director → CIF 0
15
Company Secretary born in December 1972
Individual (6 offsprings)
Officer
2010-01-25 ~ 2010-03-29
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2009-02-10 ~ 2022-06-30
OF - Secretary → CIF 0
16
Individual (1 offspring)
Officer
2022-06-30 ~ 2023-12-04
OF - Secretary → CIF 0
17
General Manager Uk born in February 1955
Individual (7 offsprings)
Officer
2006-09-01 ~ 2010-01-25
OF - Director → CIF 0
18
Company Director born in September 1958
Individual (12 offsprings)
Officer
2010-03-29 ~ 2015-03-12
OF - Director → CIF 0
19
Managing Director born in June 1974
Individual (3 offsprings)
Officer
2021-05-19 ~ 2022-04-11
OF - Director → CIF 0
20
Individual (18 offsprings)
Officer
2011-12-08 ~ 2021-09-07
OF - Secretary → CIF 0
21
Senior Vice Pdt born in July 1958
Individual (15 offsprings)
Officer
2007-05-25 ~ 2007-09-17
OF - Director → CIF 0
22
Finance Director born in August 1949
Individual (29 offsprings)
Officer
1996-01-17 ~ 1997-09-23
OF - Director → CIF 0
23
Accountant born in November 1967
Individual (11 offsprings)
Officer
2004-02-27 ~ 2007-05-25
OF - Director → CIF 0
24
Company Director born in January 1959
Individual (6 offsprings)
Officer
1997-09-10 ~ 2006-08-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1995-07-11 ~ 2006-08-31
OF - Secretary → CIF 0
25
Individual (6 offsprings)
Officer
2006-09-01 ~ 2007-12-19
OF - Secretary → CIF 0
26
Born in October 1972
Individual (2 offsprings)
Officer
2022-04-12 ~ now
OF - Director → CIF 0
27
Born in February 1960
Individual (5 offsprings)
Officer
2007-11-27 ~ 2025-12-31
OF - Director → CIF 0
28
Individual (43 offsprings)
Officer
2007-05-25 ~ 2011-09-30
OF - Secretary → CIF 0
29
Director born in September 1959
Individual (5 offsprings)
Officer
2003-01-20 ~ 2004-02-27
OF - Director → CIF 0
30
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-04-28 ~ 1995-07-11
OF - Nominee Secretary → CIF 0
31
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1995-04-28 ~ 1995-07-11
OF - Nominee Director → CIF 0
32
111, Quai Du Président Roosevelt, 92130 Issy-les-moulineaux, France
Corporate (11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0