1
Company Director born in June 1951
Individual
Officer
2000-02-01 ~ 2002-04-08 OF - Director → CIF 0
Individual
Officer
2000-02-01 ~ 2002-04-08 OF - Secretary → CIF 0
2
Director born in January 1959
Individual
Officer
2003-04-01 ~ 2004-05-07 OF - Director → CIF 0
Individual
Officer
2003-04-01 ~ 2004-05-07 OF - Secretary → CIF 0
3
Uk Cfo born in April 1975
Individual
Officer
2020-01-24 ~ 2021-02-19 OF - Director → CIF 0
Individual
Officer
2020-01-24 ~ 2021-02-19 OF - Secretary → CIF 0
4
Director born in December 1960
Individual (1 offspring)
Officer
2002-04-08 ~ 2006-02-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
2004-05-21 ~ 2006-02-10 OF - Secretary → CIF 0
5
President born in December 1944
Individual
Officer
1995-07-28 ~ 1997-02-14 OF - Director → CIF 0
6
Company Director born in March 1951
Individual
Officer
1995-07-28 ~ 1997-02-14 OF - Director → CIF 0
7
Finance Director born in February 1969
Individual
Officer
2013-01-24 ~ 2014-12-01 OF - Director → CIF 0
Individual
Officer
2014-06-01 ~ 2014-12-01 OF - Secretary → CIF 0
8
Born in October 1959
Individual
Officer
2010-01-20 ~ 2011-12-30 OF - Director → CIF 0
Individual
Officer
2010-01-20 ~ 2011-12-30 OF - Secretary → CIF 0
9
Director born in January 1963
Individual
Officer
2007-02-26 ~ 2009-12-29 OF - Director → CIF 0
10
Uk President born in May 1966
Individual
Officer
2017-05-22 ~ 2019-01-04 OF - Director → CIF 0
11
Company Director born in October 1950
Individual
Officer
1995-07-28 ~ 1997-02-14 OF - Director → CIF 0
Individual
Officer
1995-07-28 ~ 1997-02-14 OF - Secretary → CIF 0
12
Born in January 1943
Individual
Person with significant control
2016-04-06 ~ 2018-01-01 PE - Has significant influence or control → CIF 0
13
Company Director born in July 1966
Individual
Officer
2009-06-01 ~ 2010-03-05 OF - Director → CIF 0
Individual
Officer
2009-12-30 ~ 2010-01-20 OF - Secretary → CIF 0
14
Director born in February 1965
Individual
Officer
2015-01-23 ~ 2017-05-26 OF - Director → CIF 0
15
Company Director born in May 1951
Individual
Officer
1999-02-01 ~ 2004-05-07 OF - Director → CIF 0
16
Director born in February 1974
Individual
Officer
2023-01-27 ~ 2024-12-20 OF - Director → CIF 0
17
Director born in June 1961
Individual (1 offspring)
Officer
2012-02-03 ~ 2015-12-31 OF - Director → CIF 0
18
Born in August 1990
Individual
Officer
1995-07-28 ~ 1995-07-28 OF - Nominee Director → CIF 0
19
Company Director born in January 1954
Individual
Officer
1999-02-01 ~ 2000-02-29 OF - Director → CIF 0
Director born in January 1954
Individual
2002-04-08 ~ 2003-04-01 OF - Director → CIF 0
Individual
Officer
2002-04-08 ~ 2003-04-01 OF - Secretary → CIF 0
20
Company Director born in November 1952
Individual
Officer
2009-04-01 ~ 2010-12-15 OF - Director → CIF 0
21
Board Director born in May 1967
Individual
Officer
2020-03-20 ~ 2021-03-03 OF - Director → CIF 0
Director born in May 1967
Individual
2022-02-18 ~ 2024-02-28 OF - Director → CIF 0
22
European Cfo born in May 1968
Individual
Officer
2021-02-19 ~ 2022-01-01 OF - Director → CIF 0
Board Director born in May 1968
Individual
2024-02-28 ~ 2025-01-08 OF - Director → CIF 0
23
Company Director born in December 1949
Individual (1 offspring)
Officer
1997-02-14 ~ 2000-01-21 OF - Director → CIF 0
Individual (1 offspring)
Officer
1997-02-14 ~ 2000-01-21 OF - Secretary → CIF 0
24
Director born in April 1953
Individual
Officer
1999-02-01 ~ 2002-04-08 OF - Director → CIF 0
25
Director born in September 1961
Individual
Officer
2004-05-07 ~ 2005-03-24 OF - Director → CIF 0
Individual
Officer
2004-05-07 ~ 2004-05-21 OF - Secretary → CIF 0
26
Director born in May 1971
Individual
Officer
2014-12-01 ~ 2020-01-25 OF - Director → CIF 0
Individual
Officer
2014-12-01 ~ 2020-01-25 OF - Secretary → CIF 0
27
Director born in May 1955
Individual
Officer
2001-04-20 ~ 2005-03-24 OF - Director → CIF 0
28
Korean born in October 1948
Individual
Officer
1997-02-14 ~ 1999-02-01 OF - Director → CIF 0
29
Company Director born in March 1942
Individual
Officer
1999-02-01 ~ 2001-04-20 OF - Director → CIF 0
30
Company Director born in May 1949
Individual
Officer
1997-02-14 ~ 1999-02-01 OF - Director → CIF 0
31
President - Uk / Roi born in February 1966
Individual
Officer
2019-03-01 ~ 2022-12-09 OF - Director → CIF 0
32
Finance Director born in January 1963
Individual
Officer
2007-02-12 ~ 2009-12-29 OF - Director → CIF 0
Individual
Officer
2007-02-12 ~ 2009-12-29 OF - Secretary → CIF 0
33
Management born in July 1971
Individual
Officer
2021-03-03 ~ 2022-01-26 OF - Director → CIF 0
34
Finance Director born in October 1961
Individual
Officer
2006-03-27 ~ 2007-02-09 OF - Director → CIF 0
Individual
Officer
2006-02-11 ~ 2007-02-09 OF - Secretary → CIF 0
35
Director born in May 1963
Individual (1 offspring)
Officer
2012-02-03 ~ 2017-05-26 OF - Director → CIF 0
Individual (1 offspring)
Officer
2012-02-03 ~ 2014-06-01 OF - Secretary → CIF 0
36
Director born in May 1966
Individual
Officer
2012-02-03 ~ 2014-12-04 OF - Director → CIF 0
37
Director born in September 1960
Individual
Officer
2005-03-24 ~ 2007-02-09 OF - Director → CIF 0
Director born in September 1960
Individual
Officer
2011-02-02 ~ 2013-12-28 OF - Director → CIF 0
38
European Cfo born in January 1965
Individual
Officer
2017-05-22 ~ 2020-12-01 OF - Director → CIF 0
39
Director born in March 1965
Individual (1 offspring)
Officer
2010-04-28 ~ 2012-12-12 OF - Director → CIF 0
40
Director born in April 1955
Individual
Officer
2001-07-24 ~ 2004-05-07 OF - Director → CIF 0
41
Company Director born in January 1939
Individual
Officer
1997-02-14 ~ 1999-01-12 OF - Director → CIF 0
42
European Cfo born in February 1976
Individual
Officer
2022-02-18 ~ 2024-12-20 OF - Director → CIF 0
43
Director born in October 1984
Individual (1 offspring)
Officer
2024-04-09 ~ 2025-01-13 OF - Director → CIF 0
Individual (1 offspring)
Officer
2024-04-09 ~ 2025-01-13 OF - Secretary → CIF 0
44
Director born in September 1949
Individual
Officer
2005-03-24 ~ 2009-01-30 OF - Director → CIF 0
45
Director born in December 1962
Individual
Officer
2010-02-05 ~ 2011-12-30 OF - Director → CIF 0
46
Uk Cfo born in February 1978
Individual
Officer
2021-02-19 ~ 2024-04-09 OF - Director → CIF 0
Individual
Officer
2021-02-19 ~ 2024-04-09 OF - Secretary → CIF 0
47
Director born in December 1946
Individual
Officer
2001-07-24 ~ 2005-03-24 OF - Director → CIF 0
48
Director born in November 1960
Individual
Officer
2005-11-23 ~ 2009-06-01 OF - Director → CIF 0
49
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1995-07-28 ~ 1995-07-28
PE - Nominee Director → CIF 0
1995-07-28 ~ 1995-07-28
PE - Nominee Secretary → CIF 0