1
Director born in June 1969
Individual
Officer
2007-03-12 ~ 2009-10-20
OF - Director → CIF 0
General Manager born in June 1969
Individual
2014-03-25 ~ 2015-01-23
OF - Director → CIF 0
2
Manager born in July 1962
Individual
Officer
2009-07-17 ~ 2017-01-12
OF - Director → CIF 0
3
Deputy General Manager born in December 1953
Individual
Officer
2000-04-17 ~ 2001-08-17
OF - Director → CIF 0
4
Director born in January 1957
Individual
Officer
2008-09-01 ~ 2017-01-12
OF - Director → CIF 0
5
Director born in February 1952
Individual
Officer
2005-05-15 ~ 2008-10-27
OF - Director → CIF 0
6
President born in February 1943
Individual
Officer
2000-04-17 ~ 2002-06-27
OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
2004-04-08 ~ 2005-08-01
OF - Secretary → CIF 0
8
Director born in February 1956
Individual
Officer
2008-10-27 ~ 2010-06-07
OF - Director → CIF 0
9
Individual
Officer
2008-09-12 ~ 2009-12-15
OF - Secretary → CIF 0
10
Finance Director born in April 1968
Individual (11 offsprings)
Officer
2017-01-12 ~ 2018-06-30
OF - Director → CIF 0
11
Accountant born in June 1952
Individual (2 offsprings)
Officer
1996-07-02 ~ 1997-01-31
OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
1996-07-02 ~ 1996-12-23
OF - Secretary → CIF 0
12
General Manager born in March 1956
Individual
Officer
2009-07-17 ~ 2009-12-15
OF - Director → CIF 0
13
Director born in March 1952
Individual
Officer
2003-08-01 ~ 2004-04-08
OF - Director → CIF 0
Director
Individual
Officer
2003-08-01 ~ 2004-04-08
OF - Secretary → CIF 0
14
Director born in August 1949
Individual
Officer
2002-11-11 ~ 2008-09-01
OF - Director → CIF 0
15
General Manager born in November 1960
Individual
Officer
2011-06-06 ~ 2013-12-18
OF - Director → CIF 0
16
Director born in September 1955
Individual
Officer
2000-10-31 ~ 2003-08-01
OF - Director → CIF 0
Director
Individual
Officer
2002-06-29 ~ 2003-08-01
OF - Secretary → CIF 0
17
Individual
Officer
2010-06-07 ~ 2011-06-06
OF - Secretary → CIF 0
18
Director born in June 1962
Individual
Officer
2015-01-23 ~ 2017-01-12
OF - Director → CIF 0
19
Managing Director born in August 1956
Individual
Officer
2004-06-30 ~ 2007-03-12
OF - Director → CIF 0
Director born in August 1956
Individual
2014-09-17 ~ 2016-09-30
OF - Director → CIF 0
20
Finance Director, Europe born in June 1945
Individual (2 offsprings)
Officer
1996-07-02 ~ 1997-06-30
OF - Director → CIF 0
21
General Manager born in June 1961
Individual
Officer
2009-12-15 ~ 2011-01-13
OF - Director → CIF 0
22
Company Secretary born in August 1946
Individual
Officer
1997-07-22 ~ 2000-04-17
OF - Director → CIF 0
Individual
Officer
1997-01-13 ~ 2002-06-28
OF - Secretary → CIF 0
23
Company Director born in November 1945
Individual
Officer
1997-01-13 ~ 2000-04-17
OF - Director → CIF 0
24
General Manager born in March 1953
Individual
Officer
2000-04-17 ~ 2000-10-31
OF - Director → CIF 0
25
Managing Director born in December 1964
Individual
Officer
2009-10-20 ~ 2014-09-17
OF - Director → CIF 0
2015-07-31 ~ 2017-01-12
OF - Director → CIF 0
26
Company Director born in January 1961
Individual
Officer
2001-08-17 ~ 2004-06-30
OF - Director → CIF 0
General Manager born in January 1961
Individual
Officer
2011-01-13 ~ 2011-06-06
OF - Director → CIF 0
27
Director born in August 1965
Individual
Officer
2009-07-17 ~ 2011-01-13
OF - Director → CIF 0
28
Individual
Officer
2011-05-02 ~ 2014-07-25
OF - Secretary → CIF 0
29
Director born in February 1962
Individual (1 offspring)
Officer
2017-01-12 ~ 2018-02-16
OF - Director → CIF 0
30
Director born in April 1972
Individual
Officer
2015-07-31 ~ 2017-01-12
OF - Director → CIF 0
31
General Manager born in June 1957
Individual (1 offspring)
Officer
2011-01-13 ~ 2012-09-12
OF - Director → CIF 0
32
General Manager born in February 1965
Individual (1 offspring)
Officer
2013-12-18 ~ 2015-07-31
OF - Director → CIF 0
33
Operating Officer born in April 1958
Individual
Officer
2010-06-07 ~ 2014-03-25
OF - Director → CIF 0
Individual
Officer
2009-12-15 ~ 2010-06-07
OF - Secretary → CIF 0
34
Director born in January 1971
Individual (1 offspring)
Officer
2017-01-12 ~ 2018-07-09
OF - Director → CIF 0
35
General Manager born in September 1968
Individual
Officer
2013-06-12 ~ 2015-01-23
OF - Director → CIF 0
36
Business Mgr born in May 1953
Individual
Officer
2000-04-17 ~ 2002-06-28
OF - Director → CIF 0
37
Director born in March 1965
Individual
Officer
2015-01-23 ~ 2015-07-31
OF - Director → CIF 0
38
Born in November 1965
Individual (15 offsprings)
Officer
2018-07-09 ~ 2018-10-25
OF - Director → CIF 0
39
Assitant General Manager, Cfo Planning & Admin born in April 1979
Individual
Officer
2012-09-12 ~ 2013-03-31
OF - Director → CIF 0
40
Director born in May 1956
Individual
Officer
2017-01-12 ~ 2018-02-16
OF - Director → CIF 0
41
General Manager
Individual
Officer
2005-08-01 ~ 2008-09-12
OF - Secretary → CIF 0
42
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-06-13 ~ 1996-07-02
PE - Nominee Secretary → CIF 0
43
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-06-13 ~ 1996-07-02
PE - Nominee Director → CIF 0
44
1-3, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
Corporate (28 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0