1
Company Director born in February 1949
Individual (17 offsprings)
Officer
2001-07-02 ~ 2003-02-28
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2010-06-01 ~ 2012-07-25
OF - Secretary → CIF 0
3
Director born in October 1971
Individual (2 offsprings)
Officer
2005-10-06 ~ 2022-06-30
OF - Director → CIF 0
Born in October 1971
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-30
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Director born in February 1969
Individual (3 offsprings)
Officer
1996-08-20 ~ 2006-03-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1996-08-20 ~ 2003-02-28
OF - Secretary → CIF 0
5
Born in March 1971
Individual (2 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
6
Individual (70 offsprings)
Officer
2005-01-28 ~ 2005-08-18
OF - Secretary → CIF 0
7
Director born in February 1964
Individual (11 offsprings)
Officer
2005-08-18 ~ 2008-12-31
OF - Director → CIF 0
8
Managing Director born in July 1969
Individual (2 offsprings)
Officer
1996-08-20 ~ 2005-08-18
OF - Director → CIF 0
9
Director born in February 1972
Individual (3 offsprings)
Officer
2001-07-02 ~ 2003-02-28
OF - Director → CIF 0
Company Director born in February 1972
Individual (3 offsprings)
Officer
2005-10-06 ~ 2014-06-30
OF - Director → CIF 0
10
Individual (7 offsprings)
Officer
2005-08-18 ~ 2007-11-01
OF - Secretary → CIF 0
11
Company Director born in September 1960
Individual (58 offsprings)
Officer
2003-02-28 ~ 2005-08-18
OF - Director → CIF 0
12
Company Director born in April 1948
Individual (125 offsprings)
Officer
2005-10-06 ~ 2012-07-25
OF - Director → CIF 0
13
Company Director born in April 1963
Individual (51 offsprings)
Officer
2003-02-28 ~ 2005-08-18
OF - Director → CIF 0
Group Finance Director
Individual (51 offsprings)
Officer
2004-03-31 ~ 2005-01-28
OF - Secretary → CIF 0
14
Individual (6 offsprings)
Officer
2007-11-01 ~ 2010-04-09
OF - Secretary → CIF 0
15
Born in April 1968
Individual (2 offsprings)
Officer
2005-10-06 ~ now
OF - Director → CIF 0
Event Director born in April 1968
Individual (2 offsprings)
2002-04-17 ~ 2003-02-28
OF - Director → CIF 0
Born in April 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-06
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
16
Ceo born in January 1963
Individual (1 offspring)
Officer
2008-10-28 ~ 2012-07-25
OF - Director → CIF 0
17
Public Relations born in April 1963
Individual (2 offsprings)
Officer
2002-09-24 ~ 2003-02-28
OF - Director → CIF 0
18
Director born in July 1962
Individual (13 offsprings)
Officer
2003-02-28 ~ 2004-03-31
OF - Director → CIF 0
Director
Individual (13 offsprings)
Officer
2003-02-28 ~ 2004-03-31
OF - Secretary → CIF 0
19
Chartered Accountant born in June 1960
Individual (24 offsprings)
Officer
2005-08-18 ~ 2006-03-30
OF - Director → CIF 0
20
14, The Green, Richmond, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
235,003 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
M.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, London
Active Corporate (6 parents, 3465 offsprings)
Equity (Company account)
35,427 GBP2024-03-31
Officer
1996-08-06 ~ 1996-08-20
OF - Nominee Director → CIF 0
22
CHETTLEBURGH INTERNATIONAL LIMITED
01174109 Temple House, 20 Holywell Row, London
Active Corporate (3 parents, 7028 offsprings)
Equity (Company account)
4,539,207 GBP2024-03-31
Officer
1996-08-06 ~ 1996-08-20
OF - Nominee Secretary → CIF 0