1
Director born in September 1961
Individual (2 offsprings)
Officer
2000-09-15 ~ 2002-12-06
OF - Director → CIF 0
2
Director born in March 1968
Individual
Officer
2021-03-25 ~ 2022-05-09
OF - Director → CIF 0
3
Manager born in June 1957
Individual
Officer
1997-01-24 ~ 2000-09-15
OF - Director → CIF 0
4
Director born in May 1976
Individual
Officer
2021-03-25 ~ 2025-09-22
OF - Director → CIF 0
5
Investment Manager born in February 1958
Individual (4 offsprings)
Officer
1998-07-02 ~ 2000-09-15
OF - Director → CIF 0
6
Managing Director born in July 1965
Individual (5 offsprings)
Officer
2000-09-15 ~ 2002-12-06
OF - Director → CIF 0
7
Financial Controller
Individual (1 offspring)
Officer
2000-09-15 ~ 2025-07-10
OF - Secretary → CIF 0
8
Head Of Regional Business Europe born in May 1967
Individual
Officer
2019-07-23 ~ 2021-03-25
OF - Director → CIF 0
9
Regional Head Of Europe born in April 1966
Individual (2 offsprings)
Officer
2017-06-30 ~ 2019-07-23
OF - Director → CIF 0
10
Manager born in May 1964
Individual (16 offsprings)
Officer
1997-01-24 ~ 2000-09-15
OF - Director → CIF 0
11
Company Director born in February 1973
Individual
Officer
2024-02-26 ~ 2025-09-22
OF - Director → CIF 0
12
Chartered Accountant born in June 1957
Individual (8 offsprings)
Officer
1997-01-24 ~ 2000-09-15
OF - Director → CIF 0
Chartered Accountant
Individual (8 offsprings)
Officer
1997-01-24 ~ 2000-09-15
OF - Secretary → CIF 0
13
Born in February 1953
Individual
Officer
2012-04-04 ~ 2012-05-03
OF - Director → CIF 0
14
Director born in February 1946
Individual
Officer
2002-12-06 ~ 2012-12-05
OF - Director → CIF 0
15
Director born in November 1953
Individual (1 offspring)
Officer
2003-09-25 ~ 2017-06-30
OF - Director → CIF 0
16
Head Of Cluster - Uk, Turkey & Poland born in December 1963
Individual (1 offspring)
Officer
2017-06-30 ~ 2021-03-25
OF - Director → CIF 0
17
Director born in November 1946
Individual
Officer
2002-12-06 ~ 2003-09-25
OF - Director → CIF 0
18
Manager born in February 1956
Individual (88 offsprings)
Officer
1997-01-24 ~ 2000-09-15
OF - Director → CIF 0
19
Director born in August 1948
Individual (1 offspring)
Officer
2002-12-06 ~ 2012-03-01
OF - Director → CIF 0
20
Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Ownership of shares – 75% or more → CIF 0
21
Rivium 1e Straat 42, 2909le, Capelle Aan Den Ijessel, Netherlands
Corporate
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Ownership of shares – 75% or more → CIF 0
22
Villastellone, (to)-, Via Santena 1, Italy
Corporate
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Ownership of shares – 75% or more → CIF 0
23
Tower 1, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Corporate
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Ownership of shares – 75% or more → CIF 0
24
21 Holborn Viaduct, London
Active Corporate (7 parents, 57 offsprings)
Officer
1996-10-17 ~ 1997-01-24
PE - Nominee Director → CIF 0
25
21 Holborn Viaduct, London
Active Corporate (7 parents, 59 offsprings)
Officer
1996-10-17 ~ 1997-01-24
PE - Nominee Director → CIF 0
26
21 Holborn Viaduct, London
Active Corporate (5 parents, 257 offsprings)
Officer
1996-10-17 ~ 1997-01-25
PE - Nominee Secretary → CIF 0