1
Group Financial Controller born in September 1970
Individual
Officer
2016-10-31 ~ 2018-07-31 OF - Director → CIF 0
2
Certified Public Accountant born in August 1965
Individual (5 offsprings)
Officer
2019-12-17 ~ 2022-05-31 OF - Director → CIF 0
3
Company Director born in November 1966
Individual
Officer
2020-09-02 ~ 2022-09-08 OF - Director → CIF 0
4
Chief Accounting Officer born in May 1971
Individual
Officer
2023-02-06 ~ 2023-06-09 OF - Director → CIF 0
5
Bank Official born in December 1963
Individual (1 offspring)
Officer
2009-12-01 ~ 2011-07-18 OF - Director → CIF 0
6
Risk Director born in July 1967
Individual (1 offspring)
Officer
2019-12-17 ~ 2021-02-25 OF - Director → CIF 0
7
Accountant born in December 1969
Individual
Officer
2018-06-08 ~ 2021-05-26 OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2009-07-01 ~ 2010-03-12 OF - Secretary → CIF 0
9
Company Director born in May 1965
Individual
Officer
2019-12-10 ~ 2021-08-04 OF - Director → CIF 0
10
Director born in August 1968
Individual (1 offspring)
Officer
2023-03-13 ~ 2024-02-01 OF - Director → CIF 0
11
Finance Director born in April 1960
Individual (7 offsprings)
Officer
2015-06-05 ~ 2018-06-29 OF - Director → CIF 0
12
Company Director born in February 1977
Individual
Officer
2020-09-02 ~ 2023-08-30 OF - Director → CIF 0
13
Solicitor
Individual
Officer
2002-02-01 ~ 2009-07-01 OF - Secretary → CIF 0
14
Director born in January 1932
Individual (4 offsprings)
Officer
1998-09-27 ~ 2002-07-15 OF - Director → CIF 0
15
Company Director born in January 1967
Individual (2 offsprings)
Officer
2013-04-30 ~ 2018-12-31 OF - Director → CIF 0
16
Director Of Business Developme born in May 1964
Individual (3 offsprings)
Officer
1999-06-16 ~ 2003-09-30 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
1999-07-16 ~ 2000-07-07 OF - Secretary → CIF 0
17
European Managing Director born in March 1961
Individual
Officer
1999-07-16 ~ 2003-09-19 OF - Director → CIF 0
18
Chief Operating Officer born in January 1975
Individual
Officer
2017-08-30 ~ 2019-12-31 OF - Director → CIF 0
19
Individual (119 offsprings)
Officer
2010-03-12 ~ 2010-11-30 OF - Secretary → CIF 0
20
Commercial Banker born in March 1957
Individual (1 offspring)
Officer
2002-12-18 ~ 2010-09-15 OF - Director → CIF 0
21
Finance Director born in February 1985
Individual (3 offsprings)
Officer
2021-10-02 ~ 2024-06-17 OF - Director → CIF 0
22
Commercial Banker born in April 1959
Individual (2 offsprings)
Officer
2002-12-18 ~ 2004-05-04 OF - Director → CIF 0
23
E Commerce born in March 1961
Individual
Officer
2004-06-25 ~ 2004-07-31 OF - Director → CIF 0
E Commerce
Individual
Officer
2004-06-25 ~ 2004-07-31 OF - Secretary → CIF 0
24
Director born in March 1973
Individual (1 offspring)
Officer
2012-05-03 ~ 2016-12-31 OF - Director → CIF 0
25
Director Marketing born in April 1954
Individual (1 offspring)
Officer
1999-06-16 ~ 1999-11-05 OF - Director → CIF 0
26
Company Director born in September 1971
Individual (1 offspring)
Officer
2017-08-30 ~ 2019-12-17 OF - Director → CIF 0
27
Individual
Officer
2010-12-01 ~ 2011-06-10 OF - Secretary → CIF 0
28
Director born in August 1957
Individual
Officer
2012-02-03 ~ 2015-06-05 OF - Director → CIF 0
29
Commercial Banker born in April 1961
Individual (5 offsprings)
Officer
2002-12-18 ~ 2009-12-01 OF - Director → CIF 0
Chief Executive Officer born in April 1961
Individual (5 offsprings)
2011-08-01 ~ 2020-02-25 OF - Director → CIF 0
30
Chief Financial Officer born in July 1955
Individual (1 offspring)
Officer
2000-07-07 ~ 2002-11-14 OF - Director → CIF 0
31
Deputy Cfo born in November 1967
Individual (8 offsprings)
Officer
2016-10-31 ~ 2017-08-31 OF - Director → CIF 0
32
Chairman & Group Chief Executi born in November 1955
Individual (2 offsprings)
Officer
1997-08-26 ~ 2003-03-28 OF - Director → CIF 0
33
Chief Operating Officer born in March 1964
Individual
Officer
1999-07-16 ~ 2002-11-14 OF - Director → CIF 0
34
Individual
Officer
1997-08-26 ~ 1998-09-15 OF - Secretary → CIF 0
35
General Counsel
Individual (3 offsprings)
Officer
2000-07-07 ~ 2002-01-31 OF - Secretary → CIF 0
36
Company Director born in June 1973
Individual (1 offspring)
Officer
2018-07-27 ~ 2020-04-16 OF - Director → CIF 0
37
General Counsel born in March 1963
Individual (2 offsprings)
Officer
2011-08-01 ~ 2013-12-23 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2011-06-10 ~ 2013-12-23 OF - Secretary → CIF 0
38
Commercial Banker born in February 1958
Individual
Officer
2002-12-18 ~ 2012-03-30 OF - Director → CIF 0
39
Individual
Officer
1998-09-15 ~ 1999-07-16 OF - Secretary → CIF 0
40
Chief Finance Officer born in January 1971
Individual (2 offsprings)
Officer
2010-12-01 ~ 2011-07-13 OF - Director → CIF 0
41
SHIP E-COMMERCE LIMITED - 2010-11-11
The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-11-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
42
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1997-08-26 ~ 1997-08-26
PE - Nominee Director → CIF 0
43
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1997-08-26 ~ 1997-08-26
PE - Nominee Secretary → CIF 0