1
Born in July 1947
Individual
Officer
1998-08-14 ~ 1998-09-18
OF - Nominee Director → CIF 0
2
Chief Financial Officer born in March 1964
Individual (112 offsprings)
Officer
2013-01-01 ~ 2019-10-23
OF - Director → CIF 0
3
Director born in April 1954
Individual (3 offsprings)
Officer
2008-10-01 ~ 2016-09-30
OF - Director → CIF 0
4
Chief Executive born in March 1943
Individual (1 offspring)
Officer
1998-12-31 ~ 2000-12-31
OF - Director → CIF 0
5
Chief Marketing Officer born in April 1970
Individual (16 offsprings)
Officer
2012-10-01 ~ 2016-08-19
OF - Director → CIF 0
6
Director born in November 1953
Individual (11 offsprings)
Officer
2003-03-10 ~ 2012-12-31
OF - Director → CIF 0
Chief Operating Officer born in November 1953
Individual (11 offsprings)
2015-04-01 ~ 2017-09-30
OF - Director → CIF 0
7
Solicitor born in September 1968
Individual (19 offsprings)
Officer
2016-09-30 ~ 2020-12-31
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2016-09-30 ~ 2020-12-31
OF - Secretary → CIF 0
8
Chief Executive Officer born in June 1964
Individual (12 offsprings)
Officer
2003-03-10 ~ 2017-11-17
OF - Director → CIF 0
9
Chartered Accountant born in February 1957
Individual (1 offspring)
Officer
1998-09-18 ~ 1998-12-31
OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
1998-09-18 ~ 1998-12-31
OF - Secretary → CIF 0
10
Commercial Director born in November 1958
Individual (8 offsprings)
Officer
1998-12-31 ~ 2000-05-26
OF - Director → CIF 0
11
Production Director born in March 1945
Individual
Officer
2002-01-01 ~ 2003-03-10
OF - Director → CIF 0
12
Born in October 1962
Individual (2 offsprings)
Officer
1998-08-14 ~ 1998-09-18
OF - Nominee Director → CIF 0
13
Chief Executive Officer born in August 1938
Individual (1 offspring)
Officer
2003-03-10 ~ 2008-09-30
OF - Director → CIF 0
14
Finance Director born in January 1949
Individual (2 offsprings)
Officer
1998-12-31 ~ 2003-03-10
OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
1998-12-31 ~ 2003-03-10
OF - Secretary → CIF 0
15
Solicitor born in January 1955
Individual (5 offsprings)
Officer
2003-03-10 ~ 2016-09-30
OF - Director → CIF 0
Solicitor
Individual (5 offsprings)
Officer
2003-03-10 ~ 2016-09-30
OF - Secretary → CIF 0
16
Group Controller born in August 1947
Individual
Officer
2000-12-31 ~ 2003-03-10
OF - Director → CIF 0
17
Interim Cfo born in April 1966
Individual (2 offsprings)
Officer
2019-10-23 ~ 2020-07-01
OF - Director → CIF 0
18
Ceo born in November 1971
Individual (40 offsprings)
Officer
2019-10-23 ~ 2020-10-02
OF - Director → CIF 0
19
Company Director born in December 1946
Individual (2 offsprings)
Officer
1998-12-31 ~ 1999-12-31
OF - Director → CIF 0
20
International Development Director born in September 1973
Individual (10 offsprings)
Officer
2015-04-01 ~ 2017-11-17
OF - Director → CIF 0
21
Chartered Accountant born in August 1957
Individual
Officer
1998-09-18 ~ 1998-12-31
OF - Director → CIF 0
22
Hr Director born in December 1958
Individual
Officer
2015-04-01 ~ 2016-02-29
OF - Director → CIF 0
23
Director born in August 1948
Individual (1 offspring)
Officer
2003-03-10 ~ 2008-09-30
OF - Director → CIF 0
24
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1998-08-14 ~ 1998-09-18
PE - Nominee Secretary → CIF 0
25
ZEMPTY LIMITED - 2006-09-12
Samuel Ryder House, Barling Way, Nuneaton, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0