1
Vp Human Resources born in May 1967
Individual
Officer
2018-11-05 ~ 2020-07-14 OF - Director → CIF 0
2
Director born in December 1958
Individual
Officer
1998-11-18 ~ 2006-06-09 OF - Director → CIF 0
3
Director born in December 1959
Individual
Officer
1999-04-01 ~ 2000-09-01 OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2005-08-22 ~ 2011-12-16 OF - Secretary → CIF 0
5
Lawyer born in December 1946
Individual
Officer
1998-11-18 ~ 2004-04-08 OF - Director → CIF 0
Business Person
Individual
Officer
1998-11-18 ~ 2004-04-08 OF - Secretary → CIF 0
6
Financial Executive born in April 1956
Individual (22 offsprings)
Officer
2004-03-12 ~ 2006-05-11 OF - Director → CIF 0
7
Attorney born in April 1947
Individual
Officer
2004-05-11 ~ 2005-03-15 OF - Director → CIF 0
8
Accountant born in March 1970
Individual (5 offsprings)
Officer
2015-09-23 ~ 2018-11-05 OF - Director → CIF 0
9
Individual
Officer
2011-12-16 ~ 2013-07-25 OF - Secretary → CIF 0
10
Financial Controller
Individual
Officer
1999-03-05 ~ 2001-04-16 OF - Secretary → CIF 0
11
Director born in July 1951
Individual (2 offsprings)
Officer
2007-11-05 ~ 2013-08-01 OF - Director → CIF 0
12
Solicitor born in February 1965
Individual (10 offsprings)
Officer
2006-05-11 ~ 2011-07-07 OF - Director → CIF 0
13
Director born in January 1968
Individual (6 offsprings)
Officer
2020-07-14 ~ 2021-06-04 OF - Director → CIF 0
14
Director born in May 1951
Individual (7 offsprings)
Officer
2006-03-08 ~ 2015-09-23 OF - Director → CIF 0
15
Lawyer born in September 1944
Individual
Officer
1998-11-18 ~ 2004-04-19 OF - Director → CIF 0
16
Businessman born in July 1961
Individual (1 offspring)
Officer
2004-05-11 ~ 2006-05-11 OF - Director → CIF 0
Businessman
Individual (1 offspring)
Officer
2004-05-11 ~ 2006-05-11 OF - Secretary → CIF 0
17
Finance Professional born in February 1964
Individual (3 offsprings)
Officer
2019-05-01 ~ 2021-06-04 OF - Director → CIF 0
2022-07-15 ~ 2024-12-17 OF - Director → CIF 0
18
Director born in September 1960
Individual (6 offsprings)
Officer
1998-11-18 ~ 2000-09-01 OF - Director → CIF 0
19
Uki Director Fp&A born in June 1970
Individual (3 offsprings)
Officer
2017-07-03 ~ 2019-04-30 OF - Director → CIF 0
20
Director, Treasury born in May 1978
Individual (4 offsprings)
Officer
2015-09-23 ~ 2017-07-03 OF - Director → CIF 0
21
Director born in September 1958
Individual
Officer
2006-05-11 ~ 2006-07-11 OF - Director → CIF 0
22
Solicitor born in August 1975
Individual (7 offsprings)
Officer
2011-07-07 ~ 2016-03-22 OF - Director → CIF 0
23
Business Executive born in November 1977
Individual (4 offsprings)
Officer
2021-06-04 ~ 2022-07-15 OF - Director → CIF 0
24
Director born in October 1954
Individual
Officer
1998-11-18 ~ 2006-02-09 OF - Director → CIF 0
25
Director born in July 1960
Individual
Officer
2006-05-11 ~ 2007-11-05 OF - Director → CIF 0
Director
Individual
Officer
2006-05-11 ~ 2007-11-05 OF - Secretary → CIF 0
26
Director born in December 1971
Individual (3 offsprings)
Officer
2013-08-01 ~ 2015-09-23 OF - Director → CIF 0
27
Finance Director born in November 1962
Individual (22 offsprings)
Officer
1998-11-18 ~ 2005-05-06 OF - Director → CIF 0
Finance Director
Individual (22 offsprings)
Officer
1998-11-18 ~ 2005-05-06 OF - Secretary → CIF 0
28
Individual (3 offsprings)
Officer
1999-10-28 ~ 2008-09-04 OF - Secretary → CIF 0
29
Manager born in March 1945
Individual (1 offspring)
Officer
2001-03-23 ~ 2008-08-06 OF - Director → CIF 0
30
Chief Accounting Officer born in January 1970
Individual
Officer
2006-07-13 ~ 2008-06-27 OF - Director → CIF 0
31
Financial Controller born in September 1966
Individual (2 offsprings)
Officer
2015-09-23 ~ 2016-09-01 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-07-25 ~ 2016-09-01 OF - Secretary → CIF 0
32
Business Person born in June 1961
Individual
Officer
1998-11-18 ~ 2003-11-07 OF - Director → CIF 0
33
39-49 Commercial Road, Southampton, HampshireCorporate (1 offspring)
Officer
1998-08-17 ~ 1998-11-18
PE - Nominee Director → CIF 0
34
39/49 Commercial Road, Southampton, HampshireActive Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-08-17 ~ 1998-11-18
PE - Nominee Secretary → CIF 0
35
Wtc - Almeda Park - Placa De La Pau, S/n - Edificio 2, Planta 4a - 08940 Cornellá De Llobregat, Barcelona, SpainCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
36
520, Madison Avenue, 22nd Floor, New York, 10022, United StatesCorporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0