1
Born in January 1967
Individual (1 offspring)
Officer
2023-07-31 ~ now
OF - Director → CIF 0
2
Director born in April 1971
Individual (2 offsprings)
Officer
2021-07-07 ~ 2023-07-31
OF - Director → CIF 0
3
Corporate Executive born in June 1951
Individual (1 offspring)
Officer
2012-03-09 ~ 2015-07-31
OF - Director → CIF 0
4
Born in May 1973
Individual (1 offspring)
Officer
2021-07-07 ~ now
OF - Director → CIF 0
5
Director born in September 1961
Individual (4 offsprings)
Officer
2000-04-07 ~ 2000-10-20
OF - Director → CIF 0
6
Regional Head Of Europe born in March 1968
Individual (2 offsprings)
Officer
2015-07-15 ~ 2017-06-30
OF - Director → CIF 0
7
Managing Director born in July 1965
Individual (29 offsprings)
Officer
2000-04-07 ~ 2000-10-20
OF - Director → CIF 0
8
Individual (26 offsprings)
Officer
1999-12-13 ~ 2000-04-07
OF - Secretary → CIF 0
9
Financial Controller
Individual (3 offsprings)
Officer
2000-09-18 ~ 2025-07-10
OF - Secretary → CIF 0
10
Head Of Finance And It, Europe Region born in May 1967
Individual (2 offsprings)
Officer
2017-06-30 ~ 2021-07-07
OF - Director → CIF 0
11
Regional Head Of Europe born in April 1966
Individual (4 offsprings)
Officer
2017-06-30 ~ 2019-07-23
OF - Director → CIF 0
12
Born in June 1972
Individual (1 offspring)
Officer
2022-04-28 ~ now
OF - Director → CIF 0
13
Director born in June 1957
Individual (57 offsprings)
Officer
2000-04-07 ~ 2001-02-08
OF - Director → CIF 0
Director
Individual (57 offsprings)
Officer
2000-04-07 ~ 2000-09-18
OF - Secretary → CIF 0
14
Managing Director born in February 1953
Individual (2 offsprings)
Officer
2012-03-23 ~ 2012-05-03
OF - Director → CIF 0
15
Company Director born in February 1946
Individual (2 offsprings)
Officer
2000-10-20 ~ 2012-12-05
OF - Director → CIF 0
16
Director born in November 1953
Individual (3 offsprings)
Officer
2003-11-28 ~ 2015-07-31
OF - Director → CIF 0
17
Head Of Market born in December 1963
Individual (4 offsprings)
Officer
2017-06-30 ~ 2022-04-28
OF - Director → CIF 0
18
Director born in November 1946
Individual (2 offsprings)
Officer
2000-03-30 ~ 2003-11-28
OF - Director → CIF 0
19
Company Director born in August 1948
Individual (3 offsprings)
Officer
2000-10-20 ~ 2012-03-01
OF - Director → CIF 0
20
Director born in June 1948
Individual (24 offsprings)
Officer
1999-12-13 ~ 2000-04-07
OF - Director → CIF 0
21
Head Of Market - Great Britain born in March 1968
Individual (4 offsprings)
Officer
2015-07-21 ~ 2016-12-22
OF - Director → CIF 0
22
Petronas Twin Towers, Tower 1 Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Corporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
23
42, Rivium 1e Straat 42, Capell Aan Den Ijssel, Netherlands
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
Perdana Putra, Federal Government Administrative Centre, Putrajaya, Malaysia
Corporate (5 offsprings)
Person with significant control
2025-11-10 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
1, Via Santena 1, Villastellone, Turin, Italy
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
26
Integra Tower, Leve 26 Integra Tower, The Intermark, 348 Jalan Tun Razak, Kulala Lampur, Malaysia
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
27
55 Colmore Row, Birmingham
Active Corporate (48 parents, 634 offsprings)
Officer
1999-08-25 ~ 1999-12-13
OF - Nominee Director → CIF 0
28
55 Colmore Row, Birmingham
Active Corporate (41 parents, 890 offsprings)
Officer
1999-08-25 ~ 1999-12-13
OF - Nominee Secretary → CIF 0