1
Banker born in September 1958
Individual (10 offsprings)
Officer
2000-04-25 ~ 2003-03-13
OF - Director → CIF 0
2
Venture Capitalist born in January 1958
Individual (59 offsprings)
Officer
2000-09-20 ~ 2002-05-17
OF - Director → CIF 0
3
Solicitor born in May 1957
Individual (13 offsprings)
Officer
1999-11-23 ~ 1999-12-06
OF - Director → CIF 0
4
Director born in June 1954
Individual (45 offsprings)
Officer
2000-10-19 ~ 2006-12-16
OF - Director → CIF 0
5
Trainee Sol born in May 1973
Individual (19 offsprings)
Officer
1999-11-23 ~ 1999-12-06
OF - Director → CIF 0
Trainee Sol
Individual (19 offsprings)
Officer
1999-11-23 ~ 1999-12-06
OF - Secretary → CIF 0
6
Director born in August 1941
Individual (7 offsprings)
Officer
2000-07-26 ~ 2000-12-21
OF - Director → CIF 0
7
Director born in October 1949
Individual (19 offsprings)
Officer
2000-07-26 ~ 2000-12-21
OF - Director → CIF 0
8
Born in May 1959
Individual (82 offsprings)
Officer
2006-12-15 ~ now
OF - Director → CIF 0
Barrister
Individual (82 offsprings)
Officer
2001-04-19 ~ now
OF - Secretary → CIF 0
9
Born in November 1966
Individual (75 offsprings)
Officer
2012-04-17 ~ now
OF - Director → CIF 0
10
Investment Director born in March 1967
Individual (68 offsprings)
Officer
2000-02-01 ~ 2004-11-04
OF - Director → CIF 0
11
Investment Banker born in August 1961
Individual (39 offsprings)
Officer
2003-03-13 ~ 2006-12-15
OF - Director → CIF 0
12
Director born in March 1950
Individual (7 offsprings)
Officer
2000-07-26 ~ 2000-12-21
OF - Director → CIF 0
13
Investor born in January 1969
Individual (64 offsprings)
Officer
2000-03-17 ~ 2000-04-25
OF - Director → CIF 0
14
Director born in October 1966
Individual (52 offsprings)
Officer
2006-12-15 ~ 2018-05-25
OF - Director → CIF 0
15
Banker born in June 1965
Individual (137 offsprings)
Officer
1999-12-06 ~ 2002-02-28
OF - Director → CIF 0
16
Banker born in March 1956
Individual (28 offsprings)
Officer
1999-12-06 ~ 2006-12-15
OF - Director → CIF 0
17
Director born in May 1952
Individual (76 offsprings)
Officer
2006-12-15 ~ 2012-04-17
OF - Director → CIF 0
18
Executive born in June 1952
Individual (7 offsprings)
Officer
2000-12-21 ~ 2005-04-08
OF - Director → CIF 0
19
Food-Finance born in November 1950
Individual (8 offsprings)
Officer
2000-12-21 ~ 2002-05-16
OF - Director → CIF 0
20
Investment born in October 1958
Individual (56 offsprings)
Officer
1999-12-06 ~ 2001-04-19
OF - Director → CIF 0
Investment
Individual (56 offsprings)
Officer
1999-12-06 ~ 2001-04-19
OF - Secretary → CIF 0
21
V P Finance born in June 1956
Individual (6 offsprings)
Officer
2004-02-26 ~ 2006-09-06
OF - Director → CIF 0
22
Banker born in March 1947
Individual (21 offsprings)
Officer
1999-12-06 ~ 2005-05-19
OF - Director → CIF 0
23
President Eu Region Kraft Food born in March 1950
Individual (19 offsprings)
Officer
2000-12-21 ~ 2004-02-26
OF - Director → CIF 0
24
Investor born in February 1951
Individual (16 offsprings)
Officer
2000-03-17 ~ 2000-04-25
OF - Director → CIF 0
25
Investment born in June 1957
Individual (102 offsprings)
Officer
1999-12-06 ~ 2000-03-17
OF - Director → CIF 0
26
Partner Private Equity born in November 1961
Individual (40 offsprings)
Officer
2005-05-19 ~ 2006-12-15
OF - Director → CIF 0
27
83 Leonard Street, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-11-12 ~ 1999-11-23
OF - Nominee Director → CIF 0
28
C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
29
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1999-11-12 ~ 1999-11-23
OF - Nominee Secretary → CIF 0