1
Managing Director born in August 1966
Individual (19 offsprings)
Officer
2005-09-15 ~ 2012-09-10
OF - Director → CIF 0
2
Investment Banker born in March 1963
Individual
Officer
2000-11-06 ~ 2003-07-14
OF - Director → CIF 0
3
Managing Director born in January 1958
Individual (3 offsprings)
Officer
2005-09-15 ~ 2013-06-03
OF - Director → CIF 0
4
Managing Director born in October 1955
Individual (3 offsprings)
Officer
2005-09-15 ~ 2011-10-01
OF - Director → CIF 0
5
Retail Director born in January 1940
Individual (2 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
6
Company Director born in November 1952
Individual (14 offsprings)
Officer
2013-06-03 ~ 2020-10-30
OF - Director → CIF 0
7
Consultant born in July 1947
Individual (1 offspring)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
8
Company Director born in October 1965
Individual (3 offsprings)
Officer
2011-10-01 ~ 2017-09-29
OF - Director → CIF 0
9
Company Secretary
Individual (1 offspring)
Officer
2005-09-15 ~ 2021-10-05
OF - Secretary → CIF 0
10
Investment Banker born in February 1975
Individual (102 offsprings)
Officer
2003-09-02 ~ 2005-09-15
OF - Director → CIF 0
11
Company Director born in February 1948
Individual (6 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
12
Individual (460 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Secretary → CIF 0
13
Managing Director born in November 1966
Individual (23 offsprings)
Officer
2005-09-15 ~ 2009-03-31
OF - Director → CIF 0
14
Company Director born in February 1944
Individual (8 offsprings)
Officer
2000-11-06 ~ 2005-09-15
OF - Director → CIF 0
15
Company Director born in June 1969
Individual (18 offsprings)
Officer
2009-03-31 ~ 2023-11-17
OF - Director → CIF 0
16
Chief Executive born in January 1961
Individual (2 offsprings)
Officer
2005-09-15 ~ 2021-10-02
OF - Director → CIF 0
17
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1999-12-17 ~ 2000-01-14
PE - Nominee Director → CIF 0
18
OVAL (1305) LIMITED - 1998-09-07
7th Floor, 26 Old Bailey, London
Active Corporate (8 parents, 1 offspring)
Officer
2000-01-14 ~ 2000-11-06
PE - Director → CIF 0
19
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-12-17 ~ 2000-01-14
PE - Nominee Director → CIF 0
1999-12-17 ~ 2000-01-14
PE - Nominee Secretary → CIF 0
20
OVAL (1337) LIMITED - 1998-09-07
7th Floor Hillgate House, 26 Old Bailey, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-14 ~ 2000-11-06
PE - Director → CIF 0
2000-01-14 ~ 2000-11-06
PE - Secretary → CIF 0
21
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
Marston's House, Brewery Road, Wolverhampton, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0