1
Region Head Europe born in September 1956
Individual (15 offsprings)
Officer
2012-08-31 ~ 2013-05-01
OF - Director → CIF 0
2
Company Director born in April 1953
Individual (18 offsprings)
Officer
2005-06-14 ~ 2009-12-07
OF - Director → CIF 0
3
Legal Counsel born in March 1943
Individual (1 offspring)
Officer
2000-01-20 ~ 2007-09-01
OF - Director → CIF 0
4
Divisional Controller born in March 1964
Individual (13 offsprings)
Officer
2001-06-29 ~ 2002-09-30
OF - Director → CIF 0
5
Individual (11 offsprings)
Officer
2016-07-01 ~ 2019-09-01
OF - Secretary → CIF 0
6
Director born in January 1956
Individual (16 offsprings)
Officer
2009-12-07 ~ 2012-08-31
OF - Director → CIF 0
7
Country Head, Uk & Ireland born in August 1962
Individual (24 offsprings)
Officer
2013-05-01 ~ 2016-06-30
OF - Director → CIF 0
Company Secretary
Individual (24 offsprings)
Officer
2002-01-22 ~ 2016-06-30
OF - Secretary → CIF 0
8
Cluster Country Head Europe North born in January 1963
Individual (11 offsprings)
Officer
2021-04-01 ~ 2024-11-05
OF - Director → CIF 0
9
Business Manager born in January 1941
Individual (19 offsprings)
Officer
2001-06-29 ~ 2005-06-30
OF - Director → CIF 0
10
Accountant born in August 1959
Individual (5 offsprings)
Officer
2001-06-29 ~ 2005-12-31
OF - Director → CIF 0
11
Director born in April 1964
Individual (17 offsprings)
Officer
2007-09-30 ~ 2021-03-31
OF - Director → CIF 0
12
Chemist born in August 1930
Individual (2 offsprings)
Officer
2000-01-20 ~ 2001-06-29
OF - Director → CIF 0
13
Accountant born in August 1942
Individual (5 offsprings)
Officer
2000-01-20 ~ 2001-06-29
OF - Director → CIF 0
14
Accountant born in March 1950
Individual (23 offsprings)
Officer
2001-06-29 ~ 2007-09-30
OF - Director → CIF 0
15
Chemist born in April 1946
Individual (5 offsprings)
Officer
2000-01-20 ~ 2001-06-29
OF - Director → CIF 0
16
Born in October 1967
Individual (12 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2019-09-01 ~ 2021-03-31
OF - Secretary → CIF 0
17
Hr Manager born in December 1973
Individual (12 offsprings)
Officer
2016-07-01 ~ 2023-03-22
OF - Director → CIF 0
18
Born in February 1970
Individual (9 offsprings)
Officer
2023-07-04 ~ now
OF - Director → CIF 0
19
Individual (15 offsprings)
Officer
2000-06-29 ~ 2002-01-22
OF - Secretary → CIF 0
20
83 Leonard Street, London
Active Corporate (4 parents, 2513 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2000-01-05 ~ 2000-01-20
OF - Nominee Director → CIF 0
2000-01-05 ~ 2000-01-20
OF - Secretary → CIF 0
21
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2000-01-20 ~ 2000-01-20
OF - Nominee Director → CIF 0
1999-04-09 ~ 2000-06-29
OF - Nominee Secretary → CIF 0
22
100 New Bridge Street, London
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2000-01-20 ~ 2000-01-20
OF - Nominee Director → CIF 0
23
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
2000-01-05 ~ 2000-01-20
OF - Nominee Director → CIF 0
24
Rothausstrasse 61, Ch-4132 Muttenz 1, Switzerland
Corporate (4 offsprings)
Person with significant control
2017-07-18 ~ 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
25
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2016-07-01 ~ now
OF - Secretary → CIF 0