1
Born in September 1971
Individual (10 offsprings)
Officer
2023-11-14 ~ 2024-08-07
OF - Director → CIF 0
2
Company Director born in May 1969
Individual (5 offsprings)
Officer
2000-03-09 ~ 2021-08-13
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2005-12-02 ~ 2021-08-13
OF - Secretary → CIF 0
3
Born in May 1975
Individual (19 offsprings)
Officer
2023-11-14 ~ now
OF - Director → CIF 0
4
Cfo born in December 1970
Individual (16 offsprings)
Officer
2023-04-28 ~ 2023-11-14
OF - Director → CIF 0
5
Company Director born in July 1959
Individual (6 offsprings)
Officer
2000-03-09 ~ 2005-04-30
OF - Director → CIF 0
6
Director Europe born in July 1962
Individual (13 offsprings)
Officer
2014-02-10 ~ 2015-02-06
OF - Director → CIF 0
7
Company Director born in December 1965
Individual (1 offspring)
Officer
2008-05-06 ~ 2012-04-20
OF - Director → CIF 0
8
Chief Operating Officer born in July 1964
Individual (19 offsprings)
Officer
2021-08-13 ~ 2024-08-07
OF - Director → CIF 0
9
Company Director born in August 1965
Individual (3 offsprings)
Officer
2000-03-09 ~ 2021-08-13
OF - Director → CIF 0
Born in August 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
10
Solicitor born in July 1958
Individual (51 offsprings)
Officer
2000-02-24 ~ 2000-03-09
OF - Director → CIF 0
11
Executive Vice President Asia born in April 1967
Individual (1 offspring)
Officer
2005-09-19 ~ 2021-08-13
OF - Director → CIF 0
12
Individual (179 offsprings)
Officer
2000-02-24 ~ 2005-11-14
OF - Secretary → CIF 0
13
Director born in May 1975
Individual (8 offsprings)
Officer
2018-02-23 ~ 2021-08-13
OF - Director → CIF 0
14
Born in September 1967
Individual (22 offsprings)
Officer
2021-08-13 ~ now
OF - Director → CIF 0
15
Evp M&A born in February 1974
Individual (18 offsprings)
Officer
2021-08-13 ~ 2023-04-28
OF - Director → CIF 0
16
Director born in January 1967
Individual (37 offsprings)
Officer
2018-02-23 ~ 2023-11-14
OF - Director → CIF 0
17
DYE & DURHAM SECRETARIAL LIMITED
- now 027079497SIDE SECRETARIAL LIMITED - 2023-01-16 02707949 SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2021-08-13 ~ 2023-05-31
OF - Secretary → CIF 0
18
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 9 offsprings)
Person with significant control
2018-02-23 ~ 2021-08-05
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
19
Beechwood House, Elmete Lane, Leeds, England
Active Corporate (19 parents, 5 offsprings)
Person with significant control
2021-08-05 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0