1
Born in June 1962
Individual
Officer
2000-04-12 ~ 2000-05-10 OF - Nominee Director → CIF 0
2
Financial Controller born in December 1968
Individual (10 offsprings)
Officer
2009-01-16 ~ 2016-10-21 OF - Director → CIF 0
Accountant
Individual (10 offsprings)
Officer
2009-01-16 ~ 2016-10-21 OF - Secretary → CIF 0
3
Sales & Marketing Director born in June 1975
Individual
Officer
2008-12-15 ~ 2011-03-08 OF - Director → CIF 0
4
Director born in February 1948
Individual
Officer
2000-05-10 ~ 2003-10-06 OF - Director → CIF 0
Director
Individual
Officer
2000-05-10 ~ 2003-10-06 OF - Secretary → CIF 0
5
Lawyer born in October 1968
Individual (12 offsprings)
Officer
2010-03-26 ~ 2013-09-16 OF - Director → CIF 0
2010-01-25 ~ 2013-09-16 OF - Director → CIF 0
6
Human Resources Director born in October 1958
Individual (1 offspring)
Officer
2008-07-01 ~ 2013-02-28 OF - Director → CIF 0
7
Sales & Marketing Director born in May 1966
Individual
Officer
2012-05-01 ~ 2016-07-19 OF - Director → CIF 0
8
Vice President born in January 1956
Individual
Officer
2000-12-01 ~ 2001-09-30 OF - Director → CIF 0
9
Sales & Marketing Director born in November 1960
Individual (1 offspring)
Officer
2007-10-01 ~ 2012-03-30 OF - Director → CIF 0
10
Managing Director born in September 1960
Individual
Officer
2000-09-30 ~ 2002-01-16 OF - Director → CIF 0
11
Hr Director born in November 1964
Individual (2 offsprings)
Officer
2007-10-01 ~ 2008-07-01 OF - Director → CIF 0
12
President Emea born in July 1961
Individual
Officer
2006-02-03 ~ 2009-08-24 OF - Director → CIF 0
13
Accountant born in May 1971
Individual (3 offsprings)
Officer
2006-12-01 ~ 2009-01-16 OF - Director → CIF 0
Accountant
Individual (3 offsprings)
Officer
2006-12-01 ~ 2009-01-16 OF - Secretary → CIF 0
14
Director born in September 1937
Individual (2 offsprings)
Officer
2000-05-10 ~ 2000-09-30 OF - Director → CIF 0
15
Sales & Marketing Director born in October 1972
Individual
Officer
2012-06-01 ~ 2019-04-01 OF - Director → CIF 0
16
Individual (12 offsprings)
Officer
2000-04-12 ~ 2000-05-10 OF - Nominee Secretary → CIF 0
17
Finance born in March 1977
Individual (3 offsprings)
Officer
2019-04-01 ~ 2020-12-01 OF - Director → CIF 0
18
Vice President (Director) born in January 1964
Individual (10 offsprings)
Officer
2016-11-01 ~ 2020-11-01 OF - Director → CIF 0
19
Finance Director born in September 1967
Individual (12 offsprings)
Officer
2016-11-01 ~ 2019-04-01 OF - Director → CIF 0
20
Sales & Marketing Director born in May 1967
Individual (5 offsprings)
Officer
2007-10-01 ~ 2008-12-15 OF - Director → CIF 0
Area Vp born in May 1967
Individual (5 offsprings)
2011-03-01 ~ 2011-12-30 OF - Director → CIF 0
21
Sales & Marketing Director born in November 1958
Individual
Officer
2007-10-01 ~ 2011-01-28 OF - Director → CIF 0
22
Accountant born in May 1964
Individual (1 offspring)
Officer
2008-12-15 ~ 2011-03-01 OF - Director → CIF 0
23
Director born in August 1958
Individual (1 offspring)
Officer
2000-05-10 ~ 2007-11-12 OF - Director → CIF 0
24
Accountant born in January 1964
Individual (10 offsprings)
Officer
2003-10-06 ~ 2006-12-01 OF - Director → CIF 0
Accountant
Individual (10 offsprings)
Officer
2003-10-06 ~ 2006-12-01 OF - Secretary → CIF 0
25
Area Vice President born in December 1968
Individual (1 offspring)
Officer
2007-10-01 ~ 2012-09-28 OF - Director → CIF 0
26
Marketing Director born in July 1966
Individual (2 offsprings)
Officer
2012-03-30 ~ 2013-11-01 OF - Director → CIF 0
27
Human Resource Director born in April 1980
Individual
Officer
2013-03-01 ~ 2015-12-31 OF - Director → CIF 0
28
Managing Director born in November 1958
Individual (1 offspring)
Officer
2002-01-17 ~ 2005-05-11 OF - Director → CIF 0
29
Lawyer born in April 1974
Individual (3 offsprings)
Officer
2013-09-16 ~ 2015-05-29 OF - Director → CIF 0
30
Vp Human Resources born in May 1958
Individual
Officer
2011-03-01 ~ 2013-11-01 OF - Director → CIF 0
31
Lawyer born in February 1966
Individual (13 offsprings)
Officer
2007-10-01 ~ 2016-11-01 OF - Director → CIF 0
32
CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St Andrew Street, London, EnglandActive Corporate (6 parents, 1097 offsprings)
Officer
2013-04-18 ~ 2018-10-23
PE - Secretary → CIF 0
33
Building 9, Croxley Park, Hatters Lane, Watford, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-05-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0