1
Chartered Accountant born in January 1956
Individual (61 offsprings)
Officer
2011-02-17 ~ 2015-12-31 OF - Director → CIF 0
2
Director Of Sales born in February 1957
Individual
Officer
2001-10-12 ~ 2006-12-15 OF - Director → CIF 0
3
Company Secretary born in December 1964
Individual (35 offsprings)
Officer
2012-05-30 ~ 2014-12-04 OF - Director → CIF 0
4
Head Of Kag And London Sales born in June 1954
Individual (3 offsprings)
Officer
2001-10-12 ~ 2002-01-28 OF - Director → CIF 0
5
Company Secretarial Manager born in April 1969
Individual (12 offsprings)
Officer
2009-03-27 ~ 2011-02-17 OF - Director → CIF 0
6
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2016-03-14 ~ 2017-07-28 OF - Director → CIF 0
7
Company Secretary born in January 1979
Individual (2 offsprings)
Officer
2011-11-07 ~ 2012-05-30 OF - Director → CIF 0
8
Chartered Secretary born in July 1964
Individual (9 offsprings)
Officer
2020-04-16 ~ 2022-09-30 OF - Director → CIF 0
9
Managing Director born in September 1948
Individual
Officer
2001-10-12 ~ 2002-09-02 OF - Director → CIF 0
10
Chartered Secretary born in February 1975
Individual (6 offsprings)
Officer
2009-03-27 ~ 2011-02-17 OF - Director → CIF 0
11
Director Of Finance born in February 1958
Individual (4 offsprings)
Officer
2001-09-06 ~ 2006-12-15 OF - Director → CIF 0
12
Company Secretary born in August 1977
Individual (3 offsprings)
Officer
2015-03-26 ~ 2016-02-18 OF - Director → CIF 0
13
Finance Director born in October 1979
Individual (20 offsprings)
Officer
2021-12-31 ~ 2023-08-08 OF - Director → CIF 0
14
Chartered Accountant born in January 1968
Individual (23 offsprings)
Officer
2016-03-14 ~ 2021-12-31 OF - Director → CIF 0
15
Director Business Development born in March 1957
Individual (1 offspring)
Officer
2001-09-06 ~ 2006-12-15 OF - Director → CIF 0
16
Chartered Secretary born in June 1967
Individual (35 offsprings)
Officer
2008-07-25 ~ 2009-11-04 OF - Director → CIF 0
Individual (35 offsprings)
Officer
2001-09-06 ~ 2009-11-04 OF - Secretary → CIF 0
17
Director born in April 1964
Individual (9 offsprings)
Officer
2015-03-26 ~ 2020-04-15 OF - Director → CIF 0
18
Managing Director born in April 1950
Individual
Officer
2002-09-02 ~ 2006-12-15 OF - Director → CIF 0
19
Company Secretary born in July 1970
Individual (17 offsprings)
Officer
2011-02-17 ~ 2011-10-07 OF - Director → CIF 0
20
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2011-02-17 ~ 2015-03-26 OF - Director → CIF 0
21
Senior Manager born in August 1948
Individual (3 offsprings)
Officer
2001-10-12 ~ 2006-12-15 OF - Director → CIF 0
22
AMAZONIA TRADE LIMITED - now
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (3 parents)
Officer
2006-12-11 ~ 2009-03-27
PE - Director → CIF 0
23
ABBEY NATIONAL PLC - 2010-01-11
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (16 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-14
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
24
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (7 parents, 30 offsprings)
Officer
2010-01-14 ~ 2012-08-28
PE - Secretary → CIF 0