1
Born in February 1943
Individual (3 offsprings)
Officer
2002-02-15 ~ 2002-05-22 OF - nominee-director → CIF 0
2
Chief Executive born in October 1946
Individual (6 offsprings)
Officer
2003-05-13 ~ 2003-08-22 OF - director → CIF 0
3
Chief Financial Officer, Esporta Gr born in April 1978
Individual (9 offsprings)
Officer
2008-03-26 ~ 2011-07-21 OF - director → CIF 0
4
Company Secretary born in August 1964
Individual (2 offsprings)
Officer
2014-08-01 ~ 2015-04-29 OF - director → CIF 0
5
Company Director born in July 1952
Individual (5 offsprings)
Officer
2002-09-05 ~ 2003-02-24 OF - director → CIF 0
6
Executive Director, Esporta Gr born in May 1964
Individual (2 offsprings)
Officer
2007-09-04 ~ 2008-11-30 OF - director → CIF 0
7
Born in February 1961
Individual (3 offsprings)
Officer
2002-02-15 ~ 2002-05-22 OF - nominee-director → CIF 0
8
Company Director born in July 1949
Individual (45 offsprings)
Officer
2011-07-21 ~ 2017-04-05 OF - director → CIF 0
9
Corporate Tax Executive born in April 1966
Individual (126 offsprings)
Officer
2018-04-25 ~ 2022-03-31 OF - director → CIF 0
10
Chartered Secretary born in February 1957
Individual (10 offsprings)
Officer
2011-07-21 ~ 2014-07-31 OF - director → CIF 0
11
Chartered Accountant born in August 1986
Individual (288 offsprings)
Officer
2018-04-25 ~ 2022-03-18 OF - director → CIF 0
12
Operations Director Esporta Gr born in December 1963
Individual
Officer
2003-10-03 ~ 2006-05-09 OF - director → CIF 0
13
Director born in December 1965
Individual (11 offsprings)
Officer
2009-12-14 ~ 2011-07-21 OF - director → CIF 0
14
Head Of Finance born in August 1958
Individual (24 offsprings)
Officer
2011-07-21 ~ 2018-03-30 OF - director → CIF 0
15
Financial Accountant born in November 1982
Individual
Officer
2020-01-31 ~ 2020-09-11 OF - director → CIF 0
16
Accountant born in November 1989
Individual (25 offsprings)
Officer
2020-01-31 ~ 2022-03-18 OF - director → CIF 0
17
Head Of Secretariat born in July 1967
Individual (36 offsprings)
Officer
2018-04-25 ~ 2021-12-31 OF - director → CIF 0
18
Company Director born in August 1953
Individual (9 offsprings)
Officer
2012-07-13 ~ 2013-03-31 OF - director → CIF 0
OF - director → CIF 0
19
Banker born in April 1971
Individual (13 offsprings)
Officer
2002-05-22 ~ 2002-10-22 OF - director → CIF 0
20
Managing Director, Operations born in July 1969
Individual (13 offsprings)
Officer
2006-05-10 ~ 2007-04-04 OF - director → CIF 0
21
Chartered Surveyor born in September 1969
Individual (33 offsprings)
Officer
2012-07-13 ~ 2014-10-02 OF - director → CIF 0
OF - director → CIF 0
22
Company Director born in August 1977
Individual (27 offsprings)
Officer
2012-07-13 ~ 2016-01-31 OF - director → CIF 0
23
Company Director born in February 1950
Individual (17 offsprings)
Officer
2002-09-05 ~ 2003-05-13 OF - director → CIF 0
24
Chartered Accountant born in September 1964
Individual (7 offsprings)
Officer
2011-07-21 ~ 2018-01-19 OF - director → CIF 0
25
Chief Operating Officer born in May 1962
Individual (12 offsprings)
Officer
2002-05-22 ~ 2002-10-22 OF - director → CIF 0
Chief Operating Officer
Individual (12 offsprings)
Officer
2002-05-22 ~ 2002-10-22 OF - secretary → CIF 0
26
Finance Director Esporta Group born in April 1967
Individual (10 offsprings)
Officer
2002-09-05 ~ 2007-08-13 OF - director → CIF 0
Individual (10 offsprings)
Officer
2002-10-22 ~ 2004-07-12 OF - secretary → CIF 0
27
Director born in February 1969
Individual (25 offsprings)
Officer
2008-12-19 ~ 2011-07-18 OF - director → CIF 0
28
Individual (5 offsprings)
Officer
2004-07-12 ~ 2008-07-07 OF - secretary → CIF 0
29
Chief Executive, Esporta Group born in June 1961
Individual (8 offsprings)
Officer
2007-07-13 ~ 2009-06-18 OF - director → CIF 0
30
Chartered Surveyor born in July 1964
Individual (47 offsprings)
Officer
2011-07-21 ~ 2018-04-25 OF - director → CIF 0
31
Chartered Surveyor born in November 1963
Individual (20 offsprings)
Officer
2011-07-21 ~ 2018-04-25 OF - director → CIF 0
32
Individual
Officer
2008-07-07 ~ 2010-06-30 OF - secretary → CIF 0
33
Company Director born in July 1955
Individual (16 offsprings)
Officer
2007-11-28 ~ 2008-04-30 OF - director → CIF 0
34
Individual (36 offsprings)
Officer
2011-07-21 ~ 2016-12-06 OF - secretary → CIF 0
35
Company Director born in October 1946
Individual
Officer
2002-05-22 ~ 2002-10-22 OF - director → CIF 0
36
Banker born in January 1964
Individual (7 offsprings)
Officer
2002-05-23 ~ 2002-10-22 OF - director → CIF 0
37
Accountant born in February 1961
Individual
Officer
2002-05-22 ~ 2002-10-22 OF - director → CIF 0
38
Director born in May 1963
Individual (8 offsprings)
Officer
2009-10-14 ~ 2011-07-21 OF - director → CIF 0
39
Chartered Secretary
Individual (6 offsprings)
Officer
2003-05-13 ~ 2003-08-22 OF - secretary → CIF 0
40
Assistant Company Secretary born in March 1985
Individual (1 offspring)
Officer
2022-07-20 ~ 2022-10-17 OF - director → CIF 0
41
Chief Executive Esporta Group born in January 1965
Individual (24 offsprings)
Officer
2003-08-21 ~ 2007-07-13 OF - director → CIF 0
42
Treasury Executive born in September 1975
Individual (17 offsprings)
Officer
2012-07-13 ~ 2015-01-30 OF - director → CIF 0
43
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, LondonCorporate (10 parents, 5 offsprings)
Officer
2002-02-15 ~ 2002-05-22
PE - nominee-secretary → CIF 0
44
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-25
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
PE - Has significant influence or control → CIF 0