1
Management Consultant born in November 1957
Individual (16 offsprings)
Officer
2014-03-06 ~ 2016-02-10
OF - Director → CIF 0
2
Managing Director born in March 1983
Individual (1 offspring)
Officer
2020-07-17 ~ 2024-02-15
OF - Director → CIF 0
3
Chief Hr Officer born in September 1966
Individual
Officer
2013-03-14 ~ 2013-12-11
OF - Director → CIF 0
4
Accountant born in October 1960
Individual
Officer
2002-09-16 ~ 2004-07-30
OF - Director → CIF 0
5
Executive Vp born in November 1955
Individual
Officer
2004-07-30 ~ 2006-07-11
OF - Director → CIF 0
6
Company Director born in February 1973
Individual (13 offsprings)
Officer
2012-10-24 ~ 2016-11-22
OF - Director → CIF 0
7
Born in August 1978
Individual (1 offspring)
Officer
2019-03-14 ~ 2026-01-13
OF - Director → CIF 0
Individual (1 offspring)
Officer
2019-03-14 ~ 2026-01-13
OF - Secretary → CIF 0
8
Accountant born in January 1964
Individual (8 offsprings)
Officer
2006-07-11 ~ 2006-09-08
OF - Director → CIF 0
9
President And Ceo born in April 1944
Individual
Officer
2004-07-30 ~ 2006-07-11
OF - Director → CIF 0
10
Accountant born in January 1979
Individual (2 offsprings)
Officer
2021-07-29 ~ 2022-08-24
OF - Director → CIF 0
11
Executive Vice President Finan born in November 1952
Individual
Officer
2004-07-30 ~ 2006-07-11
OF - Director → CIF 0
12
Solicitor born in June 1974
Individual (22 offsprings)
Officer
2011-07-08 ~ 2011-07-08
OF - Director → CIF 0
2012-03-09 ~ 2016-06-30
OF - Director → CIF 0
Individual (22 offsprings)
Officer
2011-07-08 ~ 2016-06-30
OF - Secretary → CIF 0
13
Company Director born in June 1962
Individual
Officer
2010-02-17 ~ 2011-01-28
OF - Director → CIF 0
14
Director born in February 1952
Individual (3 offsprings)
Officer
2002-09-20 ~ 2004-07-30
OF - Director → CIF 0
15
Accountant born in March 1983
Individual
Officer
2020-08-31 ~ 2021-07-29
OF - Director → CIF 0
16
Accountant born in October 1974
Individual
Officer
2016-06-30 ~ 2020-08-31
OF - Director → CIF 0
17
Company Director born in November 1956
Individual
Officer
2006-07-11 ~ 2007-03-01
OF - Director → CIF 0
18
Wine Importer born in December 1948
Individual (5 offsprings)
Officer
2002-09-16 ~ 2004-07-30
OF - Director → CIF 0
19
Individual (11 offsprings)
Officer
2013-08-09 ~ 2018-06-18
OF - Secretary → CIF 0
20
General Manager, Global Operations born in February 1963
Individual
Officer
2016-06-30 ~ 2018-12-06
OF - Director → CIF 0
21
Solicitor born in November 1969
Individual (4 offsprings)
Officer
2008-03-31 ~ 2010-02-17
OF - Director → CIF 0
Solicitor
Individual (4 offsprings)
Officer
2008-03-31 ~ 2011-01-31
OF - Secretary → CIF 0
22
Financial Controller born in May 1975
Individual (10 offsprings)
Officer
2014-03-06 ~ 2019-03-14
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2018-06-27 ~ 2019-03-14
OF - Secretary → CIF 0
23
Solicitor born in November 1980
Individual
Officer
2017-04-27 ~ 2018-06-27
OF - Director → CIF 0
Individual
Officer
2016-06-30 ~ 2018-06-27
OF - Secretary → CIF 0
24
Accountant born in May 1961
Individual (10 offsprings)
Officer
2012-03-09 ~ 2013-05-01
OF - Director → CIF 0
25
Director born in October 1971
Individual (4 offsprings)
Officer
2024-02-15 ~ 2025-09-22
OF - Director → CIF 0
26
Individual (10 offsprings)
Officer
2011-07-08 ~ 2013-08-07
OF - Secretary → CIF 0
27
Company Director born in November 1965
Individual (2 offsprings)
Officer
2011-01-31 ~ 2012-09-05
OF - Director → CIF 0
28
Director born in February 1964
Individual
Officer
2006-07-11 ~ 2007-04-06
OF - Director → CIF 0
29
Company Director born in February 1959
Individual
Officer
2016-11-22 ~ 2017-04-20
OF - Director → CIF 0
30
Director born in June 1966
Individual (10 offsprings)
Officer
2006-09-19 ~ 2012-12-10
OF - Director → CIF 0
31
Company Director born in September 1973
Individual (10 offsprings)
Officer
2013-07-31 ~ 2017-09-12
OF - Director → CIF 0
32
Company Secretary born in December 1951
Individual
Officer
2006-07-11 ~ 2008-03-31
OF - Director → CIF 0
Company Secretary
Individual
Officer
2006-07-11 ~ 2008-03-31
OF - Secretary → CIF 0
33
Accountant born in October 1958
Individual (12 offsprings)
Officer
2011-01-31 ~ 2011-07-08
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2011-01-31 ~ 2011-07-08
OF - Secretary → CIF 0
34
Wine & Spirit Merchant born in November 1938
Individual (11 offsprings)
Officer
2002-09-16 ~ 2004-07-30
OF - Director → CIF 0
35
Director born in October 1963
Individual (8 offsprings)
Officer
2007-03-12 ~ 2009-04-03
OF - Director → CIF 0
36
Company Director born in April 1957
Individual (19 offsprings)
Officer
2009-04-03 ~ 2010-02-17
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2010-02-17 ~ 2010-10-18
OF - Secretary → CIF 0
37
Regional Managing Director, Ukir born in September 1963
Individual (1 offspring)
Officer
2018-12-06 ~ 2020-04-29
OF - Director → CIF 0
38
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED - 2010-12-31
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 73 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-07-15 ~ 2002-09-16
PE - Nominee Director → CIF 0
39
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents, 198 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-09-16 ~ 2006-09-19
PE - Secretary → CIF 0
40
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED - 2010-12-31
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 67 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-07-15 ~ 2002-09-16
PE - Nominee Secretary → CIF 0