1
Individual (5 offsprings)
Officer
2002-11-29 ~ 2005-10-17 OF - Secretary → CIF 0
Born in November 1970
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Regional Financial Controller - Europe, Finance born in August 1960
Individual (2 offsprings)
Officer
2016-06-06 ~ 2025-02-07 OF - Director → CIF 0
3
Solicitor born in June 1972
Individual
Officer
2002-11-13 ~ 2002-11-29 OF - Director → CIF 0
4
Individual
Officer
2002-11-13 ~ 2002-11-29 OF - Secretary → CIF 0
5
Chief Financial Officer born in September 1979
Individual (5 offsprings)
Officer
2013-12-02 ~ 2022-03-17 OF - Director → CIF 0
6
Marketing Manager born in April 1961
Individual
Officer
2005-10-17 ~ 2006-12-14 OF - Director → CIF 0
7
Regional Vice President born in June 1973
Individual
Officer
2023-01-12 ~ 2025-02-07 OF - Director → CIF 0
8
Hr Business Partner born in August 1965
Individual
Officer
2012-05-21 ~ 2013-12-02 OF - Director → CIF 0
9
Finance Manager born in May 1952
Individual
Officer
2006-11-28 ~ 2008-07-08 OF - Director → CIF 0
Individual
Officer
2006-11-28 ~ 2008-07-08 OF - Secretary → CIF 0
10
Finance Manager born in December 1965
Individual (1 offspring)
Officer
2005-10-17 ~ 2008-07-11 OF - Director → CIF 0
11
Vp Europe born in September 1963
Individual
Officer
2007-12-01 ~ 2009-08-31 OF - Director → CIF 0
12
General Manager born in March 1953
Individual (1 offspring)
Officer
2006-12-14 ~ 2007-12-10 OF - Director → CIF 0
Director born in March 1953
Individual (1 offspring)
Officer
2008-08-26 ~ 2010-06-01 OF - Director → CIF 0
13
Regional Financial Controller born in May 1981
Individual (12 offsprings)
Officer
2011-11-21 ~ 2016-06-21 OF - Director → CIF 0
14
Accountant born in August 1952
Individual (1 offspring)
Officer
2005-10-17 ~ 2006-12-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-10-17 ~ 2006-12-01 OF - Secretary → CIF 0
15
Ceo born in July 1956
Individual (1 offspring)
Officer
2015-11-10 ~ 2023-12-31 OF - Director → CIF 0
16
Vice President born in May 1984
Individual (1 offspring)
Officer
2022-03-24 ~ 2023-01-12 OF - Director → CIF 0
Ceo born in May 1984
Individual (1 offspring)
2023-12-31 ~ 2025-02-07 OF - Director → CIF 0
17
Born in September 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
18
Individual
Officer
2011-11-01 ~ 2012-06-19 OF - Secretary → CIF 0
19
Company Director born in June 1950
Individual (4 offsprings)
Officer
2002-11-29 ~ 2005-10-17 OF - Director → CIF 0
Born in June 1950
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
20
Accountant born in October 1969
Individual (11 offsprings)
Officer
2008-08-27 ~ 2011-11-21 OF - Director → CIF 0
21
Vice President Europe born in October 1963
Individual
Officer
2009-08-05 ~ 2012-05-31 OF - Director → CIF 0
22
Born in January 1961
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-22 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
23
Vice President Sales & Marketing born in November 1965
Individual (6 offsprings)
Officer
2010-06-01 ~ 2015-07-03 OF - Director → CIF 0
24
Individual (1 offspring)
Officer
2012-07-03 ~ 2014-04-08 OF - Secretary → CIF 0
25
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-11-13 ~ 2002-11-13
PE - Nominee Secretary → CIF 0
26
JMH (UK) - 2017-03-15
CARRINGTON HOUSE LIMITED - 2002-12-04
Drayton Manor Business Park, Coleshill Road, Tamworth, EnglandActive Corporate (7 parents, 4 offsprings)
Person with significant control
2019-07-22 ~ 2024-10-23
PE - Ownership of shares – 75% or more → CIF 0
27
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED - 2024-10-29
HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
First Floor, 41 Chalton Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2008-07-07 ~ 2011-11-24
PE - Secretary → CIF 0