1
Chartered Accountant born in May 1955
Individual (14 offsprings)
Officer
2003-07-18 ~ 2006-07-21 OF - Director → CIF 0
Director born in May 1955
Individual (14 offsprings)
Officer
2010-12-17 ~ 2010-12-23 OF - Director → CIF 0
2
Chief Financial Officer born in February 1969
Individual (64 offsprings)
Officer
2008-06-01 ~ 2011-03-25 OF - Director → CIF 0
3
Chief Executive born in October 1960
Individual (5 offsprings)
Officer
2018-05-14 ~ 2020-03-27 OF - Director → CIF 0
4
Managing Director born in July 1961
Individual (3 offsprings)
Officer
2006-07-11 ~ 2019-09-30 OF - Director → CIF 0
5
Chief Financial Officer born in January 1965
Individual (1 offspring)
Officer
2006-07-11 ~ 2008-12-01 OF - Director → CIF 0
6
Director born in July 1961
Individual
Officer
2004-10-27 ~ 2005-07-11 OF - Director → CIF 0
7
Chief Financial Officer born in October 1975
Individual (2 offsprings)
Officer
2022-11-01 ~ 2024-04-23 OF - Director → CIF 0
8
Group Finance Director born in December 1957
Individual
Officer
2003-07-18 ~ 2006-07-21 OF - Director → CIF 0
9
Director born in May 1971
Individual (1 offspring)
Officer
2016-05-09 ~ 2018-02-28 OF - Director → CIF 0
10
Director born in August 1976
Individual (12 offsprings)
Officer
2019-06-25 ~ 2021-11-25 OF - Director → CIF 0
11
Managing Director born in October 1965
Individual (5 offsprings)
Officer
2011-04-19 ~ 2020-05-29 OF - Director → CIF 0
12
Finance Director born in December 1972
Individual
Officer
2008-12-01 ~ 2019-06-27 OF - Director → CIF 0
13
Finance Director born in July 1968
Individual
Officer
2005-09-09 ~ 2024-02-06 OF - Director → CIF 0
14
Managing Director born in April 1956
Individual (2 offsprings)
Officer
2006-07-11 ~ 2009-04-01 OF - Director → CIF 0
15
Chief Financial Officer, Uk born in June 1975
Individual
Officer
2021-11-25 ~ 2022-09-04 OF - Director → CIF 0
16
Chief Product And Services Officer born in October 1979
Individual (9 offsprings)
Officer
2022-09-01 ~ 2023-06-09 OF - Director → CIF 0
17
Coo born in July 1975
Individual (2 offsprings)
Officer
2023-01-30 ~ 2025-03-18 OF - Director → CIF 0
18
Chief Operating Officer born in January 1961
Individual (1 offspring)
Officer
2006-07-11 ~ 2020-10-13 OF - Director → CIF 0
19
Director born in August 1971
Individual (3 offsprings)
Officer
2020-09-28 ~ 2022-09-12 OF - Director → CIF 0
20
Chief Executive born in June 1963
Individual (8 offsprings)
Officer
2006-07-11 ~ 2008-12-01 OF - Director → CIF 0
21
Managing Director born in August 1962
Individual
Officer
2006-07-11 ~ 2025-03-22 OF - Director → CIF 0
22
Individual (7 offsprings)
Officer
2003-07-18 ~ 2005-09-19 OF - Secretary → CIF 0
23
Director born in October 1972
Individual (1 offspring)
Officer
2020-09-28 ~ 2022-10-25 OF - Director → CIF 0
24
Finance Director born in February 1963
Individual (2 offsprings)
Officer
2005-09-09 ~ 2006-07-11 OF - Director → CIF 0
25
Sea Containers House, 18 Upper Ground, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-08-31 ~ 2023-06-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
ASHDOWN SECRETARIES LIMITED
7 Devonshire Square, Cutlers Gardens, LondonActive Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2003-04-16 ~ 2003-07-18
PE - Director → CIF 0
2003-04-16 ~ 2003-07-18
PE - Secretary → CIF 0
27
W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
ALNERY NO. 1180 LIMITED - 1993-04-08
27, Farm Street, London, EnglandActive Corporate (5 parents, 119 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-31
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