1
Company Director born in July 1942
Individual (1 offspring)
Officer
2005-07-25 ~ 2005-10-21
OF - Director → CIF 0
2
Born in November 1946
Individual (5 offsprings)
Officer
2005-10-21 ~ 2025-12-15
OF - Director → CIF 0
3
Company Director born in September 1946
Individual (10 offsprings)
Officer
2004-04-26 ~ 2005-10-21
OF - Director → CIF 0
4
Born in October 1964
Individual (6 offsprings)
Officer
2025-09-15 ~ now
OF - Director → CIF 0
5
Company Director born in September 1966
Individual (19 offsprings)
Officer
2004-03-10 ~ 2009-06-01
OF - Director → CIF 0
6
Private Equity born in January 1967
Individual (55 offsprings)
Officer
2004-03-10 ~ 2005-10-21
OF - Director → CIF 0
7
Individual (39 offsprings)
Officer
2017-06-01 ~ now
OF - Secretary → CIF 0
8
Company Director born in May 1968
Individual (35 offsprings)
Officer
2004-03-10 ~ 2005-10-21
OF - Director → CIF 0
9
Director born in November 1955
Individual (18 offsprings)
Officer
2004-02-18 ~ 2023-06-30
OF - Director → CIF 0
10
Director born in July 1957
Individual (31 offsprings)
Officer
2005-10-21 ~ 2018-09-30
OF - Director → CIF 0
11
Director born in December 1933
Individual (29 offsprings)
Officer
2004-02-18 ~ 2005-06-30
OF - Director → CIF 0
12
Director born in November 1966
Individual (6 offsprings)
Officer
2005-10-21 ~ 2014-09-28
OF - Director → CIF 0
13
Cfo born in August 1961
Individual (53 offsprings)
Officer
2018-03-15 ~ 2023-03-27
OF - Director → CIF 0
14
Individual (34 offsprings)
Officer
2004-02-18 ~ 2010-08-27
OF - Secretary → CIF 0
15
Director born in January 1965
Individual (33 offsprings)
Officer
2022-10-01 ~ 2025-09-15
OF - Director → CIF 0
16
Born in November 1970
Individual (31 offsprings)
Officer
2023-03-27 ~ now
OF - Director → CIF 0
17
Cfo born in September 1965
Individual (17 offsprings)
Officer
2017-01-17 ~ 2022-10-01
OF - Director → CIF 0
18
Company Director born in December 1947
Individual (10 offsprings)
Officer
2014-07-21 ~ 2016-12-09
OF - Director → CIF 0
19
University Professor born in December 1943
Individual (4 offsprings)
Officer
2004-09-01 ~ 2005-10-21
OF - Director → CIF 0
20
Chief Financial Officer born in July 1958
Individual (57 offsprings)
Officer
2008-10-27 ~ 2018-04-23
OF - Director → CIF 0
21
35, Rue De Vale Du Marne, Paris, France
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
22
PINSENT MASONS DIRECTOR LIMITED
- nowPINSENTS DIRECTOR LIMITED - 2004-12-06 02318925 PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-12-16 ~ 2004-02-18
OF - Director → CIF 0
23
PINSENT MASONS SECRETARIAL LIMITED
- nowPINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds, West Yorkshire
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2003-12-16 ~ 2004-02-18
OF - Secretary → CIF 0