1
Buying Director born in December 1972
Individual (2 offsprings)
Officer
2010-09-22 ~ 2012-09-03 OF - Director → CIF 0
2
Trading Director born in April 1960
Individual
Officer
2009-09-28 ~ 2010-01-22 OF - Director → CIF 0
3
Company Director born in November 1964
Individual (6 offsprings)
Officer
2020-10-23 ~ 2021-07-05 OF - Director → CIF 0
4
Director born in June 1957
Individual (2 offsprings)
Officer
2009-05-02 ~ 2012-11-21 OF - Director → CIF 0
5
Finance Director born in July 1964
Individual (1 offspring)
Officer
2018-06-01 ~ 2019-05-14 OF - Director → CIF 0
6
Director born in February 1972
Individual (48 offsprings)
Officer
2009-03-11 ~ 2009-05-08 OF - Director → CIF 0
7
Company Director born in November 1970
Individual (4 offsprings)
Officer
2020-02-03 ~ 2021-07-06 OF - Director → CIF 0
8
Operational Director born in January 1956
Individual
Officer
2009-05-01 ~ 2012-09-05 OF - Director → CIF 0
9
Director born in November 1956
Individual (3 offsprings)
Officer
2009-03-25 ~ 2013-04-16 OF - Director → CIF 0
10
Chairman born in October 1971
Individual (7 offsprings)
Officer
2014-01-20 ~ 2020-01-16 OF - Director → CIF 0
Born in October 1971
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-16 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Director born in March 1960
Individual (4 offsprings)
Officer
2020-03-04 ~ 2020-04-21 OF - Director → CIF 0
12
Operations Director born in August 1965
Individual (3 offsprings)
Officer
2009-04-09 ~ 2013-07-15 OF - Director → CIF 0
13
Supply Chain Director born in October 1961
Individual (10 offsprings)
Officer
2009-04-09 ~ 2009-10-09 OF - Director → CIF 0
14
Buying Director born in July 1975
Individual (2 offsprings)
Officer
2013-02-12 ~ 2014-04-25 OF - Director → CIF 0
15
Operations Director born in July 1960
Individual (2 offsprings)
Officer
2014-03-12 ~ 2015-02-10 OF - Director → CIF 0
16
Trading Director born in May 1971
Individual (3 offsprings)
Officer
2014-04-29 ~ 2015-11-05 OF - Director → CIF 0
17
Accountant born in June 1967
Individual (47 offsprings)
Officer
2005-12-21 ~ 2009-05-08 OF - Director → CIF 0
Accountant
Individual (47 offsprings)
Officer
2005-12-21 ~ 2009-05-08 OF - Secretary → CIF 0
18
Company Director born in February 1959
Individual (129 offsprings)
Officer
2005-12-21 ~ 2009-03-25 OF - Director → CIF 0
19
Director born in May 1985
Individual
Officer
2020-03-18 ~ 2021-07-06 OF - Director → CIF 0
20
Chief Executive born in January 1965
Individual (17 offsprings)
Officer
2013-07-15 ~ 2015-02-18 OF - Director → CIF 0
21
Chartered Accountant born in March 1976
Individual (1 offspring)
Officer
2016-07-05 ~ 2018-06-01 OF - Director → CIF 0
22
Finance Director born in June 1963
Individual (13 offsprings)
Officer
2020-03-04 ~ 2020-11-09 OF - Director → CIF 0
23
Buying Director born in August 1961
Individual
Officer
2009-04-09 ~ 2009-06-05 OF - Director → CIF 0
24
Retail Director born in March 1985
Individual (20 offsprings)
Officer
2015-04-28 ~ 2020-01-29 OF - Director → CIF 0
25
Chairman born in April 1944
Individual (2 offsprings)
Officer
2012-11-21 ~ 2013-12-17 OF - Director → CIF 0
26
Finance Director born in April 1964
Individual (1 offspring)
Officer
2009-04-09 ~ 2016-05-26 OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2009-04-29 ~ 2016-05-26 OF - Secretary → CIF 0
27
Chief Executive born in March 1968
Individual (1 offspring)
Officer
2015-04-28 ~ 2019-04-12 OF - Director → CIF 0
28
ENDLESS (GP) LIMITED
50 Lothian Road, Festival Square, Lothian Road, Edinburgh, ScotlandDissolved Corporate (3 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
29
3 Whitehall Quay, Whitehall Quay, Leeds, EnglandActive Corporate (6 parents, 97 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0