1
Individual (6 offsprings)
Officer
2006-07-27 ~ 2011-02-03
OF - Secretary → CIF 0
2
General Operations Manager born in April 1965
Individual (2 offsprings)
Officer
2012-07-31 ~ 2016-04-13
OF - Director → CIF 0
3
Chief Financial Officer born in December 1957
Individual (3 offsprings)
Officer
2006-09-04 ~ 2007-08-08
OF - Director → CIF 0
4
Individual (58 offsprings)
Officer
2016-01-01 ~ 2017-10-31
OF - Secretary → CIF 0
5
Accountant born in June 1964
Individual (23 offsprings)
Officer
2007-08-08 ~ 2017-10-31
OF - Director → CIF 0
6
Director born in January 1965
Individual (13 offsprings)
Officer
2010-12-01 ~ 2017-10-31
OF - Director → CIF 0
7
Company Director born in July 1973
Individual (2 offsprings)
Officer
2015-07-01 ~ 2017-10-16
OF - Director → CIF 0
8
Director born in December 1967
Individual
Officer
2009-01-08 ~ 2011-08-08
OF - Director → CIF 0
9
Uk Commercial Director born in May 1962
Individual (1 offspring)
Officer
2010-03-25 ~ 2010-12-01
OF - Director → CIF 0
10
Global Trading Director born in December 1969
Individual (2 offsprings)
Officer
2006-09-04 ~ 2012-07-31
OF - Director → CIF 0
11
Company Director born in October 1963
Individual (11 offsprings)
Officer
2017-10-16 ~ 2017-10-31
OF - Director → CIF 0
12
Director born in August 1968
Individual (2 offsprings)
Officer
2016-04-13 ~ 2017-10-31
OF - Director → CIF 0
13
Director born in February 1969
Individual (6 offsprings)
Officer
2011-08-08 ~ 2015-07-01
OF - Director → CIF 0
14
Group Tax Manager born in July 1962
Individual (2 offsprings)
Officer
2006-07-27 ~ 2007-08-08
OF - Director → CIF 0
15
Individual (32 offsprings)
Officer
2011-02-03 ~ 2014-06-23
OF - Secretary → CIF 0
16
Chief Executive Officer born in September 1951
Individual (3 offsprings)
Officer
2006-09-11 ~ 2006-09-29
OF - Director → CIF 0
17
Regional Director born in August 1961
Individual (5 offsprings)
Officer
2006-09-04 ~ 2010-03-25
OF - Director → CIF 0
18
Individual (8 offsprings)
Officer
2012-01-31 ~ 2016-01-01
OF - Secretary → CIF 0
19
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-07-27 ~ 2006-07-27
PE - Nominee Secretary → CIF 0
20
22, Grenville Street, St Helier, Jersey, Jersey
Corporate
Person with significant control
2017-10-31 ~ 2017-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-07-27 ~ 2006-07-27
PE - Nominee Director → CIF 0
22
25, Canada Square, Level 20, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0