1
Accountant born in June 1977
Individual (8 offsprings)
Officer
2019-07-23 ~ 2021-04-06 OF - Director → CIF 0
2
Accountant born in April 1979
Individual (2 offsprings)
Officer
2008-04-17 ~ 2011-02-17 OF - Director → CIF 0
Investment Director born in April 1979
Individual (2 offsprings)
Officer
2014-11-20 ~ 2016-12-31 OF - Director → CIF 0
2020-07-01 ~ 2025-02-17 OF - Director → CIF 0
3
Chief Financial Officer born in May 1966
Individual (61 offsprings)
Officer
2016-01-29 ~ 2016-11-25 OF - Director → CIF 0
4
Company Director born in September 1968
Individual (2 offsprings)
Officer
2017-04-25 ~ 2018-02-01 OF - Director → CIF 0
5
Chartered Accountant born in August 1962
Individual (1 offspring)
Officer
2007-12-12 ~ 2014-09-30 OF - Director → CIF 0
Individual (1 offspring)
Officer
2008-12-17 ~ 2015-01-01 OF - Secretary → CIF 0
6
Director born in October 1965
Individual (2 offsprings)
Officer
2018-03-21 ~ 2019-01-18 OF - Director → CIF 0
7
Director born in June 1966
Individual (1 offspring)
Officer
2018-03-21 ~ 2020-02-21 OF - Director → CIF 0
8
Investment Director born in March 1973
Individual
Officer
2007-11-26 ~ 2012-05-23 OF - Director → CIF 0
Individual
Officer
2007-11-26 ~ 2008-12-17 OF - Secretary → CIF 0
9
Chief Executive Officer born in April 1968
Individual (11 offsprings)
Officer
2017-12-04 ~ 2020-07-01 OF - Director → CIF 0
10
Company Director born in March 1967
Individual
Officer
2017-04-25 ~ 2017-12-04 OF - Director → CIF 0
11
Director born in May 1958
Individual (3 offsprings)
Officer
2022-01-01 ~ 2024-11-26 OF - Director → CIF 0
12
Private Equity born in January 1981
Individual (3 offsprings)
Officer
2011-10-19 ~ 2014-09-18 OF - Director → CIF 0
13
Company Director born in December 1946
Individual (3 offsprings)
Officer
2007-12-13 ~ 2024-04-03 OF - Director → CIF 0
14
Chief Executive born in March 1974
Individual (20 offsprings)
Officer
2014-09-01 ~ 2021-03-31 OF - Director → CIF 0
15
Chief Financial Officer born in October 1971
Individual
Officer
2024-09-01 ~ 2025-02-17 OF - Director → CIF 0
16
Cfo born in May 1966
Individual (2 offsprings)
Officer
2014-09-18 ~ 2015-03-27 OF - Director → CIF 0
17
Banker born in April 1951
Individual
Officer
2007-11-26 ~ 2008-01-22 OF - Director → CIF 0
18
Non- Executive Director born in November 1949
Individual
Officer
2010-05-04 ~ 2015-01-15 OF - Director → CIF 0
19
Commercial Director born in June 1966
Individual (4 offsprings)
Officer
2016-02-26 ~ 2018-12-21 OF - Director → CIF 0
20
Fund Manager born in March 1981
Individual (8 offsprings)
Officer
2024-02-02 ~ 2024-02-17 OF - Director → CIF 0
21
Company Director born in March 1973
Individual (3 offsprings)
Officer
2019-02-26 ~ 2025-04-11 OF - Director → CIF 0
22
Chief Merchandising Officer born in August 1975
Individual
Officer
2024-01-31 ~ 2025-02-17 OF - Director → CIF 0
23
Director born in August 1962
Individual
Officer
2009-01-12 ~ 2013-09-12 OF - Director → CIF 0
24
Ceo born in August 1966
Individual
Officer
2013-08-13 ~ 2017-03-27 OF - Director → CIF 0
25
Company Director born in March 1947
Individual (2 offsprings)
Officer
2007-12-12 ~ 2011-10-12 OF - Director → CIF 0
26
Company Director born in July 1967
Individual
Officer
2019-02-26 ~ 2024-01-31 OF - Director → CIF 0
27
Director born in October 1986
Individual (1 offspring)
Officer
2016-12-31 ~ 2018-02-12 OF - Director → CIF 0
28
Investor born in January 1964
Individual (7 offsprings)
Officer
2012-05-23 ~ 2019-07-23 OF - Director → CIF 0
2020-11-03 ~ 2024-02-02 OF - Director → CIF 0
29
People Director born in March 1968
Individual
Officer
2024-08-17 ~ 2025-02-17 OF - Director → CIF 0
30
Director born in May 1959
Individual (16 offsprings)
Officer
2016-09-12 ~ 2020-07-01 OF - Director → CIF 0
2021-04-22 ~ 2025-02-17 OF - Director → CIF 0
31
OXENJADE LIMITED - 1998-06-05
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
Nations House 9th Floor, Wigmore Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2025-02-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0