1
Director born in July 1980
Individual
Officer
2022-10-12 ~ 2023-01-24
OF - Director → CIF 0
2
Director born in November 1952
Individual
Officer
2010-10-01 ~ 2012-07-27
OF - Director → CIF 0
3
Director born in April 1962
Individual (8 offsprings)
Officer
2009-03-19 ~ 2009-03-19
OF - Director → CIF 0
4
Vice President & Treasurer born in November 1965
Individual (5 offsprings)
Officer
2009-03-19 ~ 2015-08-31
OF - Director → CIF 0
5
Business Executive born in May 1955
Individual
Officer
2012-07-30 ~ 2019-03-01
OF - Director → CIF 0
6
President born in November 1952
Individual
Officer
2009-03-19 ~ 2013-08-31
OF - Director → CIF 0
7
Vice President born in September 1989
Individual
Officer
2019-03-01 ~ 2020-09-13
OF - Director → CIF 0
8
Director born in December 1972
Individual (1 offspring)
Officer
2020-09-13 ~ 2022-02-18
OF - Director → CIF 0
9
Company Secretary born in December 1972
Individual (62 offsprings)
Officer
2010-04-06 ~ 2011-03-31
OF - Director → CIF 0
10
Business Executive born in November 1968
Individual
Officer
2013-10-02 ~ 2015-04-17
OF - Director → CIF 0
Individual
Officer
2010-06-01 ~ 2015-04-17
OF - Secretary → CIF 0
11
Senior Operating Executive born in May 1969
Individual
Officer
2019-03-01 ~ 2019-09-27
OF - Director → CIF 0
12
Company Secretary born in July 1958
Individual (1 offspring)
Officer
2012-07-30 ~ 2014-04-15
OF - Director → CIF 0
13
Chartered Accountant born in August 1982
Individual
Officer
2011-07-31 ~ 2012-07-27
OF - Director → CIF 0
14
Senior Operating Executive born in May 1966
Individual (2 offsprings)
Officer
2019-09-27 ~ 2022-10-12
OF - Director → CIF 0
15
Ceo And President born in June 1950
Individual
Officer
2009-03-19 ~ 2010-10-01
OF - Director → CIF 0
16
Company Director born in April 1973
Individual
Officer
2009-05-01 ~ 2010-04-06
OF - Director → CIF 0
17
Business Executive born in November 1959
Individual
Officer
2015-08-31 ~ 2019-03-01
OF - Director → CIF 0
18
Business Executive born in April 1964
Individual
Officer
2015-04-17 ~ 2022-01-21
OF - Director → CIF 0
Individual
Officer
2015-04-17 ~ 2021-01-30
OF - Secretary → CIF 0
19
Lawyer born in August 1978
Individual
Officer
2011-03-31 ~ 2011-07-31
OF - Director → CIF 0
20
2701, Navistar Drive, Lisle Illinois, United States
Corporate
Person with significant control
2016-04-06 ~ 2022-06-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
21
100, New Bridge Street, London
Active Corporate (11 parents, 701 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2009-03-19 ~ 2009-03-19
PE - Director → CIF 0
2009-03-19 ~ 2009-03-19
PE - Secretary → CIF 0
22
875 Third Avenue, 14th Floor, C/o Cerberus Capital Management Ii, L.p., New York, United States
Corporate
Person with significant control
2020-04-02 ~ 2022-06-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
23
CSC CLS (UK) LIMITED - now
INTERTRUST (UK) LIMITED
- 2024-12-09
06307550 06263011INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents, 1505 offsprings)
Officer
2021-01-30 ~ 2023-01-24
PE - Secretary → CIF 0
24
100 New Bridge Street, London
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2009-03-19 ~ 2009-03-19
PE - Nominee Director → CIF 0
25
7, Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2009-05-01 ~ 2014-04-15
PE - Director → CIF 0