1
President born in October 1968
Individual
Officer
2009-06-01 ~ 2011-04-15
OF - Director → CIF 0
2
Finance Executive born in April 1966
Individual
Officer
2017-08-31 ~ 2022-03-18
OF - Director → CIF 0
3
Director born in February 1959
Individual
Officer
2013-04-23 ~ 2017-02-03
OF - Director → CIF 0
4
Director born in August 1967
Individual
Officer
2017-08-31 ~ 2022-03-18
OF - Director → CIF 0
5
Director born in August 1962
Individual (1 offspring)
Officer
2011-04-15 ~ 2013-04-19
OF - Director → CIF 0
6
Director born in November 1973
Individual
Officer
2009-10-15 ~ 2017-08-31
OF - Director → CIF 0
7
Executive born in July 1952
Individual
Officer
2009-06-01 ~ 2009-10-15
OF - Director → CIF 0
8
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-06-01 ~ 2021-02-01
PE - Secretary → CIF 0
9
2711, Centerville Rd Suite 400, Wilmington, Delaware, United States
Corporate (124 offsprings)
Person with significant control
2017-02-01 ~ 2018-03-01
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
10
Eversheds House, 70 Great Bridgewater Street, Manchester, England And Wales, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-01 ~ 2018-03-01
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
2022-03-18 ~ 2022-03-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-03-01 ~ 2022-03-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-01 ~ 2018-03-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2022-03-18 ~ 2022-03-18
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
13
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents, 155 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-01 ~ 2022-05-27
PE - Secretary → CIF 0